TRADEWIND DISPLAY LIMITED

Overview

Company Name	TRADEWIND DISPLAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02820003
Jurisdiction	England/Wales
Date of Creation	May 20, 1993
Date of Cessation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRADEWIND DISPLAY LIMITED?

(9231) /

Where is TRADEWIND DISPLAY LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of TRADEWIND DISPLAY LIMITED?

Previous Company Names
Company Name	From	Until
TRADEWIND DESIGN & DISPLAY LIMITED	May 20, 1993	May 20, 1993

What are the latest accounts for TRADEWIND DISPLAY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for TRADEWIND DISPLAY LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

May 25, 2012

Receiver's abstract of receipts and payments to Apr 03, 2012

2 pages

3.6

Nov 08, 2011

Liquidators' statement of receipts and payments to Sep 20, 2011

23 pages

4.68

Oct 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 08, 2011

legacy

2 pages

LQ01

Jan 19, 2011

Registered office address changed from , St Johns Court 72 Gartside Street, Manchester, M3 3EL on Jan 19, 2011

2 pages

AD01

Oct 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2010

Statement of affairs with form 4.19

9 pages

4.20

Oct 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 28, 2010	LRESEX

Sep 16, 2010

Registered office address changed from , 273 Bury New Road, Whitefield, Manchester, M45 8QP on Sep 16, 2010

2 pages

AD01

Sep 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2010

Termination of appointment of Adam Rogerson as a director

2 pages

TM01

Feb 03, 2010

legacy

6 pages

MG01

Jan 03, 2010

Total exemption small company accounts made up to May 31, 2009

7 pages

Aug 04, 2009

legacy

3 pages

363a

Apr 01, 2009

Total exemption small company accounts made up to May 31, 2008

7 pages

Oct 08, 2008

legacy

3 pages

363a

Mar 10, 2008

Total exemption small company accounts made up to May 31, 2007

7 pages

Jul 11, 2007

legacy

7 pages

363s

Jan 02, 2007

Total exemption small company accounts made up to May 31, 2006

7 pages

Jul 06, 2006

legacy

7 pages

363s

Nov 08, 2005

Total exemption small company accounts made up to May 31, 2005

7 pages

May 17, 2005

legacy

7 pages

363s

Nov 01, 2004

Total exemption small company accounts made up to May 31, 2004

7 pages

View All Filings

Who are the officers of TRADEWIND DISPLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ROGERSON, Howard Russell 10 Glasfryn Henllan LL16 5AQ Denbigh Clwyd	Jul 07, 1993		Secretary	10 Glasfryn Henllan LL16 5AQ Denbigh Clwyd	British		35897040001
ROGERSON, Terry 2 Pen Y Bont Trerddol LL21 OEL Corwen	Apr 03, 1995		Director	2 Pen Y Bont Trerddol LL21 OEL Corwen	British	1946-12	122800520001
ROGERSON, Terry 2 Pen Y Bont Trerddol LL21 OEL Corwen	May 20, 1993	Jul 07, 1993	Secretary	2 Pen Y Bont Trerddol LL21 OEL Corwen	British		122800520001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 20, 1993	May 20, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester			900001550001
ROGERSON, Adam Russell 2 Pen Y Bont LL21 0EL Corwen Clwyd	Mar 01, 1999	Feb 01, 2010	Director	2 Pen Y Bont LL21 0EL Corwen Clwyd	British	1980-8	63051120001
ROGERSON, Adrian Paul Upper Maisonette 1 Milward Road TN34 3RP Hastings East Sussex	May 20, 1993	Apr 03, 1995	Director	Upper Maisonette 1 Milward Road TN34 3RP Hastings East Sussex	British	1966-2	75158060002
ROGERSON, Terry 2 Pen Y Bont Trerddol LL21 OEL Corwen	May 20, 1993	Jul 07, 1993	Director	2 Pen Y Bont Trerddol LL21 OEL Corwen	British	1946-12	122800520001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 20, 1993	May 20, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester			900001540001

View Detailed Information on Officers and People with Significant Control

Does TRADEWIND DISPLAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on non-vesting debts and floating charge	Created On Jan 29, 2010 Delivered On Feb 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fix charge all debts all associated rights the excluded proceeds floating charge present and future assets and undertaking see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Feb 03, 2010Registration of a charge (MG01)
Debenture	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 26, 2001Registration of a charge (395)
Legal mortgage	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 6-8 railway terrace corwen denbighshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 26, 2001Registration of a charge (395) 2Apr 06, 2011Appointment of a receiver or manager (LQ01)
Case Number 2

View Detailed Information on Charges

Does TRADEWIND DISPLAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2010	Commencement of winding up
Aug 28, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Howard Tomlinson St John'S Court 72 Gartside Street M3 3EL Manchester	practitioner	St John'S Court 72 Gartside Street M3 3EL Manchester	Sep 28, 2010	Sep 20, 2011
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Sep 28, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Apr 04, 2011
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Apr 04, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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