LOGICOR (EU) LIMITED

Company Name
LOGICOR (EU) LIMITED

Legal Registered Office
WAKEFIELD WEST YORKSHIRE

Company Number		07094735
Date formed		2009-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-06-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of LOGICOR (EU) LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIEN WISHART	Company Secretary	2009-12-03
DAVID BOWEN	Director	2009-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN IAN DURIE	Director	2010-03-19	2011-08-31
SAMUEL JOHN RUSSELL	Director	2010-03-19	2011-08-31
CHRISTOPHER EDWIN KAY	Director	2010-03-19	2010-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID BOWEN	LOGICOR WORLDWIDE LTD	Director	2016-01-21	CURRENT	2016-01-21	Active
DAVID BOWEN	HEATSAVE EUROPE LIMITED	Director	2015-10-19	CURRENT	2014-05-20	Active
DAVID BOWEN	LOGICOR FINANCIAL SERVICES LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active
DAVID BOWEN	LOGICOR (R&D) LIMITED	Director	2012-12-31	CURRENT	2012-12-31	Active
DAVID BOWEN	LOGICOR (CH) LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active
DAVID BOWEN	LOGICOR (HK) LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active
DAVID BOWEN	LOGICOR (IN) LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active
DAVID BOWEN	LOGICOR (AU) LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active
DAVID BOWEN	LOGICOR (CN) LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active
DAVID BOWEN	LOGICOR (FR) LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
DAVID BOWEN	LOGICOR (CA) LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
DAVID BOWEN	LOGICOR (GROUP) LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
DAVID BOWEN	LOGICOR (USA) LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
DAVID BOWEN	LOGICOR (SA) LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
DAVID BOWEN	IMMORTALIS LTD	Director	2010-07-12	CURRENT	2010-07-12	Active
DAVID BOWEN	LOGICOR CTC LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Active
DAVID BOWEN	LOGICOR (UK) LIMITED	Director	2008-06-04	CURRENT	2008-05-30	Active
DAVID BOWEN	HYDRO BRUSH (UK) LIMITED	Director	2008-06-04	CURRENT	2008-05-30	Active
DAVID BOWEN	LOGICOR LTD	Director	2005-09-28	CURRENT	2005-09-28	Dissolved 2016-07-05

More director information

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
2014-06-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-12	4.43	REPORT OF FINAL MEETING OF CREDITORS
2013-04-11	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-12	COCOMP	ORDER OF COURT TO WIND UP
2012-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2012 FROM UNIT 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN UNITED KINGDOM
2011-12-09	LATEST SOC	09/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-09	AR01	03/12/11 FULL LIST
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 30/11/2011
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL RUSSELL
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DURIE
2011-08-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-15	AR01	03/12/10 FULL LIST
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY
2010-04-19	AP01	DIRECTOR APPOINTED JOHN IAN DURIE
2010-04-19	AP01	DIRECTOR APPOINTED SAMUEL JOHN RUSSELL
2010-04-12	AP01	DIRECTOR APPOINTED CHRISTOPHER EDWIN KAY
2010-04-12	SH01	19/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-31	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2009-12-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to LOGICOR (EU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-11-05
Appointment of Liquidators	2013-04-05
Winding-Up Orders	2013-03-13
Winding-Up Orders	2012-12-10
Petitions to Wind Up (Companies)	2012-11-15
Petitions to Wind Up (Companies)	2012-05-29

Fines / Sanctions

No fines or sanctions have been issued against LOGICOR (EU) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOGICOR (EU) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 LOGICOR (EU) LIMITED

Intangible Assets

Patents

We have not found any records of LOGICOR (EU) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOGICOR (EU) LIMITED

Trademarks

We have not found any records of LOGICOR (EU) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOGICOR (EU) 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 (27900 - Manufacture of other electrical equipment) as LOGICOR (EU) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOGICOR (EU) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LOGICOR (EU) LIMITED	Event Date	2013-10-31
In the Wakefield County Court case number 6 Principal Trading Address: Unit 6, Thornes Office Park, Monkton, Wakefield, WF2 7AN Gerald Krasner (IP No 005532) of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ was appointed as Liquidator of the Company on 26 February 2013. Pursuant to Section 146 of the Insolvency Act 1986 (the Act) the Liquidator hereby calls, a final meeting of the creditors of the above named Company will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 3 January 2014 at 11.00am for the purpose of receiving the Liquidators report of the winding up and determining whether the Liquidator should have his release under Section 174 of the Act. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephon on 0113 244 0044. Alternatively enquiries can be made to Kate Blakeway by email at kate.blakeway@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Winding-Up Orders
Defending party	LOGICOR LIMITED	Event Date	2013-03-04
In the Manchester District Registry case number 2004 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LOGICOR (EU) LIMITED	Event Date	2013-02-26
In the Wakefield County Court case number 6 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Gerald Krasner , of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP No 005532) was appointed Liquidator of the Company on 26 February 2013 , by the Secretary of State. Notice is also hereby given that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the Joint Liquidators at 9th Floor, Bond Court, Leeds LS1 2JZ. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Kate Blakeway, whose contact details are provided below. Any person who requires further information may contact the Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Kate Blakeway by e-mail at kate.blakeway@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Winding-Up Orders
Defending party	LOGICOR (EU) LIMITED	Event Date	2012-11-29
In the Newcastle District Registry case number 1070 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LOGICOR (EU) LIMITED	Event Date	2012-10-19
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 1070 A Petition to wind up the above-named Company, of Unit 6, Thornes Office Park, Monckton Road, Wakefield WF2 7AN , presented on 19 October 2012 by CITY ELECTRICAL FACTORS LIMITED , t/a CEFCO , of 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 1JJ , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Court, Quayside, Newcastle upon Tyne , on 29 November 2012 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2012 . The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4343 . (Ref (L)DLB.JJ.CIT095/4/72857).) :

Initiating party	CITY ELECTRICAL FACTORS LIMITED T/A CEFCO	Event Type	Petitions to Wind Up (Companies)
Defending party	LOGICOR (EU) LIMITED	Event Date	2012-04-02
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0356 A Petition to wind up the above-named Company of Unit 6, Thornes Office Park, Monckton Road, Wakefield WF2 7AN , presented on 2 April 2012 by CITY ELECTRICAL FACTORS LIMITED T/A CEFCO , of 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 1JJ , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 12 June 2012 at 11.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 11 June 2012 . The Petitioners Solicitors are Ward Hadaway , of Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4387 . (Ref (L)CC.JJ.CIT095.4.72857.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOGICOR (EU) 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 LOGICOR (EU) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2015-05-04 20:39:35
Primary Source:	Companies House

Company Overview

Company Officers of LOGICOR (EU) LIMITED

Related Directorships