Dissolved
Dissolved 2016-02-06
Company Information for 20:20 LOGISTICS HOLDINGS LIMITED
CREWE, CHESHIRE, CW1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-06 |
Company Name | ||
---|---|---|
20:20 LOGISTICS HOLDINGS LIMITED | ||
Legal Registered Office | ||
CREWE CHESHIRE | ||
Previous Names | ||
|
Company Number | 04944105 | |
---|---|---|
Date formed | 2003-10-27 | |
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: | 2019-03-08 07:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALEXANDER SMITH |
||
ROBERT KEITH ELLIS |
||
NICHOLAS ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEINIE OLDERSMA |
Director | ||
ANDREW MARK WHITE |
Director | ||
MATTHEW JOHN MOULDING |
Company Secretary | ||
MATTHEW JOHN MOULDING |
Director | ||
MARK STEPHEN EDWARD RYAN |
Director | ||
CRAIG BENNETT |
Company Secretary | ||
CRAIG BENNETT |
Director | ||
BRIAN CAUDWELL |
Director | ||
JOHN DAVID CAUDWELL |
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 INSURANCE SERVICES LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2002-10-09 | 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 INSURANCE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2002-10-09 | 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 INSURANCE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 2002-10-09 | 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 |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
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 | 27/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/10/12 FULL LIST | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/10/10 NO CHANGES | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/10/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 | |
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 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 09/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 31/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 01/07/2008 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
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 27/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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: 20:20 MOBILE GROUP 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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: MINTON HOLLINS, SHELTON OLD ROAD, STOKE ON TRENT, STAFFORDSHIRE ST4 7RY | |
288a | NEW SECRETARY APPOINTED |
Resolutions for Winding-up | 2014-11-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
DEED OF ACCESSION AND CHARGE | Outstanding | MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as 20:20 LOGISTICS HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | 20:20 LOGISTICS HOLDINGS LIMITED | Event Date | 2014-10-27 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 27 October 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 27 October 2014 . Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603 . | |||
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. |