20:20 Logistics Holdings Limited

Company Name	20:20 Logistics Holdings Limited
Company Status	Dissolved
Company Number	04944105
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Name	K & S (514) 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(4 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 Cheshire CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(4 years, 6 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(10 years, 3 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	18 November 2003(3 weeks, 1 day 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 Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Fradswell Hall Fradswell Stafford Staffordshire ST18 0EX

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 weeks, 1 day 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

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 weeks, 1 day 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	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 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(2 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(2 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(3 years, 11 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, 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 Cheshire CW1 6BU

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 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	27 October 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Contact

Website	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

217.5m at £1	20:20 Mobile Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,026,000

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	Appointment of Mr Robert Keith Ellis as a director (2 pages)
7 February 2014	Termination of appointment of Meinie Oldersma 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 (10 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	Statement by directors (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 2 (4 pages)
18 December 2013	Solvency statement dated 17/12/13 (1 page)
6 November 2013	Annual return made up to 27 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)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 March 2011 (8 pages)
9 November 2010	Annual return made up to 27 October 2010 (15 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 (9 pages)
10 December 2009	Annual return made up to 27 October 2009 (19 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 Nicholas Alexander Smith on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Meinie Oldersma 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)
30 October 2008	Return made up to 27/10/08; 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: 3 (11 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	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
4 February 2008	New director appointed (1 page)
22 November 2007	Return made up to 27/10/07; full list of members (2 pages)
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)
31 July 2007	Registered office changed on 31/07/07 from: 20:20 mobile group 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)
5 December 2006	Particulars of mortgage/charge (10 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 27/10/06; 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)
16 October 2006	Registered office changed on 16/10/06 from: minton hollins, shelton old road, stoke on trent, staffordshire ST4 7RY (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
18 September 2006	Ad 14/08/06--------- Â£ si 84598@1=84598 Â£ ic 14582/99180 (2 pages)
18 September 2006	Ad 14/08/06--------- Â£ si 217351448@1=217351448 Â£ ic 99180/217450628 (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 (10 pages)
11 November 2005	Nc inc already adjusted 03/10/05 (2 pages)
8 November 2005	Particulars of mortgage/charge (9 pages)
1 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2005	Ad 03/10/05--------- Â£ si 14580@1=14580 Â£ ic 2/14582 (2 pages)
1 November 2005	Return made up to 27/10/05; full list of members (2 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 August 2005	Full accounts made up to 31 December 2004 (8 pages)
16 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2004	Company name changed k & s (514) LIMITED\certificate issued on 03/02/04 (2 pages)
15 January 2004	Registered office changed on 15/01/04 from: milton hollins, shelton old road, stoke on trent, staffordshire ST4 7RY (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: knight & sons, the brampton, newcastle under lyme, staffordshire ST5 0QW (1 page)
10 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 December 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 October 2003	Incorporation (20 pages)

20:20 Logistics Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire