20:20 Mobile Group Limited

Company Name	20:20 Mobile Group Limited
Company Status	Dissolved
Company Number	02679207
Category	Private Limited Company
Incorporation Date	20 January 1992(32 years, 3 months ago)
Dissolution Date	17 August 2018 (5 years, 8 months ago)
Previous Name	Caudwell Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(16 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(16 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(22 years after company formation)
Appointment Duration	4 years, 6 months (closed 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	14 years, 8 months (resigned 26 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Secretary Name	Mr Brian Caudwell
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 year, 4 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	The Laurels Farm Croxton Eccleshall Staffordshire ST21 6PE

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 26 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales

Director Name	Philip Dobson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(10 years, 5 months after company formation)
Appointment Duration	3 days (resigned 15 July 2002)
Role	Company Director
Correspondence Address	The Holtridge Norbury Nr Cholmondeley Whitchurch Shropshire SY13 4JA Wales

Director Name	Stephen David Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(11 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2003)
Role	Accountant
Correspondence Address	2 Balcombe Close Newcastle Under Lyme Staffordshire ST5 2DX

Director Name	Barry Morris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(12 years, 8 months after company formation)
Appointment Duration	1 month (resigned 08 November 2004)
Role	Company Director
Correspondence Address	15 Applebrook Shifnal Salop TF11 9PZ

Director Name	Steven Lloyd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(13 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 08 August 2005)
Role	Company Director
Correspondence Address	5 Harrow Place Stone Staffordshire ST15 8ST

Director Name	Barry Morris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(13 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 08 August 2005)
Role	Company Director
Correspondence Address	15 Applebrook Shifnal Salop TF11 9PZ

Director Name	Patrick Corso
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2006(14 years, 8 months after company formation)
Appointment Duration	2 days (resigned 28 September 2006)
Role	Company Director
Correspondence Address	11 Wilton Street London SW1X 7AF

Director Name	Mr Gustavo Rodolfo Schwed
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2006(14 years, 8 months after company formation)
Appointment Duration	2 days (resigned 28 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Aberdare Gardens London NW6 3QA

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Julian Huxtable
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(14 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 November 2006)
Role	Finance Principal
Correspondence Address	6 Stuart Road Wimbledon London SW19 8DH

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Secretary Name	Mr Graeme Dominic Stening
Nationality	British
Status	Resigned
Appointed	28 September 2006(14 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Gables 135 MacDonald Road Lightwater Surrey GU18 5YB

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 February 2008(16 years after company formation)
Appointment Duration	6 years (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1992
Appointment Duration	4 days (resigned 20 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Financials

Year	2013
Turnover	£3,318,625
Net Worth	-£12,308,124
Cash	£2,289,579
Current Liabilities	£67,826,516

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
23 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (8 pages)
10 February 2016	Liquidators statement of receipts and payments to 10 December 2015 (8 pages)
10 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (8 pages)
15 December 2014	Declaration of solvency (3 pages)
15 December 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Satisfaction of charge 5 in full (5 pages)
11 February 2014	Satisfaction of charge 4 in full (12 pages)
11 February 2014	Satisfaction of charge 9 in full (7 pages)
11 February 2014	Satisfaction of charge 7 in full (12 pages)
11 February 2014	Satisfaction of charge 6 in full (4 pages)
7 February 2014	Appointment of Mr Robert Keith Ellis as a director (2 pages)
7 February 2014	Termination of appointment of Meinie Oldersma as a director (1 page)
6 January 2014	Termination of appointment of Andrew White as a director (1 page)
2 January 2014	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 2 (4 pages)
18 December 2013	Solvency statement dated 17/12/13 (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2013	Statement by directors (1 page)
28 November 2013	Satisfaction of charge 11 in full (4 pages)
28 November 2013	Satisfaction of charge 8 in full (4 pages)
28 November 2013	Satisfaction of charge 026792070012 in full (4 pages)
28 November 2013	Satisfaction of charge 10 in full (4 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
8 May 2013	Registration of charge 026792070012 (136 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
24 December 2012	Accounts made up to 31 March 2012 (17 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 March 2011 (17 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 10 (17 pages)
22 February 2011	Duplicate mortgage certificatecharge no:9 (8 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 September 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (19 pages)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (2 pages)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
9 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
1 February 2008	New director appointed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
23 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 20:20 mobile group LIMITED weston road crewe cheshire CW1 6BU (1 page)
26 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
11 December 2006	Declaration of assistance for shares acquisition (35 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2006	Declaration of assistance for shares acquisition (47 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
7 November 2006	Return made up to 31/10/06; full list of members (4 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New secretary appointed (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (2 pages)
13 October 2006	Company name changed caudwell holdings LIMITED\certificate issued on 13/10/06 (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
13 October 2006	Registered office changed on 13/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	New secretary appointed (1 page)
3 October 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Declaration of mortgage charge released/ceased (2 pages)
9 March 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 March 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
12 January 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (4 pages)
10 November 2005	Director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
5 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 February 2005	Director's particulars changed (1 page)
16 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2004	Director resigned (1 page)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
18 October 2004	New director appointed (3 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
21 October 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
7 January 2003	Group of companies' accounts made up to 31 December 2001 (31 pages)
27 November 2002	Return made up to 31/10/02; full list of members (9 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
3 September 2001	New director appointed (2 pages)
5 December 2000	Return made up to 31/10/00; full list of members (7 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
5 January 2000	Director's particulars changed (1 page)
19 December 1999	Location of debenture register (1 page)
19 December 1999	Return made up to 31/10/99; full list of members (9 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of register of directors' interests (1 page)
27 August 1999	Location of debenture register (1 page)
20 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1999	Ad 10/05/99-11/05/99 Â£ si [email protected]=16362 Â£ ic 1036271/1052633 (2 pages)
16 December 1998	Return made up to 12/12/98; full list of members (9 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
5 February 1998	Location of debenture register (1 page)
5 February 1998	New director appointed (3 pages)
22 January 1998	Location of register of members (1 page)
22 January 1998	Registered office changed on 22/01/98 from: shelton old road stoke on trent staffordshire ST4 7RY (1 page)
29 December 1997	Return made up to 12/12/97; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (30 pages)
19 January 1997	Director's particulars changed (1 page)
15 December 1996	Return made up to 24/12/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
15 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1996	Memorandum and Articles of Association (5 pages)
12 May 1996	Ad 26/03/96--------- Â£ si [email protected] (2 pages)
12 May 1996	Particulars of contract relating to shares (3 pages)
23 April 1996	Ad 26/03/96--------- Â£ si [email protected]=36269 Â£ ic 1000002/1036271 (2 pages)
27 December 1995	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
18 October 1995	Auditor's resignation (2 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 January 1995	Return made up to 07/01/95; no change of members (4 pages)
15 December 1994	Particulars of mortgage/charge (3 pages)
23 September 1994	Particulars of mortgage/charge (4 pages)
20 January 1994	Return made up to 20/01/94; full list of members 363(287) ‐ Registered office changed on 20/01/94 (6 pages)
25 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1993	Â£ nc 100000/2000000 24/05/93 (1 page)
23 February 1993	Return made up to 20/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1992	New director appointed (2 pages)
20 January 1992	Certificate of incorporation (1 page)
20 January 1992	Incorporation (13 pages)

20:20 Mobile Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire