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Home > England & Wales Companies > TRADEWIND TURBINES LTD
Company Information for

TRADEWIND TURBINES LTD

SOUTHERNHAY GARDENS, EXETER, EX1,
Company Registration Number
06947301
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Tradewind Turbines Ltd
TRADEWIND TURBINES LTD was founded on 2009-06-29 and had its registered office in Southernhay Gardens. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
TRADEWIND TURBINES LTD
 
Legal Registered Office
SOUTHERNHAY GARDENS
EXETER
 
Filing Information
Company Number 06947301
Date formed 2009-06-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 02:01:06
Primary Source:Companies House
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Companies with same name TRADEWIND TURBINES LTD
The following companies were found which have the same name as TRADEWIND TURBINES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADEWIND TURBINES CORPORATION PO BOX 2770 DOUGLAS GA 31534 Dissolved Company formed on the 1989-10-02

Company Officers of TRADEWIND TURBINES LTD

Current Directors
Officer Role Date Appointed
CLIVE MITCHELL
 Company Secretary 2011-09-12
JONATHAN WILLIAM CROCKER
 Director 2012-07-13
TIMOTHY RICHARD CROCKER
 Director 2009-09-04
CLIVE SIDNEY MITCHELL
 Director 2009-12-09
SIMON CHRISTOPHER MOORMAN
 Director 2013-06-25
JOHN CHRISTIAN VARLEY
 Director 2010-07-20
HENRY WILLIAM WARREN
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY MAUDSLAY
 Director 2012-07-13 2012-12-28
NICHOLAS JOHN PAGET
 Director 2009-12-09 2012-09-06
BONDLAW SECRETARIES LIMITED
 Company Secretary 2009-12-04 2011-09-12
VICTORIA WHELAN
 Director 2009-12-09 2010-06-21
PETER ANTHONY VALAITIS
 Director 2009-06-29 2009-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM CROCKER JAC TECHNOLOGIES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
JONATHAN WILLIAM CROCKER JDH TECHNOLOGIES LTD Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2014-03-25
JONATHAN WILLIAM CROCKER FOURTEC (DISTRIBUTION) LIMITED Director 2005-01-31 CURRENT 2005-01-31 Dissolved 2015-06-16
JONATHAN WILLIAM CROCKER FOURTEC LIMITED Director 2000-10-02 CURRENT 1999-12-17 Dissolved 2016-02-23
TIMOTHY RICHARD CROCKER TIXERB LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
TIMOTHY RICHARD CROCKER BLACKMILL LIMITED Director 2009-02-25 CURRENT 2008-11-18 Active - Proposal to Strike off
TIMOTHY RICHARD CROCKER GREEN ENERGY TECHNOLOGIES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
TIMOTHY RICHARD CROCKER SCIMAR ENGINEERING LIMITED Director 1992-06-23 CURRENT 1987-10-13 Active
TIMOTHY RICHARD CROCKER 3D INSTRUMENTS LIMITED Director 1992-04-29 CURRENT 1992-04-24 Active
CLIVE SIDNEY MITCHELL TRADEWIND PRECISION LIMITED Director 2014-08-12 CURRENT 2013-11-18 Dissolved 2018-03-18
SIMON CHRISTOPHER MOORMAN TRIPLEM DEVELOPMENTS LTD Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
SIMON CHRISTOPHER MOORMAN ORIGINAL BRITISH INGENUITY GROUP LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SIMON CHRISTOPHER MOORMAN JERSEY INGENUITY GROUP LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-07-14
SIMON CHRISTOPHER MOORMAN SAIL POWERED ENERGY LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
SIMON CHRISTOPHER MOORMAN TRADEWIND PRECISION LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2018-03-18
JOHN CHRISTIAN VARLEY GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
JOHN CHRISTIAN VARLEY HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
JOHN CHRISTIAN VARLEY CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
JOHN CHRISTIAN VARLEY LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
JOHN CHRISTIAN VARLEY PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
JOHN CHRISTIAN VARLEY PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
JOHN CHRISTIAN VARLEY PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
JOHN CHRISTIAN VARLEY PENCLEAVE LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
JOHN CHRISTIAN VARLEY XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
JOHN CHRISTIAN VARLEY CCH EUROPE LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
JOHN CHRISTIAN VARLEY THE NATURAL GAME COMPANY LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
JOHN CHRISTIAN VARLEY EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JOHN CHRISTIAN VARLEY EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Director 2005-04-05 CURRENT 2005-04-05 Active
JOHN CHRISTIAN VARLEY THE NATURAL MEAT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
JOHN CHRISTIAN VARLEY FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
JOHN CHRISTIAN VARLEY THE DAVID ARNOLD-FORSTER TRUST Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2016-04-12
JOHN CHRISTIAN VARLEY CCH PROPERTY COMPANY LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
HENRY WILLIAM WARREN PENINSULA DENTAL SOCIAL ENTERPRISE CIC Director 2018-05-09 CURRENT 2013-01-09 Active
HENRY WILLIAM WARREN FLUVIAL INNOVATIONS LIMITED Director 2009-03-05 CURRENT 2006-07-14 Active

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.

