| Company Name | Show Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902696 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Steven Paul Credie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Buckingham Drive Read Burnley Lancashire BB12 7QE |
| Director Name | Steve Wolstencroft |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barwood Lea Mill Grants Lane Ramsbottom Bury Lancashire BL0 9NB |
| Secretary Name | Steve Wolstencroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barwood Lea Mill Grants Lane Ramsbottom Bury Lancashire BL0 9NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,561 |
| Current Liabilities | £328,435 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 1 April 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 17 August 2010 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 17 August 2010 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 17 August 2010 (5 pages) |
| 7 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 7 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 28 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from the portal bridgewater close bentley wood burnley lancs BB11 5TT (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from the portal bridgewater close bentley wood burnley lancs BB11 5TT (1 page) |
| 1 April 2009 | Return made up to 11/09/08; full list of members (5 pages) |
| 1 April 2009 | Return made up to 11/09/08; full list of members (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 4 February 2008 | Return made up to 17/09/07; no change of members (7 pages) |
| 4 February 2008 | Return made up to 17/09/07; no change of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 20 January 2007 | Return made up to 17/09/06; full list of members (8 pages) |
| 20 January 2007 | Return made up to 17/09/06; full list of members
|
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: unity house clive street bolton BL1 1ET (1 page) |
| 28 March 2006 | Return made up to 17/09/05; full list of members (8 pages) |
| 28 March 2006 | Return made up to 17/09/05; full list of members
|
| 28 March 2006 | Registered office changed on 28/03/06 from: unity house clive street bolton BL1 1ET (1 page) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: clive house, clive street bolton lancashire BL1 1ET (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: clive house, clive street bolton lancashire BL1 1ET (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 2 November 2004 | Ad 28/11/03--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 2 November 2004 | Ad 28/11/03--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 6 October 2004 | Ad 28/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 October 2004 | Ad 28/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 October 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 1 October 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 17 September 2003 | Incorporation (16 pages) |
| 17 September 2003 | Incorporation (16 pages) |