2020LOG 4 LIMITED

Overview

Company Name	2020LOG 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03270899
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1996
Date of Cessation	Dec 25, 2014

Summary

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

What is the purpose of 2020LOG 4 LIMITED?

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

Where is 2020LOG 4 LIMITED located?

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

What were the previous names of 2020LOG 4 LIMITED?

Previous Company Names
Company Name	From	Until
4U LIMITED	Jan 02, 1997	Jan 02, 1997
SINGLEPOINT (4U) LIMITED	Dec 05, 1996	Dec 05, 1996
WEIGHEAGER LIMITED	Oct 30, 1996	Oct 30, 1996

What are the latest accounts for 2020LOG 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 2020LOG 4 LIMITED?

Annual Return

Last Annual Return	Oct 31, 2012

What are the latest filings for 2020LOG 4 LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 02, 2014

Full accounts made up to Mar 31, 2013

9 pages

Nov 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2013

Declaration of solvency

3 pages

4.70

Nov 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 11, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Sep 11, 2013

Satisfaction of charge 3 in full

4 pages

MR04

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

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2012	Statement of capital on Nov 01, 2012 Capital: GBP 2	SH01

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

9 pages

Nov 03, 2010

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

4 pages

AR01

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

10 pages

Nov 02, 2009

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

5 pages

AR01

Nov 02, 2009

Director's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Andrew Mark White on Oct 31, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Meinie Oldersma on Oct 31, 2009

2 pages

CH01

Nov 02, 2009

Secretary's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

1 pages

CH03

May 04, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jan 22, 2009

legacy

1 pages

288c

Nov 12, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of 2020LOG 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas Alexander Weston Road Crewe CW1 6BU Cheshire	May 16, 2008		Secretary	Weston Road Crewe CW1 6BU Cheshire		British		128521390002
OLDERSMA, Meinie, Mr. Weston Road Crewe CW1 6BU Cheshire	Feb 01, 2008		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	The Netherlands	1959-3	127482400003
SMITH, Nicholas Alexander Weston Road Crewe CW1 6BU Cheshire	Mar 03, 2008		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	British	1962-3	128521390002
WHITE, Andrew Mark Weston Road Crewe CW1 6BU Cheshire	Oct 12, 2007		Director	Weston Road Crewe CW1 6BU Cheshire	England	British	1968-7	230126680001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Nov 18, 1996	Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 30, 1996	Nov 18, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Nov 18, 1996	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	Dec 20, 1999	Nov 29, 2002	Director	Camborne Road Westlands ST5 3NQ Newcastle 65 Staffordshire United Kingdom	United Kingdom	British	1964-3	133283170001
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Nov 18, 1996	Sep 28, 2006	Director	Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	England	British	1959-11	15920410004
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Nov 18, 1996	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
COLLEY, William Paul 78a Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire	Dec 01, 1998	Jun 08, 2000	Director	78a Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire		British	1948-3	34503660001
GIBSON, Craig John 10 Blackacres Close Elworth CW11 1YE Sandbach Cheshire	Aug 11, 2000	Feb 11, 2005	Director	10 Blackacres Close Elworth CW11 1YE Sandbach Cheshire	United Kingdom	British	1965-1	71710650002
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	May 16, 2006	May 16, 2008	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
O'KEEFFE, Gerard Patrick Springfield Legh Road WA16 8NT Knutsford Cheshire	Feb 11, 2005	Dec 31, 2006	Director	Springfield Legh Road WA16 8NT Knutsford Cheshire	England	Irish	1964-3	80561290002
ORMEROD, Mark Alec White Howe Legh Road WA16 8LP Knutsford Cheshire	Feb 11, 2005	May 16, 2006	Director	White Howe Legh Road WA16 8LP Knutsford Cheshire	United Kingdom	British	1961-3	89148280002
RYAN, Mark Stephen Edward The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	May 16, 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 Dee House 3 Walmoor House, Dee Banks CH3 5UU Chester Cheshire	Nov 29, 2002	Nov 09, 2005	Director	Dee House 3 Walmoor House, Dee Banks CH3 5UU Chester Cheshire		British	1965-7	61915760006
SMITH, Paul Mark Danby Lodge Mill Meadow Hollybush Road DE13 8SF Newborough Staffordshire	Aug 11, 2000	Dec 09, 2005	Director	Danby Lodge Mill Meadow Hollybush Road DE13 8SF Newborough Staffordshire		British	1966-9	68172160004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 30, 1996	Nov 18, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does 2020LOG 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 15, 2008Registration of a charge (395) Sep 11, 2013Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Nov 22, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Dec 05, 2006Registration of a charge (395) Sep 11, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 30, 1996 Delivered On Jan 03, 1997	Satisfied	Amount secured All monies due or to become due from the company (formally known as singlepoint (4U) limited) 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1997Registration of a charge (395) Nov 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 2020LOG 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2013	Commencement of winding up
Dec 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 23, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 23, 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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