Crewe
Cheshire
CW1 6BU
Secretary Name | Mr Nicholas Alexander Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 May 2008(4 years, 10 months after company formation) |
Appointment Duration | 12 years (closed 19 May 2020) |
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(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 19 May 2020) |
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 | 18 November 2003(4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS |
Director Name | Mr Mark Stephen Edward Ryan |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(4 months after company formation) |
Appointment Duration | 3 years, 11 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 |
Director Name | Matthew John Moulding |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 May 2008) |
Role | Company Director |
Correspondence Address | 33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ |
Director Name | Roderick John Millar |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(4 months after company formation) |
Appointment Duration | 2 years, 11 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 | Mr Brian Caudwell |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brooklands Sarisbury Green Southampton Hampshire SO31 7EE |
Director Name | Craig Bennett |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(4 months after company formation) |
Appointment Duration | 2 years, 10 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 | 18 November 2003(4 months after company formation) |
Appointment Duration | 2 years, 10 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 Richard Baxendale |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Longbourn Windsor Berkshire SL4 3TN |
Secretary Name | Matthew John Moulding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(3 years, 2 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 | Peter John Hubbard |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 08 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portridge House Old Burghclere Newbury Berkshire RG20 9NH |
Director Name | Christopher Stephenson |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Brooklands Road Manchester Lancashire M23 9HD |
Director Name | Mr Prakash Kumar Gupta |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2007(4 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 28 September 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Oak Cottage 60 Chestnut Road Loggerheads Market Drayton Shropshire TF9 4RF |
Director Name | Mr Andrew Mark White |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2013) |
Role | Company Director |
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(4 years, 6 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 James Scott Browning |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Road Crewe Cheshire CW1 6BU |
Director Name | K & S Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 2003(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 | 15 July 2003(same day as company formation) |
Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
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 |
Year | 2013 |
---|---|
Turnover | £252,993,000 |
Gross Profit | £17,443,000 |
Net Worth | £49,390,000 |
Current Liabilities | £53,145,000 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
---|---|
25 July 2017 | Appointment of a voluntary liquidator (1 page) |
25 July 2017 | Removal of liquidator by court order (15 pages) |
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 2 in full (12 pages) |
11 February 2014 | Satisfaction of charge 6 in full (4 pages) |
11 February 2014 | Satisfaction of charge 4 in full (12 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) |
7 February 2014 | Termination of appointment of James Browning 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 (19 pages) |
18 December 2013 | Statement by directors (1 page) |
18 December 2013 | Statement of capital on 18 December 2013
|
18 December 2013 | Resolutions
|
18 December 2013 | Solvency statement dated 17/12/13 (1 page) |
28 November 2013 | Satisfaction of charge 5 in full (4 pages) |
28 November 2013 | Satisfaction of charge 3 in full (4 pages) |
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (5 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 (19 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
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 (19 pages) |
9 November 2010 | Annual return made up to 31 October 2010 (16 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 (19 pages) |
16 January 2010 | Statement of capital on 16 January 2010
|
16 January 2010 | Resolutions
|
16 January 2010 | Statement by directors (1 page) |
16 January 2010 | Solvency statement dated 31/12/09 (1 page) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (21 pages) |
8 December 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
2 December 2009 | Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr James Scott Browning on 31 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page) |
2 December 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 (18 pages) |
1 April 2009 | Company name changed 20:20 logistics LIMITED\certificate issued on 03/04/09 (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) |
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) |
29 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
10 September 2008 | Director appointed mr james scott browning (1 page) |
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: 4 (11 pages) |
15 July 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
8 July 2008 | Declaration of assistance for shares acquisition (61 pages) |
8 July 2008 | Declaration of assistance for shares acquisition (61 pages) |
8 July 2008 | Resolutions
|
19 May 2008 | Appointment terminated director matthew moulding (1 page) |
19 May 2008 | Appointment terminated secretary 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) |
21 November 2007 | Director's particulars changed (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 (19 pages) |
23 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (1 page) |
28 September 2007 | Director resigned (1 page) |
23 August 2007 | New director appointed (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 20:20 logistics LIMITED weston, road, crewe, cheshire, CW1 6BU (1 page) |
8 June 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: caudwell tower, weston road, crewe, cheshire CW1 6BU (1 page) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
5 December 2006 | Particulars of mortgage/charge (10 pages) |
5 December 2006 | Particulars of mortgage/charge (6 pages) |
29 November 2006 | Declaration of assistance for shares acquisition (35 pages) |
29 November 2006 | Resolutions
|
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) |
7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
20 October 2006 | New secretary appointed (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 September 2006 | Resolutions
|
18 September 2006 | Ad 14/08/06--------- £ si 217351448@1=217351448 £ ic 100000/217451448 (2 pages) |
18 September 2006 | Resolutions
|
18 September 2006 | Nc inc already adjusted 14/08/06 (1 page) |
9 March 2006 | Full accounts made up to 31 December 2005 (17 pages) |
12 January 2006 | Director's particulars changed (1 page) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
9 November 2005 | Particulars of mortgage/charge (9 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (17 pages) |
14 April 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 (10 pages) |
21 July 2004 | Return made up to 15/07/04; full list of members (9 pages) |
20 April 2004 | Director's particulars changed (1 page) |
14 April 2004 | Resolutions
|
7 April 2004 | New director appointed (2 pages) |
25 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | Director's particulars changed (1 page) |
22 January 2004 | Nc inc already adjusted 02/01/04 (1 page) |
22 January 2004 | Ad 02/01/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
22 January 2004 | Resolutions
|
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
5 January 2004 | Company name changed k & s (511) LIMITED\certificate issued on 05/01/04 (2 pages) |
10 December 2003 | New secretary appointed;new director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: knight & sons, the bramptons, newcastle under lyme, staffordshire ST5 0QW (1 page) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Secretary resigned (1 page) |
27 November 2003 | Resolutions
|
15 July 2003 | Incorporation (19 pages) |