20:20 MOBILE LIMITED

Overview

Company Name	20:20 MOBILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04783011
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2003
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 20:20 MOBILE LIMITED?

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

Where is 20:20 MOBILE LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
CAUDWELL LOGISTICS LIMITED	Dec 05, 2003	Dec 05, 2003
K & S (500) LIMITED	Jun 01, 2003	Jun 01, 2003

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 20:20 MOBILE LIMITED?

Annual Return

Last Annual Return	Oct 31, 2012

What are the latest filings for 20:20 MOBILE 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

Oct 04, 2013

Declaration of solvency

3 pages

4.70

Oct 04, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 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

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

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

May 05, 2010

Termination of appointment of Martin O Grady as a director

1 pages

TM01

Apr 01, 2010

Full accounts made up to Dec 31, 2009

16 pages

Nov 05, 2009

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

6 pages

AR01

Nov 05, 2009

Director's details changed for Martin Joseph O Grady on Oct 31, 2009

2 pages

CH01

Nov 04, 2009

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

2 pages

CH01

Nov 04, 2009

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

1 pages

CH03

Nov 04, 2009

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

2 pages

CH01

Aug 13, 2009

Certificate of change of name

Company name changed caudwell logistics LIMITED\certificate issued on 14/08/09

2 pages

CERTNM

Jun 16, 2009

legacy

1 pages

403b

Jun 16, 2009

legacy

1 pages

403b

View All Filings

Who are the officers of 20:20 MOBILE 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
OLDERSMA, Meinie, Mr. Weston Road CW1 6BU Crewe Cheshire United Kingdom	Feb 01, 2008		Director	Weston Road CW1 6BU Crewe Cheshire United Kingdom	United Kingdom	The Netherlands	1959-3	127482400003
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	Oct 17, 2003	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
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jun 01, 2003	Nov 18, 2003	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Oct 17, 2003	Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
CAUDWELL, Brian Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England	Oct 17, 2003	Sep 26, 2006	Director	Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England		British	1959-11	15920410002
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Oct 17, 2003	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
GROVES, Bradley Houghton Road Newbottle DH4 4FF Houghton Le Spring Cellar Hill House Durham	Oct 17, 2003	Sep 28, 2007	Director	Houghton Road Newbottle DH4 4FF Houghton Le Spring Cellar Hill House Durham	England	British	1968-9	128305820001
MCGREGOR, Iain Duncan 27 Fairfax Drive CW5 5UL Nantwich Cheshire	Apr 01, 2004	Jun 29, 2007	Director	27 Fairfax Drive CW5 5UL Nantwich Cheshire	United Kingdom	British	1970-11	96948100001
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
O GRADY, Martin Joseph Weston, Road Crewe CW1 6BU Cheshire	Feb 19, 2007	May 04, 2010	Director	Weston, Road Crewe CW1 6BU Cheshire	United Kingdom	British	1970-7	64038070007
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
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jun 01, 2003	Nov 18, 2003	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001

View Detailed Information on Officers and People with Significant Control

Does 20:20 MOBILE 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) Jun 12, 2009Statement that part or whole of property from a floating charge has been released (403b) 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) Jun 12, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 11, 2013Satisfaction of a charge (MR04)
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 Barclays Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395) Nov 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 20:20 MOBILE 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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