EIGHTY TWENTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEIGHTY TWENTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07167809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EIGHTY TWENTY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EIGHTY TWENTY LIMITED located?

    Registered Office Address
    C/O Antony Batty & Co Thames Valley
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGHTY TWENTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for EIGHTY TWENTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Change of details for Mr Michael James Pritchard as a person with significant control on Nov 07, 2023

    2 pagesPSC04

    Notification of Nicola Pritchard as a person with significant control on Mar 22, 2023

    2 pagesPSC01

    Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on Apr 15, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Nicola Pritchard on Mar 03, 2023

    1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Michael James Pritchard as a person with significant control on Feb 17, 2022

    2 pagesPSC04

    Director's details changed for Mrs Emma Louise Rowbory on Feb 17, 2022

    2 pagesCH01

    Director's details changed for Mr Michael James Pritchard on Feb 17, 2022

    2 pagesCH01

    Director's details changed for Mrs Nicola Pritchard on Feb 17, 2022

    2 pagesCH01

    Director's details changed for Mr Michael James Pritchard on Feb 17, 2022

    2 pagesCH01

    Director's details changed for Melanie Victoria Pritchard on Feb 17, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Jonathan Pritchard on Feb 17, 2022

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Change of details for Mr Michael James Pritchard as a person with significant control on Feb 24, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Who are the officers of EIGHTY TWENTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Nicola
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    Secretary
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    British164480100001
    PRITCHARD, Christopher Jonathan
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    Director
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    United KingdomBritishDirector213730230001
    PRITCHARD, Melanie Victoria
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    Director
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    United KingdomBritishDirector227315180002
    PRITCHARD, Michael James
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    Director
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    United KingdomBritishNone2221440004
    PRITCHARD, Nicola
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    Director
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    United KingdomBritishDirector2221430004
    ROWBORY, Emma Louise
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    Director
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    EnglandBritishDirector215237930001

    Who are the persons with significant control of EIGHTY TWENTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Pritchard
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    England
    Mar 22, 2023
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Pritchard
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    Apr 04, 2017
    Innovation Centre, 99 Park Drive
    OX14 4RY Milton Park
    C/O Antony Batty & Co Thames Valley
    Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Jonathan Pritchard
    Kitsbury Road
    HP4 3EA Berkhamsted
    34
    England
    Apr 06, 2016
    Kitsbury Road
    HP4 3EA Berkhamsted
    34
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does EIGHTY TWENTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2023Commencement of winding up
    May 21, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    Matthew John Waghorn
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0