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Home > England & Wales Companies > 2020 MANAGEMENT (EUROPE) LIMITED
Company Information for

2020 MANAGEMENT (EUROPE) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05876445
Private Limited Company
Liquidation

Company Overview

About 2020 Management (europe) Ltd
2020 MANAGEMENT (EUROPE) LIMITED was founded on 2006-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". 2020 Management (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
2020 MANAGEMENT (EUROPE) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Previous Names
2020 MANAGEMENT UK LTD14/12/2007
Filing Information
Company Number 05876445
Company ID Number 05876445
Date formed 2006-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 14/07/2011
Return next due 11/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2020 MANAGEMENT (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of 2020 MANAGEMENT (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
AILEEN CECILIA SMITH
 Company Secretary 2007-10-08
GARY PAUL SMITH
 Director 2006-07-14
SALLY JAYNE TORKINGTON
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL BLAKEMORE
 Company Secretary 2006-07-14 2007-10-08
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-07-14 2006-07-14
ONLINE NOMINEES LIMITED
 Director 2006-07-14 2006-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL SMITH THE GARY SMITH PARTNERSHIP LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
GARY PAUL SMITH SOLX CONSULTING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Liquidation
SALLY JAYNE TORKINGTON SOLX CONSULTING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Liquidation
SALLY JAYNE TORKINGTON REDYUKKA LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-06WU15Compulsory liquidation. Final meeting
2019-05-10WU07Compulsory liquidation winding up progress report
2018-05-09WU07Compulsory liquidation winding up progress report
2017-04-27LIQ MISCINSOLVENCY:annual report for period up to 28/02/2017
2016-05-05LIQ MISCINSOLVENCY:annual progress report for period up to 28/02/2016
2015-04-09LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/02/2015
2014-04-30LIQ MISCInsolvency:liquidator's progress report 01/03/13 - 28/02/14
2013-12-20LIQ MISC OCCourt order insolvency:court order replacement of liquidator
2013-12-20COCOMPCompulsory winding up order
2013-12-124.31Compulsory liquidaton liquidator appointment
2013-12-04LIQ MISC OCCourt order insolvency:re court order replacement of liq
2013-12-04COCOMPCompulsory winding up order
2013-11-214.31Compulsory liquidaton liquidator appointment
2013-05-07LIQ MISCInsolvency:annual progress report - brought down date 28TH february 2013
2012-03-154.31Compulsory liquidaton liquidator appointment
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Thistle Down Barn, Holcot Lane Sywell Northampton Northamptonshire NN6 0BG
2012-01-13COCOMPCompulsory winding up order
2011-07-15LATEST SOC15/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-15AR0114/07/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 14/07/09; full list of members
2008-09-11363aReturn made up to 14/07/08; full list of members
2008-05-14AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19288cDirector's particulars changed
2008-01-03288aNEW SECRETARY APPOINTED
2007-12-14CERTNMCOMPANY NAME CHANGED 2020 MANAGEMENT UK LTD CERTIFICATE ISSUED ON 14/12/07
2007-12-0588(2)RAD 15/07/07--------- £ SI 49@1.000=49 £ IC 51/100
2007-12-0588(2)RAD 15/07/07--------- £ SI 40@1.000=40 £ IC 11/51
2007-12-0588(2)RAD 15/07/07--------- £ SI 10@1.000=10 £ IC 1/11
2007-11-13RES12VARYING SHARE RIGHTS AND NAMES
2007-11-13RES12VARYING SHARE RIGHTS AND NAMES
2007-11-13RES13RE EXTRAORDINARY MEETIN 15/07/07
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2007-11-08225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-11-08288bSECRETARY RESIGNED
2007-11-08363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288bSECRETARY RESIGNED
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to 2020 MANAGEMENT (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-09-19
Appointment of Liquidators2012-03-16
Winding-Up Orders2011-11-10
Petitions to Wind Up (Companies)2011-10-12
Fines / Sanctions
No fines or sanctions have been issued against 2020 MANAGEMENT (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2020 MANAGEMENT (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2020 MANAGEMENT (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of 2020 MANAGEMENT (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2020 MANAGEMENT (EUROPE) LIMITED
Trademarks
We have not found any records of 2020 MANAGEMENT (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2020 MANAGEMENT (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as 2020 MANAGEMENT (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2020 MANAGEMENT (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending party2020 MANAGEMENT (EUROPE) LIMITEDEvent Date2013-11-15
In the High Court of Justice case number 7209 Take notice that the Liquidator of the above named Companys affairs; intends to make a first distribution to the Unsecured Creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to the Liquidator at the above address, by 10 October 2014. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Mark Wilson (IP Number 8612 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB was appointed Liquidator of the Company on 15 November 2013 . Previous Liquidators (no longer in office): Geoffrey Carton-Kelly (appointed 29 February 2012) and David Griffin (appointed 30 April 2013). Further information is available from Mike Dennis on 020 3201 8000. Mark Wilson , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending party2020 MANAGEMENT (EUROPE) LIMITEDEvent Date2012-02-29
In the High Court of Justice case number 7209 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Section 141(2) of the Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Geoffrey Lambert Carton-Kelly (IP Number 8602) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB was appointed as Liquidator of the Company on 29 February 2012 . The Companys registered office is Thistle Down Barn, Holcot Lane, Sywell, Northampton NN6 0BG and the Companys principal trading address is 9 Devonshire Square, London EC2M 4YF.
 
Initiating party Event TypeWinding-Up Orders
Defending party2020 MANAGEMENT (EUROPE) LIMITEDEvent Date2011-10-24
In the High Court Of Justice case number 007209 Liquidator appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party2020 MANAGEMENT (EUROPE) LIMITEDEvent Date2011-08-16
In the High Court of Justice (Chancery Division) Companies Court case number 7209 A Petition to wind up the above-named Company, Registration Number 05876445, of Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG , presented on 16 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1558755/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2020 MANAGEMENT (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2020 MANAGEMENT (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB