2020LOG 3 LIMITED
Overview
| Company Name | 2020LOG 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05004708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2020LOG 3 LIMITED?
- (7499) /
Where is 2020LOG 3 LIMITED located?
| Registered Office Address | Weston, Road Crewe CW1 6BU Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2020LOG 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILES 2 YOUR DOOR LIMITED | Feb 04, 2004 | Feb 04, 2004 |
| MOBILE 2 YOUR DOOR LIMITED | Jan 22, 2004 | Jan 22, 2004 |
| CSH (STOKE) 1 LIMITED | Dec 30, 2003 | Dec 30, 2003 |
What are the latest accounts for 2020LOG 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for 2020LOG 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Mark White on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Meinie Oldersma on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of 2020LOG 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas Alexander | Secretary | Weston, Road Crewe CW1 6BU Cheshire | British | 128521390002 | ||||||
| OLDERSMA, Meinie, Mr. | Director | Weston, Road Crewe CW1 6BU Cheshire | United Kingdom | The Netherlands | 127482400003 | |||||
| SMITH, Nicholas Alexander | Director | Weston, Road Crewe CW1 6BU Cheshire | United Kingdom | British | 128521390002 | |||||
| WHITE, Andrew Mark | Director | Weston, Road Crewe CW1 6BU Cheshire | United Kingdom | British | 125144340001 | |||||
| BENNETT, Craig | Secretary | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | British | 34704080002 | ||||||
| MORRIS, Barry | Secretary | 15 Applebrook TF11 9PZ Shifnal Salop | British | 100825540001 | ||||||
| MOULDING, Matthew John | Secretary | 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire | British | 116013430001 | ||||||
| BENNETT, Craig | Director | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | United Kingdom | British | 34704080002 | |||||
| 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 | |||||
| MOULDING, Matthew John | Director | 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire | British | 116013430001 | ||||||
| RYAN, Mark Stephen Edward | Director | The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire | United Kingdom | British | 142752190001 | |||||
| WHITING, Timothy James | Director | Kington Grange Kington Lane CV35 8PW Claverdon Warwickshire | United Kingdom | British | 44028500003 | |||||
| WILLIAMS, Stephen David | Director | 2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire | British | 91659230001 |
Does 2020LOG 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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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