20:20 Insurance Services Limited

Company Name	20:20 Insurance Services Limited
Company Status	Dissolved
Company Number	04557771
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Names	K & S (483) Limited and Wizcom Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

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, 4 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 CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(5 years, 7 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 CW1 6BU

Director Name	Mr Jonathan Graham Miller
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2012(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe 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, 4 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 CW1 6BU

Director Name	Mr Timothy James Whiting
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kington Grange Kington Lane Claverdon Warwickshire CV35 8PW

Director Name	Ian Mark Oreilly
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	Oakland Coppenhall Staffordshire ST18 9BW

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 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	17 February 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 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	17 February 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 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	Roderick John Millar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (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	26 September 2006(3 years, 11 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(3 years, 11 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(3 years, 11 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 Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2010)
Role	Accountant
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, 3 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 CW1 6BU

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe CW1 6BU

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 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	09 October 2002(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Contact

Website	wizcommerce.com/wizcommerce/
Email address	[email protected]
Telephone	01270 412020
Telephone region	Crewe

Location

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

Shareholders

917k at £1	20:20 Mobile Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,117,342
Gross Profit	£1,417,309
Net Worth	£1,200,509
Cash	£973,542
Current Liabilities	£435,887

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)
7 February 2014	Termination of appointment of Meinie Oldersma as a director (1 page)
7 February 2014	Termination of appointment of James Browning as a director (1 page)
7 February 2014	Appointment of Mr Robert Keith Ellis as a director (2 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
18 December 2013	Statement by directors (1 page)
18 December 2013	Solvency statement dated 17/12/13 (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)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
24 December 2012	Full accounts made up to 31 March 2012 (13 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Mr Jonathan Graham Miller as a director (2 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Company name changed wizcom LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-05 (2 pages)
12 September 2011	Change of name with request to seek comments from relevant body (1 page)
12 September 2011	Change of name notice (2 pages)
11 July 2011	Full accounts made up to 31 March 2011 (10 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Mr Nicholas Alexander Smith on 9 October 2010 (1 page)
11 October 2010	Secretary's details changed for Mr Nicholas Alexander Smith on 9 October 2010 (1 page)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
16 July 2010	Appointment of Mr James Scott Browning as a director (2 pages)
16 July 2010	Termination of appointment of Andrew White as a director (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (13 pages)
14 October 2009	Director's details changed for Mr Nicholas Alexander Smith on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Andrew Mark White on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Meinie Oldersma on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nicholas Alexander Smith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Meinie Oldersma on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Andrew Mark White on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 May 2009	Full accounts made up to 31 December 2008 (15 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)
14 October 2008	Return made up to 09/10/08; 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 (15 pages)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Appointment terminated director 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 09/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: wizcom 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)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Return made up to 09/10/06; full list of members (3 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
18 September 2006	Nc inc already adjusted 14/08/06 (1 page)
18 September 2006	Ad 14/08/06--------- Â£ si 917000@1=917000 Â£ ic 2/917002 (2 pages)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Full accounts made up to 31 December 2004 (13 pages)
9 March 2006	Full accounts made up to 31 December 2005 (13 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
10 October 2005	Return made up to 09/10/05; 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)
17 February 2005	Registered office changed on 17/02/05 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
15 February 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
16 November 2004	Return made up to 09/10/04; full list of members (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (13 pages)
26 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
12 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
18 February 2003	Company name changed k & s (483) LIMITED\certificate issued on 18/02/03 (2 pages)
9 October 2002	Incorporation (20 pages)

20:20 Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire