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Ev Logistics Operations Limited

Ev Logistics Operations Limited is a liquidation company incorporated on 21 December 2016 with the registered office located in Cheltenham, Gloucestershire. Ev Logistics Operations Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10535761
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1051 days
Dated 16 December 2021 (3 years ago)
Next confirmation dated 16 December 2022
Was due on 30 December 2022 (2 years 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1171 days
For period 3 Dec2 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 1 December 2021
Was due on 1 September 2022 (3 years ago)
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Ev Logistics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACS Reverse Logistics Ltd
Mark Davis is a mutual person.
Active
Ev Cargo Global Forwarding Limited
Mark Davis is a mutual person.
Active
Ev Cargo Technology UK Limited
Mark Davis is a mutual person.
Active
Agency-Z Limited
Mark Davis is a mutual person.
Active
TTT Logistics Limited
Mark Davis is a mutual person.
Active
Allport Trustee Limited
Mark Davis is a mutual person.
Active
Azaleos Holdings Limited
Mark Davis is a mutual person.
Active
Azaleos Finance Limited
Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
2 Dec 2020
For period 2 Dec2 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £90 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451K
Increased by £273.34K (+154%)
Total Liabilities
-£20M
Increased by £19.81M (+10835%)
Net Assets
-£19.54M
Decreased by £19.54M (+375891%)
Debt Ratio (%)
4433%
Increased by 4330.56% (+4207%)
Latest Activity
Liquidator Removed By Court
9 Months Ago on 21 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 15 Jan 2025
Registered Address Changed
2 Years 10 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 4 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 1 Dec 2022
Heath Zarin Resigned
3 Years Ago on 28 Oct 2022
Mr Mark Davis Appointed
3 Years Ago on 28 Oct 2022
Small Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 5 Feb 2025
Removal of liquidator by court order
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 23 Feb 2024
Resolutions
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 4 Jan 2023
Registered office address changed from Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 4 January 2023
Submitted on 4 Jan 2023
Satisfaction of charge 105357610001 in full
Submitted on 1 Dec 2022
Appointment of Mr Mark Davis as a director on 28 October 2022
Submitted on 17 Nov 2022
Repayment History
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