Headwinds Investments Plc

Company Name	Headwinds Investments Plc
Company Status	Dissolved
Company Number	07199023
Category	Public Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Headwinds Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Rennie Maudslay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(2 days after company formation)
Appointment Duration	4 years, 10 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Headwinds Kings Bank Lane Beckley East Sussex TN31 6RU

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Graham Paul Nash
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2014(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 20 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	PKF Littlejohn Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 April 2012(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 January 2015)
Correspondence Address	C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Graham Paul Nash
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Mr Nigel John Hanbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2012)
Role	Director Of Various Lloyd's Related Companies
Country of Residence	England
Correspondence Address	C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr William John Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2014)
Role	Lloyd's Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr John Michael Harrison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2014)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Location

Registered Address	2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

25k at £1	Graham Paul Nash 50.00% Ordinary A
25k at £1	John Rennie Maudslay 50.00% Ordinary A

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	Application to strike the company off the register (3 pages)
30 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Appointment of Mr Graham Paul Nash as a director on 10 August 2014 (2 pages)
10 September 2014	Appointment of Mr Graham Paul Nash as a director on 10 August 2014 (2 pages)
31 July 2014	Termination of appointment of John Michael Harrison as a director on 21 July 2014 (1 page)
31 July 2014	Termination of appointment of William John Bushell as a director on 21 July 2014 (1 page)
31 July 2014	Termination of appointment of William John Bushell as a director on 21 July 2014 (1 page)
31 July 2014	Termination of appointment of John Michael Harrison as a director on 21 July 2014 (1 page)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,002 (7 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,002 (7 pages)
17 October 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (3 pages)
17 October 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (3 pages)
17 October 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (3 pages)
17 October 2013	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 17 October 2013 (2 pages)
17 October 2013	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 17 October 2013 (2 pages)
17 October 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (3 pages)
17 October 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (3 pages)
17 October 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (3 pages)
13 September 2013	Accounts made up to 31 March 2013 (2 pages)
13 September 2013	Accounts made up to 31 March 2013 (2 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
8 January 2013	Termination of appointment of Nigel John Hanbury as a director on 31 December 2012 (1 page)
8 January 2013	Termination of appointment of Nigel John Hanbury as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Nigel John Hanbury as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Nigel John Hanbury as a director on 31 December 2012 (1 page)
4 January 2013	Accounts made up to 31 March 2012 (3 pages)
4 January 2013	Accounts made up to 31 March 2012 (3 pages)
17 May 2012	Appointment of Mr Nigel John Hanbury as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Mr John Michael Harrison as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Mr John Michael Harrison as a director on 8 May 2012 (2 pages)
17 May 2012	Termination of appointment of Graham Paul Nash as a director on 8 May 2012 (1 page)
17 May 2012	Appointment of Mr Nigel John Hanbury as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Mr William John Bushell as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Mr William John Bushell as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Mr Nigel John Hanbury as a director on 8 May 2012 (2 pages)
17 May 2012	Termination of appointment of Graham Paul Nash as a director on 8 May 2012 (1 page)
17 May 2012	Appointment of Mr John Michael Harrison as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Andrew Thomas West as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Andrew Thomas West as a director (2 pages)
17 May 2012	Termination of appointment of Graham Paul Nash as a director on 8 May 2012 (1 page)
17 May 2012	Appointment of Andrew Thomas West as a director (2 pages)
17 May 2012	Appointment of Mr William John Bushell as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Andrew Thomas West as a director on 8 May 2012 (2 pages)
17 May 2012	Appointment of Andrew Thomas West as a director on 8 May 2012 (2 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
8 May 2012	Auditor's report (1 page)
8 May 2012	Appointment of Littlejohn Corporate Services Limited as a secretary on 25 April 2012 (2 pages)
8 May 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
8 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 50,002 (3 pages)
8 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 May 2012	Registered office address changed from , 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG, England on 8 May 2012 (1 page)
8 May 2012	Auditor's statement (1 page)
8 May 2012	Appointment of Littlejohn Corporate Services Limited as a secretary on 25 April 2012 (2 pages)
8 May 2012	Re-registration of Memorandum and Articles (28 pages)
8 May 2012	Balance Sheet (2 pages)
8 May 2012	Registered office address changed from , 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG, England on 8 May 2012 (1 page)
8 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 50,002 (3 pages)
8 May 2012	Re-registration from a private company to a public company (5 pages)
8 May 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
8 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 50,002 (3 pages)
8 May 2012	Auditor's statement (1 page)
8 May 2012	Auditor's report (1 page)
8 May 2012	Re-registration from a private company to a public company (5 pages)
8 May 2012	Registered office address changed from , 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG, England on 8 May 2012 (1 page)
8 May 2012	Balance Sheet (2 pages)
8 May 2012	Re-registration of Memorandum and Articles (28 pages)
8 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts made up to 31 March 2011 (2 pages)
9 December 2011	Accounts made up to 31 March 2011 (2 pages)
4 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
25 March 2010	Appointment of Mr John Rennie Maudslay as a director (2 pages)
25 March 2010	Appointment of Mr John Rennie Maudslay as a director (2 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Headwinds Investments Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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