LOGISTICS BUSINESS SYSTEMS LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

LOGISTICS BUSINESS SYSTEMS LIMITED
1 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
(703 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other software publishing

Information technology consultancy activities

Defence activities

Legal Information

Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
03109496
Incorporation Date:
3 Oct 1995
Financial Year End:
30 Sep
Capital:
£4.00 on 12 Aug 2013
For period ending:
30 Sep 2013
Filed on:
3 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2013
Filed on:
12 Aug 2013
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Information correct as of: 1 Jan 2016 - Check for updates

Map


Notices published in the Gazette

25 Aug 2015

LOGISTICS BUSINESS SYSTEMS LIMITED (Company Number 03109496) Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU The Company was placed into members’ voluntary liquidation on 13 August 2014 on the same date, Lila Thomas (IP No 009608) and David Robert Acland (IP No 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 30 September 2015 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by email at ian.mcculloch@begbies- traynor.com or by telephone on 01772 202000. L Thomas, Joint Liquidator 20 August 2015

21 Aug 2014

LOGISTICS BUSINESS SYSTEMS LIMITED (Company Number 03109496 ) Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ At a General Meeting of the members of Logistics Business Systems Limited held on 13 August 2014, the following Resolutions were passed as a special resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lila Thomas and David Robert Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos. 009608 and 008894) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by email at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. Charles Dunn, Chairman 13 August 2014

21 Aug 2014

LOGISTICS BUSINESS SYSTEMS LIMITED (Company Number 03109496 ) Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ The Company was placed into members’ voluntary liquidation on 13 August 2014 when Lila Thomas and David R Acland (IP Nos 009608 and 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 15 September 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Lila Thomas of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by email at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. L Thomas, Joint Liquidator 15 August 2014

21 Aug 2014

Company Number: 03109496 Name of Company: LOGISTICS BUSINESS SYSTEMS LIMITED Nature of Business: Developing computer software Type of Liquidation: Members Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Lila Thomas and David Robert Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Office Holder Numbers: 009608 and 008894. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by email at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. Date of Appointment: 13 August 2014 By whom Appointed: Members

Recently Filed Documents - 72 available


Directors and Secretaries

Charles Dunn
19 Oct 2007 ⇒ Present ( 9 Years ) Director

Previous Addresses

CHESTER HOUSE AEORSPACE BOULEVARD
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6TQ
Changed 22 Aug 2014

1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7JF
Changed 6 Aug 2013

INNOVATION HOUSE,
HARVEST CRESCENT
FLEET
HAMPSHIRE
GU51 2QR
Changed 8 Jul 2009

SCEPTRE WAY, SCEPTRE POINT BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Changed 9 Nov 2007

ORLEY HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE PR5 1TZ
Changed 18 Jun 2001

CAM CLOSE, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6WD
Changed 26 Sep 1996

UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Changed 13 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.logisticsbusinesssystems.co.uk
www.logisticsbusinesssystems.com
www.logisticsbusinesssystems.technology
www.logisticsbusinesssystems.computer
www.logisticsbusinesssystems.org
www.logisticsbusinesssystems.org.uk
www.logisticsbusinesssystems.security

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 3 Jul 2014 10
30 Sep 2012 11 Jul 2013 10
30 Sep 2011 20 Feb 2012 5
30 Sep 2010 5 Apr 2011 7
30 Sep 2009 2 Sep 2010 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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  • Balance Sheet
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