Worthwind Limited

Company Name	Worthwind Limited
Company Status	Dissolved
Company Number	04307702
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Peer Bearing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Sharon Linda Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(6 years, 10 months after company formation)
Appointment Duration	10 years (closed 18 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mrs Paula Jane Owen
Nationality	British
Status	Closed
Appointed	11 September 2008(6 years, 10 months after company formation)
Appointment Duration	10 years (closed 18 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Laburnum Grove Luton Bedfordshire LU3 2DW

Director Name	Mrs Paula Jane Owen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Laurence William Spungen
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Manufacturer
Correspondence Address	2200 Norman Drive Waulkegan Illinois 60085 United States

Secretary Name	Mr David Ronald Church
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gooselands Crudwell Wiltshire SN16 9DD

Director Name	Mr David Ronald Church
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 week, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Gooselands Crudwell Wiltshire SN16 9DD

Director Name	Gloria Jean Churh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2007)
Role	Company Director
Correspondence Address	4 Gooselands Crudwell Malmesbury Wiltshire SN16 9DD

Director Name	Charles Edward Spungen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2008)
Role	Manufacturer
Correspondence Address	2200 Norman Drive South Waukegan Illinois 60085 United States

Director Name	Glenn David Spungen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2008)
Role	Manufacturer
Correspondence Address	2200 Norman Drive South Waukegan Illinois Il 60085 United States

Director Name	Jeffrey Stuart Spungen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2008)
Role	Manufacturer
Correspondence Address	2200 Norman Drive South Waukegan Illinois 60085 United States

Director Name	Bengt Olof Hansson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 September 2008(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 October 2009)
Role	Vice President
Correspondence Address	Heymans Vag 20 43543 Pixbo Sweden

Director Name	Patrick Tong
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2016)
Role	President
Country of Residence	China
Correspondence Address	Hs 46, Trinity Village Sublane 2, Lane 1168 Xiu Yan Road, Shanghai Pr 201315 China

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Forum Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2008)
Correspondence Address	6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL

Contact

Website	peerbearing.com
Email address	[email protected]

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4m at £1	Trelanoak LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,213,991
Gross Profit	£1,519,616
Net Worth	£328,315
Cash	£517,061
Current Liabilities	£3,570,862

