20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03096248

Incorporation date

28/08/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/1995)

05/02/2016

Final Gazette dissolved following liquidation

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05/11/2015

Return of final meeting in a members' voluntary winding up

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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 2013-10-31 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)

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 (10 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 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)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/11/2009

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 Nicholas Alexander Smith 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)

03/05/2009

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)

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 (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: 4

View PDF (11 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

07/07/2008

Resolutions

View PDF (1 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 31/10/07; full list of members

View PDF (2 pages)

21/11/2007

Registered office changed on 22/11/07 from: weston, road crewe cheshire CW1 6BU

View PDF (1 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)

20/08/2007

Certificate of change of name

View PDF (2 pages)

30/07/2007

Registered office changed on 31/07/07 from: caudwell international holdings 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)

07/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (7 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 (3 pages)

26/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

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

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned;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)

08/10/2006

New secretary appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

17/09/2006

Ad 14/08/06--------- £ si 1111891@1=1111891 £ ic 2/1111893

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17/09/2006

Nc inc already adjusted 14/08/06

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17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

09/11/2005

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

View PDF (2 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

15/11/2004

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

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

06/11/2003

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

View PDF (7 pages)

02/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

12/12/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/11/2002

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

View PDF (7 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/11/2001

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

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

04/12/2000

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

View PDF (6 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

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

View PDF (9 pages)

30/11/1999

Location of register of directors' interests

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/09/1999

Location of register of members

View PDF (1 pages)

26/08/1999

Location of debenture register

View PDF (1 pages)

27/10/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

27/10/1998

Location of register of members address changed

View PDF (0 pages)

27/10/1998

Location of debenture register address changed

View PDF (0 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/09/1998

Return made up to 14/08/98; full list of members

View PDF (9 pages)

04/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

Location of debenture register

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21/01/1998

Location of register of members

View PDF (1 pages)

21/10/1997

Return made up to 10/10/97; no change of members

View PDF (5 pages)

29/06/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

18/01/1997

Director's particulars changed

View PDF (1 pages)

20/08/1996

Return made up to 14/08/96; full list of members

View PDF (7 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

Memorandum and Articles of Association

View PDF (26 pages)

03/10/1995

Certificate of change of name

View PDF (4 pages)

01/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

26/09/1995

Director resigned;new director appointed

View PDF (4 pages)

26/09/1995

New director appointed

View PDF (4 pages)

26/09/1995

Registered office changed on 27/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/08/1995

Incorporation

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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	07/09/1995 - 25/09/2006	27
Smith, Nicholas Alexander	Director	02/03/2008 - Present	20
White, Andrew Mark	Director	11/10/2007 - 30/12/2013	24
Caudwell, John David	Director	08/09/1995 - 26/09/2006	75
Ellis, Robert Keith	Director	06/02/2014 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED

20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/08/1995 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 INTERNATIONAL HOLDINGS LIMITED?

20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 28/08/1995 and dissolved on 05/02/2016.

Where is 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED located?

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

What does 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED do?

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

What is the latest filing for 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED?

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