Logdean Limited

Company Name	Logdean Limited
Company Status	Dissolved
Company Number	04021435
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Solomon Baroukh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(1 month after company formation)
Appointment Duration	22 years, 2 months (closed 11 October 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	60 High Street Wimbledon London SW19 5EE

Director Name	Mr Anthony Menashi Khalastchi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	22 years (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	Mr Peter Salim David Khalastchi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	22 years (closed 11 October 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	Mr Frank Khalastchi
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(5 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	Fowzi Baroukh
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 06 November 2013)
Role	Managing Director
Correspondence Address	1 High Coombe Place Warren Cuttings Kingston Upon Thames Surrey KT2 7HH

Secretary Name	Mr Peter Salim David Khalastchi
Nationality	British
Status	Resigned
Appointed	20 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Secretary Name	Ashok Kumar Tanna
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	60 High Street Wimbledon London SW19 5EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dba Advisors LTD 50.00% Ordinary
1 at £1	Flodrive Holdings LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£244,140
Net Worth	£24,744
Cash	£9,061
Current Liabilities	£5,102,638

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

11 February 2005	Delivered on: 24 February 2005 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All receive all rents in respect of the property. Outstanding
10 December 2014	Delivered on: 12 December 2014 Persons entitled: Argo Finance Limited Classification: A registered charge Outstanding
15 October 2014	Delivered on: 17 October 2014 Persons entitled: Argo Finance Limited Classification: A registered charge Particulars: The fir tre public house 170 firs lane leigh t/no GM798227, the vine 8 middle cross street stoke on trent t/no SF75406, the duke of york 124 bolton street chorley t/no LA774877 and 13 high street christchurch dorset t/no DT80665 and DT336712. Outstanding
30 March 2005	Delivered on: 5 April 2005 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns to the society the exclusive rights to receive all rents in respect of the property. See the mortgage charge document for full details. Outstanding
30 March 2005	Delivered on: 5 April 2005 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 19 valentine close gillingham business park gillingham kent t/no K842134 the goodwill, the full benefit of all licences consents permissions and agreements, any shareholding and all estates or interests in any land. See the mortgage charge document for full details. Outstanding
12 January 2005	Delivered on: 17 January 2005 Satisfied on: 14 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the vine, 8 middlecross street, stoke on trent, t/no SF75406. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 January 2005	Delivered on: 17 January 2005 Satisfied on: 14 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the duke of york, 124 bolton street, chorley, t/no LA774877. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 January 2005	Delivered on: 17 January 2005 Satisfied on: 14 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 170 and 174-180 (even) firs lane, leigh, t/no GM798228 & GM686766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
20 September 2004	Delivered on: 21 September 2004 Satisfied on: 14 November 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the wargrave inn 448 wargrave road newton-le-willows merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 September 2002	Delivered on: 12 September 2002 Satisfied on: 14 November 2014 Persons entitled: Flodrive Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the east side of queens road sheffield south yorkshire title number SYK163279. Fully Satisfied
4 September 2002	Delivered on: 12 September 2002 Satisfied on: 14 November 2014 Persons entitled: Baseover Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the east side of queens road,sheffield,south yorkshire; syk 163279. Fully Satisfied
11 October 2000	Delivered on: 18 October 2000 Satisfied on: 14 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mecca bingo site queens road sheffield south yorkshire t/no: SYK163279. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 November 2014	Delivered on: 18 November 2014 Satisfied on: 12 December 2014 Persons entitled: Argo Finance Limited Classification: A registered charge Fully Satisfied
16 December 2005	Delivered on: 21 December 2005 Satisfied on: 14 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 13 high street, christchurch DT80665. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 March 2005	Delivered on: 5 April 2005 Satisfied on: 14 November 2014 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking property and assets of the company present and future. See the mortgage charge document for full details. Fully Satisfied
11 February 2005	Delivered on: 24 February 2005 Satisfied on: 14 November 2014 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halfords ings road wakefield t/no WYK402610. The goodwill, the full benefit of all licences consents permissions and agreements, any shareholding and all estates or interests in any land. See the mortgage charge document for full details. Fully Satisfied
11 February 2005	Delivered on: 24 February 2005 Satisfied on: 14 November 2014 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking property and assets. Fully Satisfied
