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20:20 Logistics Holdings Limited

20:20 Logistics Holdings Limited is a dissolved company incorporated on 27 October 2003 with the registered office located in Crewe, Cheshire. 20:20 Logistics Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 February 2016 (9 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04944105
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Weston Road
Crewe
Cheshire
CW1 6BU
Same address for the past 18 years
Telephone
01270 412020
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Robert Keith Ellis is a mutual person.
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Mr Robert Keith Ellis is a mutual person.
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Ellis Parker Limited
Mr Robert Keith Ellis is a mutual person.
Active
Twickenham Training Limited
Mr Robert Keith Ellis is a mutual person.
Active
Mela Mela Limited
Mr Robert Keith Ellis is a mutual person.
Active
Stelrad Radiator Group Limited
Mr Robert Keith Ellis is a mutual person.
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Nature Metrics Ltd
Mr Robert Keith Ellis is a mutual person.
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Whittan Group Limited
Mr Robert Keith Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 6 Feb 2016
Voluntary Liquidator Appointed
10 Years Ago on 25 Nov 2014
Declaration of Solvency
10 Years Ago on 11 Nov 2014
Mr Robert Keith Ellis Appointed
11 Years Ago on 7 Feb 2014
Meinie Oldersma Resigned
11 Years Ago on 7 Feb 2014
Andrew White Resigned
11 Years Ago on 6 Jan 2014
Full Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Mr Andrew Mark White Details Changed
12 Years Ago on 1 Jan 2013
Full Accounts Submitted
12 Years Ago on 24 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Appointment of a voluntary liquidator
Submitted on 25 Nov 2014
Resolutions
Submitted on 11 Nov 2014
Declaration of solvency
Submitted on 11 Nov 2014
Termination of appointment of Meinie Oldersma as a director
Submitted on 7 Feb 2014
Appointment of Mr Robert Keith Ellis as a director
Submitted on 7 Feb 2014
Termination of appointment of Andrew White as a director
Submitted on 6 Jan 2014
Full accounts made up to 31 March 2013
Submitted on 2 Jan 2014
Statement by directors
Submitted on 18 Dec 2013
Repayment History
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