DateDocument TypeDocument Description
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-202.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-06-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2014
2014-01-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-12-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-12-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM UNIT 8 THE OLD SAWMILLS HAWKERLAND ROAD COLATON RALEIGH SIDMOUTH DEVON EX10 0HP UNITED KINGDOM
2013-11-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 1 WESTWOOD UNITS GRACE ROAD SOUTH MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8QE UNITED KINGDOM
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 863767
2013-08-06AR0129/06/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WARREN / 29/06/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MOORMAN / 29/06/2013
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE MITCHELL / 29/06/2013
2013-08-06SH0116/04/13 STATEMENT OF CAPITAL GBP 863767
2013-07-26AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER MOORMAN
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDSLAY
2013-01-23SH0129/11/12 STATEMENT OF CAPITAL GBP 826107
2012-10-25SH0108/10/12 STATEMENT OF CAPITAL GBP 710607
2012-10-03SH0125/09/12 STATEMENT OF CAPITAL GBP 642367
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAGET
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-25AP01DIRECTOR APPOINTED MR RICHARD HENRY MAUDSLAY
2012-07-25AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM CROCKER
2012-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-24RES13VARIOUS AGREEMENTS 13/07/2012
2012-07-23AR0129/06/12 FULL LIST
2012-07-20SH0113/07/12 STATEMENT OF CAPITAL GBP 636950
2012-07-02SH0108/06/12 STATEMENT OF CAPITAL GBP 626950
2012-04-24SH0113/03/12 STATEMENT OF CAPITAL GBP 921950
2012-01-27AP01DIRECTOR APPOINTED MR HENRY WILLIAM WARREN
2012-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-27RES13CAP INCREASE 21/12/2011
2012-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-27SH0121/12/11 STATEMENT OF CAPITAL GBP 618540
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM BOND PEARCE BALLARD HOUSE WEST HOE ROAD PLYMOUTH PL1 3AE UNITED KINGDOM
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED
2011-09-26AP03SECRETARY APPOINTED CLIVE MITCHELL
2011-07-22AR0129/06/11 FULL LIST
2011-04-08RES14CAPITALISATION 18/03/2011
2011-04-08RES13CONSOLIDATION 18/03/2011
2011-04-08SH02CONSOLIDATION 18/03/11
2011-04-08SH0118/03/11 STATEMENT OF CAPITAL GBP 558450
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16SH0130/11/10 STATEMENT OF CAPITAL GBP 10950.00
2010-07-28AP01DIRECTOR APPOINTED JOHN CHRISTIAN VARLEY
2010-07-28SH0108/03/10 STATEMENT OF CAPITAL GBP 8100.0
2010-07-28SH0121/07/10 STATEMENT OF CAPITAL GBP 10550.00
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHELAN
2010-07-13AR0129/06/10 FULL LIST
2010-06-25AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-06-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-05AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD CROCKER
2010-02-04AP04CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
2010-01-25SH02SUB-DIVISION 04/12/09
2010-01-25AP01DIRECTOR APPOINTED VICTORIA WHELAN
2010-01-25AP01DIRECTOR APPOINTED CLIVE MITCHELL
2010-01-25AP01DIRECTOR APPOINTED NICK PAGET
2010-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-25RES04NC INC ALREADY ADJUSTED 04/12/2009
2010-01-25RES131000 ORD SHARES @ £1 EACH SUBDIVIDED INTO 10000 ORD SHARES @ £0.10 EACH 04/12/2009
2010-01-25SH0107/12/09 STATEMENT OF CAPITAL GBP 7000.0
2010-01-25SH0104/12/09 STATEMENT OF CAPITAL GBP 3001
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to TRADEWIND TURBINES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-11-29
Fines / Sanctions
No fines or sanctions have been issued against TRADEWIND TURBINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-31 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD
DEBENTURE 2012-01-07 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 TRADEWIND TURBINES LTD

Intangible Assets
Patents
We have not found any records of TRADEWIND TURBINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEWIND TURBINES LTD
Trademarks
We have not found any records of TRADEWIND TURBINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEWIND TURBINES LTD. 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 (35110 - Production of electricity) as TRADEWIND TURBINES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEWIND TURBINES LTD 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 TypeAppointment of Administrators
Defending partyTRADEWIND TURBINES LTDEvent Date2013-11-19
In the High Court of Justice (Chancery Division) Companies Court case number 8060 Ian Edward Walker and Christopher Norman (IP Nos 6537 and 7920 ) both of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP :
 
Government Grants / Awards
Technology Strategy Board Awards
TRADEWIND TURBINES LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
TSB grant application : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRADEWIND TURBINES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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