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Company Information for

20:20 SELECTION LIMITED

WOODLANDS, LIVERPOOL ROAD, TARLETON, PRESTON, LANCASHIRE, PR4 6HP,
Company Registration Number
04417013
Private Limited Company
Liquidation

Company Overview

About 20:20 Selection Ltd
20:20 SELECTION LIMITED was founded on 2002-04-15 and has its registered office in Preston. The organisation's status is listed as "Liquidation". 20:20 Selection Limited is a Private Limited Company registered in United Kingdom 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
20:20 SELECTION LIMITED
 
Legal Registered Office
WOODLANDS
LIVERPOOL ROAD, TARLETON
PRESTON
LANCASHIRE
PR4 6HP
Other companies in PR4
 
Filing Information
Company Number 04417013
Company ID Number 04417013
Date formed 2002-04-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-04-15
Return next due 2017-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 20:20 SELECTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN BAYLISS
Company Secretary 2003-08-21
KAREN MARY BAYLISS
Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOYLE
Company Secretary 2002-04-15 2003-08-20
GRAHAM KENNETH FERGUSON
Director 2002-04-15 2003-08-20
MICHAEL HOYLE
Director 2002-04-15 2003-08-20
CHRISTOPHER KULA PREZEZWANSKI
Director 2002-04-15 2003-03-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-15 2002-04-15
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-15 2002-04-15

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
2018-05-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-04GAZ1FIRST GAZETTE
2017-07-04GAZ1FIRST GAZETTE
2017-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2016-11-01AA28/02/16 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-02AR0115/04/16 FULL LIST
2015-09-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-30AR0115/04/15 FULL LIST
2014-11-14AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-29AR0115/04/14 FULL LIST
2013-10-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-01AR0115/04/13 FULL LIST
2012-11-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-20AR0115/04/12 FULL LIST
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-06AR0115/04/11 FULL LIST
2010-10-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-26AR0115/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY BAYLISS / 15/04/2010
2009-09-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-10363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-03363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-18363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-14288aNEW SECRETARY APPOINTED
2003-09-14288bDIRECTOR RESIGNED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: WOODLANDS LIVERPOOL ROAD TARLETON PRESTON LANCASHIRE PR4 6HP
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 100 STATION ROAD HORSHAM WEST SUSSEX RH13 5UZ
2003-08-16288bDIRECTOR RESIGNED
2003-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-16288aNEW SECRETARY APPOINTED
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-10288bDIRECTOR RESIGNED
2003-05-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-03363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-06-2088(2)RAD 15/04/02--------- £ SI 199@1=199 £ IC 1/200
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-10288bSECRETARY RESIGNED
2002-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-09225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to 20:20 SELECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-22
Resolution2017-06-22
Appointmen2017-06-22
Fines / Sanctions
No fines or sanctions have been issued against 20:20 SELECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20:20 SELECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-02-28 £ 254,089
Creditors Due Within One Year 2012-02-29 £ 232,899
Provisions For Liabilities Charges 2013-02-28 £ 1,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 20:20 SELECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,094,102
Cash Bank In Hand 2012-02-29 £ 947,829
Current Assets 2013-02-28 £ 1,176,135
Current Assets 2012-02-29 £ 1,003,852
Debtors 2013-02-28 £ 82,033
Debtors 2012-02-29 £ 56,023
Shareholder Funds 2013-02-28 £ 928,057
Shareholder Funds 2012-02-29 £ 775,169
Tangible Fixed Assets 2013-02-28 £ 7,358
Tangible Fixed Assets 2012-02-29 £ 5,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20:20 SELECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20:20 SELECTION LIMITED
Trademarks
We have not found any records of 20:20 SELECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20:20 SELECTION 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 (78109 - Other activities of employment placement agencies) as 20:20 SELECTION LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where 20:20 SELECTION 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 TypeNotices to Creditors
Defending party20:20 SELECTION LIMITEDEvent Date2017-06-16
Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up on 16 June 2017 are required, on or before 14 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Milner Boardman & Partners The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ and, if so requested by me, to provide such further details or produce documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and it is envisaged that all known creditors will be paid in full. Date of Appointment: 16 June 2017 Office Holder Details: Darren Brookes (IP No. 9297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ For further details contact Natasha Cavanagh on telephone 0161 927 7788 , or by email at natashac@milnerboardman.co.uk . Ag JF31121
 
Initiating party Event TypeResolutions for Winding-up
Defending party20:20 SELECTION LIMITEDEvent Date2017-06-16
Written Resolutions of the above-named Company were duly passed on 16 June 2017 . The following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Darren Brookes (IP No. 009297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact Natasha Cavanagh on telephone 0161 927 7788 , or by email at natashac@milnerboardman.co.uk . Ag JF31121
 
Initiating party Event TypeAppointment of Liquidators
Defending party20:20 SELECTION LIMITEDEvent Date2017-06-16
Darren Brookes (IP No. 9297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ : Ag JF31121
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20:20 SELECTION 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 20:20 SELECTION 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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