20:20 LOGISTICS LIMITED

Overview

Company Name	20:20 LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02047711
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1986
Date of Cessation	Feb 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 20:20 LOGISTICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 20:20 LOGISTICS LIMITED located?

Registered Office Address	Weston Road CW1 6BU Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of 20:20 LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
20:20 MOBILE (UK) LIMITED	Jan 21, 2009	Jan 21, 2009
2020LOG 1 LIMITED	Jul 25, 2007	Jul 25, 2007
CAUDWELL CENTRAL SERVICES LIMITED	Feb 03, 2004	Feb 03, 2004
K & S (511) LIMITED	Jan 05, 2004	Jan 05, 2004
20:20 LOGISTICS LIMITED	Oct 01, 1996	Oct 01, 1996
CAUDWELL COMMUNICATIONS LTD.	Jan 13, 1993	Jan 13, 1993
MIDLAND GARAGE SERVICES LIMITED	Nov 17, 1986	Nov 17, 1986
FRONTGLIDE LIMITED	Aug 19, 1986	Aug 19, 1986

What are the latest accounts for 20:20 LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for 20:20 LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Nov 08, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

15 pages

LIQ10

Jan 07, 2017

Liquidators' statement of receipts and payments to Oct 26, 2016

8 pages

4.68

Dec 10, 2015

Liquidators' statement of receipts and payments to Oct 26, 2015

8 pages

4.68

Nov 25, 2014

Appointment of a voluntary liquidator

2 pages

600

Nov 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 27, 2014	LRESSP

Nov 11, 2014

Declaration of solvency

6 pages

4.70

Feb 07, 2014

Termination of appointment of Meinie Oldersma as a director

1 pages

TM01

Feb 07, 2014

Appointment of Mr Robert Keith Ellis as a director

2 pages

AP01

Jan 06, 2014

Termination of appointment of Andrew White as a director

1 pages

TM01

Jan 02, 2014

Full accounts made up to Mar 31, 2013

9 pages

Nov 06, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 2,000	SH01

Jan 21, 2013

Director's details changed for Mr Andrew Mark White on Jan 01, 2013

2 pages

CH01

Dec 24, 2012

Full accounts made up to Mar 31, 2012

9 pages

Nov 01, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

4 pages

AR01

Nov 02, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

4 pages

AR01

Jul 11, 2011

Full accounts made up to Mar 31, 2011

11 pages

Nov 03, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

4 pages

AR01

Nov 03, 2010

Registered office address changed from * Weston, Road Crewe Cheshire CW1 6BU* on Nov 03, 2010

