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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.
Watch Company
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
Learn more about 20:20 Logistics Holdings Limited
Contact
Update Details
Address
Weston Road
Crewe
Cheshire
CW1 6BU
Same address for the past
18 years
Companies in CW1 6BU
Telephone
01270 412020
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Nicholas Alexander Smith
Director • Secretary • Lives in UK • Born in Mar 1962
Mr Robert Keith Ellis
Director • British • Lives in England • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whittan Industrial Limited
Mr Robert Keith Ellis is a mutual person.
Active
First Class Learning Ltd
Mr Robert Keith Ellis is a mutual person.
Active
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.
Active
Nature Metrics Ltd
Mr Robert Keith Ellis is a mutual person.
Active
Whittan Group Limited
Mr Robert Keith Ellis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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