20:20 LOGISTICS LIMITED
CREWE 20:20 MOBILE (UK) LIMITED 2020LOG 1 LIMITED CAUDWELL CENTRAL SERVICES LIMITED K & S (511) LIMITED 20:20 LOGISTICS LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BU

Company number 02047711
Status Liquidation
Incorporation Date 19 August 1986
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, CW1 6BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 26 October 2016; Liquidators' statement of receipts and payments to 26 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of 20:20 LOGISTICS LIMITED are www.2020logistics.co.uk, and www.20-20-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. 20 20 Logistics Limited is a Private Limited Company. The company registration number is 02047711. 20 20 Logistics Limited has been working since 19 August 1986. The present status of the company is Liquidation. The registered address of 20 20 Logistics Limited is Weston Road Crewe Cheshire Cw1 6bu. . SMITH, Nicholas Alexander is a Secretary of the company. ELLIS, Robert Keith is a Director of the company. SMITH, Nicholas Alexander is a Director of the company. Secretary BENNETT, Craig has been resigned. Secretary CAUDWELL, Brian has been resigned. Secretary MOULDING, Matthew John has been resigned. Director BAXENDALE, Richard has been resigned. Director BENNETT, Craig has been resigned. Director BOSSON, Richard has been resigned. Director CAUDWELL, Beryl Joan has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director CAUDWELL, Katherine Heather has been resigned. Director CAUDWELL, Paula Susan has been resigned. Director CURRAN, Keith has been resigned. Director CUTHBERT, Stephen has been resigned. Director DOBSON, Philip has been resigned. Director GRAY, Martin has been resigned. Director JONES, Christopher Trefor has been resigned. Director MCGREGOR, Iain Duncan has been resigned. Director MCLUSKIE, John Kerr has been resigned. Director MILLAR, Rod John has been resigned. Director MORRIS, Barry has been resigned. Director MOULDING, Matthew John has been resigned. Director MOULDING, Matthew John has been resigned. Director O'KEEFE, Gerard has been resigned. Director O'KEEFFE, Gerard has been resigned. Director OLDERSMA, Meinie has been resigned. Director RIDGE, Paul William has been resigned. Director RIDGE, Paul William has been resigned. Director RYAN, Mark Stephen Edward has been resigned. Director RYAN, Mark Stephen has been resigned. Director TAYLOR, Roy Clifford has been resigned. Director TERRY, George Albert has been resigned. Director THOMASON, John Mark has been resigned. Director WELSH, Ronald has been resigned. Director WHITE, Andrew Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Nicholas Alexander
Appointed Date: 16 May 2008
Director
ELLIS, Robert Keith
Appointed Date: 07 February 2014
74 years old
Director
SMITH, Nicholas Alexander
Appointed Date: 03 March 2008
63 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 26 September 2006
Secretary
CAUDWELL, Brian
Resigned: 24 May 1993
Secretary
MOULDING, Matthew John
Resigned: 16 May 2008
Appointed Date: 26 September 2006
Director
BAXENDALE, Richard
Resigned: 01 April 2004
Appointed Date: 10 January 2003
50 years old
Director
BENNETT, Craig
Resigned: 26 September 2006
62 years old
Director
BOSSON, Richard
Resigned: 01 April 2004
Appointed Date: 29 November 2002
61 years old
Director
CAUDWELL, Beryl Joan
Resigned: 01 April 2004
102 years old
Director
CAUDWELL, Brian
Resigned: 26 September 2006
66 years old
Director
CAUDWELL, John David
Resigned: 26 September 2006
73 years old
Director
CAUDWELL, Katherine Heather
Resigned: 01 April 2004
69 years old
Director
CAUDWELL, Paula Susan
Resigned: 01 April 2004
63 years old
Director
CURRAN, Keith
Resigned: 30 May 1997
Appointed Date: 14 November 1995
61 years old
Director
CUTHBERT, Stephen
Resigned: 21 October 1996
76 years old
Director
DOBSON, Philip
Resigned: 21 March 2003
Appointed Date: 11 August 2000
54 years old
Director
GRAY, Martin
Resigned: 01 April 2004
Appointed Date: 31 January 2001
59 years old
Director
JONES, Christopher Trefor
Resigned: 11 December 1996
Appointed Date: 14 November 1995
67 years old
Director
MCGREGOR, Iain Duncan
Resigned: 01 April 2004
Appointed Date: 11 February 2002
55 years old
Director
MCLUSKIE, John Kerr
Resigned: 01 November 1998
Appointed Date: 21 October 1996
63 years old
Director
MILLAR, Rod John
Resigned: 01 April 2004
Appointed Date: 31 January 2001
55 years old
Director
MORRIS, Barry
Resigned: 08 November 2004
Appointed Date: 22 October 2004
76 years old
Director
MOULDING, Matthew John
Resigned: 16 May 2008
Appointed Date: 26 September 2006
53 years old
Director
MOULDING, Matthew John
Resigned: 01 April 2004
Appointed Date: 10 April 2002
53 years old
Director
O'KEEFE, Gerard
Resigned: 29 February 2000
Appointed Date: 02 October 1997
61 years old
Director
O'KEEFFE, Gerard
Resigned: 01 April 2004
Appointed Date: 11 February 2002
61 years old
Director
OLDERSMA, Meinie
Resigned: 07 February 2014
Appointed Date: 01 February 2008
66 years old
Director
RIDGE, Paul William
Resigned: 31 March 2003
Appointed Date: 20 December 1999
72 years old
Director
RIDGE, Paul William
Resigned: 23 April 1996
72 years old
Director
RYAN, Mark Stephen Edward
Resigned: 14 October 2007
Appointed Date: 26 September 2006
60 years old
Director
RYAN, Mark Stephen
Resigned: 01 April 2004
Appointed Date: 01 December 1998
60 years old
Director
TAYLOR, Roy Clifford
Resigned: 19 August 2002
Appointed Date: 31 January 2001
53 years old
Director
TERRY, George Albert
Resigned: 01 April 2004
Appointed Date: 31 January 2001
72 years old
Director
THOMASON, John Mark
Resigned: 29 November 2002
Appointed Date: 31 January 2001
58 years old
Director
WELSH, Ronald
Resigned: 01 April 2004
Appointed Date: 02 October 1997
67 years old
Director
WHITE, Andrew Mark
Resigned: 31 December 2013
Appointed Date: 12 October 2007
57 years old

