2020log 11 Limited

Company Registration Number: 05114232

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2020log 11 Limited is a Private Company Limited by Shares first registered on 28 April 2004. It was dissolved on 6 February 2016.

Registered Address

Weston
Road
Crewe
Cheshire
CW1 6BU

There are 14 companies currently registered at this postcode, including this one.

All companies at CW1 6BU

Registration Data

Company Number

05114232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 2004

Dissolution Date

6 February 2016

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

31 October 2013

Returns Next Due

28 November 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120092008
Fixed Assets £0£0£0£0£0
Current Assets £2£21,035£21,035£21,035£0
of which Cash £0£0£0£0£0
Total Assets £2£21,035£21,035£21,035£0
Current Liabilities £0£41,241£41,241£41,241£0
Net Current Assets £2£-20,206£-20,206£-20,206£0
Total Net Worth £2£2£2£2£0

Previous Names

  • CAUDWELL COMMUNICATIONS LIMITED , active until 14 November 2006
  • CSH (STOKE) 25 LIMITED, active until 12 May 2006
  • HOMECALL (UK) LIMITED, active until 23 March 2006
  • CSH (STOKE) 17 LIMITED, active until 5 July 2004

Company Officers

  • SMITH, Nicholas Alexander

    Secretary

    Appointed on 16 May 2008

     

    Weston
    Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • ELLIS, Robert Keith

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Weston
    Road
    Crewe
    Cheshire
    CW1 6BU

  • SMITH, Nicholas Alexander

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Weston
    Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • BENNETT, Craig

    Secretary

    Appointed on 28 April 2004

    Resigned on 26 September 2006

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • MOULDING, Matthew John

    Secretary

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • BENNETT, Craig

    Director

    Appointed on 28 April 2004

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • CAUDWELL, Brian

    Director

    Appointed on 4 May 2004

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Brooklands
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7EE

  • CAUDWELL, John David

    Director

    Appointed on 28 April 2004

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • GUPTA, Prakash Kumar

    Director

    Appointed on 23 August 2007

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    Oak Cottage
    60 Chestnut Road
    Loggerheads
    Market Drayton
    Shropshire
    TF9 4RF

  • MOULDING, Matthew John

    Director

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • OLDERSMA, Meinie

    Director

    Appointed on 1 February 2008

    Resigned on 7 February 2014

    Nationality: The Netherlands

    Occupation: Director

    Month of birth: March 1959

    Weston
    Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • RYAN, Mark Stephen Edward

    Director

    Appointed on 26 September 2006

    Resigned on 14 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Old Hall
    Little Heath Road, Christleton
    Chester
    Cheshire
    CH3 7AH

  • WHITE, Andrew Mark

    Director

    Appointed on 12 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Weston
    Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTQwMjM2MmFkaXF6a2N4.

  2. 6 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4JB462Z. Transaction: MzEzNDY2NzE5MmFkaXF6a2N4.

  3. 25 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KYDBPL. Transaction: MzExMjAyNTQ5MmFkaXF6a2N4.

  4. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTIwS1BhZGlxemtjeA.

  5. 11 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3K120K1. Transaction: MzExMTEyOTI5NGFkaXF6a2N4.

  6. 7 February 2014 Termination of appointment of Meinie Oldersma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RVXE. Transaction: MzA5NDA5ODA5M2FkaXF6a2N4.

  7. 7 February 2014 Appointment of Mr Robert Keith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RUIX. Transaction: MzA5NDA5NzgwNGFkaXF6a2N4.

  8. 9 January 2014 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72RBT. Transaction: MzA5MjM2NzI4MWFkaXF6a2N4.

  9. 2 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLAII. Transaction: MzA5MTgxMDY0N2FkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAO95. Transaction: MzA4ODI4NzIxOGFkaXF6a2N4.

  11. 11 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GPP22Z. Transaction: MzA4NDkzOTA5OGFkaXF6a2N4.

  12. 21 January 2013 Director's details changed for Mr Andrew Mark White on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20JUF8H. Transaction: MzA3MTQ3MzI2MWFkaXF6a2N4.

  13. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q21F. Transaction: MzA2OTk2MTA3MmFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH3MR. Transaction: MzA2NjgyNDIyMWFkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7XEOYWX. Transaction: MzA0NjUwMjM1M2FkaXF6a2N4.

  16. 11 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWX8ZVLQ. Transaction: MzA0MDIyODg2OWFkaXF6a2N4.

  17. 9 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A06LBSAE. Transaction: MzAzMzYwNzg2NWFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUCQJOSS. Transaction: MzAyNjM0MTkxMWFkaXF6a2N4.

  19. 3 November 2010 Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUCQIOSR. Transaction: MzAyNjMzODg4MmFkaXF6a2N4.

