20TWENTY INDEPENDENT LIMITED

Overview

Company Name	20TWENTY INDEPENDENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02129037
Jurisdiction	England/Wales
Date of Creation	May 07, 1987
Date of Cessation	Apr 22, 2016

Summary

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

What is the purpose of 20TWENTY INDEPENDENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is 20TWENTY INDEPENDENT LIMITED located?

Registered Office Address	37 Sun Street EC2M 2PL London
Undeliverable Registered Office Address	No

What were the previous names of 20TWENTY INDEPENDENT LIMITED?

Previous Company Names
Company Name	From	Until
CITY INDEPENDENT INTERMEDIARIES LIMITED	Feb 03, 1999	Feb 03, 1999
TWENTY TWENTY INDEPENDENT LIMITED	Jan 05, 1999	Jan 05, 1999
TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED	Dec 17, 1998	Dec 17, 1998
CITY INDEPENDENT INTERMEDIARIES LIMITED	Sep 24, 1998	Sep 24, 1998
CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED	Nov 06, 1992	Nov 06, 1992
THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED	Feb 13, 1992	Feb 13, 1992
THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED	Mar 21, 1988	Mar 21, 1988
THE M.I. AGENCY COMPANY LIMITED	Oct 01, 1987	Oct 01, 1987
LEGIBUS 927 LIMITED	May 07, 1987	May 07, 1987

What are the latest accounts for 20TWENTY INDEPENDENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for 20TWENTY INDEPENDENT LIMITED?

Annual Return

Last Annual Return	Dec 02, 2012

What are the latest filings for 20TWENTY INDEPENDENT LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2016

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Feb 11, 2015

Liquidators' statement of receipts and payments to Oct 24, 2014

16 pages

4.68

Apr 22, 2014

Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014

2 pages

AD01

Nov 14, 2013

Registered office address changed from * 50 Farringdon Road London EC1M 3HE England* on Nov 14, 2013

2 pages

AD01

Nov 06, 2013

Statement of affairs with form 4.19

7 pages

4.20

Nov 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 08, 2013

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Jan 17, 2013

Annual return made up to Dec 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2013	Statement of capital on Jan 17, 2013 Capital: GBP 570,000	SH01

Dec 19, 2012

Termination of appointment of Hazel Carter as a secretary

1 pages

TM02

Dec 19, 2012

Termination of appointment of Christopher Deacon as a director

1 pages

TM01

Dec 19, 2012

Termination of appointment of Neil Blackburn as a director

1 pages

TM01

May 24, 2012

Registered office address changed from * Clerkenwell House 67 Clerkenwell Road London EC1R 5BL* on May 24, 2012

1 pages

AD01

Apr 02, 2012

Total exemption full accounts made up to Jun 30, 2011

13 pages

Dec 22, 2011

Annual return made up to Dec 02, 2011 with full list of shareholders

5 pages

AR01

Apr 06, 2011

Total exemption full accounts made up to Jun 30, 2010

14 pages

Dec 16, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

5 pages

AR01

Nov 01, 2010

Appointment of Mr Neil Peter Blackburn as a director

2 pages

AP01

Apr 01, 2010

Total exemption full accounts made up to Jun 30, 2009

12 pages

Dec 23, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Director's details changed for Christopher Deacon on Dec 02, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Vincenzo Antonio De Stefano on Dec 02, 2009

