Company Information for EASTWIND LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
04316392
Private Limited Company
Liquidation |
Company Name | |
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EASTWIND LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SE8 | |
Company Number | 04316392 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTWIND 1221 HOLDINGS LLC | 270 E Flatirons Crossing Dr Unit 1210 Broomfield CO 80026 | Good Standing | Company formed on the 2021-11-18 | |
Eastwind 1221 Property LLC | 270 E Flatiron Crossing Dr Unit 1410 Broomfield CO 80021 | Good Standing | Company formed on the 2021-11-18 | |
Eastwind 337 Molds, Inc. | Merged Out | Company formed on the 1956-11-14 | ||
EASTWIND 4010, LLC | 5072 HAWKS HAMMOCK WAY SANFORD FL 32771 | Active | Company formed on the 2021-06-30 | |
EASTWIND ACUPUNCTURE AND HOLISTIC MEDICINE CLINIC, LLC | 999 3RD AVE STE 3210 SEATTLE WA 98104 | Dissolved | Company formed on the 1999-07-12 | |
EASTWIND AUTOMOTIVE, LLC | 758 SE LAMBERT CIR GRESHAM OR 97080 | Active | Company formed on the 2016-03-07 | |
EASTWIND ANESTHESIA, LLC | 22 ROCK DR IRVINGTON VA 22480 | Active | Company formed on the 2004-03-30 | |
EASTWIND ABASAN PRIVATE LIMITED | C/O BIDYUT MAJUMDAR KACHARIPATTY BOLPUR West Bengal 731204 | ACTIVE | Company formed on the 2007-11-22 | |
EASTWIND AGENCY PTE LTD | MARITIME SQUARE Singapore 099253 | Dissolved | Company formed on the 2008-09-10 | |
EASTWIND ASIA CONNECTIONS | Singapore | Dissolved | Company formed on the 2008-09-13 | |
EASTWIND ACRES SDN. BHD. | Active | |||
Eastwind Asset Management, Inc. | 11 Voyage St Marina Del Rey CA 90292 | FTB Suspended | Company formed on the 2000-01-18 | |
EASTWIND ALLIANCE SDN. BHD. | Active | |||
EASTWIND APARTMENTS, INC. | 2880 N.E. 35 ST. LIGHTHOUSE POINT FL 33062 | Inactive | Company formed on the 1979-06-20 | |
EASTWIND ACQUISITIONS, LLC | 5604 PGA BOULEVARD PALM BEACH GARDENS FL 33418 | Active | Company formed on the 2007-08-23 | |
EASTWIND AVIATION, INC. | 18721 S. DIXIE HIGHWAY MIAMI FL 33157 | Inactive | Company formed on the 1995-08-22 | |
EASTWIND ADVISORY SERVICES, LLC | 5604 PGA BOULEVARD PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 2011-02-15 | |
EASTWIND APARTMENTS INC | FL | Inactive | Company formed on the 1959-08-31 | |
EASTWIND AVIATION, INC. | 7307 SABAL DRIVE MIAMI LAKES FL 33014 | Inactive | Company formed on the 1972-10-11 | |
EASTWIND ABACOA LLC | 5604 PGA BOULEVARD PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 2011-05-26 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA ANNE SCANLAN |
Officer | Role | Date Appointed | Date Resigned |
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CA SOLUTIONS LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 45 Lucas Street London SE8 4QH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Scanlan on 2011-01-24 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/11 FROM St James House 9-15 St James Road Surbiton Surrey KT6 4QH | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCANLAN / 05/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 05/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCANLAN / 30/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
288c | SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 1 AVONDALE COURT BENHILTON GARDENS SUTTON SURREY SM1 3BT | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-12-06 |
Appointment of Liquidators | 2017-12-06 |
Notices to Creditors | 2017-12-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
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 Due Within One Year | 2011-11-01 | £ 2,256 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-11-01 | £ 2 |
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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
EASTWIND LIMITED owns 1 domain names.
technodorable.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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USPTO | US79108301 | EASTWIND LTD | NOT PROVIDED | ASSIGNS THE ENTIRE INTEREST |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EASTWIND LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EASTWIND LIMITED | Event Date | 2017-11-30 |
At a General Meeting of the above-named Company, duly convened and held at 45 Lucas Street, London, SE8 4QH on 30 November 2017 at 14:30 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EASTWIND LIMITED | Event Date | 2017-11-30 |
Joint Liquidators: Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : For further details contact: Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EASTWIND LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 30 November 2017, are required, on or before 19 January 2018 to send their full names and addresses together with full particulars of their debts or claims F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |