DEFINE LOGIC LIMITED

Address

DEFINE LOGIC LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
ENGLAND
WS9 8PH
(348 companies also use this postcode)

Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
08073311
Incorporation Date:
17 May 2012 (5 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 19 May 2016
For period ending:
31 May 2016
Filed on:
28 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2016
Filed on:
19 May 2016
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Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £4,990 £79,540
Debtors: £8,100 £9,660 £37,901
Creditors due within one year: £4,315 £22,358 £9,389
Total Assets less Current Liabilities: £8,775 £66,842 £28,512
Shareholders Funds / Net Worth: £10,122 £67,060 £28,512
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

16 Apr 2018

DEFINE LOGIC LIMITED (Company Number 08073311) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ Passed 3 April 2018 At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 3 April 2018, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company." Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 3 April 2018. Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at simon@kjwatkin.co.uk. C N Coton , Chair

16 Apr 2018

DEFINE LOGIC LIMITED (Company Number 08073311) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ NOTICE IS GIVEN by C H I Moore that the creditors of the above named Company, which was wound up voluntarily on 3 April 2018 are required, on or before 15 May 2018 to send their full names and addresses together with full particulars of their debts or claims to K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 3 April 2018. Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at simon@kjwatkin.co.uk. C H I Moore , Liquidator Dated: 11 April 2018

16 Apr 2018

Company Number: 08073311 Name of Company: DEFINE LOGIC LIMITED Nature of Business: IT Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ Liquidator's name and address: C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Office Holder Number: 8156. Date of Appointment: 3 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at simon@kjwatkin.co.uk.

16 Apr 2018

DEFINE LOGIC LIMITED Company Number: (08073311) In Creditors' Voluntary Liquidation Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ NOTICE IS GIVEN by C H I Moore that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed to authorise the liquidator to draw his pre appointment time and disbursements, to fix the basis of the Liquidator's remuneration and authorising him to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23.59 hours on 1 May 2018, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Liquidator: C H I Moore (IP No. 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of appointment: 3 April 2018. For further details contact Simon R Wall on telephone 01922 452881, or by email at simon@kjwatkin.co.uk Dated: 11 April 2018 C H I Moore, Liquidator

20 Mar 2018

DEFINE LOGIC LIMITED Company Number: (08073311) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ NOTICE IS HEREBY GIVEN that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of C H I Moore of K J Watkin & Co. as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23.59 on 3 April 2018, the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 3 April 2018, the Decision Date. A list of names and addresses of the Company's creditors will be available for inspection free of charge at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH between 10 am and 4 pm on the two business days prior to the Decision Date. For further details contact Simon R Wall on telephone 01922 452881, or by email at simon@kjwatkin.co.uk C N Coton, Director

Recently Filed Documents - 16 available


Directors and Secretaries

Christopher Coton
17 May 2012 ⇒ Present ( 5 Years ) Director
17 May 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

23 BIRDLIP GROVE
BIRMINGHAM
B32 1ER
Changed 2 Jul 2016

42 WINDSOR ROAD
ROWLEY REGIS
B65 9HS
ENGLAND
Changed 25 Jul 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 28 Feb 2017 9
31 May 2015 24 Feb 2016 9
31 May 2014 27 Feb 2015 9
31 May 2013 3 Feb 2014 9
31 May 2013 31 May 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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