TRADEWINDS WORLDWIDE LIMITED

Dissolved on 26 Feb 2015

Address

TRADEWINDS WORLDWIDE LIMITED
KIRKER & CO
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
(893 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01487838
Incorporation Date:
27 Mar 1980
Dissolution Date:
26 Feb 2015
Dissolved after 34 Years
Financial Year End:
31 Mar
Capital:
£100.00 on 3 Jul 2012
For period ending:
31 Mar 2011
Filed on:
23 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2012
Filed on:
3 Jul 2012
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

1 Oct 2014

TRADEWINDS WORLDWIDE LIMITED (Company Number 01487838 ) Previous Name of Company: Videopond Limited Registered office: c/o Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ Principal trading address: 7 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire OX17 3SN Notice is hereby given that the Final Meetings for the members and creditors of the above company under section 106 of the Insolvency Act 1986 will be held at 10.30 am and 10.45 am on 31 October 2014 in the Novotel, 1 Shortlands, Hammersmith, London W6 8DR, for the purposes mentioned in section 106 of the said Act. Proxy forms for use at the Meetings must be returned to the registered office c/o Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ no later than 12 noon on the last business day preceding the meetings. Further Details: Contact Edwin Kirker, on edwin@kirker.co.uk or 020 7580 6030 Edwin D S Kirker, Office Holder Number: 8227, Liquidator, Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ .

Recently Filed Documents - 109 available


Directors and Secretaries

Richard Fairhurst
before 4 Jul 1991 ⇒ Company Dissolved / Closed Director
Andrew Poole
1 Jan 1998 ⇒ Company Dissolved / Closed Director
1 Jan 1998 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 7 Jul 2012
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 31 Oct 2011
RICHARD FAIRHURST
DEBENTURE - OUTSTANDING on 19 Mar 2011

Previous Company Names

VIDEOPOND LIMITED
Changed 2 Dec 1998

Previous Addresses

7 SOMERVILLE COURT
BANBURY BUSINESS PARK ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3SN
UNITED KINGDOM
Changed 16 Oct 2012

MXL CENTRE
2 LOMBARD WAY
BANBURY
OXFORDSHIRE
OX16 4TD
Changed 7 Dec 2010

MXL CENTRE
2 LOMBARD WAY
BANBURY
OXFORDSHIRE OX16 4JD
Changed 15 Jan 2004

125 STAG LANE
EDGWARE
MIDDLESEX HA8 5LJ
Changed 14 Jan 2004

MXL CENTRE
2 LOMBARD WAY
BANBURY
OXFORDSHIRE OX16 8TJ
Changed 26 Nov 2003

5TH FLOOR
MARBLE ARCH HOUSE
66-68 SEYMOUR STREET
W1H 5AF
Changed 21 Oct 1998

310 EDGEWARE ROAD
LONDON W2
Changed 1 Nov 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tradewindsworldwide.co.uk
www.tradewindsworldwide.com
www.tradewindsworldwide.motorcycles
www.tradewindsworldwide.trading
www.tradewindsworldwide.org.uk
www.tradewindsworldwide.net
www.tradewindsworldwide.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 23 Mar 2012 12
31 Dec 2009 1 Feb 2011 14
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 7 Jan 2009 13
31 Dec 2006 14 Apr 2008 16

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Balance Sheet
  • Share Capital
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