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Company Information for

TRADEWIND ESPRESSO LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

09480312

Private Limited Company

Liquidation

Company Overview

About Tradewind Espresso Ltd

TRADEWIND ESPRESSO LTD was founded on 2015-03-10 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Tradewind Espresso Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TRADEWIND ESPRESSO LTD

OFFICE D, BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Filing Information

Company Number		09480312
Company ID Number		09480312
Date formed		2015-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB228860290~~

Last Datalog update:	2023-08-06 06:25:48
Primary Source:	Companies House

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Company Officers of TRADEWIND ESPRESSO LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW DANBY GILL	Director	2018-06-29
JUSTIN DOUGLAS WARD	Director	2018-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAHIMOANA GRANT STURGIS	Director	2015-03-10	2018-06-29
PATRICK BERISFORD RUSSEL GRANT-STURGIS	Director	2015-03-10	2018-06-29
PATRICK GRANT STURGIS	Director	2015-03-10	2015-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW DANBY GILL	SMALL BATCH COFFEE ROASTERS LIMITED	Director	2018-06-29	CURRENT	2012-07-20	Active
MATTHEW DANBY GILL	OLD CO 001 LTD	Director	2017-05-18	CURRENT	2017-05-18	Liquidation
MATTHEW DANBY GILL	INTERCEPTOR CAPITAL LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Dissolved 2018-01-30
MATTHEW DANBY GILL	INTERNATIONAL STADIA CAPITAL LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Active - Proposal to Strike off
MATTHEW DANBY GILL	BEYOND WATER LIMITED	Director	2011-05-16	CURRENT	2010-09-24	Active
MATTHEW DANBY GILL	CCL 002 LIMITED	Director	2010-06-02	CURRENT	2009-08-12	Liquidation
JUSTIN DOUGLAS WARD	SMALL BATCH COFFEE ROASTERS LIMITED	Director	2018-06-29	CURRENT	2012-07-20	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.

Date	Document Type	Document Description
2023-07-27		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-27		Appointment of a voluntary liquidator
2023-07-27		Voluntary liquidation Statement of affairs
2023-07-27		REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 7 Camden Street Portslade Brighton BN41 1DU England
2023-07-07		Compulsory strike-off action has been suspended
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	DISS40	Compulsory strike-off action has been discontinued
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/22 FROM 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANBY GILL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN DOUGLAS WARD
2020-07-08	AP01	DIRECTOR APPOINTED MS ASHLEY MARIE LOPEZ
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM 6 Newburgh Street London W1F 7RQ England
2020-07-03	PSC07	CESSATION OF COFFEESMITHS (SOUTH WEST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGES RAPHAEL
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/20 FROM 84 Clerkenwell Road London EC1M 5RJ England
2020-03-06	PSC07	CESSATION OF DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06	PSC02	Notification of Coffeesmiths (South West) Limited as a person with significant control on 2019-04-04
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX
2019-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/19 FROM 193 Wardour Street London W1F 8ZF England
2019-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN MARITZ
2019-06-01	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-05-17	AP01	DIRECTOR APPOINTED MRS BHARTI RADIX
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN MARTIZ
2018-12-11	AP01	DIRECTOR APPOINTED MR PHILLIP MARTIN MARTIZ
2018-11-30	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/18 FROM 6 Newburgh Street London W1F 7RQ England
2018-07-06	PSC07	CESSATION OF PATRICK GRANT STURGIS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANT-STURGIS
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TAHIMOANA GRANT STURGIS
2018-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/18 FROM Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT England
2018-07-06	PSC02	Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 2018-06-29
2018-07-06	AP01	DIRECTOR APPOINTED MR JUSTIN DOUGLAS WARD
2018-07-06	AP01	DIRECTOR APPOINTED MR MATTHEW DANBY GILL
2018-05-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	CH01	Director's details changed for on
2016-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHIMOANA GRANT STURGIS / 11/11/2016
2016-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHIMOANA GRANT STURGIS / 02/09/2016
2016-04-21	AR01	10/03/16 FULL LIST
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BERISFORD RUSSEL GRANT-STURGIS / 01/05/2015
2015-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHIMOANA GRANT STURGIS / 01/05/2015
2015-03-18	AP01	DIRECTOR APPOINTED MR PATRICK BERISFORD RUSSEL GRANT-STURGIS
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANT STURGIS
2015-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHIMOANA GRANT STURGIS / 12/03/2015
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2023-07-21
Resolutions for Winding-up	2023-07-21

Fines / Sanctions

No fines or sanctions have been issued against TRADEWIND ESPRESSO LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TRADEWIND ESPRESSO LTD 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ESPRESSO LTD

Intangible Assets

Patents

We have not found any records of TRADEWIND ESPRESSO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRADEWIND ESPRESSO LTD

Trademarks

We have not found any records of TRADEWIND ESPRESSO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADEWIND ESPRESSO 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 (56102 - Unlicensed restaurants and cafes) as TRADEWIND ESPRESSO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRADEWIND ESPRESSO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRADEWIND ESPRESSO LTD 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 ESPRESSO LTD any grants or awards.

Ownership

We could not find any group structure information

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