TRADEWINDS WORLDWIDE HOLIDAYS LIMITED

Overview

Company Name	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02850320
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1993
Date of Cessation	May 18, 2014

Summary

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

What is the purpose of TRADEWINDS WORLDWIDE HOLIDAYS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRADEWINDS WORLDWIDE HOLIDAYS LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What were the previous names of TRADEWINDS WORLDWIDE HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
TRADEWINDS FARAWAY HOLIDAYS LIMITED	Apr 26, 1995	Apr 26, 1995
PICKFORDS TRAVEL SERVICE LIMITED	Dec 27, 1993	Dec 27, 1993
GOING PLACES LEISURE TRAVEL LIMITED	Oct 15, 1993	Oct 15, 1993
INHOCO 265 LIMITED	Sep 03, 1993	Sep 03, 1993

What are the latest accounts for TRADEWINDS WORLDWIDE HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for TRADEWINDS WORLDWIDE HOLIDAYS LIMITED?

Annual Return

Last Annual Return	Apr 01, 2013

What are the latest filings for TRADEWINDS WORLDWIDE HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 06, 2013

Declaration of solvency

3 pages

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 18, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 20, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Apr 10, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Apr 10, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 03, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2013	Statement of capital on Apr 03, 2013 Capital: GBP 2	SH01

Apr 03, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

3 pages

AR01

Mar 26, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Jun 07, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Apr 05, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

3 pages

AR01

Mar 10, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 09, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Jan 14, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 15, 2010

Accounts for a dormant company made up to Sep 30, 2009

10 pages

Apr 06, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

4 pages

AR01

Nov 06, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Oct 27, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Jul 03, 2009

Accounts for a dormant company made up to Sep 30, 2008

9 pages

Apr 06, 2009

legacy

3 pages

363a

Jan 06, 2009

Accounts for a dormant company made up to Oct 31, 2007

7 pages

Jul 10, 2008

legacy

1 pages

225

View All Filings

Who are the officers of TRADEWINDS WORLDWIDE HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 31, 2007		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British		65475670001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 10, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jun 18, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1960-4	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 28, 2000		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England				63592630006
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Mar 07, 1994	Nov 05, 1998	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		73653730001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Nov 05, 1998	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 03, 1993	Sep 03, 1994	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Jul 17, 2001	Apr 04, 2002	Director	10 Lovelstave NR1 1LW Norwich Norfolk		British	1954-6	94107110001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire	Sep 07, 1994	Dec 31, 1999	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	3977310001
COLLINSON, Harold Hugh Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria	Sep 07, 1994	Dec 31, 1999	Director	Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria	England	British	1944-10	104953440001
CROSSLAND, David Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Sep 07, 1994	Jul 25, 2001	Director	Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Jersey	British	1946-12	3977330005
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 28, 2007	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	1919030001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	Dec 19, 2003	Jun 16, 2004	Director	The Orchard Chiswick W4 1JX London 12	United Kingdom	British	1967-1	152801620001
JARDINE, David The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire	Jul 25, 2001	Nov 28, 2002	Director	The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire		British	1962-6	105046880001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Jan 14, 2003	Aug 22, 2003	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	98839680001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 02, 2004	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 01, 2011	Apr 10, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1972-5	158190160001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Aug 06, 1997	Jul 17, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Apr 19, 2002	Dec 04, 2003	Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	111941210001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 03, 1993	Sep 07, 1994	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does TRADEWINDS WORLDWIDE HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2013	Commencement of winding up
May 18, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 27, 2013
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Aug 27, 2013

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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