2020 INNOVATION GROUP LIMITED

Address

2020 INNOVATION GROUP LIMITED
UNIT 16G TOP BARN BUSINESS CENTRE
HOLT HEATH
WORCESTER
ENGLAND
WR6 6NH
(61 companies also use this postcode)

Classification:

General secondary education

Legal Information

Company Registration No.:
03522740
Incorporation Date:
6 Mar 1998 (18 Years old)
Financial Year End:
31 Dec
Capital:
£12,500.00 on 23 Mar 2015
For period ending:
31 Dec 2014
Filed on:
24 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2015
Filed on:
23 Mar 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £1,659 £1,188
Debtors: £22,679 £149,367
Creditors due within one year: £30,356 £66,809 £219,307
Total Assets less Current Liabilities: £30,356 £42,471 £68,752
Shareholders Funds / Net Worth: £30,356 £42,471 £38,244
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

20 Oct 2016

2020 INNOVATION GROUP LIMITED (Company Number 03522740) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Unit 16G, Top Barn Business Centre, Worcester, WR6 6NH Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 16 December 2016 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 15 December 2016. Andrew Watling (IP No 15910) and Carl Jackson (IP No 8860) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, Joint Liquidators. Telephone 023 8033 6464. Date of Appointment: 18 April 2016 Alison Broeders, telephone: 023 8082 1874, Email: alison.broeders@quantuma.com 14 October 2016

26 Apr 2016

2020 INNOVATION GROUP LIMITED (Company Number 03522740) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 6110 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY At a General Meeting of the Company, duly convened and held at Novetel Birmingham Airport, Birmingham Airport, Birmingham, B26 3QL on 18 April 2016 at 10.30am, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily”; and 2. “That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860), Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Alternative contact: Alison Hughes, 02380 336464, alison.hughes@quantuma.com Oliver Weber-Brown, Chairman

26 Apr 2016

Name of Company: 2020 INNOVATION GROUP LIMITED Company Number: 03522740 Nature of Business: Membership group for practising accountants Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX Principal trading address: 6110 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY Andrew Watling and Carl Jackson, Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Alternative contact: Alison Hughes, 02380 336464, alison.hughes@quantuma.com Office Holder Numbers: 15910 and 8860. Date of Appointment: 18 April 2016 By whom Appointed: Members and Creditors

12 Apr 2016

2020 INNOVATION GROUP LIMITED (Company Number 03522740) Registered office: Unit 16G, Top Barn Business Centre, Worceseter, WR6 6NH Principal trading address: Unit 16G, Top Barn Business Centre, Worceseter, WR6 6NH NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Novotel Birmingham Airport, Birmingham Airport, Birmingham, B26 3QL on 18 April 2016 at 11.00 am for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator and, if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 15 April 2016. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Andrew Watling (IP No. 15910) and Carl Jackson (IP No. 8860) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Alison Hughes, alison.hughes@quantuma.com, 02380 336464 By Order of the Board Oliver Mark Weber-Brown 6 April 2016

Recently Filed Documents - 79 available


Directors and Secretaries

Gordon Gilchrist
17 Apr 2000 ⇒ Present ( 16 Years ) Director
Oliver Weber Brown
31 May 2011 ⇒ Present ( 5 Years ) Company Secretary
Oliver Weber-brown
1 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 9 May 2006

Previous Company Names

2020 PROFESSIONAL SOLUTIONS LIMITED
Changed 22 Aug 2002
2020 CONSULTING GROUP LIMITED
Changed 19 Aug 2002
2005 RESEARCH LIMITED
Changed 29 Jun 2000

Previous Addresses

COLMAN HOUSE
15-19 STATION ROAD, KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0HL
Changed 7 Mar 2008

HOLLYHOCK COTTAGE
THE GREEN
TANWORTH IN ARDEN
WARWICKSHIRE B94 5AJ
Changed 26 Jun 2002

WILLOUGHBY HOUSE
WHITEPITS LANE PORTWAY
BIRMINGHAM
WORCESTERSHIRE B48 7HR
Changed 26 Aug 1998

24 NORTH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1HS
Changed 13 Mar 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.twentytwentyinnovationgroup.co.uk
www.twozerotwozeroinnovationgroup.co.uk
www.2020innovationgroup.co.uk
www.twentytwentyinnovationgroup.com
www.2020innovationgroup.com
www.twozerotwozeroinnovationgroup.com
www.twozerotwozeroinnovationgroup.education

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Apr 2015 4
31 Dec 2013 17 Jul 2014 7
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 4 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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