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Home > England & Wales Companies > 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
Company Information for

20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED

CREWE, CHESHIRE, CW1 6BU,
Company Registration Number
03096248
Private Limited Company
Dissolved

Dissolved 2016-02-06

Company Overview

About 20:20 Mobile International Holdings Ltd
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED was founded on 1995-08-29 and had its registered office in Crewe. The company was dissolved on the 2016-02-06 and is no longer trading or active.

Key Data
Company Name
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
CREWE
CHESHIRE
CW1 6BU
Other companies in CW1
 
Previous Names
CAUDWELL INTERNATIONAL HOLDINGS LIMITED21/08/2007
Filing Information
Company Number 03096248
Date formed 1995-08-29
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 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
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Company Officers of 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ALEXANDER SMITH
 Company Secretary 2008-05-16
ROBERT KEITH ELLIS
 Director 2014-02-07
NICHOLAS ALEXANDER SMITH
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MEINIE OLDERSMA
 Director 2008-02-01 2014-02-07
ANDREW MARK WHITE
 Director 2007-10-12 2013-12-31
MATTHEW JOHN MOULDING
 Company Secretary 2006-09-26 2008-05-16
MATTHEW JOHN MOULDING
 Director 2006-09-26 2008-05-16
MARK STEPHEN EDWARD RYAN
 Director 2006-09-26 2007-10-14
CRAIG BENNETT
 Company Secretary 1995-09-08 2006-09-26
CRAIG BENNETT
 Director 1995-09-08 2006-09-26
BRIAN CAUDWELL
 Director 1995-09-08 2006-09-26
JOHN DAVID CAUDWELL
 Director 1995-09-08 2006-09-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-29 1995-09-08
INSTANT COMPANIES LIMITED
 Nominated Director 1995-08-29 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER SMITH THE MOBILE PHONE REPAIR COMPANY LIMITED Company Secretary 2008-05-16 CURRENT 1995-09-08 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH DEXTRA SOLUTIONS LIMITED Company Secretary 2008-05-16 CURRENT 1994-08-25 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 2020LOG 11 LIMITED Company Secretary 2008-05-16 CURRENT 2004-04-28 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 2020LOG 4 LIMITED Company Secretary 2008-05-16 CURRENT 1996-10-30 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 20:20 FULFILMENT LIMITED Company Secretary 2008-05-16 CURRENT 2002-09-19 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 20:20 INSURANCE SERVICES LIMITED Company Secretary 2008-05-16 CURRENT 2002-10-09 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 20:20 LOGISTICS HOLDINGS LIMITED Company Secretary 2008-05-16 CURRENT 2003-10-27 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 20:20 MOBILE (INTERNATIONAL) LIMITED Company Secretary 2008-05-16 CURRENT 2002-05-21 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 20:20 MOBILE LIMITED Company Secretary 2008-05-16 CURRENT 2003-06-01 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 20:20 LOGISTICS LIMITED Company Secretary 2008-05-16 CURRENT 1986-08-19 Dissolved 2018-02-08
NICHOLAS ALEXANDER SMITH 20:20 MOBILE GROUP LIMITED Company Secretary 2008-05-16 CURRENT 1992-01-20 Liquidation
NICHOLAS ALEXANDER SMITH 20:20 MOBILE (UK) LIMITED Company Secretary 2008-05-16 CURRENT 2003-07-15 Liquidation
NICHOLAS ALEXANDER SMITH CHICAGO BETA LIMITED Company Secretary 2008-05-16 CURRENT 2006-07-28 Liquidation
ROBERT KEITH ELLIS NATURESPACE PARTNERSHIP LIMITED Director 2018-02-12 CURRENT 2017-05-05 Active
ROBERT KEITH ELLIS OS PHOENIX HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
ROBERT KEITH ELLIS OS PHOENIX BIDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
ROBERT KEITH ELLIS OS PHOENIX MIDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
ROBERT KEITH ELLIS APEX LINVAR LIMITED Director 2017-10-02 CURRENT 2010-10-12 Active
ROBERT KEITH ELLIS WHITTAN INDUSTRIAL LIMITED Director 2017-10-02 CURRENT 2002-05-01 Active
ROBERT KEITH ELLIS WHITTAN OVERSEAS LIMITED Director 2017-10-02 CURRENT 2002-05-13 Active
ROBERT KEITH ELLIS WHITTAN BIDCO LIMITED Director 2017-10-02 CURRENT 2002-05-13 Active - Proposal to Strike off
ROBERT KEITH ELLIS WHITTAN DDB CO LIMITED Director 2017-10-02 CURRENT 2005-12-12 Liquidation
ROBERT KEITH ELLIS WHITTAN INTERMEDIATE LIMITED Director 2017-10-02 CURRENT 2005-12-07 Active
ROBERT KEITH ELLIS WHITTAN ACQUISITION CO LIMITED Director 2017-10-02 CURRENT 2005-12-12 Liquidation
ROBERT KEITH ELLIS WHITTAN STORAGE SYSTEMS LIMITED Director 2017-10-02 CURRENT 2015-01-14 Active
ROBERT KEITH ELLIS WHITTAN MIDCO LIMITED Director 2017-10-02 CURRENT 2015-01-14 Active
ROBERT KEITH ELLIS WHITTAN GROUP LIMITED Director 2017-10-02 CURRENT 2015-01-14 Active
ROBERT KEITH ELLIS MASONDIXIE LIMITED Director 2017-10-02 CURRENT 1997-12-01 Liquidation
ROBERT KEITH ELLIS FIRST CLASS LEARNING LTD Director 2016-06-24 CURRENT 2003-11-10 Active
ROBERT KEITH ELLIS FIRST CLASS LEARNING HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-04-18 Active
ROBERT KEITH ELLIS NATURE METRICS LTD Director 2016-03-23 CURRENT 2014-10-01 Active
ROBERT KEITH ELLIS STELRAD RADIATOR GROUP LIMITED Director 2014-11-25 CURRENT 2014-09-05 Active
ROBERT KEITH ELLIS FIVETEN GROUP HOLDINGS LIMITED Director 2014-08-19 CURRENT 2007-07-16 Liquidation
ROBERT KEITH ELLIS 2020LOG 11 LIMITED Director 2014-02-07 CURRENT 2004-04-28 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 INSURANCE SERVICES LIMITED Director 2014-02-07 CURRENT 2002-10-09 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 LOGISTICS HOLDINGS LIMITED Director 2014-02-07 CURRENT 2003-10-27 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 MOBILE (INTERNATIONAL) LIMITED Director 2014-02-07 CURRENT 2002-05-21 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 LOGISTICS LIMITED Director 2014-02-07 CURRENT 1986-08-19 Dissolved 2018-02-08
ROBERT KEITH ELLIS 20:20 MOBILE GROUP LIMITED Director 2014-02-07 CURRENT 1992-01-20 Liquidation
ROBERT KEITH ELLIS 20:20 MOBILE (UK) LIMITED Director 2014-02-07 CURRENT 2003-07-15 Liquidation
ROBERT KEITH ELLIS CHICAGO BETA LIMITED Director 2014-01-10 CURRENT 2006-07-28 Liquidation
ROBERT KEITH ELLIS KCA DEUTAG ALPHA LIMITED Director 2013-02-21 CURRENT 2007-11-21 Active
ROBERT KEITH ELLIS KCA DEUTAG ALPHA II LIMITED Director 2013-02-21 CURRENT 2008-02-21 Liquidation
ROBERT KEITH ELLIS IRIDIUM TOP BIDCO LIMITED Director 2012-05-31 CURRENT 2009-10-14 Dissolved 2014-09-25
ROBERT KEITH ELLIS IRIDIUM BLOCK TWO LIMITED Director 2012-05-31 CURRENT 2009-12-07 Dissolved 2015-03-03
ROBERT KEITH ELLIS KCAD HOLDINGS II LIMITED Director 2011-04-26 CURRENT 2011-03-08 Liquidation
ROBERT KEITH ELLIS KCAD HOLDINGS I LIMITED Director 2011-04-26 CURRENT 2011-03-08 Liquidation
ROBERT KEITH ELLIS MELA MELA LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
ROBERT KEITH ELLIS ELLIS PARKER LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active
NICHOLAS ALEXANDER SMITH THE MOBILE PHONE REPAIR COMPANY LIMITED Director 2008-03-03 CURRENT 1995-09-08 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH DEXTRA SOLUTIONS LIMITED Director 2008-03-03 CURRENT 1994-08-25 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 2020LOG 11 LIMITED Director 2008-03-03 CURRENT 2004-04-28 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 2020LOG 4 LIMITED Director 2008-03-03 CURRENT 1996-10-30 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 20:20 FULFILMENT LIMITED Director 2008-03-03 CURRENT 2002-09-19 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 20:20 INSURANCE SERVICES LIMITED Director 2008-03-03 CURRENT 2002-10-09 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 20:20 LOGISTICS HOLDINGS LIMITED Director 2008-03-03 CURRENT 2003-10-27 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 20:20 MOBILE (INTERNATIONAL) LIMITED Director 2008-03-03 CURRENT 2002-05-21 Dissolved 2016-02-06
