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Home > England & Wales Companies > HEADWINDS INVESTMENTS PLC
Company Information for

HEADWINDS INVESTMENTS PLC

CANARY WHARF, LONDON, E14,
Company Registration Number
07199023
Public Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Headwinds Investments Plc
HEADWINDS INVESTMENTS PLC was founded on 2010-03-23 and had its registered office in Canary Wharf. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
HEADWINDS INVESTMENTS PLC
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 07199023
Date formed 2010-03-23
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-05-31 22:03:04
Primary Source:Companies House
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Company Officers of HEADWINDS INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
 Company Secretary 2012-04-25
JOHN RENNIE MAUDSLAY
 Director 2010-03-25
GRAHAM PAUL NASH
 Director 2014-08-10
ANDREW THOMAS WEST
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN BUSHELL
 Director 2012-05-08 2014-07-21
JOHN MICHAEL HARRISON
 Director 2012-05-08 2014-07-21
NIGEL JOHN HANBURY
 Director 2012-05-08 2012-12-31
GRAHAM PAUL NASH
 Director 2010-03-23 2012-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NQ MINERALS PLC Company Secretary 2018-02-22 CURRENT 2015-04-14 Liquidation
PKF LITTLEJOHN CORPORATE SERVICES LIMITED METALURGICA DEL DEZA, S.A. Company Secretary 2017-08-09 CURRENT 2015-11-16 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED METALDEZA UK LTD Company Secretary 2017-08-09 CURRENT 2015-09-17 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FINE FOOD CAPITAL LIMITED Company Secretary 2017-05-16 CURRENT 2012-07-25 Liquidation
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ALATAU HOLDING LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-05-30
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SINGHA EUROPE COMPANY LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PAJ GROUP SERVICES LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BONGANI LIMITED Company Secretary 2015-02-01 CURRENT 2011-06-28 Dissolved 2017-10-24
PKF LITTLEJOHN CORPORATE SERVICES LIMITED COMMAND GROUP (UK) RECRUITMENT LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-02-28
PKF LITTLEJOHN CORPORATE SERVICES LIMITED KEY TO INNOVATION LTD Company Secretary 2014-07-19 CURRENT 2012-06-26 Dissolved 2015-10-27
PKF LITTLEJOHN CORPORATE SERVICES LIMITED UK GREEN INTERNATIONAL LIMITED Company Secretary 2014-07-19 CURRENT 2008-10-29 Dissolved 2016-02-16
PKF LITTLEJOHN CORPORATE SERVICES LIMITED REALPRO LIMITED Company Secretary 2014-07-19 CURRENT 2008-08-13 Dissolved 2016-04-26
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SPACESHIPS UK LIMITED Company Secretary 2014-07-19 CURRENT 2003-08-19 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ORDINALIX LIMITED Company Secretary 2014-07-19 CURRENT 2008-06-12 Dissolved 2017-08-26
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CEVENNES (UK) LIMITED Company Secretary 2014-07-19 CURRENT 1998-10-19 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CELLSOC LIMITED Company Secretary 2014-07-19 CURRENT 2004-02-09 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED Company Secretary 2014-07-19 CURRENT 2007-03-05 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FAIRSTAR LIMITED Company Secretary 2014-07-19 CURRENT 2007-10-22 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GILL DAVIES ASSOCIATES LIMITED Company Secretary 2014-07-19 CURRENT 2007-10-23 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CHANCES SOLUTION LIMITED Company Secretary 2014-07-19 CURRENT 2010-01-03 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SMX CORPORATION LIMITED Company Secretary 2014-07-19 CURRENT 2000-03-01 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED THE LONDON MARKETING OFFICE LIMITED Company Secretary 2014-07-19 CURRENT 2008-12-12 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FULMAR CONSULTING LIMITED Company Secretary 2014-07-19 CURRENT 1996-02-12 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED HAM HOUSE STABLES MANAGEMENT LIMITED Company Secretary 2014-07-19 CURRENT 2000-07-13 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED Company Secretary 2014-07-18 CURRENT 2003-10-06 Dissolved 2016-03-22
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SLAMSOFT COMPUTING LIMITED Company Secretary 2014-06-19 CURRENT 1996-10-17 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BFP PROPERTIES LTD Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED RTY LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-11-22
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BRISAMAR LIMITED Company Secretary 2009-10-30 CURRENT 2001-10-10 Dissolved 2016-04-19
PKF LITTLEJOHN CORPORATE SERVICES LIMITED KIMVARA MANAGEMENT LIMITED Company Secretary 2009-09-30 CURRENT 2006-12-14 Dissolved 2015-04-14
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GLENWOOD TRUST LIMITED Company Secretary 2009-06-15 CURRENT 1943-05-06 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED EXPERTICA SERVICES LIMITED Company Secretary 2009-04-16 CURRENT 2003-04-17 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED INVESTEAST PROPERTIES LIMITED Company Secretary 2008-09-16 CURRENT 2004-06-08 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED JCF & CO. UK HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2004-08-18 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CLB LITTLEJOHN FRAZER HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2002-11-29 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GREEN CUISINE COOKSHOP LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NATIXIS AXELTIS LIMITED Company Secretary 2006-07-10 CURRENT 1984-03-16 Dissolved 2015-03-10
