WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Overview

Company Name	WINDWARD ISLES BANANA COMPANY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03124748
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1995
Date of Cessation	May 26, 2018

Summary

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

What is the purpose of WINDWARD ISLES BANANA COMPANY (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WINDWARD ISLES BANANA COMPANY (UK) LIMITED located?

Registered Office Address	25 Moorgate EC24 6AY London
Undeliverable Registered Office Address	No

What were the previous names of WINDWARD ISLES BANANA COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PRINTWIDE LIMITED	Nov 10, 1995	Nov 10, 1995

What are the latest accounts for WINDWARD ISLES BANANA COMPANY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2016

What are the latest filings for WINDWARD ISLES BANANA COMPANY (UK) LIMITED?

Filings

Date

Description

Document

Type

May 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Jun 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 01, 2017

Registered office address changed from Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 25 Moorgate London EC24 6AY on Jun 01, 2017

2 pages

AD01

May 24, 2017

Statement of affairs

8 pages

LIQ02

May 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 02, 2017	LRESEX

Mar 14, 2017

Confirmation statement made on Mar 09, 2017 with updates

6 pages

CS01

Sep 27, 2016

Group of companies' accounts made up to Jan 02, 2016

48 pages

Aug 15, 2016

Appointment of Mr Simon Emmanuel Kervin Stiell as a director on Aug 02, 2016

2 pages

AP01

Aug 10, 2016

Termination of appointment of James Louis Fletcher as a director on Aug 02, 2016

1 pages

TM01

Mar 29, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 30,000,000	SH01

Apr 23, 2015

Group of companies' accounts made up to Dec 27, 2014

46 pages

Mar 18, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 30,000,000	SH01

Apr 29, 2014

Group of companies' accounts made up to Dec 28, 2013

46 pages

Mar 17, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 30,000,000	SH01

Jan 17, 2014

Change of share class name or designation

4 pages

SH08

Dec 02, 2013

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Sep 26, 2013

Group of companies' accounts made up to Dec 29, 2012

50 pages

Mar 28, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

8 pages

AR01

Mar 28, 2013

Director's details changed for Dr James Louis Flethcer on Mar 28, 2013

2 pages

CH01

May 02, 2012

Group of companies' accounts made up to Dec 31, 2011

45 pages

Apr 05, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

8 pages

AR01

Mar 29, 2012

Termination of appointment of Peter Josie as a director

1 pages

TM01

Mar 29, 2012

Appointment of Dr James Louis Flethcer as a director

2 pages

AP01

Sep 19, 2011

Group of companies' accounts made up to Jan 01, 2011

46 pages

View All Filings

Who are the officers of WINDWARD ISLES BANANA COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNIBERT, Bernard Moorgate EC24 6AY London 25	Jun 23, 2001		Secretary	Moorgate EC24 6AY London 25		British		39026980002
BOS, Coen Moorgate EC24 6AY London 25	Feb 09, 2006		Director	Moorgate EC24 6AY London 25	Netherlands	Dutch	1955-3	112663360001
CORNIBERT, Bernard Moorgate EC24 6AY London 25	Dec 21, 1995		Director	Moorgate EC24 6AY London 25	England	British	1947-5	39026980002
DANIEL, Montgomery Moorgate EC24 6AY London 25	Feb 09, 2006		Director	Moorgate EC24 6AY London 25	St Vincent	Vincentian	1954-5	112367810001
JNO CHARLES, Vanoulst Moorgate EC24 6AY London 25	Jun 23, 2001		Director	Moorgate EC24 6AY London 25	Dominica	Dominican	1932-5	70176230002
MCCANN, David Vincent Moorgate EC24 6AY London 25	Dec 21, 1995		Director	Moorgate EC24 6AY London 25	Ireland	Irish	1958-5	39270440001
MURPHY, Thomas Gerard Moorgate EC24 6AY London 25	Jun 23, 2001		Director	Moorgate EC24 6AY London 25	Ireland	Irish	1960-9	52508830002
POGGIO VOORMOLEN, Jeronimo Moorgate EC24 6AY London 25	Nov 17, 2010		Director	Moorgate EC24 6AY London 25	Netherlands	Dutch	1973-9	155865270001
STIELL, Simon Emmanuel Kervin Moorgate EC24 6AY London 25	Aug 02, 2016		Director	Moorgate EC24 6AY London 25	Grenada	Grenadian	1968-12	212244440001
GERNON, John Francis The Square Blackrock IRISH Dundalk Co Louth Ireland	Dec 21, 1995	May 31, 1996	Secretary	The Square Blackrock IRISH Dundalk Co Louth Ireland		Irish		46015760001
