EASTWIND LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Eastwind Ltd

EASTWIND LIMITED was founded on 2001-11-05 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Eastwind Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
EASTWIND LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SE8

Filing Information

Company Number		04316392
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 17:34:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTWIND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Companies with same name EASTWIND LIMITED

The following companies were found which have the same name as EASTWIND LIMITED. These may be the same company in different jurisdictions

	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

Company Officers of EASTWIND LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA ANNE SCANLAN	Director	2001-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CA SOLUTIONS LTD	Company Secretary	2001-11-28	2011-03-08
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-11-05	2001-11-09
HANOVER DIRECTORS LIMITED	Nominated Director	2001-11-05	2001-11-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/17 FROM 45 Lucas Street London SE8 4QH
2017-12-13	600	Appointment of a voluntary liquidator
2017-12-13	LRESSP	Resolutions passed: Special resolution to wind up on 2017-11-30
2017-12-13	LIQ01	Voluntary liquidation declaration of solvency
2017-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-07-21	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-07-15	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-11-11	CH01	Director's details changed for Alexandra Scanlan on 2011-01-24
2011-11-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2011-07-25	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/11 FROM St James House 9-15 St James Road Surbiton Surrey KT6 4QH
2011-03-08	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-08-02	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-03	AR01	05/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCANLAN / 05/11/2009
2009-12-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 05/11/2009
2009-08-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCANLAN / 30/10/2008
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2008-07-21	288c	SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2007-12-18	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-15	363a	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-08	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-25	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-02-20	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-03	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2003-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-22	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 1 AVONDALE COURT BENHILTON GARDENS SUTTON SURREY SM1 3BT
2001-12-10	288a	NEW DIRECTOR APPOINTED
2001-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2001-12-10	288a	NEW SECRETARY APPOINTED
2001-11-13	288b	SECRETARY RESIGNED
2001-11-13	288b	DIRECTOR RESIGNED
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EASTWIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-12-06
Appointment of Liquidators	2017-12-06
Notices to Creditors	2017-12-06

Fines / Sanctions

No fines or sanctions have been issued against EASTWIND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EASTWIND LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Creditors Due Within One Year	2011-11-01	£ 2,256

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
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

Intangible Assets

Patents

We have not found any records of EASTWIND LIMITED registering or being granted any patents

Domain Names

EASTWIND LIMITED owns 1 domain names.

technodorable.co.uk

Trademarks

Trademark assignments to EASTWIND LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	USPTO	2015-06-01	US79108301		EASTWIND LTD	NOT PROVIDED	ASSIGNS THE ENTIRE INTEREST

Income

Government Income

We have not found government income sources for EASTWIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EASTWIND LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EASTWIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
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. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTWIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASTWIND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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