20:20 INSURANCE SERVICES LIMITED
Overview
| Company Name | 20:20 INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04557771 |
| 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 INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is 20:20 INSURANCE SERVICES LIMITED located?
| Registered Office Address | Weston Road CW1 6BU Crewe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 20:20 INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIZCOM LIMITED | Feb 18, 2003 | Feb 18, 2003 |
| K & S (483) LIMITED | Oct 09, 2002 | Oct 09, 2002 |
What are the latest accounts for 20:20 INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for 20:20 INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 20:20 INSURANCE SERVICES 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 | ||||||||||||||
Appointment of Mr Robert Keith Ellis as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Meinie Oldersma as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Browning as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 13 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 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Jonathan Graham Miller as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed wizcom LIMITED\certificate issued on 12/09/11 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name with request to seek comments from relevant body | 1 pages | NM06 | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * Weston, Road Crewe Cheshire CW1 6BU* on Oct 11, 2010 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mr Nicholas Alexander Smith on Oct 09, 2010 | 1 pages | CH03 | ||||||||||||||
Who are the officers of 20:20 INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas Alexander | Secretary | CW1 6BU Crewe Weston Road United Kingdom | British | 128521390002 | ||||||
| ELLIS, Robert Keith | Director | CW1 6BU Crewe Weston Road United Kingdom | England | British | 154853690001 | |||||
| MILLER, Jonathan Graham | Director | CW1 6BU Crewe Weston Road United Kingdom | England | British | 87357590001 | |||||
| SMITH, Nicholas Alexander | Director | CW1 6BU Crewe 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 | CW1 6BU Crewe Weston Road United Kingdom | United Kingdom | British | 107639370001 | |||||
| CAUDWELL, John David | Director | Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire | England | British | 21185880002 | |||||
| MILLAR, Roderick John | Director | 77 Sandbach Road North Alsager ST7 2AP Stoke On Trent Staffordshire | Uk | British | 153972110001 | |||||
| MOULDING, Matthew John | Director | 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire | British | 116013430001 | ||||||
| OLDERSMA, Meinie, Mr. | Director | CW1 6BU Crewe Weston Road United Kingdom | United Kingdom | The Netherlands | 127482400003 | |||||
| OREILLY, Ian Mark | Director | Oakland ST18 9BW Coppenhall Staffordshire | British | 87842980001 | ||||||
| RYAN, Mark Stephen Edward | Director | The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire | United Kingdom | British | 142752190001 | |||||
| WHITE, Andrew Mark | Director | Weston, Road Crewe CW1 6BU Cheshire | United Kingdom | British | 125144340001 | |||||
| WHITING, Timothy James | Director | Kington Grange Kington Lane CV35 8PW Claverdon Warwickshire | United Kingdom | British | 44028500003 | |||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Does 20:20 INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 2005 Delivered On Nov 09, 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
| ||||
Transactions
| ||||
Does 20:20 INSURANCE SERVICES 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