Active - Proposal to Strike off
Company Information for LOGSON 105 LIMITED
2 FRANKS ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TT,
|
Company Registration Number
09461262
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LOGSON 105 LIMITED | |
Legal Registered Office | |
2 FRANKS ROAD COALVILLE LEICESTERSHIRE LE67 1TT | |
Company Number | 09461262 | |
---|---|---|
Company ID Number | 09461262 | |
Date formed | 2015-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-07 19:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BINGHAM BARNETT |
||
ALEXANDER DAVID KELLY |
||
BERNARD NEILLUS MCDONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARIE LOGGIE |
Director | ||
JOHN LOGGIE |
Director | ||
JANE BARBARA STEPHENSON |
Director | ||
MICHAEL WILLIAM STEPHENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
ADVANCED LIQUID FEEDS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-16 | Active | |
CERES 2012 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES TRADING LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
CERES GROUP LIMITED | Director | 2009-04-27 | CURRENT | 1999-09-30 | Active | |
JAMES CLOW & CO LIMITED | Director | 2008-10-14 | CURRENT | 1919-10-02 | Active | |
PRECISION ANALYSIS LIMITED | Director | 2008-10-02 | CURRENT | 1989-05-22 | Active | |
E.T.GREEN LIMITED | Director | 2008-10-02 | CURRENT | 1997-02-25 | Active | |
WEST TWIN SILOS LIMITED | Director | 2008-06-23 | CURRENT | 1991-03-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2008-06-23 | CURRENT | 1996-10-10 | Active | |
BHH LIMITED | Director | 2008-06-23 | CURRENT | 1997-01-30 | Active | |
PRECISION LIQUIDS LIMITED | Director | 2007-11-29 | CURRENT | 1974-04-18 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2007-10-12 | CURRENT | 1906-06-22 | Active | |
W & R BARNETT TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-01-20 | Active | |
BIO SEARCH (N.I.) LIMITED | Director | 2006-05-08 | CURRENT | 1989-09-26 | Active | |
BRUMOR LIMITED | Director | 2006-02-14 | CURRENT | 1932-04-25 | Active | |
BARNETT SILOS LIMITED | Director | 2005-02-25 | CURRENT | 1991-06-03 | Active | |
INDEPENDENT FERTILISERS LIMITED | Director | 2004-11-12 | CURRENT | 2002-01-24 | Active | |
W.& R. BARNETT, LIMITED | Director | 2004-06-22 | CURRENT | 1924-04-28 | Active | |
CLARENDON SILOS LIMITED | Director | 1976-06-23 | CURRENT | 1997-01-27 | Active | |
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2016-02-12 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2016-02-12 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2016-02-12 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2016-02-12 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2016-02-12 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-29 | Active | |
LOGSON 106 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2016-02-12 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2016-02-12 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2016-02-12 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2016-02-12 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2016-02-12 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2016-02-12 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2016-02-12 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2016-02-12 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
W.& R. BARNETT, LIMITED | Director | 2015-12-14 | CURRENT | 1924-04-28 | Active | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-12-01 | CURRENT | 2015-10-01 | Active | |
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BRUMOR LIMITED | Director | 2016-05-15 | CURRENT | 1932-04-25 | Active | |
DANE PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 1984-06-13 | Dissolved 2016-07-19 | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
CERES (NI) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2010-01-20 | CURRENT | 1906-06-22 | Active | |
BHH LIMITED | Director | 2010-01-20 | CURRENT | 1997-01-30 | Active | |
CERES GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1999-09-30 | Active | |
W.& R. BARNETT, LIMITED | Director | 2009-12-04 | CURRENT | 1924-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-12-09 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE | |
AP01 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LOGGIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 100.24 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 100.24 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 100.24 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 100.24 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LOGSON 105 LIMITED are:
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. |