| Company Name | Leeward & Windward Island Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01714389 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1983(41 years ago) |
| Dissolution Date | 4 June 2022 (1 year, 10 months ago) |
| Previous Name | Poolwin Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Egan |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(8 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 04 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
| Director Name | Mrs Carol Eleanor Egan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 19 March 1999) |
| Role | Secretary |
| Correspondence Address | 6 Churchgate Urmston Manchester Lancashire M41 9LE |
| Secretary Name | Mrs Carol Eleanor Egan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 19 March 1999) |
| Role | Company Director |
| Correspondence Address | 6 Churchgate Urmston Manchester Lancashire M41 9LE |
| Secretary Name | Pamela Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(15 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 March 2010) |
| Role | Company Director |
| Correspondence Address | 26 Glendale Road Worsley Manchester Lancashire M28 1AZ |
Contact
| Website | lwiexportsltd.co.uk |
|---|---|
| Telephone | 0161 7483635 |
| Telephone region | Manchester |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Peter Egan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403,289 |
| Cash | £293,415 |
| Current Liabilities | £18,665 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 4 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2022 | Return of final meeting in a members' voluntary winding up (25 pages) |
| 31 July 2021 | Removal of liquidator by court order (11 pages) |
| 8 July 2021 | Resolution INSOLVENCY:Increase in liquidators fees (1 page) |
| 8 July 2021 | Liquidators' statement of receipts and payments to 10 May 2021 (38 pages) |
| 29 May 2020 | Registered office address changed from Haines Watts Manchester Ltd Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 29 May 2020 (2 pages) |
| 20 May 2020 | Declaration of solvency (5 pages) |
| 20 May 2020 | Resolutions
|
| 20 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 6 December 2019 | Change of details for Mr Peter Egan as a person with significant control on 2 December 2016 (2 pages) |
| 6 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 30 November 2017 | Notification of Peter Egan as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Cessation of Peter Egan as a person with significant control on 7 April 2016 (1 page) |
| 30 November 2017 | Cessation of Peter Egan as a person with significant control on 7 April 2016 (1 page) |
| 30 November 2017 | Notification of Peter Egan as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Director's details changed for Mr Peter Egan on 30 August 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Mr Peter Egan on 30 August 2017 (2 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 July 2016 | Registered office address changed from 6 Churchgate Urmston Manchester M41 9LE to Haines Watts Manchester Ltd Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 6 Churchgate Urmston Manchester M41 9LE to Haines Watts Manchester Ltd Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 5 July 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 December 2015 | Director's details changed for Mr Peter Egan on 18 December 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Mr Peter Egan on 18 December 2015 (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Termination of appointment of Pamela Hobson as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Pamela Hobson as a secretary (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 20 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 11 October 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 7 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 October 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 24 November 1999 | Return made up to 17/07/99; full list of members (7 pages) |
| 24 November 1999 | Return made up to 17/07/99; full list of members (7 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Full accounts made up to 31 May 1997 (12 pages) |
| 9 June 1999 | Full accounts made up to 31 May 1997 (12 pages) |
| 10 April 1999 | Secretary resigned;director resigned (1 page) |
| 10 April 1999 | Secretary resigned;director resigned (1 page) |
| 22 October 1998 | Full accounts made up to 31 May 1996 (13 pages) |
| 22 October 1998 | Full accounts made up to 31 May 1996 (13 pages) |
| 20 October 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 26 November 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 27 December 1996 | Full accounts made up to 31 May 1994 (14 pages) |
| 27 December 1996 | Full accounts made up to 31 May 1994 (14 pages) |
| 13 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 May 1993 (14 pages) |
| 3 November 1995 | Full accounts made up to 31 May 1993 (14 pages) |
| 5 October 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 17/07/95; no change of members (4 pages) |