TEAMLOGIC SYSTEMS LIMITED

Liquidation (when checked on 1 May 2017)

Address

TEAMLOGIC SYSTEMS LIMITED
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
(484 companies also use this postcode)

Phone: 0151 342 9053
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02498592
Incorporation Date:
3 May 1990
Financial Year End:
31 May
Capital:
£20,000.00 on 4 May 2015
For period ending:
31 May 2015
Filed on:
16 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 May 2015
Filed on:
4 May 2015
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Map


Financial Summary

31 May 2015 31 May 2014 31 May 2013
Cash at bank: £17,887 £371
Debtors: £1,617 £12,682 £17,036
Creditors due within one year: £102,452 £133,675 £121,772
Total Assets less Current Liabilities: -£84,263 -£83,257 -£79,585
Shareholders Funds / Net Worth: -£84,162 -£83,226 -£79,554
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

17 Jan 2017

TEAMLOGIC SYSTEMS LIMITED (Company Number 02498592) Previous Name of Company: Information Technology Support Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Liverpool House, 20a Pensby Road, Heswall, Wirral CH60 7RE Nature of Business: Information Technology Services Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 22 March 2017 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidator’s final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 21 March 2017. John P Fisher , Liquidator, IP Number: 9420, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. E-mail address: smc@parkinsbooth.co.uk. Telephone Number: 0151 236 4331. Liquidator appointed on: 31 March 2016 4 January 2017

7 Apr 2016

TEAMLOGIC SYSTEMS LIMITED (Company Number 02498592) Previous Name of Company: Information Technology Support Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Liverpool House, 20a Pensby Road, Heswall, Wirral CH60 7RE Nature of Business: Information Technology Services The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 31 March 2016, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Ian R Young, Director

7 Apr 2016

Name of Company: TEAMLOGIC SYSTEMS LIMITED Company Number: 02498592 Previous Name of Company: Information Technology Support Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 20a Pensby Road, Heswall, Wirral CH60 7RE Nature of Business: Information Technology Services Type of Liquidation: Creditors John P Fisher, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Office Holder Number: 9420. Date of Appointment: 31 March 2016 By whom Appointed: Members and Creditors

Recently Filed Documents - 70 available


Directors and Secretaries

John Mcdonald
1 Aug 2009 ⇒ Present ( 7 Years ) Director
Ann Young
1 Jun 2013 ⇒ Present ( 3 Years ) Company Secretary
Ian Young
before 3 May 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 25 Jun 1990

Previous Addresses

50 HANBURY ROAD
DORRIDGE
WEST MIDLANDS
B93 8DN
Changed 28 Jun 2013

75 GREENFIELD ROAD
HARBORNE
BIRMINGHAM
B17 0EH
Changed 19 May 1992

25 SILHILL HALL ROAD
SOLIHULL
WEST MIDLANDS
B91 1JX
Changed 29 Oct 1991

15 PRIMROSE ST
CARLTON
NOTTINGHAM
NG4 3AL
Changed 17 Mar 1991


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.teamlogicsyste.ms
www.teamlogicsystems.services
www.teamlogicsystems.org.uk
www.teamlogicsystems.computer
www.teamlogicsystems.community
www.teamlogicsystems.org

Company Annual Accounts

Annual accounts were due on:
28 Feb 2017 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 16 Feb 2016 9
31 May 2014 30 Dec 2014 7
31 May 2013 26 Feb 2014 9
31 May 2012 26 Feb 2013 9
30 Nov 2010 31 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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