Dissolved
Dissolved 2014-12-25
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Home > England & Wales Companies > 20:20 MOBILE LIMITED
Company Information for 20:20 MOBILE LIMITED
CHESHIRE, UNITED KINGDOM, CW1,
|
Company Registration Number
 04783011 Private Limited Company
Dissolved 2014-12-25 |
Company Overview
About 20:20 Mobile Ltd
20:20 MOBILE LIMITED was founded on 2003-06-01 and had its registered office in Cheshire. The company was dissolved on the 2014-12-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 20:20 MOBILE LIMITED | ||||
| Legal Registered Office | ||||
| CHESHIRE UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04783011 | |
|---|---|---|
| Date formed | 2003-06-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-12-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
|
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Companies with same name 20:20 MOBILE LIMITED
The following companies were found which have the same name as 20:20 MOBILE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
20:20 MOBILE (INTERNATIONAL) LIMITED | WESTON ROAD CREWE CREWE CHESHIRE CW1 6BU | Dissolved | Company formed on the 2002-05-21 |
| 20:20 MOBILE (UK) LIMITED | WESTON ROAD CREWE CHESHIRE CW1 6BU | Liquidation | Company formed on the 2003-07-15 | |
|
20:20 MOBILE GROUP LIMITED | WESTON ROAD CREWE CREWE CHESHIRE CW1 6BU | Liquidation | Company formed on the 1992-01-20 |
|
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | WESTON ROAD CREWE CREWE CHESHIRE CW1 6BU | Dissolved | Company formed on the 1995-08-29 |
 |
20:20 MOBILE 1 LIMITED | Unknown | Company formed on the 2013-11-19 | |
|
20:20 MOBILE (UK) LIMITED | Company formed on the 2010-04-29 |
Company Officers of 20:20 MOBILE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ALEXANDER SMITH |
||
MEINIE OLDERSMA |
||
NICHOLAS ALEXANDER SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOSEPH O GRADY |
Director | ||
MATTHEW JOHN MOULDING |
Company Secretary | ||
MATTHEW JOHN MOULDING |
Director | ||
MARK STEPHEN EDWARD RYAN |
Director | ||
BRADLEY GROVES |
Director | ||
IAIN DUNCAN MCGREGOR |
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 |
Related Directorships
| 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 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 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 | |
| THE MOBILE PHONE REPAIR COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 1995-09-08 | Dissolved 2014-12-25 | |
| DEXTRA SOLUTIONS LIMITED | Director | 2008-02-01 | CURRENT | 1994-08-25 | Dissolved 2014-12-25 | |
| 2020LOG 4 LIMITED | Director | 2008-02-01 | CURRENT | 1996-10-30 | Dissolved 2014-12-25 | |
| 20:20 FULFILMENT LIMITED | Director | 2008-02-01 | CURRENT | 2002-09-19 | Dissolved 2014-12-25 | |
| 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 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 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 01/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/12 FULL LIST | |
| AR01 | 31/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM WESTON, ROAD CREWE CHESHIRE CW1 6BU | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O GRADY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH O GRADY / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 | |
| 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 | |
| CERTNM | COMPANY NAME CHANGED CAUDWELL LOGISTICS LIMITED CERTIFICATE ISSUED ON 14/08/09 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
| 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 31/10/08; 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 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ALTER ARTICLES 01/07/2008 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULDING | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATTHEW MOULDING | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: CAUDWELL LOGISTICS LIMITED WESTON ROAD CREWE CHESHIRE CW1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | 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)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 31/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 20:20 MOBILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 20:20 MOBILE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
| DEED OF ACCESSION AND CHARGE | Satisfied | MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of 20:20 MOBILE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20:20 MOBILE LIMITED
Income
Government Income
We have not found government income sources for 20:20 MOBILE 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 (74990 - Non-trading company) as 20:20 MOBILE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20:20 MOBILE 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 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 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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