20:20 MOBILE (INTERNATIONAL) LIMITED
Overview
| Company Name | 20:20 MOBILE (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04443473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MOBILE (INTERNATIONAL) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is 20:20 MOBILE (INTERNATIONAL) LIMITED located?
| Registered Office Address | Weston Road Crewe CW1 6BU Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 20:20 MOBILE (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 20:20 INTERNATIONAL LIMITED | Oct 10, 2008 | Oct 10, 2008 |
| CORNERSTONE RESOURCING LIMITED | Feb 24, 2003 | Feb 24, 2003 |
| CORNERSTONE RESOURCING .COM LIMITED | Sep 11, 2002 | Sep 11, 2002 |
| K & S (471) LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for 20:20 MOBILE (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for 20:20 MOBILE (INTERNATIONAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 20:20 MOBILE (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 13 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 12 pages | MR04 | ||||||||||||||
Termination of appointment of Meinie Oldersma as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Browning as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Keith Ellis as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew White as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Mark Gwilliam as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||||||
Appointment of Mr Andrew Mark White as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Scott Browning as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of 20:20 MOBILE (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas Alexander | Secretary | Crewe CW1 6BU Cheshire Weston Road United Kingdom | British | 128521390002 | ||||||
| ELLIS, Robert Keith | Director | Crewe CW1 6BU Cheshire Weston Road | England | British | 154853690001 | |||||
| SMITH, Nicholas Alexander | Director | Crewe CW1 6BU Cheshire Weston Road United Kingdom | United Kingdom | British | 128521390002 | |||||
| BENNETT, Craig | Secretary | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | British | 34704080002 | ||||||
| MOULDING, Matthew John | Secretary | 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire | British | 116013430001 | ||||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||
| BENNETT, Craig | Director | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | United Kingdom | British | 34704080002 | |||||
| BROWNING, James Scott | Director | Crewe CW1 6BU Cheshire Weston Road United Kingdom | United Kingdom | British | 107639370001 | |||||
| CAUDWELL, Brian, Mr. | Director | Brooklands Sarisbury Green SO31 7EE Southampton Hampshire | England | British | 15920410004 | |||||
| CAUDWELL, John David | Director | Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire | England | British | 21185880002 | |||||
| GIBSON, Craig John | Director | 10 Blackacres Close Elworth CW11 1YE Sandbach Cheshire | United Kingdom | British | 71710650002 | |||||
| GRAY, Martin | Director | Grooms House Tilstone Paddocks, Tilstone Fearnall CW6 9HU Tarporley Cheshire | British | 74412430003 | ||||||
| GROVES, Bradley | Director | Houghton Road Newbottle DH4 4FF Houghton Le Spring Cellar Hill House Durham | England | British | 128305820001 | |||||
| GWILLIAM, Mark Wesley | Director | Crewe CW1 6BU Cheshire Weston Road United Kingdom | United Kingdom | British | 139872460001 | |||||
| MOULDING, Matthew John | Director | 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire | British | 116013430001 | ||||||
| O GRADY, Martin Joseph | Director | Weston, Road Crewe CW1 6BU Cheshire | United Kingdom | British | 64038070007 | |||||
| OLDERSMA, Meinie, Mr. | Director | Crewe CW1 6BU Cheshire Weston Road United Kingdom | United Kingdom | The Netherlands | 127482400003 | |||||
| RYAN, Mark Stephen Edward | Director | The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire | United Kingdom | British | 142752190001 | |||||
| SHAW, Adam Eric | Director | Park Drive ST4 8AB Stoke On Trent The Smithy Staffordshire | United Kingdom | British | 136157650001 | |||||
| STEUR, George Gerardus | Director | Crewe CW1 6BU Cheshire Weston Road United Kingdom | United Kingdom | Dutch | 148998390001 | |||||
| WHITE, Andrew Mark | Director | Crewe CW1 6BU Cheshire Weston Road United Kingdom | United Kingdom | British | 125144340001 | |||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Does 20:20 MOBILE (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 2009 Delivered On Dec 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All assets by way of fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Nov 02, 2005 Delivered On Nov 08, 2005 | 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
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Transactions
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Does 20:20 MOBILE (INTERNATIONAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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