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YEW TREE (HIGHCLERE) LIMITED

YEW TREE (HIGHCLERE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameYEW TREE (HIGHCLERE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04637992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YEW TREE (HIGHCLERE) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is YEW TREE (HIGHCLERE) LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEW TREE (HIGHCLERE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for YEW TREE (HIGHCLERE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:Progress report ends 24/07/2016
    		13 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report for period up to 24/07/2015
    		16 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's progress report 25/07/13 - 24/07/14
    		15 pagesLIQ MISC

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Court order notice of winding up

    		1 pagesF14

    Registered office address changed from * 24 Conduit Place London W2 1EP* on Aug 28, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * the Yew Tree Hollington Cross Andover Road Highclere Newbury Berkshire RG20 7SE* on Jul 09, 2012

    		2 pagesAD01

    legacy

    		5 pagesMG01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 372,500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Peter Maxwell Featherman on Feb 08, 2011

    		2 pagesCH01

    Director's details changed for Mr Peter Maxwell Featherman on Feb 08, 2011

    		2 pagesCH01

    Director's details changed for Mr Andrew Lewis Parton on Nov 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Termination of appointment of Andrew Guy as a director

    		2 pagesTM01

    Termination of appointment of Ann Guy as a director

    		2 pagesTM01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of YEW TREE (HIGHCLERE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEATHERMAN, Peter Maxwell
    Hollington Cross
    Andover Road
    RG20 9SE Newbury
    The Yew Tree
    Berkshire
    United Kingdom
    		Director
    Hollington Cross
    Andover Road
    RG20 9SE Newbury
    The Yew Tree
    Berkshire
    United Kingdom
    		United KingdomBritish22679550004
    PARTON, Andrew Lewis
    Hollington Cross
    Andover Road
    RG20 9SE Newbury
    The Yew Tree
    Berkshire
    United Kingdom
    		Director
    Hollington Cross
    Andover Road
    RG20 9SE Newbury
    The Yew Tree
    Berkshire
    United Kingdom
    		BritainBritish32840950001
    KIRKPATRICK, John Arthur
    Peacock Cottage
    Whites Hill
    RG7 4EJ Sulhamstead Abbots Nr Reading
    Berkshire
    		Secretary
    Peacock Cottage
    Whites Hill
    RG7 4EJ Sulhamstead Abbots Nr Reading
    Berkshire
    		British57040180001
    LLOYD JONES, Diana
    15 Whitelands Crescent
    SW18 5QY London
    		Secretary
    15 Whitelands Crescent
    SW18 5QY London
    		British108195670002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    COLLINS, Derek Peter
    21 Greenacres
    Woolton Hill
    RG20 9TA Newbury
    Berkshire
    		Director
    21 Greenacres
    Woolton Hill
    RG20 9TA Newbury
    Berkshire
    		UkBritish89002980001
    CONJERO CALDERA, Matilde
    82 Addison Road
    Holland Park
    W14 8ED London
    		Director
    82 Addison Road
    Holland Park
    W14 8ED London
    		Spanish108195490001
    GUY, Andrew Graham
    Ailunthus House
    65 Wood Lane
    N6 5UD Highgate
    5
    London
    United Kingdom
    		Director
    Ailunthus House
    65 Wood Lane
    N6 5UD Highgate
    5
    London
    United Kingdom
    		United KingdomBritish137508780001
    GUY, Ann
    5 Allanthus House
    65 Wood Lane Highgate
    N6 5UD London
    		Director
    5 Allanthus House
    65 Wood Lane Highgate
    N6 5UD London
    		United KingdomBritish73649330002
    KIRKPATRICK, John Arthur
    Peacock Cottage
    Whites Hill
    RG7 4EJ Sulhamstead Abbots Nr Reading
    Berkshire
    		Director
    Peacock Cottage
    Whites Hill
    RG7 4EJ Sulhamstead Abbots Nr Reading
    Berkshire
    		United KingdomBritish57040180001
    LLOYD JONES, Diana
    15 Whitelands Crescent
    SW18 5QY London
    		Director
    15 Whitelands Crescent
    SW18 5QY London
    		British108195670002
    WILKIN, Keith Alan
    48 Beckenham
    Pace Park
    BR3 5BT Beckenham
    Kent
    		Director
    48 Beckenham
    Pace Park
    BR3 5BT Beckenham
    Kent
    		British38872800001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Does YEW TREE (HIGHCLERE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 17, 2012
    Delivered On Feb 25, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The yew tree hollington cross highclere newbury t/nos HP335373 and HP396311.
    Persons Entitled
    • Birchley Limited
    Transactions
    • Feb 25, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 14, 2011
    Delivered On Nov 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Nov 24, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 23, 2009
    Delivered On Oct 01, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 2009Registration of a charge (395)
    Legal charge of licensed premises
    Created On Apr 23, 2003
    Delivered On Apr 25, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H yew tree public house andover road highclere basingstoke t/ns HP335373 and HP396311. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does YEW TREE (HIGHCLERE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Conduit House
    24 Conduit Place
    W2 1EP London
    		practitioner
    Conduit House
    24 Conduit Place
    W2 1EP London
    2
    DateType
    Apr 13, 2017Conclusion of winding up
    Jan 21, 2013Petition date
    Apr 24, 2013Commencement of winding up
    Aug 03, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Duncan Robert Beat
    Tenon Recovery
    Salisbury House
    EC2M 5SQ 31 Finsbury Circus
    London
    		practitioner
    Tenon Recovery
    Salisbury House
    EC2M 5SQ 31 Finsbury Circus
    London
    The Official Receiver Or Reading
    2nd Floor
    Kings Wharf
    RG1 3ET 20-30 Kings Road
    Reading
    		practitioner
    2nd Floor
    Kings Wharf
    RG1 3ET 20-30 Kings Road
    Reading
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0