1 pages

AD01

Sep 02, 2010

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

Apr 01, 2010

Full accounts made up to Dec 31, 2009

11 pages

Nov 04, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of 20:20 LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas Alexander Weston Road CW1 6BU Crewe Cheshire United Kingdom	May 16, 2008		Secretary	Weston Road CW1 6BU Crewe Cheshire United Kingdom		British		128521390002
ELLIS, Robert Keith Weston Road CW1 6BU Crewe Cheshire	Feb 07, 2014		Director	Weston Road CW1 6BU Crewe Cheshire	England	British	1951-9	154853690001
SMITH, Nicholas Alexander Weston Road CW1 6BU Crewe Cheshire United Kingdom	Mar 03, 2008		Director	Weston Road CW1 6BU Crewe Cheshire United Kingdom	United Kingdom	British	1962-3	128521390002
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
CAUDWELL, Brian The Laurels Farm Croxton ST21 6PE Eccleshall Staffordshire		May 24, 1993	Secretary	The Laurels Farm Croxton ST21 6PE Eccleshall Staffordshire		British		15920410001
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Sep 26, 2006	May 16, 2008	Secretary	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British		116013430001
BAXENDALE, Richard 33 Longbourn SL4 3TN Windsor Berkshire	Jan 10, 2003	Apr 01, 2004	Director	33 Longbourn SL4 3TN Windsor Berkshire	England	British	1975-5	86868810002
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
BOSSON, Richard Camborne Road Westlands ST5 3NQ Newcastle 65 Staffordshire United Kingdom	Nov 29, 2002	Apr 01, 2004	Director	Camborne Road Westlands ST5 3NQ Newcastle 65 Staffordshire United Kingdom	United Kingdom	British	1964-3	133283170001
CAUDWELL, Beryl Joan 29 Assarts Lane Malvern Wells SR14 4JR Malvern Worcestershire		Apr 01, 2004	Director	29 Assarts Lane Malvern Wells SR14 4JR Malvern Worcestershire		British	1923-4	21185910001
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire		Sep 26, 2006	Director	Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	England	British	1959-11	15920410004
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire		Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
CAUDWELL, Katherine Heather Wetwood Manor Wetwood ST21 6NW Eccleshall Staffordshire England		Apr 01, 2004	Director	Wetwood Manor Wetwood ST21 6NW Eccleshall Staffordshire England		British	1956-5	21185890003
CAUDWELL, Paula Susan Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England		Apr 01, 2004	Director	Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England		British	1962-7	21185900002
CURRAN, Keith The Brambles Sprink Lane Kingsley ST10 2BX Stoke On Trent	Nov 14, 1995	May 30, 1997	Director	The Brambles Sprink Lane Kingsley ST10 2BX Stoke On Trent		British	1964-2	62923030001
CUTHBERT, Stephen 12 Joules Drive Whitebridgemanor ST15 8ZS Stone Staffordshire		Oct 21, 1996	Director	12 Joules Drive Whitebridgemanor ST15 8ZS Stone Staffordshire		British	1949-9	107069590001
DOBSON, Philip The Holtridge Norbury Nr Cholmondeley SY13 4JA Whitchurch Shropshire	Aug 11, 2000	Mar 21, 2003	Director	The Holtridge Norbury Nr Cholmondeley SY13 4JA Whitchurch Shropshire		British	1971-11	95437530001
GRAY, Martin Quarry Cottage Quarry Lane CW6 0PD Kelsall Cheshire	Jan 31, 2001	Apr 01, 2004	Director	Quarry Cottage Quarry Lane CW6 0PD Kelsall Cheshire		British	1966-4	74412430002
JONES, Christopher Trefor The Old Vicarage Ellenhall ST21 7RY Stafford Staffordshire	Nov 14, 1995	Dec 11, 1996	Director	The Old Vicarage Ellenhall ST21 7RY Stafford Staffordshire		British	1957-12	41603330002
MCGREGOR, Iain Duncan Glanaber Bronygarth Road Weston Rhyn SY10 7RQ Oswestry Shropshire	Feb 11, 2002	Apr 01, 2004	Director	Glanaber Bronygarth Road Weston Rhyn SY10 7RQ Oswestry Shropshire		British	1970-11	80561520001
MCLUSKIE, John Kerr Woodside Cottage Cross Lane Minshull Vernon CW1 4RG Crewe	Oct 21, 1996	Nov 01, 1998	Director	Woodside Cottage Cross Lane Minshull Vernon CW1 4RG Crewe		British	1962-4	50542150002
MILLAR, Rod John 70 Forgefields Wheelock CW11 3RN Sandbach Cheshire	Jan 31, 2001	Apr 01, 2004	Director	70 Forgefields Wheelock CW11 3RN Sandbach Cheshire		British	1970-1	74412530001
MORRIS, Barry 15 Applebrook TF11 9PZ Shifnal Salop	Oct 22, 2004	Nov 08, 2004	Director	15 Applebrook TF11 9PZ Shifnal Salop		British	1949-1	100825540001
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Sep 26, 2006	May 16, 2008	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Apr 10, 2002	Apr 01, 2004	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
O'KEEFE, Gerard 11 Grove Park WA16 8QA Knutsford Cheshire	Oct 02, 1997	Feb 29, 2000	Director	11 Grove Park WA16 8QA Knutsford Cheshire		Irish	1964-3	55928680001
O'KEEFFE, Gerard 4 Trevone Close WA16 9EJ Knutsford Cheshire	Feb 11, 2002	Apr 01, 2004	Director	4 Trevone Close WA16 9EJ Knutsford Cheshire		Irish	1964-3	80561290001
OLDERSMA, Meinie, Mr. Weston Road CW1 6BU Crewe Cheshire United Kingdom	Feb 01, 2008	Feb 07, 2014	Director	Weston Road CW1 6BU Crewe Cheshire United Kingdom	United Kingdom	The Netherlands	1959-3	127482400003
RIDGE, Paul William Blythe Vila 94 Uttoxeter Road Blythe Bridge ST11 9JG Stoke On Trent Staffordshire	Dec 20, 1999	Mar 31, 2003	Director	Blythe Vila 94 Uttoxeter Road Blythe Bridge ST11 9JG Stoke On Trent Staffordshire	United Kingdom	British	1953-9	48784270001
RIDGE, Paul William Blythe Vila 94 Uttoxeter Road Blythe Bridge ST11 9JG Stoke On Trent Staffordshire		Apr 23, 1996	Director	Blythe Vila 94 Uttoxeter Road Blythe Bridge ST11 9JG Stoke On Trent Staffordshire	United Kingdom	British	1953-9	48784270001
RYAN, Mark Stephen Edward The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	Sep 26, 2006	Oct 14, 2007	Director	The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	United Kingdom	British	1965-7	142752190001
RYAN, Mark Stephen Cotes Hall Cotes Heath ST21 6RT Eccleshall Staffordshire England	Dec 01, 1998	Apr 01, 2004	Director	Cotes Hall Cotes Heath ST21 6RT Eccleshall Staffordshire England		British	1965-7	61915760005
TAYLOR, Roy Clifford 1 Ardleigh Close Barrows Green CW1 3PS Crewe Cheshire	Jan 31, 2001	Aug 19, 2002	Director	1 Ardleigh Close Barrows Green CW1 3PS Crewe Cheshire		British	1972-5	74412600001
TERRY, George Albert 4 Stone Close Colwall WR13 6QZ Malvern Worcestershire	Jan 31, 2001	Apr 01, 2004	Director	4 Stone Close Colwall WR13 6QZ Malvern Worcestershire		British	1953-4	74412660001
THOMASON, John Mark 11 Broughton Close Parrs Wood WA4 3DR Grappen Hall Heyes Cheshire	Jan 31, 2001	Nov 29, 2002	Director	11 Broughton Close Parrs Wood WA4 3DR Grappen Hall Heyes Cheshire		British	1967-11	74412740001

