20:20 Mobile Group Limited in Crewe CHESHIRE - CW1 6BU

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20:20 Mobile Group Limited CHESHIRE

20:20 Mobile Group Limited was formally closed on 2018-08-17. 20:20 Mobile Group was a private limited company that was situated at Weston Road, Crewe, Cheshire, CW1 6BU. The company (formally started on 1992-01-20) was run by 2 directors and 1 secretary.
Director Robert E. who was appointed on 07 February 2014.
Director Nicholas S. who was appointed on 03 March 2008.
Moving on to the secretaries, we can name: Nicholas S. appointed on 16 May 2008.

The company was categorised as "activities of distribution holding companies" (64204). As stated in the official database, there was a name alteration on 2006-10-13 and their previous name was Caudwell Holdings. 2013-10-31 is the date of the latest annual return.

20:20 Mobile Group Limited Address / Contact

Office Address	Weston Road
Office Address2	Crewe
Town	Cheshire
Post code	CW1 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02679207
Date of Incorporation	Mon, 20th Jan 1992
Date of Dissolution	Fri, 17th Aug 2018
Industry	Activities of distribution holding companies
End of financial Year	31st March
Company age	26 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Next confirmation statement due date	Mon, 14th Nov 2016
Return last made up date	Thu, 31st Oct 2013

Company staff

Robert E.

Position: Director

Appointed: 07 February 2014

Nicholas S.

Position: Secretary

Appointed: 16 May 2008

Nicholas S.

Position: Director

Appointed: 03 March 2008

Meinie O.

Position: Director

Appointed: 01 February 2008

Resigned: 07 February 2014

Andrew W.

Position: Director

Appointed: 12 October 2007

Resigned: 31 December 2013

Graeme S.

Position: Secretary

Appointed: 28 September 2006

Resigned: 09 November 2006

Matthew M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 16 May 2008

Matthew M.

Position: Director

Appointed: 26 September 2006

Resigned: 16 May 2008

Gustavo S.

Position: Director

Appointed: 26 September 2006

Resigned: 28 September 2006

Julian H.

Position: Director

Appointed: 26 September 2006

Resigned: 09 November 2006

Patrick C.

Position: Director

Appointed: 26 September 2006

Resigned: 28 September 2006

Steven L.

Position: Director

Appointed: 25 July 2005

Resigned: 08 August 2005

Barry M.

Position: Director

Appointed: 25 July 2005

Resigned: 08 August 2005

Barry M.

Position: Director

Appointed: 08 October 2004

Resigned: 08 November 2004

Stephen W.

Position: Director

Appointed: 04 August 2003

Resigned: 30 September 2003

Philip D.

Position: Director

Appointed: 12 July 2002

Resigned: 15 July 2002

Mark R.

Position: Director

Appointed: 24 August 2001

Resigned: 14 October 2007

Craig B.

Position: Director

Appointed: 19 January 1998

Resigned: 26 September 2006

Craig B.

Position: Secretary

Appointed: 21 May 1993

Resigned: 26 September 2006

Brian C.

Position: Director

Appointed: 08 December 1992

Resigned: 26 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1992

Resigned: 20 January 1992

Brian C.

Position: Secretary

Appointed: 16 January 1992

Resigned: 21 May 1993

John C.

Position: Director

Appointed: 16 January 1992

Resigned: 26 September 2006

Company previous names

Caudwell Holdings	October 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (16 pages)
SH19	2.00 GBP is the capital in company's statement on Wednesday 18th December 2013 filed on: 18th, December 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, December 2013	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 11th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, May 2009	accounts	Free Download (19 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (19 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (21 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2006	capital	Free Download (35 pages)
363a	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, March 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 9th, March 2006	accounts	Free Download (29 pages)
363a	Period up to Thursday 10th November 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, July 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (26 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 7th November 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 7th, January 2003	accounts	Free Download (31 pages)
363s	Period up to Wednesday 27th November 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, October 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 29th November 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (23 pages)
363a	Period up to Tuesday 5th December 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (24 pages)
363a	Period up to Sunday 19th December 1999 - Annual return with full member list filed on: 19th, December 1999	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (25 pages)
88(2)R	Alloted 1636218 shares from Monday 10th May 1999 to Tuesday 11th May 1999. Value of each share 0.01 £, total number of shares: 1052633. filed on: 20th, May 1999	capital	Free Download (2 pages)
363a	Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (29 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (30 pages)
363s	Period up to Sunday 15th December 1996 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 1996	incorporation	Free Download (5 pages)
88(2)O	Alloted 3626950 shares on Tuesday 26th March 1996. Value of each share 0.01 £. filed on: 12th, May 1996	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, May 1996	capital	Free Download (3 pages)
88(2)P	Alloted 3626950 shares on Tuesday 26th March 1996. Value of each share 0.01 £, total number of shares: 1036271. filed on: 23rd, April 1996	capital	Free Download (2 pages)
363s	Period up to Wednesday 27th December 1995 - Annual return with full member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (25 pages)
363s	Period up to Tuesday 17th January 1995 - Annual return with full member list filed on: 17th, January 1995	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 27th, October 1994	accounts
363s	Period up to Thursday 20th January 1994 - Annual return with full member list filed on: 20th, January 1994	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/01/94	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 25th, October 1993	accounts
123	£ nc 100000/2000000 24/05/93 filed on: 15th, June 1993	capital	Free Download (1 page)
122	S-div 24/05/93 filed on: 15th, June 1993	capital
363s	Period up to Tuesday 23rd February 1993 - Annual return with full member list filed on: 23rd, February 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, September 1992	accounts
NEWINC	Company registration filed on: 20th, January 1992	incorporation	Free Download (13 pages)

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