  20. 2 September 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4QWDN2P. Transaction: MzAyMjU1MjE4N2FkaXF6a2N4.

  21. 26 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9V5JJEZ. Transaction: MzAxNDI0MzcwMWFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XW57HEOO. Transaction: MzAwMjExNTkzMWFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW57FEOM. Transaction: MzAwMjExMjU0N2FkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Mr Andrew Mark White on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW57GEON. Transaction: MzAwMjExMjU0OGFkaXF6a2N4.

  25. 4 November 2009 Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XW57DEOK. Transaction: MzAwMjExMjU0NmFkaXF6a2N4.

  26. 4 November 2009 Director's details changed for Mr Meinie Oldersma on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW57EEOL. Transaction: MzAwMjExMjMxMWFkaXF6a2N4.

  27. 4 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXBNE9F7. Transaction: MjAzMjA1NjAyMmFkaXF6a2N4.

  28. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJEE6PN. Transaction: MjAyMzg4OTMzNmFkaXF6a2N4.

  29. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJCG6PN. Transaction: MjAyMzg4OTI4M2FkaXF6a2N4.

  30. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W2N4RH. Transaction: MjAxNzg2MDgzOGFkaXF6a2N4.

  31. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZOG49K. Transaction: MjAxNjUwNTg5NGFkaXF6a2N4.

  32. 9 October 2008 Director's change of particulars / meinie oldersma / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXES33TZ. Transaction: MjAxNTIxNDU0MGFkaXF6a2N4.

  33. 1 August 2008 Director's change of particulars / meinie oldersma / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHQ5Y1V3. Transaction: MjAxMDA5ODU3MWFkaXF6a2N4.

  34. 19 May 2008 Secretary appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X1IKYZUR. Transaction: MjAwNTYzNDg1N2FkaXF6a2N4.

  35. 19 May 2008 Appointment terminated director matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1IHXZUN. Transaction: MjAwNTYzNDAyMWFkaXF6a2N4.

  36. 19 May 2008 Appointment terminated secretary matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1IHRZUH. Transaction: MjAwNTYzNDAxN2FkaXF6a2N4.

  37. 11 March 2008 Director appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMP3NXXS. Transaction: MjAwMTIyNTc4MGFkaXF6a2N4.

  38. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyODExNmFkaXF6a2N4.

  39. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3MzkyN2FkaXF6a2N4.

  40. 21 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODU3MzkyNmFkaXF6a2N4.

  41. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU3MzAxNWFkaXF6a2N4.

  42. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMDg0OWFkaXF6a2N4.

  43. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ0NzQ0NWFkaXF6a2N4.

  44. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0MTkxNmFkaXF6a2N4.

  45. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMyMzA2MmFkaXF6a2N4.

  46. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU4NDc0MWFkaXF6a2N4.

  47. 31 July 2007 Registered office changed on 31/07/07 from: 2020LOG 11 LIMITED weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU2NDA5OGFkaXF6a2N4.

  48. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1OTUyMGFkaXF6a2N4.

  49. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0NTcyM2FkaXF6a2N4.

  50. 15 February 2007 Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA2ODkyOWFkaXF6a2N4.

  51. 14 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDcxNjk3MGFkaXF6a2N4.

  52. 2 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1MTEyOGFkaXF6a2N4.

  53. 2 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDY0MDA1NWFkaXF6a2N4.

  54. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwMDM1NmFkaXF6a2N4.

  55. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4MjcyOWFkaXF6a2N4.

  56. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgyNjEwMWFkaXF6a2N4.

  57. 16 October 2006 Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU4NDQxNGFkaXF6a2N4.

  58. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzMjE3N2FkaXF6a2N4.

  59. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxNDkyMWFkaXF6a2N4.

  60. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg5NjAyOGFkaXF6a2N4.

  61. 12 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTA2NDUzM2FkaXF6a2N4.

  62. 23 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTE2MDgzOWFkaXF6a2N4.

  63. 9 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMTE4N2FkaXF6a2N4.

  64. 25 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjkyODQyNGFkaXF6a2N4.

  65. 25 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzU3NTUwNGFkaXF6a2N4.

  66. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjU1NDU3NWFkaXF6a2N4.

  67. 20 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE2MDIwMmFkaXF6a2N4.

  68. 20 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA1NzE2OWFkaXF6a2N4.

  69. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ4OTM0MGFkaXF6a2N4.

  70. 3 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NzAzM2FkaXF6a2N4.

  71. 15 February 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODgxODU1OGFkaXF6a2N4.

  72. 5 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQ3NzY1NGFkaXF6a2N4.

  73. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2MTI5MWFkaXF6a2N4.

  74. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA1NDM1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Thu, 19 Oct 2017 21:45:04 +0100