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Scanwell Logistics (UK) Limited

Scanwell Logistics (UK) Limited is a liquidation company incorporated on 2 March 2007 with the registered office located in Norwich, Norfolk. Scanwell Logistics (UK) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06135625
Private limited company
Age
18 years
Incorporated 2 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1325 days
Dated 2 March 2021 (4 years ago)
Next confirmation dated 2 March 2022
Was due on 16 March 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 62 Leopold Road Felixstowe Suffolk IP11 7NR
Telephone
01394458777
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1963
Magnum Group Holdings Limited
PSC
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Mutual Companies
Scanwell Logistics (FXT) Limited
Robert Stanley Hattrell and Mr Adrian Levett are mutual people.
Active
Magnum Group Holdings Limited
Robert Stanley Hattrell is a mutual person.
Active
Magnum Logistics Limited
Robert Stanley Hattrell is a mutual person.
Active
Magnum Book Services Limited
Robert Stanley Hattrell is a mutual person.
Active
Scanwell Logistics (LHR) Limited
Robert Stanley Hattrell is a mutual person.
Active
Hattmore Leasing Ltd
Robert Stanley Hattrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £116.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£360.08K
Increased by £88.31K (+32%)
Total Liabilities
-£374.08K
Increased by £116.45K (+45%)
Net Assets
-£14K
Decreased by £28.14K (-199%)
Debt Ratio (%)
104%
Increased by 9.09% (+10%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 14 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Accounting Period Shortened
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Small Accounts Submitted
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Small Accounts Submitted
6 Years Ago on 1 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 15 June 2025
Submitted on 13 Aug 2025
Liquidators' statement of receipts and payments to 15 June 2024
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 15 June 2023
Submitted on 13 Oct 2023
Resolutions
Submitted on 28 Jun 2022
Statement of affairs
Submitted on 28 Jun 2022
Registered office address changed from 62 Leopold Road Felixstowe Suffolk IP11 7NR to Prospect House Rouen Road Norwich NR1 1RE on 28 June 2022
Submitted on 28 Jun 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 14 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Repayment History
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