20:20 MOBILE (UK) LIMITED

Overview

Company Name	20:20 MOBILE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04833552
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2003
Date of Cessation	May 19, 2020

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 (UK) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is 20:20 MOBILE (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
20:20 LOGISTICS LIMITED	Jan 05, 2004	Jan 05, 2004
K & S (511) LIMITED	Jul 15, 2003	Jul 15, 2003

What are the latest accounts for 20:20 MOBILE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for 20:20 MOBILE (UK) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 14, 2020

Liquidators' statement of receipts and payments to Dec 10, 2019

10 pages

LIQ03

Feb 22, 2019

Liquidators' statement of receipts and payments to Dec 10, 2018

9 pages

LIQ03

Feb 20, 2018

Liquidators' statement of receipts and payments to Dec 10, 2017

11 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

15 pages

LIQ10

Feb 23, 2017

Liquidators' statement of receipts and payments to Dec 10, 2016

8 pages

4.68

Feb 10, 2016

Liquidators' statement of receipts and payments to Dec 10, 2015

8 pages

4.68

Dec 15, 2014

Declaration of solvency

3 pages

4.70

Dec 15, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2014	LRESSP

Feb 11, 2014

Satisfaction of charge 2 in full

12 pages

MR04

Feb 11, 2014

Satisfaction of charge 4 in full

12 pages

MR04

Feb 11, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Feb 07, 2014

Termination of appointment of James Browning as a director

1 pages

TM01

Feb 07, 2014

Termination of appointment of Meinie Oldersma as a director

1 pages

TM01

Feb 07, 2014

Appointment of Mr Robert Keith Ellis as a director

2 pages

AP01

Jan 06, 2014

Termination of appointment of Andrew White as a director

1 pages

TM01

Jan 02, 2014

Full accounts made up to Mar 31, 2013

19 pages

Dec 18, 2013

legacy

1 pages

SH20

Dec 18, 2013

Statement of capital on Dec 18, 2013

Capital: GBP 2

4 pages

SH19

Dec 18, 2013

legacy

1 pages

CAP-SS

Dec 18, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of 20:20 MOBILE (UK) 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
ELLIS, Robert Keith Weston Road Crewe CW1 6BU Cheshire	Feb 07, 2014		Director	Weston Road Crewe CW1 6BU Cheshire	England	British	1951-9	154853690001
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
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Nov 18, 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	Jul 15, 2003	Nov 18, 2003	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
BAXENDALE, Richard 33 Longbourn SL4 3TN Windsor Berkshire	Apr 01, 2004	Mar 31, 2007	Director	33 Longbourn SL4 3TN Windsor Berkshire	England	British	1975-5	86868810002
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Nov 18, 2003	Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
BROWNING, James Scott Weston Road Crewe CW1 6BU Cheshire	Sep 01, 2008	Feb 07, 2014	Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	British	1966-1	107639370001
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Nov 18, 2003	Sep 26, 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, 2003	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
GUPTA, Prakash Kumar 60 Chestnut Road Loggerheads TF9 4RF Market Drayton Oak Cottage Shropshire	Aug 23, 2007	Sep 28, 2007	Director	60 Chestnut Road Loggerheads TF9 4RF Market Drayton Oak Cottage Shropshire	England	British	1969-5	62671990002
HUBBARD, Peter John Portridge House Old Burghclere RG20 9NH Newbury Berkshire	Feb 08, 2007	Jun 08, 2007	Director	Portridge House Old Burghclere RG20 9NH Newbury Berkshire	United Kingdom	British	1960-11	146285880001
MILLAR, Roderick John 77 Sandbach Road North Alsager ST7 2AP Stoke On Trent Staffordshire	Nov 18, 2003	Nov 09, 2006	Director	77 Sandbach Road North Alsager ST7 2AP Stoke On Trent Staffordshire	Uk	British	1970-1	153972110001
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Nov 18, 2003	May 16, 2008	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
OLDERSMA, Meinie, Mr. Weston Road Crewe CW1 6BU Cheshire	Feb 01, 2008	Feb 07, 2014	Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	The Netherlands	1959-3	127482400003
RYAN, Mark Stephen Edward The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	Nov 18, 2003	Oct 14, 2007	Director	The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	United Kingdom	British	1965-7	142752190001
STEPHENSON, Christopher 242 Brooklands Road M23 9HD Manchester Lancashire	Feb 08, 2007	Jul 31, 2008	Director	242 Brooklands Road M23 9HD Manchester Lancashire	United Kingdom	British	1970-4	102868610001
WHITE, Andrew Mark Weston Road Crewe CW1 6BU Cheshire	Oct 12, 2007	Dec 31, 2013	Director	Weston Road Crewe CW1 6BU Cheshire	England	British	1968-7	230126680001
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jul 15, 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 (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets 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 of the company by way of a fixed and floating charge.
	Persons Entitled Credit Agricole Commercial Finance (Eurofactor UK LTD)
	Transactions Dec 08, 2009Registration of a charge (MG01) Feb 11, 2014Satisfaction of a charge (MR04)
Pledge agreement	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the benficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged shares 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) Nov 28, 2013Satisfaction of a charge (MR04)
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) Feb 11, 2014Satisfaction of a charge (MR04)
Share pledge	Created On Nov 22, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1,000 shares of a nominal value of eight euros (eur 8) each (together with the shares and/or securities the pledged shares), any shares and/or securities, any income incidentals and any rights resulting from the pledged shares. 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) Nov 28, 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) Feb 11, 2014Satisfaction 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 (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Commencement of winding up
May 19, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 11, 2014
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 11, 2014	Jul 03, 2017

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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