20:20 Fulfilment Limited

Company Name	20:20 Fulfilment Limited
Company Status	Dissolved
Company Number	04540195
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	25 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 February 2008(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

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, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 December 2014)
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, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	12 June 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 December 2014)
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	18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 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 John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 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	Roderick John Millar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Sandbach Road North Alsager Stoke On Trent Staffordshire ST7 2AP

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 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	18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 12 months (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	Craig Bennett
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 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	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years 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	Morten Steen-Jorgensen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2007(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	748 N.E. Street Boca Raton Florida 33487 United States

Director Name	Christopher Stephenson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(4 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Brooklands Road Manchester Lancashire M23 9HD

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 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	19 September 2002(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

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

2 at £1	20 20 Mobile (Uk) LTD 100.00% Ordinary

Accounts

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

Filing History

25 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
4 October 2013	Declaration of solvency (3 pages)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Appointment of a voluntary liquidator (2 pages)
11 September 2013	Satisfaction of charge 2 in full (4 pages)
11 September 2013	Satisfaction of charge 1 in full (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 (9 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (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 (11 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 (14 pages)
4 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 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 May 2009	Full accounts made up to 31 December 2008 (14 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)
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 (16 pages)
31 July 2008	Appointment terminated director christopher stephenson (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: 2 (11 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 June 2008	Director appointed mr andrew mark white (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated director matthew moulding (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)
29 January 2008	Director resigned (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 (16 pages)
23 October 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 20:20 fulfilment LIMITED weston road, crewe cheshire CW1 6BU (1 page)
1 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)
15 January 2007	Company name changed global fulfilment services limit ed\certificate issued on 15/01/07 (2 pages)
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)
9 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Full accounts made up to 31 December 2004 (14 pages)
9 March 2006	Full accounts made up to 31 December 2005 (13 pages)
12 January 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 June 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 (8 pages)
27 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 April 2004	Director's particulars changed (1 page)
19 April 2004	New director appointed (1 page)
25 February 2004	Director's particulars changed (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (8 pages)
2 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 December 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
22 October 2002	Company name changed 20:20 global LIMITED\certificate issued on 22/10/02 (2 pages)
24 September 2002	Company name changed k & s (473) LIMITED\certificate issued on 24/09/02 (2 pages)
19 September 2002	Incorporation (19 pages)

20:20 Fulfilment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire