Company Name2020Log 11 Limited
Company StatusDissolved
Company Number05114232
CategoryPrivate Limited Company
Incorporation Date28 April 2004(19 years, 11 months ago)
Dissolution Date6 February 2016 (8 years, 1 month ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr Nicholas Alexander Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2008(3 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 06 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Road
Crewe
Cheshire
CW1 6BU
Secretary NameMr Nicholas Alexander Smith
NationalityBritish
StatusClosed
Appointed16 May 2008(4 years after company formation)
Appointment Duration7 years, 8 months (closed 06 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Road
Crewe
Cheshire
CW1 6BU
Director NameMr Robert Keith Ellis
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2014(9 years, 9 months after company formation)
Appointment Duration1 year, 12 months (closed 06 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Road
Crewe
Cheshire
CW1 6BU
Director NameCraig Bennett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerry Fox
Hall Lane
Mobberley
Cheshire
WA16 7AH
Director NameMr John David Caudwell
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroughton Hall
Broughton
Eccleshall
Staffordshire
ST21 6NS
Secretary NameCraig Bennett
NationalityBritish
StatusResigned
Appointed28 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerry Fox
Hall Lane
Mobberley
Cheshire
WA16 7AH
Director NameMr Brian Caudwell
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(6 days after company formation)
Appointment Duration2 years, 4 months (resigned 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooklands
Sarisbury Green
Southampton
Hampshire
SO31 7EE
Director NameMatthew John Moulding
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2006(2 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2008)
RoleCompany Director
Correspondence Address33 Registry Close
Kingsmead
Northwich
Cheshire
CW9 8UZ
Director NameMr Mark Stephen Edward Ryan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2006(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 14 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall
Little Heath Road, Christleton
Chester
Cheshire
CH3 7AH
Wales
Secretary NameMatthew John Moulding
NationalityBritish
StatusResigned
Appointed26 September 2006(2 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2008)
RoleCompany Director
Correspondence Address33 Registry Close
Kingsmead
Northwich
Cheshire
CW9 8UZ
Director NameMr Prakash Kumar Gupta
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2007(3 years, 3 months after company formation)
Appointment Duration1 month (resigned 28 September 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOak Cottage 60 Chestnut Road
Loggerheads
Market Drayton
Shropshire
TF9 4RF
Director NameMr Andrew Mark White
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2007(3 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWeston Road
Crewe
Cheshire
CW1 6BU
Director NameMr Meinie Oldersma
Date of BirthMarch 1959 (Born 65 years ago)
NationalityNetherlands
StatusResigned
Appointed01 February 2008(3 years, 9 months after company formation)
Appointment Duration6 years (resigned 07 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Road
Crewe
Cheshire
CW1 6BU

Location

Registered AddressWeston
Road
Crewe
Cheshire
CW1 6BU
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

2 at £120;20 Mobile Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

6 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2016Final Gazette dissolved following liquidation (1 page)
6 February 2016Final Gazette dissolved following liquidation (1 page)
6 November 2015Return of final meeting in a members' voluntary winding up (5 pages)
6 November 2015Return of final meeting in a members' voluntary winding up (5 pages)
25 November 2014Appointment of a voluntary liquidator (2 pages)
25 November 2014Appointment of a voluntary liquidator (2 pages)
11 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
(1 page)
11 November 2014Declaration of solvency (6 pages)
11 November 2014Declaration of solvency (6 pages)
7 February 2014Appointment of Mr Robert Keith Ellis as a director (2 pages)
7 February 2014Termination of appointment of Meinie Oldersma as a director (1 page)
7 February 2014Termination of appointment of Meinie Oldersma as a director (1 page)
7 February 2014Appointment of Mr Robert Keith Ellis as a director (2 pages)
9 January 2014Termination of appointment of Andrew White as a director (1 page)
9 January 2014Termination of appointment of Andrew White as a director (1 page)
2 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
2 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
11 September 2013Satisfaction of charge 1 in full (4 pages)
11 September 2013Satisfaction of charge 1 in full (4 pages)
21 January 2013Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 July 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
11 July 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
9 March 2011Particulars of a mortgage or charge / charge no: 1 (18 pages)
9 March 2011Particulars of a mortgage or charge / charge no: 1 (18 pages)
3 November 2010Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 (1 page)
3 November 2010Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 (1 page)
3 November 2010Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 (1 page)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 September 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 September 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
26 April 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
26 April 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
4 November 2009Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 November 2009Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 November 2009Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 January 2009Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
12 November 2008Return made up to 31/10/08; full list of members (4 pages)
12 November 2008Return made up to 31/10/08; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2008Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
9 October 2008Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
1 August 2008Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
1 August 2008Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
19 May 2008Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008Appointment terminated secretary matthew moulding (1 page)
19 May 2008Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008Appointment terminated director matthew moulding (1 page)
19 May 2008Appointment terminated secretary matthew moulding (1 page)
19 May 2008Appointment terminated director matthew moulding (1 page)
11 March 2008Director appointed mr nicholas alexander smith (1 page)
11 March 2008Director appointed mr nicholas alexander smith (1 page)
4 February 2008New director appointed (1 page)
4 February 2008New director appointed (1 page)
21 November 2007Return made up to 31/10/07; full list of members (2 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Return made up to 31/10/07; full list of members (2 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Location of register of members (1 page)
21 November 2007Location of register of members (1 page)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
18 October 2007New director appointed (1 page)
18 October 2007New director appointed (1 page)
28 September 2007Director resigned (1 page)
28 September 2007Director resigned (1 page)
23 August 2007New director appointed (1 page)
23 August 2007New director appointed (1 page)
31 July 2007Registered office changed on 31/07/07 from: 2020LOG 11 LIMITED weston road crewe cheshire CW1 6BU (1 page)
31 July 2007Registered office changed on 31/07/07 from: 2020LOG 11 LIMITED weston road crewe cheshire CW1 6BU (1 page)
22 March 2007New secretary appointed;new director appointed (2 pages)
22 March 2007New secretary appointed;new director appointed (2 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
15 February 2007Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
15 February 2007Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
14 November 2006Company name changed caudwell communications LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006Company name changed caudwell communications LIMITED\certificate issued on 14/11/06 (2 pages)
2 November 2006Location of register of members (1 page)
2 November 2006Location of register of members (1 page)
2 November 2006Return made up to 31/10/06; full list of members (3 pages)
2 November 2006Return made up to 31/10/06; full list of members (3 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Secretary resigned;director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Secretary resigned;director resigned (1 page)
16 October 2006Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY (1 page)
16 October 2006Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New secretary appointed (1 page)
11 October 2006New secretary appointed (1 page)
12 May 2006Company name changed csh (stoke) 25 LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006Company name changed csh (stoke) 25 LIMITED\certificate issued on 12/05/06 (2 pages)
23 March 2006Company name changed homecall (uk) LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006Company name changed homecall (uk) LIMITED\certificate issued on 23/03/06 (2 pages)
9 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 November 2005Return made up to 31/10/05; full list of members (2 pages)
25 November 2005Director's particulars changed (1 page)
25 November 2005Return made up to 31/10/05; full list of members (2 pages)
25 November 2005Director's particulars changed (1 page)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 October 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 October 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 June 2005Return made up to 28/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/06/05
(3 pages)
3 June 2005Return made up to 28/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/06/05
(3 pages)
15 February 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 February 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
5 July 2004Company name changed csh (stoke) 17 LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004Company name changed csh (stoke) 17 LIMITED\certificate issued on 05/07/04 (2 pages)
24 May 2004New director appointed (3 pages)
24 May 2004New director appointed (3 pages)
28 April 2004Incorporation (21 pages)
28 April 2004Incorporation (21 pages)