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NV Transport Limited

NV Transport Limited is a dissolved company incorporated on 31 March 2005 with the registered office located in Brighton, East Sussex. NV Transport Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 November 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05409034
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 2 2nd Floor, Phoenix House
32 West Street
Brighton
BN1 2RT
Same address for the past 6 years
Telephone
01243532702
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Accountant • Dutch • Lives in UK • Born in Jun 1962
PSC • Director • English • Lives in UK • Born in Aug 1985
Director • Horticulturalist • Dutch • Lives in UK • Born in Jan 1963
Mr Petrus Albertus Maria Zwinkels
PSC • Dutch • Lives in UK • Born in Jan 1963
Mrs Martina Renee Zwinkels
PSC • Dutch • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hummingbird Logistic Services Limited
Steven Zwinkels is a mutual person.
Active
NV Produce Limited
Martina Renee Zwinkels and are mutual people.
Dissolved
Fresh Willow Limited
Martina Renee Zwinkels and Mr & MRS Peter Albertus Maria Zwinkels are mutual people.
In Administration
Madestein (UK) Limited
Martina Renee Zwinkels and Mr & MRS Peter Albertus Maria Zwinkels are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.87K
Decreased by £26.33K (-90%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 2 (+4%)
Total Assets
£2.46M
Increased by £39.45K (+2%)
Total Liabilities
-£3.27M
Increased by £807.76K (+33%)
Net Assets
-£809.8K
Decreased by £768.3K (+1852%)
Debt Ratio (%)
133%
Increased by 31.18% (+31%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Nov 2020
Registered Address Changed
6 Years Ago on 14 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Jun 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Full Accounts Submitted
7 Years Ago on 22 Oct 2018
Nicholas Pierre Cook Resigned
7 Years Ago on 10 Oct 2018
Mr Steven Zwinkels Details Changed
7 Years Ago on 3 Apr 2018
Mr Steven Zwinkels (PSC) Details Changed
7 Years Ago on 3 Apr 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2019
Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester West Sussex PO20 1QB to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 14 June 2019
Submitted on 14 Jun 2019
Statement of affairs
Submitted on 13 Jun 2019
Appointment of a voluntary liquidator
Submitted on 13 Jun 2019
Resolutions
Submitted on 13 Jun 2019
Confirmation statement made on 31 March 2019 with updates
Submitted on 2 Apr 2019
Change of details for Mr Steven Zwinkels as a person with significant control on 3 April 2018
Submitted on 5 Mar 2019
Director's details changed for Mr Steven Zwinkels on 3 April 2018
Submitted on 5 Mar 2019
Repayment History
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