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2018	Final Gazette dissolved following liquidation (1 page)
18 June 2018	Return of final meeting in a members' voluntary winding up (12 pages)
6 April 2018	Register inspection address has been changed to Sundon Park Road Luton Bedfordshire LU3 3BL (2 pages)
6 April 2018	Register(s) moved to registered inspection location Sundon Park Road Luton Bedfordshire LU3 3BL (2 pages)
29 March 2018	Director's details changed for Ms Sharon Linda Smith on 29 March 2018 (2 pages)
19 October 2017	Registered office address changed from C/O Skf (U.K.) Limited Sundon Park Road Luton Beds LU3 3BL to Hill House 1 Little New Street London EC4A 3TR on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from C/O Skf (U.K.) Limited Sundon Park Road Luton Beds LU3 3BL to Hill House 1 Little New Street London EC4A 3TR on 19 October 2017 (2 pages)
18 October 2017	Appointment of a voluntary liquidator (1 page)
18 October 2017	Appointment of a voluntary liquidator (1 page)
18 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
18 October 2017	Declaration of solvency (6 pages)
18 October 2017	Declaration of solvency (6 pages)
18 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
11 July 2017	Director's details changed for Ms Sharon Linda Smith on 22 May 2017 (2 pages)
11 July 2017	Director's details changed for Ms Sharon Linda Smith on 22 May 2017 (2 pages)
18 November 2016	Full accounts made up to 31 December 2015 (17 pages)
18 November 2016	Full accounts made up to 31 December 2015 (17 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
8 July 2016	Appointment of Mrs Paula Jane Owen as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Patrick Tong as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Patrick Tong as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mrs Paula Jane Owen as a director on 8 July 2016 (2 pages)
15 February 2016	Full accounts made up to 31 December 2014 (14 pages)
15 February 2016	Full accounts made up to 31 December 2014 (14 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,432,024 (5 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,432,024 (5 pages)
15 December 2014	Full accounts made up to 31 December 2013 (14 pages)
15 December 2014	Full accounts made up to 31 December 2013 (14 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,432,024 (5 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,432,024 (5 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,432,024 (5 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,432,024 (5 pages)
30 October 2013	Section 519 (1 page)
30 October 2013	Section 519 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 February 2010	Full accounts made up to 31 December 2008 (15 pages)
3 February 2010	Full accounts made up to 31 December 2008 (15 pages)
12 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Registered office address changed from C/O Sfk Uk Limited Sundon Park Road Luton Bedfordshire LU3 3BL on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Registered office address changed from C/O Sfk Uk Limited Sundon Park Road Luton Bedfordshire LU3 3BL on 12 January 2010 (1 page)
11 January 2010	Director's details changed for Patrick Tong on 19 October 2009 (2 pages)
11 January 2010	Director's details changed for Patrick Tong on 19 October 2009 (2 pages)
19 October 2009	Termination of appointment of Bengt Hansson as a director (1 page)
19 October 2009	Termination of appointment of Bengt Hansson as a director (1 page)
1 October 2009	Secretary's change of particulars / paula owen / 13/07/2009 (1 page)
1 October 2009	Director's change of particulars / bengt hansson / 01/05/2009 (1 page)
1 October 2009	Director's change of particulars / bengt hansson / 01/05/2009 (1 page)
1 October 2009	Secretary's change of particulars / paula owen / 13/07/2009 (1 page)
25 November 2008	Return made up to 19/10/08; full list of members (5 pages)
25 November 2008	Return made up to 19/10/08; full list of members (5 pages)
26 September 2008	Director appointed patrick tong (2 pages)
26 September 2008	Director appointed patrick tong (2 pages)
18 September 2008	Appointment terminated secretary forum secretarial services LIMITED (1 page)
18 September 2008	Registered office changed on 18/09/2008 from unit 6 chelworth park chelworth road cricklade wiltshire SN6 6HE (1 page)
18 September 2008	Registered office changed on 18/09/2008 from unit 6 chelworth park chelworth road cricklade wiltshire SN6 6HE (1 page)
18 September 2008	Secretary appointed paula jane owen (2 pages)
18 September 2008	Director appointed bengt olof hansson (4 pages)
18 September 2008	Appointment terminated secretary forum secretarial services LIMITED (1 page)
18 September 2008	Director appointed sharon linda smith (5 pages)
18 September 2008	Secretary appointed paula jane owen (2 pages)
18 September 2008	Appointment terminated director glenn spungen (1 page)
18 September 2008	Appointment terminated director glenn spungen (1 page)
18 September 2008	Director appointed bengt olof hansson (4 pages)
18 September 2008	Director appointed sharon linda smith (5 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 August 2008	Memorandum and Articles of Association (8 pages)
8 August 2008	Memorandum and Articles of Association (8 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 July 2008	Ad 24/06/08\gbp si 1431024@1=1431024\gbp ic 1000/1432024\ (2 pages)
31 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve loan 24/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2008	Ad 24/06/08\gbp si 1431024@1=1431024\gbp ic 1000/1432024\ (2 pages)
31 July 2008	Nc inc already adjusted 24/06/08 (2 pages)
31 July 2008	Nc inc already adjusted 24/06/08 (2 pages)
31 July 2008	Particulars of contract relating to shares (2 pages)
31 July 2008	Particulars of contract relating to shares (2 pages)
31 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve loan 24/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2008	Appointment terminated director jeffrey spungen (1 page)
30 May 2008	Appointment terminated director charles spungen (1 page)
30 May 2008	Appointment terminated director charles spungen (1 page)
30 May 2008	Appointment terminated director jeffrey spungen (1 page)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 February 2008	Return made up to 19/10/07; no change of members (8 pages)
1 February 2008	Return made up to 19/10/07; no change of members (8 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Return made up to 19/10/06; full list of members (10 pages)
2 April 2007	Return made up to 19/10/06; full list of members (10 pages)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New secretary appointed (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
8 December 2006	Registered office changed on 08/12/06 from: 4 gooselands crudwell wiltshire SN16 9DD (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 4 gooselands crudwell wiltshire SN16 9DD (1 page)
6 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
29 November 2005	Return made up to 19/10/05; full list of members (10 pages)
29 November 2005	Return made up to 19/10/05; full list of members (10 pages)
15 September 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
15 September 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
29 January 2005	Return made up to 19/10/04; full list of members (10 pages)
29 January 2005	Return made up to 19/10/04; full list of members (10 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
30 October 2003	Return made up to 19/10/03; full list of members (10 pages)
30 October 2003	Return made up to 19/10/03; full list of members (10 pages)
24 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
24 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
26 January 2003	Return made up to 19/10/02; full list of members (9 pages)
26 January 2003	Return made up to 19/10/02; full list of members (9 pages)
17 December 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
17 December 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
5 November 2001	Ad 31/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 November 2001	Ad 31/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 181 queen victoria street london EC4V 4DZ (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: 181 queen victoria street london EC4V 4DZ (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
19 October 2001	Incorporation (14 pages)
19 October 2001	Incorporation (14 pages)

Worthwind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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