| Company Name | Logicford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01985008 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1986(38 years, 3 months ago) |
| Dissolution Date | 17 September 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Una McKerrow |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 17 September 2021) |
| Role | Company Director |
| Country of Residence | U |
| Correspondence Address | 10 Northumberland Place Richmond Surrey TW10 6TS |
| Director Name | Ms Sheelah Elizabeth Mary McKerrow |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2019(33 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 17 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 275b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr John Frederick McKerrow |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 10 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Northumberland Place Richmond Surrey TW10 6TS |
| Secretary Name | Mr John Frederick McKerrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 10 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Northumberland Place Richmond Surrey TW10 6TS |
| Director Name | Richard McKerrow |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(20 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Broomwood Road London SW11 6JN |
| Director Name | Ms Sheelah Elizabeth Mary McKerrow |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(20 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2017) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 44 Quarrington Road Horfield Bristol BS7 9PL |
Location
| Registered Address | 275b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 625 at £1 | S.e.m. Mckerrow 6.25% Ordinary B |
|---|---|
| 3.8k at £1 | J.f. Mckerrow 37.50% Ordinary A |
| 3.8k at £1 | Mrs Una Mckerrow 37.50% Ordinary A |
| 313 at £1 | J.f. Mckerrow 3.13% Ordinary B |
| 312 at £1 | Mrs Una Mckerrow 3.12% Ordinary B |
| 1.3k at £1 | R.j. Mckerrow 12.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,255 |
| Cash | £198,477 |
| Current Liabilities | £3,248 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 26 March 1986 | Delivered on: 27 March 1986 Satisfied on: 12 October 2006 Persons entitled: Standard Chartered Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pines, 19 nuns walls, virginia water surrey. Fully Satisfied |
|---|
Filing History
| 17 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 June 2020 | Registered office address changed from Chancery House Clarkson Hyde Llp 3rd Floor Chancery House, St. Nicholas Way Sutton Surrey SM1 1JB England to 275B Croydon Road Beckenham Kent BR3 3PS on 19 June 2020 (2 pages) |
| 17 June 2020 | Resolutions
|
| 17 June 2020 | Declaration of solvency (5 pages) |
| 17 June 2020 | Appointment of a voluntary liquidator (3 pages) |
| 31 March 2020 | Change of details for Mr John Frederick Mckerrow as a person with significant control on 10 July 2019 (2 pages) |
| 31 March 2020 | Registered office address changed from 10 Northumberland Place Petersham Road Richmond Surrey TW10 6TS to Chancery House Clarkson Hyde Llp 3rd Floor Chancery House, St. Nicholas Way Sutton Surrey SM1 1JB on 31 March 2020 (1 page) |
| 31 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2020 | Termination of appointment of John Frederick Mckerrow as a secretary on 10 July 2019 (1 page) |
| 18 February 2020 | Termination of appointment of John Frederick Mckerrow as a director on 10 July 2019 (1 page) |
| 18 February 2020 | Appointment of Ms Sheelah Elizabeth Mary Mckerrow as a director on 6 September 2019 (2 pages) |
| 13 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 July 2017 | Termination of appointment of Richard Mckerrow as a director on 1 July 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Sheelah Elizabeth Mary Mckerrow as a director on 1 July 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Sheelah Elizabeth Mary Mckerrow as a director on 1 July 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Richard Mckerrow as a director on 1 July 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 December 2012 | Director's details changed for Richard Mckerrow on 20 January 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
| 5 December 2012 | Director's details changed for Richard Mckerrow on 20 January 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
| 15 July 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 July 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 December 2009 | Director's details changed for Mrs Una Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Director's details changed for Mr John Frederick Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Una Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Sheelah Elizabeth Mary Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Director's details changed for Mr John Frederick Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Sheelah Elizabeth Mary Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Frederick Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Una Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Sheelah Elizabeth Mary Mckerrow on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Mckerrow on 1 December 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (4 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (4 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 December 2006 | New director appointed (1 page) |
| 15 December 2006 | New director appointed (1 page) |
| 15 December 2006 | New director appointed (1 page) |
| 15 December 2006 | New director appointed (1 page) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 December 2002 | Return made up to 14/12/02; no change of members (6 pages) |
| 5 December 2002 | Return made up to 14/12/02; no change of members (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 December 2000 | Return made up to 14/12/00; no change of members (6 pages) |
| 10 December 2000 | Return made up to 14/12/00; no change of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 8 December 1999 | Return made up to 14/12/99; no change of members (6 pages) |
| 8 December 1999 | Return made up to 14/12/99; no change of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 7 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Resolutions
|
| 29 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 20 August 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 23 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 12 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 12 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 21 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 28 December 1994 | Return made up to 14/12/94; no change of members (4 pages) |
| 31 October 1994 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 23 December 1993 | Return made up to 14/12/93; no change of members (4 pages) |
| 23 December 1993 | Full accounts made up to 30 June 1993 (15 pages) |
| 5 January 1993 | Full accounts made up to 30 June 1992 (15 pages) |
| 21 December 1992 | Return made up to 14/12/92; full list of members (6 pages) |
| 19 December 1991 | Return made up to 14/12/91; no change of members (14 pages) |
| 19 December 1991 | Full accounts made up to 30 June 1991 (14 pages) |
| 21 December 1990 | Return made up to 14/12/90; no change of members (6 pages) |
| 21 December 1990 | Full accounts made up to 30 June 1990 (10 pages) |
| 17 November 1989 | Full accounts made up to 30 June 1989 (10 pages) |
| 17 November 1989 | Return made up to 12/11/89; full list of members (4 pages) |
| 14 November 1988 | Return made up to 21/10/88; full list of members (4 pages) |
| 14 November 1988 | Full accounts made up to 30 June 1988 (10 pages) |
| 4 December 1987 | Full accounts made up to 30 June 1987 (9 pages) |
| 18 September 1987 | Resolutions
|
| 25 August 1987 | Return made up to 24/07/87; full list of members (5 pages) |
| 3 February 1987 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 24 July 1986 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 July 1986 | Registered office changed on 24/07/86 from: c-o barton hanning & francis 81 london road burpham guildford surrey (1 page) |
| 3 February 1986 | Incorporation (15 pages) |
| 3 February 1986 | Incorporation (15 pages) |