Logbook Finance Limited

Company Name	Logbook Finance Limited
Company Status	Dissolved
Company Number	04921161
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	Cybersence Limited and Loans On Wheels Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Philip John Down
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 13 April 2010)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	7 Ashton Common Steeple Ashton Trowbridge Wiltshire BA14 6DY

Director Name	Alan Charles Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 13 April 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Vinesgate Lodge Brasted Chart Westerham Kent TN16 1LR

Director Name	Elliot Lloyd Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Bromley Road Bromley Kent BR2 0ET

Secretary Name	Elliot Lloyd Smith
Nationality	British
Status	Closed
Appointed	10 December 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Bromley Road Bromley Kent BR2 0ET

Director Name	Robert Grayson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 11 May 2004)
Role	Retailer
Correspondence Address	Cedar Cottage Horsell Vale Surrey GU21 4QU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£567
Cash	£3,120
Current Liabilities	£2,982

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2009	Application to strike the company off the register (3 pages)
17 December 2009	Application to strike the company off the register (3 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 300 (6 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 300 (6 pages)
23 October 2009	Director's details changed for Philip John Down on 3 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 300 (6 pages)
23 October 2009	Director's details changed for Alan Charles Smith on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Alan Charles Smith on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Elliot Lloyd Smith on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Elliot Lloyd Smith on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Elliot Lloyd Smith on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip John Down on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Alan Charles Smith on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip John Down on 3 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 November 2008	Return made up to 03/10/08; full list of members (4 pages)
14 November 2008	Return made up to 03/10/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from 228 north end road west kensington london W14 9NU (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from 228 north end road west kensington london W14 9NU (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 July 2008	Company name changed loans on wheels LIMITED\certificate issued on 30/07/08 (2 pages)
30 July 2008	Company name changed loans on wheels LIMITED\certificate issued on 30/07/08 (2 pages)
5 October 2007	Return made up to 03/10/07; full list of members (3 pages)
5 October 2007	Return made up to 03/10/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Return made up to 03/10/06; full list of members (3 pages)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Return made up to 03/10/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 February 2006	Return made up to 03/10/05; full list of members (7 pages)
20 February 2006	Return made up to 03/10/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
28 July 2005	Accounts made up to 31 October 2004 (2 pages)
31 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2004	Return made up to 03/10/04; full list of members (7 pages)
6 July 2004	Ad 11/05/04--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 July 2004	Ad 11/05/04--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2004	Nc inc already adjusted 11/05/04 (1 page)
7 June 2004	Nc inc already adjusted 11/05/04 (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Registered office changed on 10/01/04 from: 7 ashton common steeple ashton wiltshire BA14 6DY (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
5 January 2004	Company name changed cybersence LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed cybersence LIMITED\certificate issued on 05/01/04 (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
3 October 2003	Incorporation (6 pages)

Logbook Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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