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Home > England & Wales Companies > TRADEWIND PRECISION LIMITED
Company Information for

TRADEWIND PRECISION LIMITED

SOUTHERNHAY GARDENS, EXETER, EX1,
Company Registration Number
08779231
Private Limited Company
Dissolved

Dissolved 2018-03-18

Company Overview

About Tradewind Precision Ltd
TRADEWIND PRECISION LIMITED was founded on 2013-11-18 and had its registered office in Southernhay Gardens. The company was dissolved on the 2018-03-18 and is no longer trading or active.

Key Data
Company Name
TRADEWIND PRECISION LIMITED
 
Legal Registered Office
SOUTHERNHAY GARDENS
EXETER
 
Previous Names
SAIL POWERED ENERGY LIMITED05/08/2014
Filing Information
Company Number 08779231
Date formed 2013-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-21 16:08:02
Primary Source:Companies House
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Company Officers of TRADEWIND PRECISION LIMITED

Current Directors
Officer Role Date Appointed
CLIVE SYDNEY MITCHELL
Company Secretary 2014-08-12
CLIVE SIDNEY MITCHELL
Director 2014-08-12
SIMON CHRISTOPHER MOORMAN
Director 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE SIDNEY MITCHELL TRADEWIND TURBINES LTD Director 2009-12-09 CURRENT 2009-06-29 Dissolved 2014-11-20
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 TURBINES LTD Director 2013-06-25 CURRENT 2009-06-29 Dissolved 2014-11-20

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
2018-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-01-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM UNIT 8 THE OLD SAW MILLS HAWKERLAND ROAD COLATON RALEIGH SIDMOUTH DEVON EX10 0HP
2015-12-294.20STATEMENT OF AFFAIRS/4.19
2015-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0118/11/14 FULL LIST
2014-10-01AP03SECRETARY APPOINTED MR CLIVE SYDNEY MITCHELL
2014-10-01AP01DIRECTOR APPOINTED MR CLIVE SIDNEY MITCHELL
2014-08-11RES13VARIOUS COMPANY BUSINESS 01/07/2014
2014-08-05RES15CHANGE OF NAME 01/07/2014
2014-08-05CERTNMCOMPANY NAME CHANGED SAIL POWERED ENERGY LIMITED CERTIFICATE ISSUED ON 05/08/14
2014-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRADEWIND PRECISION 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-up2015-12-21
Notices to Creditors2015-12-21
Appointment of Liquidators2015-12-21
Meetings of Creditors2015-12-09
Fines / Sanctions
No fines or sanctions have been issued against TRADEWIND PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEWIND PRECISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31

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 PRECISION LIMITED

Intangible Assets
Patents
We have not found any records of TRADEWIND PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEWIND PRECISION LIMITED
Trademarks
We have not found any records of TRADEWIND PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEWIND PRECISION 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 (32990 - Other manufacturing not elsewhere classified) as TRADEWIND PRECISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEWIND PRECISION 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 TypeResolutions for Winding-up
Defending partyTRADEWIND PRECISION LTDEvent Date2015-12-18
At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Southernhay Gardens, Exeter EX1 1NP on 18 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Ian Edward Walker (IP number 6537 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835 ) of Begbies Traynor (Central) LLP , 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF . Date of Appointment: 18 December 2015 . Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at Jonathan.Trembath@begbies-traynor.com or by telephone on 01392 260800. Clive Sydney Mitchell , Chairman : Dated: 18 December 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRADEWIND PRECISION LTDEvent Date2015-12-18
Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP , 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF : Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at Agne.Sinkeviciute@begbies-traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRADEWIND PRECISION LTDEvent Date
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Begbies Traynor LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP on 18 December 2015 at 11.00am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP not later than 12 noon on 17 December 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at jonathan.trembath@begies-traynor.com. Clive Mitchell , Director : 8 December 2015
 
Initiating party Event TypeNotices to Creditors
Defending partyTRADEWIND PRECISION LTDEvent Date
Ian Edward Walker (IP Number: 6537) and Julie Anne Palmer (IP Number: 8835), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company on 18 December 2015. Creditors of the Company are required on or before the 29 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Agne Sinkeviciute by e-mail at Agne.Sinkeviciute@begbies-traynor.com or by telephone on 01392 260800. Ian Edward Walker , Joint Liquidator Dated: 18 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEWIND PRECISION 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 TRADEWIND PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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