Dissolved
Dissolved 2016-02-06
Company Information for 20:20 INSURANCE SERVICES LIMITED
CREWE, UNITED KINGDOM, CW1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-06 |
Company Name | ||||
---|---|---|---|---|
20:20 INSURANCE SERVICES LIMITED | ||||
Legal Registered Office | ||||
CREWE UNITED KINGDOM | ||||
Previous Names | ||||
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Company Number | 04557771 | |
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Date formed | 2002-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-02-06 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-11 05:48:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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20:20 INSURANCE SERVICES PTY LTD | QLD 4060 | Active | Company formed on the 2010-02-03 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALEXANDER SMITH |
||
ROBERT KEITH ELLIS |
||
JONATHAN GRAHAM MILLER |
||
NICHOLAS ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SCOTT BROWNING |
Director | ||
MEINIE OLDERSMA |
Director | ||
ANDREW MARK WHITE |
Director | ||
MATTHEW JOHN MOULDING |
Company Secretary | ||
MATTHEW JOHN MOULDING |
Director | ||
MARK STEPHEN EDWARD RYAN |
Director | ||
RODERICK JOHN MILLAR |
Director | ||
CRAIG BENNETT |
Company Secretary | ||
CRAIG BENNETT |
Director | ||
JOHN DAVID CAUDWELL |
Director | ||
TIMOTHY JAMES WHITING |
Director | ||
IAN MARK OREILLY |
Director | ||
K & S SECRETARIES LIMITED |
Nominated Secretary | ||
K & S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MOBILE PHONE REPAIR COMPANY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1995-09-08 | Dissolved 2014-12-25 | |
DEXTRA SOLUTIONS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1994-08-25 | Dissolved 2014-12-25 | |
2020LOG 11 LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
2020LOG 4 LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-10-30 | Dissolved 2014-12-25 | |
20:20 FULFILMENT LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2002-09-19 | Dissolved 2014-12-25 | |
20:20 LOGISTICS HOLDINGS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 MOBILE LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2003-06-01 | Dissolved 2014-12-25 | |
20:20 LOGISTICS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2003-07-15 | Liquidation | |
CHICAGO BETA LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2006-07-28 | Liquidation | |
NATURESPACE PARTNERSHIP LIMITED | Director | 2018-02-12 | CURRENT | 2017-05-05 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
APEX LINVAR LIMITED | Director | 2017-10-02 | CURRENT | 2010-10-12 | Active | |
WHITTAN INDUSTRIAL LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-01 | Active | |
WHITTAN OVERSEAS LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active | |
WHITTAN BIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WHITTAN DDB CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN INTERMEDIATE LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-07 | Active | |
WHITTAN ACQUISITION CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
MASONDIXIE LIMITED | Director | 2017-10-02 | CURRENT | 1997-12-01 | Liquidation | |
FIRST CLASS LEARNING LTD | Director | 2016-06-24 | CURRENT | 2003-11-10 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-04-18 | Active | |
NATURE METRICS LTD | Director | 2016-03-23 | CURRENT | 2014-10-01 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2007-07-16 | Liquidation | |
2020LOG 11 LIMITED | Director | 2014-02-07 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2014-02-07 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 LOGISTICS LIMITED | Director | 2014-02-07 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2003-07-15 | Liquidation | |
CHICAGO BETA LIMITED | Director | 2014-01-10 | CURRENT | 2006-07-28 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2013-02-21 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2013-02-21 | CURRENT | 2008-02-21 | Liquidation | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-31 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
KCAD HOLDINGS II LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
KCAD HOLDINGS I LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MELA MELA LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
ELLIS PARKER LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
THE MOBILE PHONE REPAIR COMPANY LIMITED | Director | 2008-03-03 | CURRENT | 1995-09-08 | Dissolved 2014-12-25 | |
DEXTRA SOLUTIONS LIMITED | Director | 2008-03-03 | CURRENT | 1994-08-25 | Dissolved 2014-12-25 | |
2020LOG 11 LIMITED | Director | 2008-03-03 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
2020LOG 4 LIMITED | Director | 2008-03-03 | CURRENT | 1996-10-30 | Dissolved 2014-12-25 | |
20:20 FULFILMENT LIMITED | Director | 2008-03-03 | CURRENT | 2002-09-19 | Dissolved 2014-12-25 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2008-03-03 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2008-03-03 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-03-03 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 MOBILE LIMITED | Director | 2008-03-03 | CURRENT | 2003-06-01 | Dissolved 2014-12-25 | |
20:20 LOGISTICS LIMITED | Director | 2008-03-03 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2008-03-03 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2008-03-03 | CURRENT | 2003-07-15 | Liquidation | |
CHICAGO BETA LIMITED | Director | 2008-03-03 | CURRENT | 2006-07-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 18/12/13 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/13 | |
RES01 | ALTER ARTICLES 17/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2013 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAHAM MILLER | |
AR01 | 09/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 05/09/2011 | |
CERTNM | COMPANY NAME CHANGED WIZCOM LIMITED CERTIFICATE ISSUED ON 12/09/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM WESTON, ROAD CREWE CHESHIRE CW1 6BU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 09/10/2010 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT BROWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 09/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 31/07/2008 | |
288a | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW MOULDING | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULDING | |
288a | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: WIZCOM LIMITED, WESTON ROAD CREWE CHESHIRE CW1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAUDWELL TOWER WESTON ROAD CREWE CHESHIRE CW1 6BU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 14/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/1000000 14/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Appointment of Liquidators | 2014-11-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20:20 INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as 20:20 INSURANCE SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 20:20 INSURANCE SERVICES LIMITED | Event Date | 2014-10-27 |
Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, Cornwall Street, Birmingham B3 2DT : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |