20:20 Mobile (International) Limited

Company Name	20:20 Mobile (International) Limited
Company Status	Dissolved
Company Number	04443473
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(5 years, 9 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(5 years, 12 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(11 years, 8 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	Martin Gray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	Grooms House Tilstone Paddocks, Tilstone Fearnall Tarporley Cheshire CW6 9HU

Director Name	Mr Craig John Gibson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackacres Close Elworth Sandbach Cheshire CW11 1YE

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 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	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Mr Adam Eric Shaw
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy Park Drive Stoke On Trent Staffordshire ST4 8AB

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years, 4 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	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years, 4 months 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(4 years, 4 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	Mr Bradley Groves
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cellar Hill House Houghton Road Newbottle Houghton Le Spring Durham DH4 4FF

Director Name	Martin Joseph O Grady
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
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(5 years, 8 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	Mr Mark Wesley Gwilliam
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr George Gerardus Steur
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Contact

Website	www.2020mobile.com

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

200k at £1	20:20 Mobile Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,158,549
Gross Profit	£347,712
Net Worth	-£1,255,703
Cash	£7,056,441
Current Liabilities	£19,236,728

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 following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (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)
11 February 2014	Satisfaction of charge 2 in full (12 pages)
11 February 2014	Satisfaction of charge 4 in full (4 pages)
11 February 2014	Satisfaction of charge 3 in full (13 pages)
7 February 2014	Termination of appointment of James Browning as a director (1 page)
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 (14 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 (5 pages)
24 December 2012	Full accounts made up to 31 March 2012 (14 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 May 2012	Termination of appointment of Mark Gwilliam as a director (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 March 2011 (14 pages)
3 May 2011	Appointment of Mr James Scott Browning as a director (2 pages)
3 May 2011	Appointment of Mr Andrew Mark White as a director (2 pages)
11 April 2011	Termination of appointment of George Steur as a director (1 page)
3 November 2010	Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 (1 page)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 (1 page)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
5 May 2010	Termination of appointment of Martin O Grady as a director (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (15 pages)
16 February 2010	Appointment of Mr Mark Wesley Gwilliam as a director (2 pages)
16 February 2010	Appointment of Mr George Gerardus Steur as a director (2 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 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 Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Martin Joseph O Grady on 31 October 2009 (2 pages)
4 May 2009	Full accounts made up to 31 December 2008 (15 pages)
23 January 2009	Company name changed 20:20 international LIMITED\certificate issued on 27/01/09 (2 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)
10 October 2008	Company name changed cornerstone resourcing LIMITED\certificate issued on 10/10/08 (2 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (15 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: 3 (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)
3 July 2008	Ad 26/06/08\gbp si 200000@1=200000\gbp ic 2/200002\ (2 pages)
3 July 2008	Gbp nc 10000/250000\26/06/08 (2 pages)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
1 February 2008	New director appointed (1 page)
22 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 (17 pages)
23 October 2007	Director resigned (1 page)
22 October 2007	Director's particulars changed (1 page)
3 October 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: cornerstone resourcing LIMITED weston road crewe cheshire CW1 6BU (1 page)
11 May 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	New director appointed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU (1 page)
5 December 2006	Particulars of mortgage/charge (10 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)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (14 pages)
9 March 2006	Full accounts made up to 31 December 2004 (13 pages)
3 February 2006	New director appointed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 31/10/05; full list of members (3 pages)
8 November 2005	Particulars of mortgage/charge (9 pages)
26 October 2005	Director's particulars changed (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 May 2004	Return made up to 08/05/04; full list of members (8 pages)
24 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
16 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
22 October 2003	Secretary resigned (1 page)
28 May 2003	Return made up to 08/05/03; full list of members (6 pages)
26 February 2003	Company name changed cornerstone resourcing .com limi ted\certificate issued on 24/02/03 (2 pages)
11 September 2002	Company name changed k & s (471) LIMITED\certificate issued on 11/09/02 (2 pages)
21 May 2002	Incorporation (20 pages)

20:20 Mobile (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire