20:20 LOGISTICS HOLDINGS LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

20:20 LOGISTICS HOLDINGS LIMITED
WESTON ROAD
CREWE
CHESHIRE
CW1 6BU
Classification:

Activities of distribution holding companies

Legal Information

Company Registration No.:
04944105
Incorporation Date:
27 Oct 2003
Financial Year End:
31 Mar
Capital:
£2.00 on 18 Dec 2013
For period ending:
31 Mar 2013
Filed on:
2 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2013
Filed on:
6 Nov 2013
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Map


Notices published in the Gazette

24 Sep 2015

20:20 LOGISTICS HOLDINGS LTD (Company Number 04944105) Previous Name of Company: K & S (514) Limited

5 Nov 2014

20:20 LOGISTICS HOLDINGS LIMITED Previous Name of Company: K & S (514) Limited (Company Number 04944105)

5 Nov 2014

20:20 LOGISTICS HOLDINGS LIMITED Previous Name of Company: K & S (514) Limited (Company Number 04944105)

5 Nov 2014

Company Number: 04944105 Name of Company: 20:20 LOGISTICS HOLDINGS LIMITED Previous Name of Company: K & S (514) Limited

Recently Filed Documents - 86 available


Directors and Secretaries

Robert Ellis
7 Feb 2014 ⇒ Present ( 4 Years ) Director
Meinie Oldersma
1 Feb 2008 ⇒ Present ( 10 Years ) Director
Nicholas Smith
16 May 2008 ⇒ Present ( 10 Years ) Company Secretary
3 Mar 2008 ⇒ Present ( 10 Years ) Director
Andrew White
12 Oct 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE - OUTSTANDING on 15 Jul 2008
MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEED OF ACCESSION AND CHARGE - OUTSTANDING on 5 Dec 2006

Previous Company Names

K & S (514) LIMITED
Changed 3 Feb 2004

Previous Addresses

20:20 MOBILE GROUP LIMITED
WESTON ROAD
CREWE
CHESHIRE CW1 6BU
Changed 31 Jul 2007

CAUDWELL TOWER, WESTON ROAD
CREWE
CHESHIRE
CW1 6BU
Changed 15 Feb 2007

MINTON HOLLINS
SHELTON OLD ROAD
STOKE ON TRENT
STAFFORDSHIRE ST4 7RY
Changed 16 Oct 2006

MILTON HOLLINS
SHELTON OLD ROAD
STOKE ON TRENT
STAFFORDSHIRE ST4 7RY
Changed 15 Jan 2004

KNIGHT & SONS
THE BRAMPTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 0QW
Changed 10 Dec 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 2 Jan 2014 10
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 11 Jul 2011 4
31 Dec 2009 1 Apr 2010 4
31 Dec 2008 4 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
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