20:20 LOGISTICS HOLDINGS LIMITED

Overview

Company Name	20:20 LOGISTICS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04944105
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003
Date of Cessation	Feb 06, 2016

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 LOGISTICS HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is 20:20 LOGISTICS HOLDINGS LIMITED located?

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

What were the previous names of 20:20 LOGISTICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
K & S (514) LIMITED	Oct 27, 2003	Oct 27, 2003

What are the latest accounts for 20:20 LOGISTICS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Oct 27, 2013

What are the latest filings for 20:20 LOGISTICS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 25, 2014

Appointment of a voluntary liquidator

2 pages

600

Nov 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 27, 2014	LRESSP

Nov 11, 2014

Declaration of solvency

6 pages

4.70

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

10 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

Nov 06, 2013

Annual return made up to Oct 27, 2013 with full list of shareholders

4 pages

AR01

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

10 pages

Oct 29, 2012

Annual return made up to Oct 27, 2012 with full list of shareholders

4 pages

AR01

Nov 02, 2011

Annual return made up to Oct 27, 2011 with full list of shareholders

4 pages

AR01

Jul 11, 2011

Full accounts made up to Mar 31, 2011

8 pages

Nov 09, 2010

Annual return made up to Oct 27, 2010

15 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

9 pages

Dec 10, 2009

Annual return made up to Oct 27, 2009

19 pages

AR01

Dec 02, 2009

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

2 pages

CH01

Dec 02, 2009

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

1 pages

CH03

View All Filings

Who are the officers of 20:20 LOGISTICS HOLDINGS 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	Oct 27, 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	Nov 18, 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	Nov 18, 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	Nov 18, 2003	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
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
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	Sep 26, 2006	Oct 14, 2007	Director	The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	United Kingdom	British	1965-7	142752190001
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	Oct 27, 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 LOGISTICS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Outstanding	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)
Deed of accession and charge	Created On Nov 22, 2006 Delivered On Dec 05, 2006	Outstanding	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)
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 Barclays Bank PLC
	Transactions Nov 08, 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 LOGISTICS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2014	Commencement of winding up
Feb 06, 2016	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	Oct 27, 2014
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 27, 2014

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.
license: CC0