NICHOLAS ALEXANDER SMITH 20:20 MOBILE LIMITED Director 2008-03-03 CURRENT 2003-06-01 Dissolved 2014-12-25
NICHOLAS ALEXANDER SMITH 20:20 LOGISTICS LIMITED Director 2008-03-03 CURRENT 1986-08-19 Dissolved 2018-02-08
NICHOLAS ALEXANDER SMITH 20:20 MOBILE GROUP LIMITED Director 2008-03-03 CURRENT 1992-01-20 Liquidation
NICHOLAS ALEXANDER SMITH 20:20 MOBILE (UK) LIMITED Director 2008-03-03 CURRENT 2003-07-15 Liquidation
NICHOLAS ALEXANDER SMITH CHICAGO BETA LIMITED Director 2008-03-03 CURRENT 2006-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-114.70DECLARATION OF SOLVENCY
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA
2014-02-07AP01DIRECTOR APPOINTED MR ROBERT KEITH ELLIS
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18SH20STATEMENT BY DIRECTORS
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18SH1918/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-18CAP-SSSOLVENCY STATEMENT DATED 17/12/13
2013-12-18RES01ALTER ARTICLES 17/12/2013
2013-12-18RES06REDUCE ISSUED CAPITAL 17/12/2013
2013-11-06AR0131/10/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/01/2013
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-01AR0131/10/12 FULL LIST
2011-11-02AR0131/10/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-03AR0131/10/10 FULL LIST
2010-09-02AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0131/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009
2009-01-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 09/10/2008
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 31/07/2008
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-08RES01ALTER ARTICLES 01/07/2008
2008-07-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-19288aSECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW MOULDING
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY MATTHEW MOULDING
2008-03-11288aDIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH
2008-02-04288aNEW DIRECTOR APPOINTED
2007-11-22363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: WESTON, ROAD CREWE CHESHIRE CW1 6BU
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23288bDIRECTOR RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-08-21CERTNMCOMPANY NAME CHANGED CAUDWELL INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/07
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: CAUDWELL INTERNATIONAL HOLDINGS LIMITED WESTON ROAD, CREWE CHESHIRE CW1 6BU
2007-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAUDWELL TOWER, WESTON ROAD CREWE CHESHIRE CW1 6BU
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-29RES13AGREEMENT DEBENTURE 13/11/06
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-23
Fines / Sanctions
No fines or sanctions have been issued against 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE 2011-05-26 Outstanding MIZUHO CORPORATE BANK LTD (AS SECURITY AGENT)
DEBENTURE 2008-07-15 Outstanding MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
SHARE PLEDGE 2008-07-15 Outstanding MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEED OF ACCESSION AND CHARGE 2006-12-08 Outstanding MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
SHARE PLEDGE 2006-12-05 Outstanding MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE 1996-07-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CW1 6BU