View Detailed Information on Officers and People with Significant Control

Does 20:20 LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 26, 2002 Delivered On May 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land on the north east side of weston road, crewe and nantwich, cheshire t/no. CH399849.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2002Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a chesterton depot, holditch road, chesterton, staffordshire t/no. SF434995.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2002Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 2001 Delivered On Mar 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property being premises at holditch rd,chesterton,newcastle under lyme,staffordshire; t/no SF413136.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 2001Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Mar 16, 1995 Delivered On Mar 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank ple re caudwell communications LTD business premium account number 40031356. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1995Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 1995 Delivered On Jan 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Broughton hall broughton staffordshire t/n sf 331546.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1995Registration of a charge (395) Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 1995 Delivered On Jan 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of north street and on the north west side of shelton old road stoke on trent staffordshire t/n sf 55224.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1995Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1994 Delivered On Dec 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1994Registration of a charge (395) Nov 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/as minton hollins site situate on north east side of north street and north west side of shelton old road stoke on trent.t/no.sf 55224.together with buildings and fixtures thereon.fixed charge all plant and machinery and other chattels attached to the property.floating charge all unattached plant machinery and other chattels used in connection with the property.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions May 26, 1992Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/as minton hollins site on the north east side of north street and the north westside of shelton old road stoke on trent. Title no. Sf 55224 together with buildigns and fixtures thereon fixed charge all plant and machinery & other chattels floating charge all unattached plant machinery and other chattels.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions Sep 17, 1991Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/as minton hollins site on the north east side of north street and the north westside of shelton old road stoke on trent. Title no. Sf 55224 together with buildigns and fixtures thereon fixed charge all plant and machinery & other chattels floating charge all unattached plant machinery and other chattels.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions Sep 17, 1991Registration of a charge May 26, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 25, 1987 Delivered On Jul 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hartshill road service station, hartshill road, stoke-on-trent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Co-Operative Bank PLC.
	Transactions Jul 08, 1987Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1987 Delivered On Mar 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Co-Operative Bank PLC.
	Transactions Mar 31, 1987Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 20:20 LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2014	Commencement of winding up
Feb 08, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 27, 2014
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 27, 2014	Jul 03, 2017

View Detailed Information on Insolvency Cases

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.
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