WYETREE ASSET MANAGEMENT LTD.

Overview

Company Name	WYETREE ASSET MANAGEMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06041569
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2007
Date of Cessation	Feb 09, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WYETREE ASSET MANAGEMENT LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WYETREE ASSET MANAGEMENT LTD. located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of WYETREE ASSET MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED	Jan 04, 2007	Jan 04, 2007

What are the latest accounts for WYETREE ASSET MANAGEMENT LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for WYETREE ASSET MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

Feb 09, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2021

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 26, 2021

Liquidators' statement of receipts and payments to Jan 23, 2021

9 pages

LIQ03

Mar 26, 2020

Full accounts made up to Jun 30, 2019

22 pages

Feb 07, 2020

Statement of capital on Feb 07, 2020

Capital: GBP 5,300

6 pages

SH19

Feb 07, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Dividend 09/01/2020	RES13

Jan 31, 2020

Registered office address changed from 1 Tudor Street London EC4Y 0AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 31, 2020

2 pages

AD01

Jan 30, 2020

Declaration of solvency

5 pages

LIQ01

Jan 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 30, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 24, 2020	LRESSP

Jan 30, 2020

legacy

1 pages

CAP-SS

Jan 30, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wind up action 24/01/2020	RES13

Jan 28, 2020

Confirmation statement made on Jan 28, 2020 with updates

5 pages

CS01

Jun 21, 2019

Appointment of Mr Richard Duc Binh Banh as a director on Jun 21, 2019

2 pages

AP01

Jun 21, 2019

Termination of appointment of James Munce as a director on Jun 21, 2019

1 pages

TM01

Mar 26, 2019

Full accounts made up to Jun 30, 2018

21 pages

Feb 21, 2019

Confirmation statement made on Feb 14, 2019 with no updates

3 pages

CS01

Nov 27, 2018

Appointment of Mr James Munce as a director on Nov 20, 2018

2 pages

AP01

Nov 27, 2018

Termination of appointment of Catherine Maree Hales as a director on Nov 19, 2018

1 pages

TM01

Mar 27, 2018

Full accounts made up to Jun 30, 2017

19 pages

Feb 21, 2018

Confirmation statement made on Feb 14, 2018 with no updates

3 pages

CS01

Apr 07, 2017

Full accounts made up to Jun 30, 2016

19 pages

Mar 29, 2017

Termination of appointment of Mark Andrew Woolhouse as a secretary on Mar 24, 2017

1 pages

TM02

Feb 14, 2017

Confirmation statement made on Feb 14, 2017 with updates

4 pages

CS01

Jan 10, 2017

Confirmation statement made on Jan 04, 2017 with updates

7 pages

CS01

View All Filings

Who are the officers of WYETREE ASSET MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANH, Richard Duc Binh 110 Cannon Street EC4N 6EU London 2nd Floor	Dec 22, 2015		Secretary	110 Cannon Street EC4N 6EU London 2nd Floor				203725720001
BANH, Richard Duc Binh 110 Cannon Street EC4N 6EU London 2nd Floor	Jun 21, 2019		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	Australian	1976-10	252686860001
ROBINSON, Brian Silverdale Avenue KT12 1EJ Walton On Thames 92 Surrey England	Nov 21, 2013		Director	Silverdale Avenue KT12 1EJ Walton On Thames 92 Surrey England	England	British	1956-11	7468540004
SCIAMMA, Judith 110 Cannon Street EC4N 6EU London 2nd Floor	May 28, 2012		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	French	1972-1	142714130001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Jan 04, 2007	Oct 18, 2007	Secretary	110 Home Park Road Wimbledon SW19 7HU London		Australian		28868820003
PATRICIO, Roy Dover Street W1S 4FF London 48 England	Dec 06, 2013	Dec 22, 2015	Secretary	Dover Street W1S 4FF London 48 England				183654980001
WALTERS, Michael c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom	Oct 18, 2007	Dec 06, 2013	Secretary	c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom		English		120241670001
WOOLHOUSE, Mark Andrew Tudor Street EC4Y 0AH London 1 England	Dec 22, 2015	Mar 24, 2017	Secretary	Tudor Street EC4Y 0AH London 1 England				203725680001
CHACOS, Michael Robert 21 Palmer Street SW1H 0AD London Level 6	Jan 04, 2007	Nov 02, 2011	Director	21 Palmer Street SW1H 0AD London Level 6		United States	1963-12	117816180004
DOUMIT, Monica Margaret c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom	Mar 23, 2012	Oct 28, 2013	Director	c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom	Australia	Australian	1982-4	167817080001
DOWLING, Christopher Bruce c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom	Jan 04, 2007	Nov 22, 2013	Director	c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom	United Kingdom	Australian	1953-5	28868820003
HALES, Catherine Maree Tudor Street EC4Y 0AH London 1 England	Dec 16, 2016	Nov 19, 2018	Director	Tudor Street EC4Y 0AH London 1 England	England	Australian	1972-9	220767360001
HOWES, Richard James 14 Clarence Street Balgowlah New South Wales 2093 Australia	Jan 04, 2007	Dec 12, 2008	Director	14 Clarence Street Balgowlah New South Wales 2093 Australia		Australian	1970-9	102993040001
MUNCE, James Tudor Street EC4Y 0AH London 1 England	Nov 20, 2018	Jun 21, 2019	Director	Tudor Street EC4Y 0AH London 1 England	United Kingdom	British	1980-9	247316550001
O'CONNOR, Brendan John Dover Street W1S 4FF London 48 England	Dec 22, 2015	Feb 17, 2016	Director	Dover Street W1S 4FF London 48 England	Australia	Australian	1974-2	129194630002
O'CONNOR, Brendan John Dover Street W1S 4FF London 48 England	Oct 25, 2013	Dec 22, 2015	Director	Dover Street W1S 4FF London 48 England	Australia	Australian	1974-2	129194630002
PETERS, Phillilp William Dover Street W1S 4FF London 48 England	Dec 22, 2015	Dec 22, 2015	Director	Dover Street W1S 4FF London 48 England	England	British	1971-1	203342310001
PETERS, Phillip William Tudor Street EC4Y 0AH London 1 England	Feb 17, 2016	Dec 16, 2016	Director	Tudor Street EC4Y 0AH London 1 England	England	British	1971-1	205312010001
WOODS, Robert John c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom	Dec 12, 2008	Mar 23, 2012	Director	c/o Challenger Floor Heron Tower 110 Bishopsgate EC2N 4AY London 19th United Kingdom	Australia	New Zealander	1967-3	135244220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYETREE ASSET MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Judith Sciamma 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 06, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WYETREE ASSET MANAGEMENT LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2020	Commencement of winding up
Feb 09, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Daniel Baker 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Jan 24, 2020
Geoffrey Paul Rowley 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London	Jan 24, 2020

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.
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