LI

LOGSON INVESTMENTS (MIDLANDS) LTD

Dissolved

Company number 06474591

Coalville, England · Incorporated 16 January 2008

2 Franks Road, Coalville, LE67 1TT, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 1593 LIMITED · 16 January 2008 – 10 April 2008

BOARD24 LTD · 10 April 2008 – 14 May 2008

Company overview

LOGSON INVESTMENTS (MIDLANDS) LTD was a private limited company incorporated on 16 January 2008 and dissolved on 16 March 2021. The company was registered in England and Wales, with its registered office at 2 Franks Road, Coalville, LE67 1TT.

It was engaged in other holding activities (SIC 64209). The company was ultimately 100% owned and controlled by Logson 102 Limited. It had three directors at cessation: Bernard Neillus McDonnell (Irish, Northern Ireland), William Bingham Barnett (British, Northern Ireland), and Alexander David Kelly (British, England), all appointed in 2015–2016.

The most recent full accounts were made up to 31 December 2018. The company had charges on record but no insolvency history or liquidation. It entered voluntary dissolution, with the first Gazette notice published on 29 December 2020 and the final dissolution notice on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Logson 102 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
16 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Legacy
Capital
9 December 2020 View
Legacy
Insolvency
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Auditors Resignation Company
Auditors
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
23 November 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Group
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Resolution
Resolution
24 November 2009 View
Legacy
Mortgage
17 November 2009 View
Accounts With Accounts Type Group
Accounts
21 September 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Mortgage
21 May 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Legacy
Accounts
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Incorporation Company
Incorporation
16 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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