20:20 MOBILE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02679207

Incorporation date

19/01/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/1992)

16/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/02/2018

Liquidators' statement of receipts and payments to 2017-12-10

View PDF (11 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-10

View PDF (8 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2015-12-10

View PDF (8 pages)

14/12/2014

Declaration of solvency

View PDF (3 pages)

14/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (2 pages)

10/02/2014

Satisfaction of charge 9 in full

View PDF (7 pages)

10/02/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

10/02/2014

Satisfaction of charge 5 in full

View PDF (5 pages)

10/02/2014

Satisfaction of charge 4 in full

View PDF (12 pages)

10/02/2014

Satisfaction of charge 7 in full

View PDF (12 pages)

06/02/2014

Termination of appointment of Meinie Oldersma as a director

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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 (16 pages)

17/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

17/12/2013

Statement by directors

View PDF (1 pages)

17/12/2013

Solvency statement dated 17/12/13

View PDF (1 pages)

17/12/2013

Resolutions

View PDF (2 pages)

27/11/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 026792070012 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

07/05/2013

Registration of charge 026792070012

View PDF (136 pages)

20/01/2013

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

View PDF (2 pages)

23/12/2012

Accounts made up to 2012-03-31

View PDF (17 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

10/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

21/02/2011

Duplicate mortgage certificatecharge no:9

View PDF (8 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

01/09/2010

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

View PDF (1 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

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

View PDF (1 pages)

03/11/2009

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

View PDF (2 pages)

03/11/2009

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

View PDF (2 pages)

03/11/2009

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

View PDF (2 pages)

15/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (1 pages)

15/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

03/05/2009

Full accounts made up to 2008-12-31

View PDF (19 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)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/10/2008

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

View PDF (2 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: 7

View PDF (11 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

07/07/2008

Resolutions

View PDF (1 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)

31/01/2008

New director appointed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

22/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

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)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (2 pages)

21/03/2007

New secretary appointed;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)

10/12/2006

Declaration of assistance for shares acquisition

View PDF (35 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

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

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

Declaration of assistance for shares acquisition

View PDF (47 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 (0 pages)

28/11/2006

Resolutions

View PDF (5 pages)

26/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (4 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New secretary appointed

View PDF (3 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Registered office changed on 13/10/06 from: caudwell tower, weston road crewe cheshire CW1 6BU

View PDF (1 pages)

12/10/2006

Registered office changed on 13/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

08/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

08/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 31/10/05; full list of members

View PDF (4 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

11/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

17/10/2004

New director appointed

View PDF (3 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

02/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

20/10/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

06/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

26/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

27/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

02/09/2001

New director appointed

View PDF (2 pages)

04/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

31/10/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

18/12/1999

Return made up to 31/10/99; full list of members

View PDF (9 pages)

18/12/1999

Location of debenture register

View PDF (1 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

13/09/1999

Location of register of members

View PDF (1 pages)

13/09/1999

Location of register of directors' interests

View PDF (1 pages)

26/08/1999

Location of debenture register

View PDF (1 pages)

19/05/1999

Ad 10/05/99-11/05/99 £ si [email protected]=16362 £ ic 1036271/1052633

View PDF (2 pages)

19/05/1999

Resolutions

View PDF (1 pages)

15/12/1998

Return made up to 12/12/98; full list of members

View PDF (9 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

04/02/1998

Location of debenture register

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (3 pages)

21/01/1998

Registered office changed on 22/01/98 from: shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

21/01/1998

Location of register of members

View PDF (1 pages)

28/12/1997

Return made up to 12/12/97; no change of members

View PDF (5 pages)

26/10/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

18/01/1997

Director's particulars changed

View PDF (1 pages)

14/12/1996

Return made up to 24/12/96; full list of members

View PDF (7 pages)

27/10/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

14/05/1996

Memorandum and Articles of Association

View PDF (5 pages)

14/05/1996

Resolutions

View PDF (0 pages)

14/05/1996

Resolutions

View PDF (1 pages)

11/05/1996

Particulars of contract relating to shares

View PDF (3 pages)

11/05/1996

Ad 26/03/96--------- £ si [email protected]

View PDF (2 pages)

22/04/1996

Ad 26/03/96--------- £ si [email protected]=36269 £ ic 1000002/1036271

View PDF (2 pages)

26/12/1995

Return made up to 19/12/95; no change of members

View PDF (6 pages)

23/10/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

17/10/1995

Auditor's resignation

View PDF (2 pages)

15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

16/01/1995

Return made up to 07/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1994

Full group accounts made up to 1993-12-31

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22/09/1994

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1994

Registered office changed on 16/09/94 from: calwell house 72 hartshill road stoke-on-trent staffordshire ST4 2RB

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19/01/1994

Return made up to 20/01/94; full list of members

View PDF (6 pages)

24/10/1993

Accounts for a dormant company made up to 1992-12-31

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24/10/1993

Resolutions

View PDF (1 pages)

14/06/1993

£ nc 100000/2000000 24/05/93

View PDF (1 pages)

14/06/1993

S-div 24/05/93

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01/06/1993

Secretary resigned;new secretary appointed

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22/02/1993

Return made up to 20/01/93; full list of members

View PDF (6 pages)

22/12/1992

New director appointed

View PDF (2 pages)

24/09/1992

Accounting reference date notified as 31/12

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22/01/1992

Secretary resigned

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19/01/1992

Miscellaneous

View PDF (1 pages)

19/01/1992

Incorporation

View PDF (13 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

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/01/1992 - 19/01/1992	99600
Caudwell, Brian	Director	07/12/1992 - 25/09/2006	27
Corso, Patrick	Director	25/09/2006 - 27/09/2006	6
Smith, Nicholas Alexander	Secretary	15/05/2008 - Present	9
Caudwell, Brian	Secretary	15/01/1992 - 20/05/1993	-

Persons with Significant Control

No PSC data available.

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Description

About 20:20 MOBILE GROUP LIMITED

20:20 MOBILE GROUP LIMITED is an(a) Dissolved company incorporated on 19/01/1992 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 MOBILE GROUP LIMITED?

20:20 MOBILE GROUP LIMITED is currently Dissolved. It was registered on 19/01/1992 and dissolved on 16/08/2018.

Where is 20:20 MOBILE GROUP LIMITED located?

20:20 MOBILE GROUP LIMITED is registered at Weston Road, Crewe, Cheshire CW1 6BU.

What does 20:20 MOBILE GROUP LIMITED do?

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

What is the latest filing for 20:20 MOBILE GROUP LIMITED?

The latest filing was on 16/08/2018: Final Gazette dissolved following liquidation.