TRADEWINDS UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

01927636

Incorporation date

30/06/1985

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1985)

25/02/2015

Final Gazette dissolved following liquidation

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25/11/2014

Liquidators' statement of receipts and payments to 2014-10-31

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25/11/2014

Return of final meeting in a creditors' voluntary winding up

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12/11/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (11 pages)

12/11/2014

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (11 pages)

26/10/2014

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (11 pages)

19/09/2011

Registered office address changed from 7 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN United Kingdom on 2011-09-20

View PDF (2 pages)

12/09/2011

Appointment of a voluntary liquidator

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12/09/2011

Statement of affairs with form 4.19

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12/09/2011

Resolutions

View PDF (1 pages)

12/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

31/01/2011

View PDF (8 pages)

06/12/2010

Registered office address changed from Mxl Centre 2 Lombard Way Banbury Oxfordshire OX16 4TD on 2010-12-07

View PDF (1 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 8

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12/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

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10/05/2010

Termination of appointment of Gary Thompson as a director

View PDF (1 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

08/06/2009

Return made up to 31/05/09; full list of members

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/04/2009

Director appointed mr gary alan thompson

View PDF (1 pages)

06/01/2009

Accounts made up to 2007-12-31

View PDF (19 pages)

09/07/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

16/04/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/04/2008

Appointment terminated director richard brouwer

View PDF (1 pages)

02/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

13/08/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

03/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

03/07/2005

New director appointed

View PDF (2 pages)

21/11/2004

Director resigned

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30/10/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

06/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

11/11/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

26/08/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

13/08/2002

Accounts made up to 2001-12-31

View PDF (18 pages)

19/09/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

01/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

24/05/2001

Auditor's resignation

View PDF (1 pages)

24/08/2000

Accounts made up to 1999-12-31

View PDF (17 pages)

17/08/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

25/08/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

20/06/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

03/12/1998

Nc dec already adjusted 11/11/98

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

Certificate of change of name

View PDF (4 pages)

17/11/1998

Resolutions

View PDF (1 pages)

01/10/1998

View PDF (20 pages)

02/09/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

26/08/1997

Accounts made up to 1996-12-31

View PDF (23 pages)

06/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

27/08/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

01/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

01/04/1996

Registered office changed on 02/04/96 from: oxleasow road east moons moat redditch worcestershire B98 ore

View PDF (1 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

06/02/1996

Auditor's resignation

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09/01/1996

Full group accounts made up to 1994-12-31

View PDF (27 pages)

01/08/1995

Return made up to 31/05/95; full list of members

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21/05/1995

Secretary resigned;new secretary appointed;director resigned

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01/11/1994

Full group accounts made up to 1993-12-31

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07/08/1994

Return made up to 31/05/94; no change of members

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03/11/1993

Full group accounts made up to 1992-12-31

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26/05/1993

Return made up to 31/05/93; no change of members

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08/06/1992

Full group accounts made up to 1991-12-31

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08/06/1992

Return made up to 31/05/92; full list of members

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06/03/1992

Particulars of mortgage/charge

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03/10/1991

Full group accounts made up to 1990-12-31

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13/08/1991

Return made up to 31/05/91; no change of members

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08/07/1990

Accounts made up to 1989-12-31

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02/07/1990

Return made up to 31/05/90; full list of members

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20/11/1989

Return made up to 19/05/89; full list of members

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16/11/1989

Certificate of change of name

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01/11/1989

Full group accounts made up to 1988-12-31

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28/11/1988

Full accounts made up to 1987-12-31

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10/08/1988

Return made up to 27/05/88; full list of members

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19/05/1988

Particulars of mortgage/charge

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11/10/1987

Full accounts made up to 1986-12-31

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11/10/1987

Return made up to 20/04/87; full list of members

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05/01/1987

Full accounts made up to 1985-12-31

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20/07/1986

Return made up to 01/07/86; full list of members

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02/12/1985

Miscellaneous

View PDF (79 pages)

09/09/1985

Miscellaneous

View PDF (1 pages)

08/09/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poole, Andrew Charles William	Director	01/12/1995 - Present	4
Brouwer, Richard	Director	01/01/2005 - 31/12/2007	1
Williams, Leonard Luke Porrit	Director	17/09/1999 - 13/07/2001	1
Rushforth, Philip John	Director	17/09/1999 - 12/11/2004	3
Reynolds, Michael John	Director	01/12/1995 - 01/09/1999	7

Persons with Significant Control

No PSC data available.

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Description

About TRADEWINDS UNITED KINGDOM LIMITED

TRADEWINDS UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 30/06/1985 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADEWINDS UNITED KINGDOM LIMITED?

TRADEWINDS UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 30/06/1985 and dissolved on 25/02/2015.

Where is TRADEWINDS UNITED KINGDOM LIMITED located?

TRADEWINDS UNITED KINGDOM LIMITED is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does TRADEWINDS UNITED KINGDOM LIMITED do?

TRADEWINDS UNITED KINGDOM LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TRADEWINDS UNITED KINGDOM LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.