11 October 2000	Delivered on: 18 October 2000 Satisfied on: 14 November 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
30 June 2017	Notification of Flodrive Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Dba Advisors Ltd as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 July 2016	Satisfaction of charge 040214350018 in full (1 page)
18 July 2016	Satisfaction of charge 040214350016 in full (1 page)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
13 July 2016	Termination of appointment of Peter Salim David Khalastchi as a secretary on 22 June 2016 (1 page)
24 March 2016	Full accounts made up to 30 April 2015 (15 pages)
29 July 2015	Director's details changed for Mr Frank Khalastchi on 21 July 2015 (2 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (7 pages)
29 July 2015	Director's details changed for Mr David Solomon Baroukh on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (1 page)
24 July 2015	Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages)
24 July 2015	Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 (1 page)
24 June 2015	Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015 (2 pages)
8 January 2015	Full accounts made up to 30 April 2014 (13 pages)
12 December 2014	Satisfaction of charge 040214350017 in full (4 pages)
12 December 2014	Registration of charge 040214350018, created on 10 December 2014 (23 pages)
18 November 2014	Registration of charge 040214350017, created on 17 November 2014 (20 pages)
14 November 2014	Satisfaction of charge 6 in full (4 pages)
14 November 2014	Satisfaction of charge 3 in full (4 pages)
14 November 2014	Satisfaction of charge 8 in full (4 pages)
14 November 2014	Satisfaction of charge 1 in full (4 pages)
14 November 2014	Satisfaction of charge 7 in full (4 pages)
14 November 2014	Satisfaction of charge 2 in full (4 pages)
14 November 2014	Satisfaction of charge 5 in full (4 pages)
14 November 2014	Satisfaction of charge 4 in full (4 pages)
14 November 2014	Satisfaction of charge 14 in full (4 pages)
14 November 2014	Satisfaction of charge 15 in full (4 pages)
14 November 2014	Satisfaction of charge 11 in full (4 pages)
14 November 2014	Satisfaction of charge 10 in full (4 pages)
17 October 2014	Registration of charge 040214350016, created on 15 October 2014 (37 pages)
25 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (7 pages)
15 September 2014	Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 (2 pages)
20 February 2014	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 20 February 2014 (2 pages)
9 January 2014	Full accounts made up to 30 April 2013 (13 pages)
11 December 2013	Termination of appointment of Fowzi Baroukh as a director (1 page)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (8 pages)
24 December 2012	Full accounts made up to 30 April 2012 (13 pages)
12 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
28 October 2011	Full accounts made up to 30 April 2011 (13 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
8 November 2010	Full accounts made up to 30 April 2010 (13 pages)
1 September 2010	Director's details changed for Mr David Solomon Baroukh on 16 October 2009 (3 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (18 pages)
24 October 2009	Full accounts made up to 30 April 2009 (14 pages)
17 September 2009	Director's change of particulars peter salim david khalastchi logged form (1 page)
21 November 2008	Secretary's change of particulars / ashok-kumar tanna / 01/09/2008 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
10 November 2008	Full accounts made up to 30 April 2008 (15 pages)
4 November 2008	Director's change of particulars / anthony khalastchi / 01/08/2008 (1 page)
4 November 2008	Director's change of particulars / ephraim khalastchi / 01/08/2008 (1 page)
1 November 2008	Director and secretary's change of particulars / peter khalastchi / 01/08/2008 (1 page)
26 August 2008	Return made up to 26/06/08; full list of members (8 pages)
23 June 2008	Director's change of particulars / david baroukh / 17/06/2008 (1 page)
26 November 2007	Full accounts made up to 30 April 2007 (15 pages)
22 November 2007	New director appointed (3 pages)
30 July 2007	Return made up to 26/06/07; full list of members (8 pages)
10 November 2006	Full accounts made up to 30 April 2006 (14 pages)
25 July 2006	Return made up to 26/06/06; full list of members (7 pages)
23 December 2005	New director appointed (5 pages)
21 December 2005	Particulars of mortgage/charge (5 pages)
9 December 2005	Full accounts made up to 30 April 2005 (14 pages)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (7 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	Particulars of mortgage/charge (5 pages)
17 January 2005	Particulars of mortgage/charge (5 pages)
17 January 2005	Particulars of mortgage/charge (5 pages)
26 October 2004	Full accounts made up to 30 April 2004 (8 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 30 April 2003 (7 pages)
28 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	New secretary appointed (3 pages)
18 October 2002	Full accounts made up to 30 April 2002 (7 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Registered office changed on 22/07/02 from: 18 queen anne street london W1M 0HB (1 page)
22 July 2002	Return made up to 26/06/02; full list of members (6 pages)
19 November 2001	Full accounts made up to 30 April 2001 (7 pages)
20 August 2001	Return made up to 26/06/01; full list of members (7 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
6 March 2001	Ad 19/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (3 pages)
2 October 2000	Registered office changed on 02/10/00 from: 18 queen anne street london W1M 0HB (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 June 2000	Incorporation (32 pages)

Logdean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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