20:20 Mobile International Holdings Limited

Company Name	20:20 Mobile International Holdings Limited
Company Status	Dissolved
Company Number	03096248
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Names	Importprice Limited and Caudwell International 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(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 February 2016)
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(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 February 2016)
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(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 06 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 week, 3 days after company formation)
Appointment Duration	11 years (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 week, 3 days after company formation)
Appointment Duration	11 years (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 week, 3 days after company formation)
Appointment Duration	11 years (resigned 26 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 week, 3 days after company formation)
Appointment Duration	11 years (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years, 1 month 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	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years, 1 month after company formation)
Appointment Duration	1 year (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

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years, 1 month 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	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 1 month 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(12 years, 5 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
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

Shareholders

1.1m at £1	20 : 20 Mobile Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,111,893
Current Liabilities	£63

Accounts

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

Filing History

6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
25 November 2014	Appointment of a voluntary liquidator (2 pages)
11 November 2014	Declaration of solvency (6 pages)
7 February 2014	Termination of appointment of Meinie Oldersma as a director (1 page)
7 February 2014	Appointment of Mr Robert Keith Ellis as a director (2 pages)
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 (10 pages)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 2 (4 pages)
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	Solvency statement dated 17/12/13 (1 page)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (4 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	Full accounts made up to 31 March 2012 (10 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 (10 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 6 (9 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 April 2010	Full accounts made up to 31 December 2009 (10 pages)
9 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 Nicholas Alexander Smith 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 Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 May 2009	Full accounts made up to 31 December 2008 (10 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 (10 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
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: 5 (8 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
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)
4 February 2008	New director appointed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: weston, road crewe cheshire CW1 6BU (1 page)
22 November 2007	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
23 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (1 page)
21 August 2007	Company name changed caudwell international holdings LIMITED\certificate issued on 21/08/07 (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: caudwell international holdings LIMITED weston road, crewe cheshire CW1 6BU (1 page)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	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)
8 December 2006	Particulars of mortgage/charge (11 pages)
5 December 2006	Particulars of mortgage/charge (7 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 (3 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
18 September 2006	Ad 14/08/06--------- Â£ si 1111891@1=1111891 Â£ ic 2/1111893 (2 pages)
18 September 2006	Nc inc already adjusted 14/08/06 (1 page)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (8 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
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 (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (8 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 (7 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
13 December 2002	Full accounts made up to 31 December 2001 (8 pages)
27 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
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 (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
17 November 2000	Full accounts made up to 31 December 1999 (8 pages)
5 January 2000	Director's particulars changed (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (9 pages)
1 December 1999	Location of register of directors' interests (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1999	Location of register of members (1 page)
27 August 1999	Location of debenture register (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Return made up to 31/10/98; full list of members (9 pages)
8 September 1998	Return made up to 14/08/98; full list of members (9 pages)
5 February 1998	Location of debenture register (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
22 January 1998	Location of register of members (1 page)
22 October 1997	Return made up to 10/10/97; no change of members (5 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
19 January 1997	Director's particulars changed (1 page)
21 August 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
17 November 1995	Memorandum and Articles of Association (26 pages)
4 October 1995	Company name changed importprice LIMITED\certificate issued on 05/10/95 (4 pages)
2 October 1995	Accounting reference date notified as 31/12 (1 page)
27 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	Registered office changed on 27/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 September 1995	New director appointed (4 pages)
29 August 1995	Incorporation (9 pages)

20:20 Mobile International Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire