20:20 LOGISTICS HOLDINGS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04944105
Status: DISSOLVED
Incorporated / age: 27 October 200312 years
Registered office: Weston Road, Crewe, Cheshire, CW1 6BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 14:31 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
K & S (514) 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
27 October 2014
Dissolved on
6 February 2016
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  27 October 2014
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  27 October 2014

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	18 Nov 2003	26 Sep 2006			Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
MOULDING, Matthew John RESIGNED	Secretary	26 Sep 2006	16 May 2008			33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
K & S SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Oct 2003	18 Nov 2003			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
BENNETT, Craig RESIGNED	Director	18 Nov 2003	26 Sep 2006	United Kingdom	June 1963	Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
CAUDWELL, Brian RESIGNED	Director	18 Nov 2003	26 Sep 2006		November 1959	Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England
CAUDWELL, John David RESIGNED	Director	18 Nov 2003	26 Sep 2006	England	October 1952	Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
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	26 Sep 2006	14 Oct 2007	United Kingdom	July 1965	The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH
WHITE, Andrew Mark RESIGNED	Director	12 Oct 2007	31 Dec 2013	England	July 1968	Weston Road, Crewe, Cheshire, CW1 6BU
K & S DIRECTORS LIMITED RESIGNED	Nominee Director	27 Oct 2003	18 Nov 2003			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

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: 18 Nov 2003
Resigned on: 26 Sep 2006
Address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH

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

K & S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 2003
Resigned on: 18 Nov 2003
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

BENNETT, Craig RESIGNED
Role: Director
Appointed on: 18 Nov 2003
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 RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 26 Sep 2006
Date of birth: November 1959
Address: Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England

CAUDWELL, John David RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 26 Sep 2006
Country of Residence: England
Date of birth: October 1952
Address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS

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: 26 Sep 2006
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

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

K & S DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 2003
Resigned on: 18 Nov 2003
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 2005	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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