Dissolved
Dissolved 2015-05-27
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Company Information for LOGGAHEAD LIMITED
YORK, NORTH YORKSHIRE, YO26,
|
Company Registration Number
 04034848 Private Limited Company
Dissolved 2015-05-27 |
Company Overview
About Loggahead Ltd
LOGGAHEAD LIMITED was founded on 2000-07-17 and had its registered office in York. The company was dissolved on the 2015-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOGGAHEAD LIMITED | |
| Legal Registered Office | |
| YORK NORTH YORKSHIRE | |
Filing Information
| Company Number | 04034848 | |
|---|---|---|
| Date formed | 2000-07-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 16:37:46 |
| Companies House |
|
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Company Officers of LOGGAHEAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH CLAIRE HALL |
||
ALISTAIR IAN MCNEISH HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENPRO SERVICES LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-12-22 | |
| DENPRO LTD | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2017-09-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM HOLLINS FARMHOUSE, HOLLINS LANE FIRBY BEDALE NORTH YORKSHIRE DL8 2PP | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 993922 | |
| AR01 | 17/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/07/10 FULL LIST | |
| SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 424785 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to LOGGAHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-19 |
| Resolutions for Winding-up | 2014-02-18 |
| Appointment of Liquidators | 2014-02-18 |
| Petitions to Wind Up (Companies) | 2010-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against LOGGAHEAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | BIBBY FINANCIAL SERVICES LIMITED | |
| INVOICE FINANCE AGREEMENT | ALL of the property or undertaking has been released from charge | DAVENHAM TRADE FINANCE LIMITED | |
| DEBENTURE | ALL of the property or undertaking has been released from charge | DAVENHAM TRADE FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 285,588 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 140,431 |
| Creditors Due Within One Year | 2013-07-31 | £ 173,479 |
| Creditors Due Within One Year | 2012-07-31 | £ 98,030 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGGAHEAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 993,922 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 993,922 |
| Cash Bank In Hand | 2013-07-31 | £ 1,743 |
| Cash Bank In Hand | 2012-07-31 | £ 2,290 |
| Current Assets | 2013-07-31 | £ 165,723 |
| Current Assets | 2012-07-31 | £ 93,277 |
| Debtors | 2013-07-31 | £ 109,029 |
| Debtors | 2012-07-31 | £ 43,399 |
| Shareholder Funds | 2013-07-31 | £ 155,753 |
| Shareholder Funds | 2012-07-31 | £ 353,812 |
| Stocks Inventory | 2013-07-31 | £ 54,951 |
| Stocks Inventory | 2012-07-31 | £ 47,588 |
| Tangible Fixed Assets | 2013-07-31 | £ 449,097 |
| Tangible Fixed Assets | 2012-07-31 | £ 498,996 |
Debtors and other cash assets
Intangible Assets
Domain Names
LOGGAHEAD LIMITED owns 2 domain names.
healthwithoutwealth.co.uk dentalshop.co.uk
Income
Government Income
We have not found government income sources for LOGGAHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as LOGGAHEAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOGGAHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOGGAHEAD LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | ||
| 33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | ||
| 33061000 | Dentifrices, incl. those used by dental practitioners | ||
| 33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | ||
| 30064000 | Dental cements and other dental fillings; bone reconstruction cements | ||
| 33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | ||
| 33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | ||
| 33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | ||
| 33061000 | Dentifrices, incl. those used by dental practitioners | ||
| 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
| 22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | ||
| 33061000 | Dentifrices, incl. those used by dental practitioners | ||
| 33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LOGGAHEAD LIMITED | Event Date | 2014-02-05 |
| Liquidator's Name and Address: John William Butler and Liquidator's Name and Address: Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116 ) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LOGGAHEAD LIMITED | Event Date | 2014-02-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB, on 20 February 2015 at 10.30 am and 10.45 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116, Office holder numbers: 9591 and 8367 . Date of appointment: 5 February 2014 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOGGAHEAD LIMITED | Event Date | 2010-07-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 05973 A Petition to wind up the above-named Company, Registration Number 04034848, of Hollins Farmhouse, Hollins Lane, Firby, Bedale, North Yorkshire DL8 2PP , presented on 22 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1369929/37/G/IS.) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LOGGAHEAD LIMITED | Event Date | |
| The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 5 February 2014 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. A I M Hall , Office holder capacity: Chairman : Dated – 5 February 2014 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116 ) Office holder numbers: 9591 and 8367 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGGAHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOGGAHEAD LIMITED any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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