2 pages

CH01

Mar 25, 2009

Total exemption full accounts made up to Jun 30, 2008

12 pages

Dec 19, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of 20TWENTY INDEPENDENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE STEFANO, Vincenzo Antonio Sun Street EC2M 2PL London 37	Nov 13, 2002		Director	Sun Street EC2M 2PL London 37	Spain	Italian	1961-1	93462290004
CARTER, Hazel Ward 32 Cloisters Avenue BR2 8AW Bickley Kent	Aug 08, 2006	Nov 01, 2012	Secretary	32 Cloisters Avenue BR2 8AW Bickley Kent		British		80247680001
DEACON, Christopher The Old Post Office Hinton Parva SN4 0DH Swindon Wiltshire	Apr 02, 2002	Aug 08, 2006	Secretary	The Old Post Office Hinton Parva SN4 0DH Swindon Wiltshire		British		80649240001
GORDON, Simon 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire		Apr 02, 2002	Secretary	33 Newberries Avenue WD7 7EJ Radlett Hertfordshire		British		20418520001
BLACKBURN, Neil Peter Farringdon Road EC1M 3HE London 50 England	Nov 01, 2010	Nov 01, 2012	Director	Farringdon Road EC1M 3HE London 50 England	England	British	1975-5	155335010001
DEACON, Christopher Farringdon Road EC1M 3HE London 50 England	Mar 01, 2002	Nov 01, 2012	Director	Farringdon Road EC1M 3HE London 50 England	England	British	1964-2	80649240001
FANNING, Christopher Peter 2 Hatters Court Redcross Way SE1 1EB London	Dec 05, 2000	Nov 01, 2001	Director	2 Hatters Court Redcross Way SE1 1EB London		British	1957-2	73905680001
FOLLAND, Alexander Guy Oaklands Cadbury Camp Lane Clapton In Gordano BS20 9SB Bristol	Jan 01, 1994	Feb 03, 1995	Director	Oaklands Cadbury Camp Lane Clapton In Gordano BS20 9SB Bristol		British	1957-9	72528920001
GEORGE, Peter Richard 4 Charlotte Street BA1 2NE Bath Avon	Jul 01, 1994	Feb 03, 1995	Director	4 Charlotte Street BA1 2NE Bath Avon		British	1946-7	1894170001
GEORGE, Peter Richard 4 Charlotte Street BA1 2NE Bath Avon		Dec 31, 1993	Director	4 Charlotte Street BA1 2NE Bath Avon		British	1946-7	1894170001
GORDON, Simon 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire		Dec 11, 2001	Director	33 Newberries Avenue WD7 7EJ Radlett Hertfordshire	England	British	1952-5	20418520001
INGRAM, Simon Jonathan Joseph High Banks Carrington Close Coombe Park Kingston Hill KT2 7JB Kingston Upon Thames Surrey		Jan 20, 1998	Director	High Banks Carrington Close Coombe Park Kingston Hill KT2 7JB Kingston Upon Thames Surrey		British	1955-2	72480590003
JOHNSON, Robin Hardy Rose Cottage Dixter Road TN31 6LB Northiam East Sussex	Nov 13, 2002	May 07, 2004	Director	Rose Cottage Dixter Road TN31 6LB Northiam East Sussex		British	1959-1	70680910002
MARTIN, Mark Stephen, Dr School Lane TN15 6AL West Kingsdown Earlylands Kent	Jan 23, 2001	Mar 08, 2004	Director	School Lane TN15 6AL West Kingsdown Earlylands Kent	United Kingdom	British	1959-9	121469750002
MORRISON, Raymond Stuart 9 Martingales Close Ham Common TW10 7JJ Richmond Surrey	Feb 28, 1994	Jan 17, 2000	Director	9 Martingales Close Ham Common TW10 7JJ Richmond Surrey	United Kingdom	British	1957-8	73111970001
ROGERS, Derek John Woodlands High Street Wanborough SN4 0AE Swindon Wiltshire	Aug 15, 2000	Nov 01, 2001	Director	Woodlands High Street Wanborough SN4 0AE Swindon Wiltshire		British	1941-10	51815620001
SEXTON, Mark Andrew 7 Crerar Close GU14 0PZ Farnborough Hampshire	Aug 13, 1999	Oct 25, 2000	Director	7 Crerar Close GU14 0PZ Farnborough Hampshire		British	1959-3	67124780001

View Detailed Information on Officers and People with Significant Control

Does 20TWENTY INDEPENDENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Oct 18, 2006 Delivered On Oct 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re 20TWENTY independent limited.business tracker account.account number 80457116. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 2006Registration of a charge (395)
Rent deposit deed	Created On Aug 06, 2002 Delivered On Aug 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ground and lower ground floors (west) clerkenwell house 67 clerkenwell road london.
	Persons Entitled Clerkenwell House (1987) Limited
	Transactions Aug 20, 2002Registration of a charge (395) Jul 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with a guarantee dated 6/4/90
	Short particulars (See 395 ref M336 and cont'd sheets for full details of charge). 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 Wimpole Street Investments Limited
	Transactions Apr 20, 1990Registration of a charge Feb 26, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1990 Delivered On Apr 12, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Cornhill Insurance Public Limited Company.
	Transactions Apr 12, 1990Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 29, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured £3,000,000 and all other moneys due or to become due from the M.I. group limited to the chargee under the terms of the charge
	Short particulars Stock in trade, work-in-progress. 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 Cornhill Insurance Public Limited Company
	Transactions Jul 17, 1989Registration of a charge
Charge	Created On Mar 14, 1989 Delivered On Mar 30, 1989	Satisfied	Amount secured £2,500,000 and all other moneys due or to become due from the M.I. group limited to the chargee under the terms of the charge.
	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 Cornhill Insurance Public Limited Company.
	Transactions Mar 30, 1989Registration of a charge
Charge	Created On Dec 02, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured £6,000,000 and all other moneys due or to become due from the M.I. group limited to the chargee under the terms of the charge
	Short particulars Including stock in trade and work in progress. 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 Cornhill Insurance Public Limited Company.
	Transactions Dec 21, 1988Registration of a charge
Charge	Created On Jun 15, 1988 Delivered On Jun 29, 1988	Satisfied	Amount secured £2,000,000 and all other moneys due or to become due from the M. I. Group limited to the chargee under the terms of the charge
	Short particulars Including stock in trade and work in progress. 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 Cornhill Insurance Public Limited Company.
	Transactions Jun 29, 1988Registration of a charge
Charge	Created On Apr 27, 1988 Delivered On May 17, 1988	Satisfied	Amount secured £2,870,000 & all other monies due or to become due from the M.I. group limited to the chargee under the terms of the charge.
	Short particulars All fixed assets of the company both present and future and the undertaking & all other property assets and rights of the company whatsoever wheresoever both present & future including stock-in-trade and work in progress of the company.
	Persons Entitled Cornhill Insurance Public Limited Company
	Transactions May 17, 1988Registration of a charge
Debenture	Created On Aug 25, 1987 Delivered On Sep 15, 1987	Satisfied	Amount secured Securing £14,750,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to cornhill insurance company under the terms of this deed.
	Short particulars All fixed assets of the company both present and future and the undertaking and all other property assets and rights of the company whatsoever and wheresoever both present and future including stock in trade and work in progress of the company.
	Persons Entitled Cornhill Insurance Public Limited Company.
	Transactions Sep 15, 1987Registration of a charge Oct 19, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 20TWENTY INDEPENDENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2013	Commencement of winding up
Apr 22, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash 34 Ely Place EC1N 6TD London	practitioner	34 Ely Place EC1N 6TD London	Oct 25, 2013

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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