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Company Information for

EASTWIND LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04316392
Private Limited Company
Liquidation

Company Overview

About Eastwind Ltd
EASTWIND LIMITED was founded on 2001-11-05 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Eastwind Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EASTWIND LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SE8
 
Filing Information
Company Number 04316392
Company ID Number 04316392
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
Last Datalog update: 2018-02-05 18:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTWIND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED
Companies with same name EASTWIND LIMITED
The following companies were found which have the same name as EASTWIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTWIND LIMITED Sir Walter Raleigh House 48/50 The Esplanade St Helier Jersey JE2 3QB Live Company formed on the 1985-04-22

Company Officers of EASTWIND LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA ANNE SCANLAN
Director 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
Company Secretary 2001-11-28 2011-03-08
HANOVER DIRECTORS LIMITED
Nominated Director 2001-11-05 2001-11-09
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-11-05 2001-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 45 LUCAS STREET LONDON SE8 4QH
2017-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-07-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0105/11/15 FULL LIST
2015-06-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0105/11/14 FULL LIST
2014-06-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0105/11/13 FULL LIST
2013-07-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-09AR0105/11/12 FULL LIST
2012-07-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0105/11/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCANLAN / 24/01/2011
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH
2011-03-08AR0105/11/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-03AR0105/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCANLAN / 05/11/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 05/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCANLAN / 30/10/2008
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2007-12-18363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-08363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-25363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-02-20288cSECRETARY'S PARTICULARS CHANGED
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-03225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 1 AVONDALE COURT BENHILTON GARDENS SUTTON SURREY SM1 3BT
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2001-12-10288aNEW SECRETARY APPOINTED
2001-11-13288bSECRETARY RESIGNED
2001-11-13288bDIRECTOR RESIGNED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EASTWIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-06
Appointment of Liquidators2017-12-06
Notices to Creditors2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against EASTWIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTWIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTWIND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 57,968
Current Assets 2011-11-01 £ 57,971
Debtors 2011-11-01 £ 3
Shareholder Funds 2011-11-01 £ 55,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTWIND LIMITED registering or being granted any patents
Domain Names

EASTWIND LIMITED owns 1 domain names.

technodorable.co.uk  

Trademarks

Trademark assignments to EASTWIND LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2015-06-01US79108301EASTWIND LTDNOT PROVIDEDASSIGNS THE ENTIRE INTEREST
Income
Government Income
We have not found government income sources for EASTWIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EASTWIND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EASTWIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTWIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTWIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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