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NENAS LIMITED Company Secretary 2006-07-10 CURRENT 1999-02-03 Dissolved 2016-02-23
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MIRROR IMAGE INTERNET (U.K.) LIMITED Company Secretary 2006-07-10 CURRENT 1988-02-16 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED LANAI LIMITED Company Secretary 2006-07-10 CURRENT 1993-08-31 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CITYHARBOUR MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-10 CURRENT 1995-10-27 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PORTOMEGA LIMITED Company Secretary 2006-07-10 CURRENT 1984-01-20 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MOLOKAI LIMITED Company Secretary 2006-07-10 CURRENT 1997-02-12 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PKF ADVISORY LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-01 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED LITTLEJOHN WEALTH MANAGEMENT LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2015-07-09
PKF LITTLEJOHN CORPORATE SERVICES LIMITED JACGORA INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SWISS INVESTMENT CORPORATION LIMITED Company Secretary 2002-01-29 CURRENT 1993-05-21 Active
JOHN RENNIE MAUDSLAY MILLFIELD Director 2016-06-17 CURRENT 1953-08-04 Active
JOHN RENNIE MAUDSLAY NORTHIAM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2016-01-26
ANDREW THOMAS WEST PROGRESSION CAPITAL PROPERTY SERVICES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-05-10
ANDREW THOMAS WEST GREENS 2013 LIMITED Director 2013-05-29 CURRENT 2013-02-27 Dissolved 2014-06-03
ANDREW THOMAS WEST IRTYSH PETROLEUM LIMITED Director 2010-06-10 CURRENT 2010-04-12 Liquidation
ANDREW THOMAS WEST GANYMEDE LIMITED Director 2007-08-28 CURRENT 2007-04-27 Active
ANDREW THOMAS WEST GREEN'S (ST JAMES'S) LIMITED Director 2007-05-14 CURRENT 1998-06-15 Dissolved 2016-02-09
ANDREW THOMAS WEST PLOTHIRE LTD Director 2007-04-30 CURRENT 2006-03-06 Dissolved 2015-06-16
ANDREW THOMAS WEST FIRSTCITY PARTNERSHIP LIMITED Director 2006-10-19 CURRENT 1948-03-01 Dissolved 2014-12-18
ANDREW THOMAS WEST GRASSROOTS CAPITAL LIMITED Director 2006-03-01 CURRENT 2006-01-12 Dissolved 2016-10-18
ANDREW THOMAS WEST BELLAMY'S OF BRUTON PLACE LIMITED Director 2004-06-16 CURRENT 2004-06-15 Active
ANDREW THOMAS WEST ARBUTUS RENEWABLES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
ANDREW THOMAS WEST GREENWICH INSURANCE HOLDINGS LIMITED Director 2000-12-13 CURRENT 1997-07-02 Dissolved 2015-10-24
ANDREW THOMAS WEST BUCK'S CLUB LIMITED Director 1999-07-15 CURRENT 1996-11-07 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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-30DS01APPLICATION FOR STRIKING-OFF
2014-09-10AP01DIRECTOR APPOINTED MR GRAHAM PAUL NASH
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSHELL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 50002
2014-04-15AR0123/03/14 FULL LIST
2013-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013
2013-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-09AR0123/03/13 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HANBURY
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HANBURY
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NASH
2012-05-17AP01DIRECTOR APPOINTED MR WILLIAM JOHN BUSHELL
2012-05-17AP01DIRECTOR APPOINTED ANDREW THOMAS WEST
2012-05-17AP01DIRECTOR APPOINTED ANDREW THOMAS WEST
2012-05-17AP01DIRECTOR APPOINTED MR JOHN MICHAEL HARRISON
2012-05-17AP01DIRECTOR APPOINTED MR NIGEL JOHN HANBURY
2012-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-11RES01ADOPT ARTICLES 01/05/2012
2012-05-08CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2012-05-08RES02REREG PRI TO PLC; RES02 PASS DATE:08/05/2012
2012-05-08RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2012-05-08AUDSAUDITORS' STATEMENT
2012-05-08AUDRAUDITORS' REPORT
2012-05-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-05-08BSBALANCE SHEET
2012-05-08AP04CORPORATE SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 33 WESTBURY LODGE CLOSE, PINNER, MIDDLESEX, HA5 3FG, ENGLAND
2012-05-08SH0101/05/12 STATEMENT OF CAPITAL GBP 50002
2012-04-17AR0123/03/12 FULL LIST
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04AR0123/03/11 FULL LIST
2010-03-25AP01DIRECTOR APPOINTED MR JOHN RENNIE MAUDSLAY
2010-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HEADWINDS INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEADWINDS INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADWINDS INVESTMENTS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of HEADWINDS INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWINDS INVESTMENTS PLC
Trademarks
We have not found any records of HEADWINDS INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWINDS INVESTMENTS PLC. 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 (66300 - Fund management activities) as HEADWINDS INVESTMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADWINDS INVESTMENTS PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADWINDS INVESTMENTS PLC 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 HEADWINDS INVESTMENTS PLC 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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