JEFFARES, Arthur Steele 31 Lamont Road SW10 0HS London	May 31, 1996	Jun 23, 2001	Secretary	31 Lamont Road SW10 0HS London		British		2873920001
PARKES, David Anthony 2 Broxash Road SW11 6AB London	Nov 28, 1995	Dec 21, 1995	Secretary	2 Broxash Road SW11 6AB London		British		51011430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 1995	Nov 28, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DETERVILLE, Hilford David Alexander 99 Chayssee Road Castries FOREIGN Saint Lucia West Indies	Feb 15, 1999	Jun 23, 2001	Director	99 Chayssee Road Castries FOREIGN Saint Lucia West Indies		Saint Lucian	1944-8	62804610001
ELLIS, Arthur John 38 Forest View Chingford E4 7AU London	Dec 21, 1995	Aug 02, 2007	Director	38 Forest View Chingford E4 7AU London	England	British	1932-8	6806190001
EUSTACE, Arnhim Ulric Ratho Mill P O Box 76 Kingstown St Vincent & Grenadines	Dec 20, 1995	Feb 15, 1999	Director	Ratho Mill P O Box 76 Kingstown St Vincent & Grenadines		Vincentian	1944-10	47218420001
FLETCHER, James Louis, Dr Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England	Mar 22, 2012	Aug 02, 2016	Director	Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England	Saint Lucia	Saint Lucian	1963-8	167956220001
FLETCHER, James Louis, Dr Cap Estate PO BOX 291 FOREIGN Castries St Lucia	Jul 01, 2003	Dec 14, 2006	Director	Cap Estate PO BOX 291 FOREIGN Castries St Lucia		St Lucian	1963-8	91495680001
GOLDENBERG, Philip White Rose Lane GU22 7LB Woking Toad Hall Surrey	Nov 28, 1995	Dec 21, 1995	Director	White Rose Lane GU22 7LB Woking Toad Hall Surrey	England	British	1946-4	4374520002
GREENE, Simeon Diamond Village Diamond Po St Vincent St Vincent & The Grenadines	Jun 23, 2001	Jun 30, 2003	Director	Diamond Village Diamond Po St Vincent St Vincent & The Grenadines		Vincentian	1951-12	76779920001
JEFFARES, Arthur Steele 31 Lamont Road SW10 0HS London	Mar 14, 1996	Jun 23, 2001	Director	31 Lamont Road SW10 0HS London		British	1928-9	2873920001
JOSIE, Peter Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England	Mar 07, 2007	Mar 22, 2012	Director	Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England	St Lucia	St Lucian	1941-9	120792890001
MCCANN, Carl Patrick Mccann 12c Clyde Lane Ballsbridge Dublin 4 Ireland	Mar 14, 1996	Jun 23, 2001	Director	12c Clyde Lane Ballsbridge Dublin 4 Ireland		Irish	1953-5	8294790001
PARKES, David Anthony 2 Broxash Road SW11 6AB London	Nov 28, 1995	Dec 21, 1995	Director	2 Broxash Road SW11 6AB London		British	1970-5	51011430001
TOLAN, James Paul 3700 Solent Centre Parkway Whiteley PO15 7AL Fareham Hampshire	Aug 02, 2007	Nov 17, 2010	Director	3700 Solent Centre Parkway Whiteley PO15 7AL Fareham Hampshire	Ireland	Irish	1963-7	117644370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 1995	Nov 28, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDWARD ISLES BANANA COMPANY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geest Line Limited

Jan 01, 2017

Little Park Farm Road

Segensworth

PO15 5TD Fareham

Eaglepoint

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	03421133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WINDWARD ISLES BANANA COMPANY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 31, 1996 Delivered On Jun 11, 1996	Satisfied	Amount secured All monies due or to become due from the company and all or any of the other companies named therein to the chargee under the terms of the facility any swap agreement and/or these presents (all as defined in the composite guarantee and debenture)
	Short particulars Various properties as defined in clause 3 of the debenture all right and title under any insurance policy. 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 Allied Irish Banks PLC
	Transactions Jun 11, 1996Registration of a charge (395) Dec 05, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 09, 1996 Delivered On Jan 26, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "facility" any swap agreement and/or these presents (all as defined in the composite guarantee and debenture)
	Short particulars Various properties specified in schedule 3 of the debenture. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Jan 26, 1996Registration of a charge (395) Dec 05, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WINDWARD ISLES BANANA COMPANY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2017	Commencement of winding up
May 26, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	May 02, 2017
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	May 02, 2017

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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