Tradewinds Worldwide Limited

Company Name	Tradewinds Worldwide Limited
Company Status	Dissolved
Company Number	01487838
Category	Private Limited Company
Incorporation Date	27 March 1980(44 years, 1 month ago)
Dissolution Date	26 February 2015 (9 years, 2 months ago)
Previous Name	Videopond Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Fairhurst
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(11 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (closed 26 February 2015)
Role	Importer
Country of Residence	England
Correspondence Address	Wheeler Jims 40 High Street Weedon Aylesbury Buckinghamshire HP22 4NW

Director Name	Mr Andrew Charles William Poole
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(17 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 26 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Old School End Hook Norton Banbury Oxfordshire OX15 5QU

Secretary Name	Mr Andrew Charles William Poole
Nationality	British
Status	Closed
Appointed	01 January 1998(17 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old School End Hook Norton Banbury Oxfordshire OX15 5QU

Secretary Name	Ms Diana Middleton
Nationality	British
Status	Resigned
Appointed	04 July 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	6 Reading Road Woodleigh Reading Berkshire RG11 2RP

Director Name	Michael John Reynolds
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(12 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 September 1999)
Role	Consumer Products Manager
Correspondence Address	9 Church Lane Cookhill Warwickshire B49 5JS

Director Name	Mrs Amanda Fairhurst
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(13 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2005)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Wheeler Jims 40 High Street Weedon Aylesbury Bucks HP22 4NW

Director Name	Leonard Luke Porrit Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 July 2001)
Role	Company Director
Correspondence Address	Fir Trees Mixbury Northamptonshire NN13 5RR

Director Name	Mr Philip John Rushforth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Martins Cottage Crowle Worcester Worcestershire WR7 4AX

Director Name	Richard Brouwer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(24 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Kloosterstraat 58 4854 Cn Bavel The Netherlands

Contact

Website	www.tradewindsworldwide.co.uk

Location

Registered Address	Kirker & Co 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

100 at £1	Mr Richard Fairhurst 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,821,126
Current Liabilities	£176,777

