20:20 MOBILE (UK) LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

20:20 MOBILE (UK) LIMITED
WESTON ROAD
CREWE
CHESHIRE
CW1 6BU
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
04833552
Incorporation Date:
15 Jul 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:
31 Oct 2013
Filed on:
6 Nov 2013
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Map


Notices published in the Gazette

16 Dec 2014

20:20 MOBILE (UK) LIMITED Previous Name of Company: 20:20 Logistics Limited, K & S (511) Limited (Company Number 04833552) Registered office: Weston Road, Crewe, Cheshire CW1 6BU Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 11 December 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ‘THAT the Company be wound up voluntarily.’ Ordinary resolution 2 ‘THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office.’ Tim Walsh (IP Number 8371) and Peter Greaves (IP Number 11050) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Companies on 11 December 2014. Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603.

16 Dec 2014

20:20 MOBILE (UK) LIMITED Previous Name of Company: 20:20 Logistics Limited, K & S (511) Limited (Company Number 04833552) All In Members’ Voluntary Liquidation On 11 December 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Weston Road, Crewe, Cheshire CW1 6BU were placed into members’ voluntary liquidation and Tim Walsh (office holder no: 8371) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 15 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603. 11 December 2104 Tim Walsh, Joint Liquidator

16 Dec 2014

Company Number: 04833552 Name of Company: 20:20 MOBILE (UK) LIMITED Previous Name of Company: 20:20 Logistics Limited, K & S (511) Limited Nature of Business: Non trading Companies Type of Liquidation: Members’ Voluntary Liquidation Registered office: Weston Road, Crewe, Cheshire CW1 6BU Tim Walsh and Peter Greaves, PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 8371 and 11050. Date of Appointment: 11 December 2014 By whom Appointed: Members Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603

15 Dec 2014

20:20 MOBILE (UK) LIMITED Previous Name of Company: 20:20 Logistics Limited, K & S (511) Limited (Company Number 04833552) All In Members’ Voluntary Liquidation On 11 December 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Weston Road, Crewe, Cheshire CW1 6BU were placed into members’ voluntary liquidation and Tim Walsh (office holder no: 8371) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 15 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603. 11 December 2104 Tim Walsh, Joint Liquidator

Recently Filed Documents - 117 available


Directors and Secretaries

James Browning
1 Sep 2008 ⇒ Present ( 10 Years ) Director
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

Previous Company Names

20:20 LOGISTICS LIMITED
Changed 3 Apr 2009
K & S (511) LIMITED
Changed 5 Jan 2004

Previous Addresses

20:20 LOGISTICS LIMITED WESTON
ROAD, CREWE
CHESHIRE
CW1 6BU
Changed 31 Jul 2007

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

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


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Oct 2018)

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

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