20:20 MOBILE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02679207
Status: DISSOLVED
Incorporated / age: 20 January 199226 years
Registered office: Weston Road, Crewe, Cheshire, CW1 6BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 08:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Road, Crewe, Cheshire, CW1 6BU
Nature of business
Activities of distribution holding companies
Previous company names
CAUDWELL HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 December 2014
Dissolved on
17 August 2018
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  3 July 2017
- Peter James Greaves
  Insolvency practitioner
  Appointed
  11 December 2014
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  11 December 2014
  Ceased to act
  3 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicholas Alexander ACTIVE	Secretary	16 May 2008				Weston Road, Crewe, Cheshire, CW1 6BU
ELLIS, Robert Keith ACTIVE	Director	07 Feb 2014		England	September 1951	Weston Road, Crewe, Cheshire, CW1 6BU
SMITH, Nicholas Alexander ACTIVE	Director	03 Mar 2008		United Kingdom	March 1962	Weston Road, Crewe, Cheshire, CW1 6BU
BENNETT, Craig RESIGNED	Secretary	21 May 1993	26 Sep 2006			Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
CAUDWELL, Brian RESIGNED	Secretary	16 Jan 1992	21 May 1993			The Laurels Farm, Croxton, Eccleshall, Staffordshire, ST21 6PE
MOULDING, Matthew John RESIGNED	Secretary	26 Sep 2006	16 May 2008			33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
STENING, Graeme Dominic RESIGNED	Secretary	28 Sep 2006	09 Nov 2006			The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jan 1992	20 Jan 1992			26, Church Street, London, NW8 8EP
BENNETT, Craig RESIGNED	Director	19 Jan 1998	26 Sep 2006	United Kingdom	June 1963	Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
CAUDWELL, Brian, Mr. RESIGNED	Director	08 Dec 1992	26 Sep 2006	England	November 1959	Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE
CAUDWELL, John David RESIGNED	Director	16 Jan 1992	26 Sep 2006	England	October 1952	Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
CORSO, Patrick RESIGNED	Director	26 Sep 2006	28 Sep 2006		December 1973	11 Wilton Street, London, SW1X 7AF
DOBSON, Philip RESIGNED	Director	12 Jul 2002	15 Jul 2002		November 1971	The Holtridge, Norbury Nr Cholmondeley, Whitchurch, Shropshire, SY13 4JA
HUXTABLE, Julian RESIGNED	Director	26 Sep 2006	09 Nov 2006		July 1970	6 Stuart Road, Wimbledon, London, SW19 8DH
LLOYD, Steven RESIGNED	Director	25 Jul 2005	08 Aug 2005		September 1971	5 Harrow Place, Stone, Staffordshire, ST15 8ST
MORRIS, Barry RESIGNED	Director	25 Jul 2005	08 Aug 2005		January 1949	15 Applebrook, Shifnal, Salop, TF11 9PZ
MORRIS, Barry RESIGNED	Director	08 Oct 2004	08 Nov 2004		January 1949	15 Applebrook, Shifnal, Salop, TF11 9PZ
MOULDING, Matthew John RESIGNED	Director	26 Sep 2006	16 May 2008		February 1972	33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
OLDERSMA, Meinie, Mr. RESIGNED	Director	01 Feb 2008	07 Feb 2014	United Kingdom	March 1959	Weston Road, Crewe, Cheshire, CW1 6BU
RYAN, Mark Stephen Edward RESIGNED	Director	24 Aug 2001	14 Oct 2007	United Kingdom	July 1965	The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH
SCHWED, Gustavo Rodolfo RESIGNED	Director	26 Sep 2006	28 Sep 2006	United Kingdom	February 1962	30 Aberdare Gardens, London, NW6 3QA
WHITE, Andrew Mark RESIGNED	Director	12 Oct 2007	31 Dec 2013	England	July 1968	Weston Road, Crewe, Cheshire, CW1 6BU
WILLIAMS, Stephen David RESIGNED	Director	04 Aug 2003	30 Sep 2003		June 1959	2 Balcombe Close, Newcastle Under Lyme, Staffordshire, ST5 2DX

SMITH, Nicholas Alexander ACTIVE
Role: Secretary
Appointed on: 16 May 2008
Address: Weston Road, Crewe, Cheshire, CW1 6BU

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 07 Feb 2014
Country of Residence: England
Date of birth: September 1951
Address: Weston Road, Crewe, Cheshire, CW1 6BU

SMITH, Nicholas Alexander ACTIVE
Role: Director
Appointed on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Weston Road, Crewe, Cheshire, CW1 6BU

BENNETT, Craig RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 26 Sep 2006
Address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH

CAUDWELL, Brian RESIGNED
Role: Secretary
Appointed on: 16 Jan 1992
Resigned on: 21 May 1993
Address: The Laurels Farm, Croxton, Eccleshall, Staffordshire, ST21 6PE

MOULDING, Matthew John RESIGNED
Role: Secretary
Appointed on: 26 Sep 2006
Resigned on: 16 May 2008
Address: 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ

STENING, Graeme Dominic RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 09 Nov 2006
Address: The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1992
Resigned on: 20 Jan 1992
Address: 26, Church Street, London, NW8 8EP

BENNETT, Craig RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 26 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH

CAUDWELL, Brian, Mr. RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 26 Sep 2006
Country of Residence: England
Date of birth: November 1959
Address: Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE

CAUDWELL, John David RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 26 Sep 2006
Country of Residence: England
Date of birth: October 1952
Address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS

CORSO, Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 28 Sep 2006
Date of birth: December 1973
Address: 11 Wilton Street, London, SW1X 7AF

DOBSON, Philip RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 15 Jul 2002
Date of birth: November 1971
Address: The Holtridge, Norbury Nr Cholmondeley, Whitchurch, Shropshire, SY13 4JA

HUXTABLE, Julian RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 09 Nov 2006
Date of birth: July 1970
Address: 6 Stuart Road, Wimbledon, London, SW19 8DH

LLOYD, Steven RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 08 Aug 2005
Date of birth: September 1971
Address: 5 Harrow Place, Stone, Staffordshire, ST15 8ST

MORRIS, Barry RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 08 Aug 2005
Date of birth: January 1949
Address: 15 Applebrook, Shifnal, Salop, TF11 9PZ

MORRIS, Barry RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 08 Nov 2004
Date of birth: January 1949
Address: 15 Applebrook, Shifnal, Salop, TF11 9PZ

MOULDING, Matthew John RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 16 May 2008
Date of birth: February 1972
Address: 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ

OLDERSMA, Meinie, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Weston Road, Crewe, Cheshire, CW1 6BU

RYAN, Mark Stephen Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 14 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH

SCHWED, Gustavo Rodolfo RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 30 Aberdare Gardens, London, NW6 3QA

WHITE, Andrew Mark RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1968
Address: Weston Road, Crewe, Cheshire, CW1 6BU

WILLIAMS, Stephen David RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 30 Sep 2003
Date of birth: June 1959
Address: 2 Balcombe Close, Newcastle Under Lyme, Staffordshire, ST5 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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