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Company Information for

LOGICAL RECLAIM LIMITED

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
02830772
Private Limited Company
Liquidation

Company Overview

About Logical Reclaim Ltd
LOGICAL RECLAIM LIMITED was founded on 1993-06-28 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Logical Reclaim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOGICAL RECLAIM LIMITED
 
Legal Registered Office
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN3
 
Previous Names
LOGICAL RECLAIM (EUROPE) LIMITED20/02/2003
Filing Information
Company Number 02830772
Company ID Number 02830772
Date formed 1993-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 05/06/2006
Return next due 26/07/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 20:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICAL RECLAIM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MNMN SERVICES LIMITED   WARE & PARTNERS LIMITED
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Company Officers of LOGICAL RECLAIM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THURLBOURNE
Director 1993-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON JOSEPH HARRIS
Company Secretary 2005-08-03 2007-03-28
ANGELA MATTY
Company Secretary 2005-04-01 2005-08-03
JULIE THURLBOURNE
Company Secretary 2003-02-24 2005-04-01
JANET SARGEANT
Company Secretary 2000-08-31 2003-02-24
AUDREY DENISE MALPAS
Company Secretary 1997-09-16 2000-08-31
AUDREY DENISE MALPAS
Director 1998-01-16 2000-08-31
REBECCA JULIE SMITH
Company Secretary 1996-06-29 1997-09-16
REBECCA JULIE SMITH
Director 1995-09-29 1996-08-31
NICOLE BARTY
Company Secretary 1995-09-29 1996-06-29
VERNIE LEONORA DUNCAN
Company Secretary 1995-04-18 1995-09-29
VERNIE LEONORA DUNCAN
Director 1995-04-18 1995-09-29
REBECCA JULIE THURLBOURNE
Company Secretary 1993-06-28 1995-04-18
REBECCA JULIE THURLBOURNE
Director 1993-06-28 1995-04-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-28 1993-06-28

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.

DateDocument TypeDocument Description
2018-06-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-06-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2017
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2017
2016-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2016
2015-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2015
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2014
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013
2013-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
2013-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-254.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
2012-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012
2011-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011
2011-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-11LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011
2010-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010
2010-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010
2009-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009
2009-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
2008-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
2008-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM FIRST FLOOR MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP
2008-05-07LIQ MISCINSOLVENCY:MISCELLANEOUS
2008-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-04-23LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2007-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-05-314.20STATEMENT OF AFFAIRS
2007-05-31600APPOINTMENT OF LIQUIDATOR
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3ER
2007-04-04288bSECRETARY RESIGNED
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: UNIT 2 DOWNLEY BUSINESS PARK DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-08-12288bSECRETARY RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-05288bSECRETARY RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-1188(2)RAD 10/07/03--------- £ SI 20@1=20 £ IC 100/120
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-29RES12VARYING SHARE RIGHTS AND NAMES
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04288bSECRETARY RESIGNED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: EAGLE HOUSE,25 SEVERN STREET WELSHPOOL POWYS SY21 7AD
2003-02-20CERTNMCOMPANY NAME CHANGED LOGICAL RECLAIM (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/02/03
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05288aNEW SECRETARY APPOINTED
2000-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: EAGLE HOUSE 25 SEVERN STREET WELSHPOOL POWYS SY21 7AD
2000-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: FREEMAN BAKER 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
Industry Information
SIC/NAIC Codes
5190 - Other wholesale
7260 - Other computer related activities


Licences & Regulatory approval
We could not find any licences issued to LOGICAL RECLAIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGICAL RECLAIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-04-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LOGICAL RECLAIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICAL RECLAIM LIMITED
Trademarks
We have not found any records of LOGICAL RECLAIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICAL RECLAIM 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 (5190 - Other wholesale) as LOGICAL RECLAIM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGICAL RECLAIM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGICAL RECLAIM 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 LOGICAL RECLAIM 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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