20:20 LOGISTICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04944105

Incorporation date

26/10/2003

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2003)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/11/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

10/11/2014

Resolutions

View PDF (1 pages)

10/11/2014

Declaration of solvency

View PDF (6 pages)

06/02/2014

Termination of appointment of Meinie Oldersma as a director

View PDF (1 pages)

06/02/2014

Appointment of Mr Robert Keith Ellis as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Andrew White as a director

View PDF (1 pages)

01/01/2014

Full accounts made up to 2013-03-31

View PDF (10 pages)

17/12/2013

Statement by directors

View PDF (1 pages)

17/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

17/12/2013

Solvency statement dated 17/12/13

View PDF (1 pages)

17/12/2013

Resolutions

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

20/01/2013

Director's details changed for Mr Andrew Mark White on 2013-01-01

View PDF (2 pages)

23/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

28/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

10/07/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

08/11/2010

Annual return made up to 2010-10-27

View PDF (15 pages)

01/09/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

09/12/2009

Annual return made up to 2009-10-27

View PDF (19 pages)

01/12/2009

Director's details changed for Mr Meinie Oldersma on 2009-10-31

View PDF (2 pages)

01/12/2009

Secretary's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Andrew Mark White on 2009-10-31

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (2 pages)

03/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/01/2009

Director and secretary's change of particulars / nicholas smith / 21/01/2009

View PDF (1 pages)

20/01/2009

Director and secretary's change of particulars / nicholas smith / 21/01/2009

View PDF (1 pages)

29/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/10/2008

Director's change of particulars / meinie oldersma / 09/10/2008

View PDF (1 pages)

30/07/2008

Director's change of particulars / meinie oldersma / 31/07/2008

View PDF (1 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

07/07/2008

Resolutions

View PDF (1 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

18/05/2008

Secretary appointed mr nicholas alexander smith

View PDF (1 pages)

18/05/2008

Appointment terminated director matthew moulding

View PDF (1 pages)

18/05/2008

Appointment terminated secretary matthew moulding

View PDF (1 pages)

10/03/2008

Director appointed mr nicholas alexander smith

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

21/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: 20:20 mobile group LIMITED, weston road, crewe, cheshire CW1 6BU

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: caudwell tower, weston road, crewe, cheshire, CW1 6BU

View PDF (1 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (3 pages)

26/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

17/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: minton hollins, shelton old road, stoke on trent, staffordshire ST4 7RY

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (1 pages)

17/09/2006

Ad 14/08/06--------- £ si 217351448@1=217351448 £ ic 99180/217450628

View PDF (2 pages)

17/09/2006

Nc inc already adjusted 14/08/06

View PDF (1 pages)

17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (1 pages)

17/09/2006

Ad 14/08/06--------- £ si 84598@1=84598 £ ic 14582/99180

View PDF (2 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/11/2005

Nc inc already adjusted 03/10/05

View PDF (2 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/10/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

Ad 03/10/05--------- £ si 14580@1=14580 £ ic 2/14582

View PDF (2 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (7 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

15/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (2 pages)

14/03/2004

Resolutions

View PDF (7 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

14/01/2004

Registered office changed on 15/01/04 from: milton hollins, shelton old road, stoke on trent, staffordshire ST4 7RY

View PDF (1 pages)

09/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Registered office changed on 10/12/03 from: knight & sons, the brampton, newcastle under lyme, staffordshire ST5 0QW

View PDF (1 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

Resolutions

View PDF (13 pages)

26/10/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caudwell, Brian	Director	17/11/2003 - 25/09/2006	27
Ellis, Robert Keith	Director	06/02/2014 - Present	111
Smith, Nicholas Alexander	Director	02/03/2008 - Present	20
White, Andrew Mark	Director	11/10/2007 - 30/12/2013	24
Caudwell, John David	Director	18/11/2003 - 26/09/2006	75

Persons with Significant Control

No PSC data available.

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Description

About 20:20 LOGISTICS HOLDINGS LIMITED

20:20 LOGISTICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at Weston Road, Crewe, Cheshire CW1 6BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20:20 LOGISTICS HOLDINGS LIMITED?

20:20 LOGISTICS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/10/2003 and dissolved on 05/02/2016.

Where is 20:20 LOGISTICS HOLDINGS LIMITED located?

20:20 LOGISTICS HOLDINGS LIMITED is registered at Weston Road, Crewe, Cheshire CW1 6BU.

What does 20:20 LOGISTICS HOLDINGS LIMITED do?

20:20 LOGISTICS HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for 20:20 LOGISTICS HOLDINGS LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.