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 November 2014	Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
26 November 2014	Liquidators statement of receipts and payments to 31 October 2014 (13 pages)
26 November 2014	Liquidators' statement of receipts and payments to 30 September 2014 (10 pages)
26 November 2014	Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 November 2014	Liquidators' statement of receipts and payments to 30 September 2014 (10 pages)
26 November 2014	Liquidators statement of receipts and payments to 30 September 2014 (10 pages)
28 October 2014	Liquidators' statement of receipts and payments to 30 September 2013 (11 pages)
28 October 2014	Liquidators statement of receipts and payments to 30 September 2013 (11 pages)
28 October 2014	Liquidators' statement of receipts and payments to 30 September 2013 (11 pages)
16 October 2012	Registered office address changed from 7 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN United Kingdom on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from 7 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN United Kingdom on 16 October 2012 (2 pages)
12 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2012	Statement of affairs with form 4.19 (5 pages)
12 October 2012	Appointment of a voluntary liquidator (1 page)
12 October 2012	Statement of affairs with form 4.19 (5 pages)
12 October 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 100 (5 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 100 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
31 October 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
31 October 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
30 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
28 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 February 2011	(9 pages)
1 February 2011	(9 pages)
7 December 2010	Registered office address changed from Mxl Centre 2 Lombard Way Banbury Oxfordshire OX16 4TD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Mxl Centre 2 Lombard Way Banbury Oxfordshire OX16 4TD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Mxl Centre 2 Lombard Way Banbury Oxfordshire OX16 4TD on 7 December 2010 (1 page)
13 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (18 pages)
5 November 2009	Accounts made up to 31 December 2008 (18 pages)
14 August 2009	Return made up to 28/06/09; full list of members (3 pages)
14 August 2009	Return made up to 28/06/09; full list of members (3 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 January 2009	Accounts made up to 31 December 2007 (19 pages)
7 January 2009	Accounts made up to 31 December 2007 (19 pages)
10 July 2008	Return made up to 28/06/08; full list of members (3 pages)
10 July 2008	Return made up to 28/06/08; full list of members (3 pages)
14 April 2008	Accounts made up to 31 December 2006 (18 pages)
14 April 2008	Accounts made up to 31 December 2006 (18 pages)
9 April 2008	Appointment terminated director richard brouwer (1 page)
9 April 2008	Appointment terminated director richard brouwer (1 page)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 November 2006	Accounts made up to 31 December 2005 (17 pages)
3 November 2006	Accounts made up to 31 December 2005 (17 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 28/06/06; full list of members (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 28/06/06; full list of members (2 pages)
13 October 2005	Accounts made up to 31 December 2004 (17 pages)
13 October 2005	Accounts made up to 31 December 2004 (17 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Return made up to 28/06/05; full list of members (7 pages)
4 July 2005	Return made up to 28/06/05; full list of members (7 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
31 October 2004	Accounts made up to 31 December 2003 (17 pages)
31 October 2004	Accounts made up to 31 December 2003 (17 pages)
1 July 2004	Return made up to 28/06/04; full list of members (8 pages)
1 July 2004	Return made up to 28/06/04; full list of members (8 pages)
15 January 2004	Registered office changed on 15/01/04 from: mxl centre 2 lombard way banbury oxfordshire OX16 4JD (1 page)
15 January 2004	Registered office changed on 15/01/04 from: mxl centre 2 lombard way banbury oxfordshire OX16 4JD (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 125 stag lane edgware middlesex HA8 5LJ (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 125 stag lane edgware middlesex HA8 5LJ (1 page)
26 November 2003	Registered office changed on 26/11/03 from: mxl centre 2 lombard way banbury oxfordshire OX16 8TJ (2 pages)
26 November 2003	Registered office changed on 26/11/03 from: mxl centre 2 lombard way banbury oxfordshire OX16 8TJ (2 pages)
12 November 2003	Accounts made up to 31 December 2002 (17 pages)
12 November 2003	Accounts made up to 31 December 2002 (17 pages)
18 July 2003	Return made up to 28/06/03; full list of members (8 pages)
18 July 2003	Return made up to 28/06/03; full list of members (8 pages)
27 August 2002	Return made up to 28/06/02; full list of members (8 pages)
27 August 2002	Return made up to 28/06/02; full list of members (8 pages)
23 August 2002	Accounts made up to 31 December 2001 (17 pages)
23 August 2002	Accounts made up to 31 December 2001 (17 pages)
20 September 2001	Accounts made up to 31 December 2000 (18 pages)
20 September 2001	Accounts made up to 31 December 2000 (18 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
12 July 2001	Return made up to 28/06/01; full list of members (7 pages)
12 July 2001	Return made up to 28/06/01; full list of members (7 pages)
25 May 2001	Auditor's resignation (1 page)
25 May 2001	Auditor's resignation (1 page)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
25 August 2000	Accounts made up to 31 December 1999 (17 pages)
25 August 2000	Accounts made up to 31 December 1999 (17 pages)
11 August 2000	Return made up to 28/06/00; full list of members (7 pages)
11 August 2000	Return made up to 28/06/00; full list of members (7 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Return made up to 28/06/99; full list of members (8 pages)
2 July 1999	Return made up to 28/06/99; full list of members (8 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Accounts made up to 31 December 1998 (17 pages)
21 June 1999	Accounts made up to 31 December 1998 (17 pages)
2 December 1998	Company name changed videopond LIMITED\certificate issued on 02/12/98 (2 pages)
2 December 1998	Company name changed videopond LIMITED\certificate issued on 02/12/98 (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: 5TH floor marble arch house 66-68 seymour street W1H 5AF (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 5TH floor marble arch house 66-68 seymour street W1H 5AF (1 page)
2 October 1998	(17 pages)
2 October 1998	(17 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Return made up to 04/07/98; no change of members (6 pages)
9 July 1998	Return made up to 04/07/98; no change of members (6 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
6 July 1997	Return made up to 04/07/97; no change of members (4 pages)
6 July 1997	Return made up to 04/07/97; no change of members (4 pages)
2 July 1997	(7 pages)
2 July 1997	(7 pages)
20 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1996	Return made up to 04/07/96; full list of members (6 pages)
7 July 1996	Return made up to 04/07/96; full list of members (6 pages)
1 July 1996	(8 pages)
1 July 1996	(8 pages)
12 December 1995	Particulars of mortgage/charge (3 pages)
12 December 1995	Particulars of mortgage/charge (3 pages)
2 October 1995	Director's particulars changed (1 page)
2 October 1995	Director's particulars changed (1 page)
29 June 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1995	Director's particulars changed (1 page)
19 June 1995	Director's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
17 June 1980	Memorandum of association (7 pages)
17 June 1980	Memorandum of association (7 pages)
27 March 1980	Incorporation (17 pages)
27 March 1980	Incorporation (17 pages)

Tradewinds Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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