20:20 MOBILE (UK) LIMITED
CHESHIRE 20:20 LOGISTICS LIMITED K & S (511) LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BU

Company number 04833552
Status Liquidation
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, CW1 6BU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Liquidators' statement of receipts and payments to 10 December 2015; Declaration of solvency. The most likely internet sites of 20:20 MOBILE (UK) LIMITED are www.2020mobileuk.co.uk, and www.20-20-mobile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 20 20 Mobile Uk Limited is a Private Limited Company. The company registration number is 04833552. 20 20 Mobile Uk Limited has been working since 15 July 2003. The present status of the company is Liquidation. The registered address of 20 20 Mobile Uk 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 MOULDING, Matthew John has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BAXENDALE, Richard has been resigned. Director BENNETT, Craig has been resigned. Director BROWNING, James Scott has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director GUPTA, Prakash Kumar has been resigned. Director HUBBARD, Peter John has been resigned. Director MILLAR, Roderick John has been resigned. Director MOULDING, Matthew John has been resigned. Director OLDERSMA, Meinie has been resigned. Director RYAN, Mark Stephen Edward has been resigned. Director STEPHENSON, Christopher has been resigned. Director WHITE, Andrew Mark has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


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
Appointed Date: 18 November 2003
Secretary
MOULDING, Matthew John
Resigned: 16 May 2008
Appointed Date: 26 September 2006
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 15 July 2003
Director
BAXENDALE, Richard
Resigned: 31 March 2007
Appointed Date: 01 April 2004
50 years old
Director
BENNETT, Craig
Resigned: 26 September 2006
Appointed Date: 18 November 2003
62 years old
Director
BROWNING, James Scott
Resigned: 07 February 2014
Appointed Date: 01 September 2008
59 years old
Director
CAUDWELL, Brian
Resigned: 26 September 2006
Appointed Date: 18 November 2003
66 years old
Director
CAUDWELL, John David
Resigned: 26 September 2006
Appointed Date: 18 November 2003
73 years old
Director
GUPTA, Prakash Kumar
Resigned: 28 September 2007
Appointed Date: 23 August 2007
56 years old
Director
HUBBARD, Peter John
Resigned: 08 June 2007
Appointed Date: 08 February 2007
65 years old
Director
MILLAR, Roderick John
Resigned: 09 November 2006
Appointed Date: 18 November 2003
55 years old
Director
MOULDING, Matthew John
Resigned: 16 May 2008
Appointed Date: 18 November 2003
53 years old
Director
OLDERSMA, Meinie
Resigned: 07 February 2014
Appointed Date: 01 February 2008
66 years old
Director
RYAN, Mark Stephen Edward
Resigned: 14 October 2007
Appointed Date: 18 November 2003
60 years old
Director
STEPHENSON, Christopher
Resigned: 31 July 2008
Appointed Date: 08 February 2007
55 years old
Director
WHITE, Andrew Mark
Resigned: 31 December 2013
Appointed Date: 12 October 2007
57 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 15 July 2003

20:20 MOBILE (UK) LIMITED Events

23 Feb 2017
Liquidators' statement of receipts and payments to 10 December 2016
10 Feb 2016
Liquidators' statement of receipts and payments to 10 December 2015
15 Dec 2014
Declaration of solvency
15 Dec 2014
Appointment of a voluntary liquidator
15 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
...
... and 119 more events
10 Dec 2003
New director appointed
10 Dec 2003
New director appointed
10 Dec 2003
New secretary appointed;new director appointed
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003
Incorporation

20:20 MOBILE (UK) LIMITED Charges

26 November 2009
All assets debenture
Delivered: 8 December 2009
Status: Satisfied on 11 February 2014
Persons entitled: Credit Agricole Commercial Finance (Eurofactor UK LTD)
Description: All assets of the company by way of a fixed and floating…
4 July 2008
Pledge agreement
Delivered: 15 July 2008
Status: Satisfied on 28 November 2013
Persons entitled: Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
Description: The pledged shares see image for full details.
4 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 11 February 2014
Persons entitled: Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Share pledge
Delivered: 5 December 2006
Status: Satisfied on 28 November 2013
Persons entitled: Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
Description: 1,000 shares of a nominal value of eight euros (eur 8) each…
22 November 2006
Deed of accession and charge
Delivered: 5 December 2006
Status: Satisfied on 11 February 2014
Persons entitled: Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 27 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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