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Yew Tree (Highclere) Holdings Ltd

Yew Tree (Highclere) Holdings Ltd is a dissolved company incorporated on 22 June 2009 with the registered office located in London, Greater London. Yew Tree (Highclere) Holdings Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 17 January 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06940698
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Yew Tree (Highclere) Holdings Ltd
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Mr Andrew Parton
Director • Engineer • British • Lives in England • Born in Apr 1962
Mr Peter Maxwell Featherman
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Technical Services Design Consultancy Limited
Mr Andrew Parton is a mutual person.
Active
Pizza Tribe Ltd
Mr Andrew Parton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.5K
Decreased by £9.45K (-2%)
Total Liabilities
-£357K
Decreased by £9.45K (-3%)
Net Assets
£15.5K
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.1% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Jan 2015
Voluntary Liquidator Appointed
13 Years Ago on 17 Jul 2012
Registered Address Changed
13 Years Ago on 9 Jul 2012
Small Accounts Submitted
13 Years Ago on 30 Dec 2011
Confirmation Submitted
14 Years Ago on 28 Jul 2011
Small Accounts Submitted
14 Years Ago on 23 Mar 2011
Accounting Period Shortened
14 Years Ago on 22 Mar 2011
Registered Address Changed
14 Years Ago on 15 Mar 2011
Mr Andrew Lewis Parton Details Changed
14 Years Ago on 2 Nov 2010
Mr Peter Maxwell Featherman Details Changed
14 Years Ago on 2 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Oct 2014
Liquidators' statement of receipts and payments to 10 July 2013
Submitted on 11 Oct 2013
Statement of affairs with form 4.19
Submitted on 17 Jul 2012
Appointment of a voluntary liquidator
Submitted on 17 Jul 2012
Resolutions
Submitted on 17 Jul 2012
Registered office address changed from The Yew Tree Hollington Cross Andover Road Newbury Berkshire RG20 9SE United Kingdom on 9 July 2012
Submitted on 9 Jul 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 30 Dec 2011
Director's details changed for Mr Andrew Lewis Parton on 2 November 2010
Submitted on 28 Jul 2011
Annual return made up to 22 June 2011 with full list of shareholders
Submitted on 28 Jul 2011
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Repayment History
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