20:20 LOGISTICS LIMITED Events

07 Jan 2017
Liquidators' statement of receipts and payments to 26 October 2016
10 Dec 2015
Liquidators' statement of receipts and payments to 26 October 2015
25 Nov 2014
Appointment of a voluntary liquidator
11 Nov 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
11 Nov 2014
Declaration of solvency
...
... and 208 more events
17 Nov 1986
Company name changed frontglide LIMITED\certificate issued on 17/11/86
30 Oct 1986
Gazettable document
28 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Aug 1986
Certificate of incorporation
19 Aug 1986
Certificate of Incorporation

20:20 LOGISTICS LIMITED Charges

26 April 2002
Legal charge
Delivered: 7 May 2002
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: The property k/a land on the north east side of weston…
13 April 2002
Legal charge
Delivered: 22 April 2002
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: The property k/a chesterton depot, holditch road…
26 February 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property being premises at holditch…
16 March 1995
Deed of charge over credit balances
Delivered: 27 March 1995
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
13 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied on 8 March 1999
Persons entitled: Barclays Bank PLC
Description: Broughton hall broughton staffordshire t/n sf 331546.
13 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of north street…
7 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 27 November 2006
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
22 May 1992
Legal charge
Delivered: 26 May 1992
Status: Satisfied on 23 December 2005
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land and buildings k/as minton hollins site situate on…
13 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 16 March 1995
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land and buildings k/as minton hollins site on the north…
13 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 26 May 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land and buildings k/as minton hollins site on the north…
25 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied on 16 March 1995
Persons entitled: Co-Operative Bank PLC.
Description: Hartshill road service station, hartshill road…
27 March 1987
Debenture
Delivered: 31 March 1987
Status: Satisfied on 16 March 1995
Persons entitled: Co-Operative Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

20:20 ICONIC ART VISION LTD. 20:20 LOCUMS LIMITED 20:20 MEDIA VISION LIMITED 20:20 MEDIATION LIMITED 20:20 MOBILE (UK) LIMITED 20:20 MOBILE GROUP LIMITED 20:20 OPTICAL WAREHOUSE LIMITED