Dissolved 2018-02-08
Company Information for 20:20 LOGISTICS LIMITED
CREWE, CHESHIRE, CW1 6BU,
|
Company Registration Number
02047711
Private Limited Company
Dissolved Dissolved 2018-02-08 |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
20:20 LOGISTICS LIMITED | ||||||||||
Legal Registered Office | ||||||||||
CREWE CHESHIRE CW1 6BU Other companies in CW1 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 02047711 | |
---|---|---|
Date formed | 1986-08-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-02-08 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:49:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
20:20 LOGISTICS HOLDINGS LIMITED | WESTON ROAD CREWE CREWE CHESHIRE CW1 6BU | Dissolved | Company formed on the 2003-10-27 | |
20:20 LOGISTICS HONG KONG LIMITED | Dissolved | Company formed on the 1995-08-01 | ||
20:20 LOGISTICS LTD | LONDON (CITY) OFFICE 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE | Active | Company formed on the 2019-03-22 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALEXANDER SMITH |
||
ROBERT KEITH ELLIS |
||
NICHOLAS ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEINIE OLDERSMA |
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 | ||
BARRY MORRIS |
Director | ||
RICHARD BAXENDALE |
Director | ||
RICHARD BOSSON |
Director | ||
BERYL JOAN CAUDWELL |
Director | ||
KATHERINE HEATHER CAUDWELL |
Director | ||
PAULA SUSAN CAUDWELL |
Director | ||
MARTIN GRAY |
Director | ||
IAIN DUNCAN MCGREGOR |
Director | ||
ROD JOHN MILLAR |
Director | ||
MATTHEW JOHN MOULDING |
Director | ||
GERARD O'KEEFFE |
Director | ||
MARK STEPHEN RYAN |
Director | ||
GEORGE ALBERT TERRY |
Director | ||
PAUL WILLIAM RIDGE |
Director | ||
PHILIP DOBSON |
Director | ||
JOHN MARK THOMASON |
Director | ||
ROY CLIFFORD TAYLOR |
Director | ||
GERARD O'KEEFE |
Director | ||
JOHN KERR MCLUSKIE |
Director | ||
KEITH CURRAN |
Director | ||
CHRISTOPHER TREFOR JONES |
Director | ||
STEPHEN CUTHBERT |
Director | ||
PAUL WILLIAM RIDGE |
Director | ||
BRIAN CAUDWELL |
Company Secretary |
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 MOBILE LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2003-06-01 | Dissolved 2014-12-25 | |
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 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 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 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 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 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015 | |
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 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/10/13 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 | 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
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 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED 20:20 MOBILE (UK) LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
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 | |
CERTNM | COMPANY NAME CHANGED 2020LOG 1 LIMITED CERTIFICATE ISSUED ON 21/01/09 | |
363a | RETURN MADE UP TO 31/10/08; 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 | |
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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/07; 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: CAUDWELL CENTRAL SERVICES LIMITED, WESTON ROAD CREWE CHESHIRE CW1 6BU | |
CERTNM | COMPANY NAME CHANGED CAUDWELL CENTRAL SERVICES LIMITE D CERTIFICATE ISSUED ON 25/07/07 | |
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 | |
363a | RETURN MADE UP TO 31/10/06; 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 DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
DEBENTURE | Satisfied | CO-OPERATIVE BANK PLC. |
20:20 LOGISTICS LIMITED owns 1 domain names.
ph1service.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
436-TELEPHONES |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
436-TELEPHONES |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
http://statistics.data.gov.uk/id/local-authority/00FY | |
|
REDACTED OTHER SPEND |
http://statistics.data.gov.uk/id/local-authority/00FY | |
|
REDACTED OTHER SPEND |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
OTHER TELEPHONES |
Nottingham City Council | |
|
OTHER TELEPHONES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |