THE HOLLY TREE DISTILLERY LTD

Overview

Company Name	THE HOLLY TREE DISTILLERY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07058106
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2009
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of THE HOLLY TREE DISTILLERY LTD?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is THE HOLLY TREE DISTILLERY LTD located?

Registered Office Address	Booth & Co Coopers House WF5 0RG Intake Lane Ossett
Undeliverable Registered Office Address	No

What were the previous names of THE HOLLY TREE DISTILLERY LTD?

Previous Company Names
Company Name	From	Until
WINDFALL WOOD GROUP LIMITED	Oct 27, 2009	Oct 27, 2009

What are the latest accounts for THE HOLLY TREE DISTILLERY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for THE HOLLY TREE DISTILLERY LTD?

Filings

Date

Description

Document

Type

Dec 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2021

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Jun 09, 2021

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Mar 11, 2021

Liquidators' statement of receipts and payments to Jan 07, 2021

11 pages

LIQ03

Nov 12, 2020

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jan 30, 2020

Registered office address changed from Low Barn Gwehelog Usk NP15 1HY Wales to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Jan 30, 2020

2 pages

AD01

Jan 16, 2020

Statement of affairs

8 pages

LIQ02

Jan 16, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 08, 2020	LRESEX

Dec 30, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Oct 28, 2019

Confirmation statement made on Oct 27, 2019 with updates

5 pages

CS01

Sep 12, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 12, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 11, 2019	RES15

Dec 17, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Oct 29, 2018

Confirmation statement made on Oct 27, 2018 with updates

5 pages

CS01

Dec 20, 2017

Total exemption full accounts made up to Mar 31, 2017

5 pages

Nov 02, 2017

Confirmation statement made on Oct 27, 2017 with updates

5 pages

CS01

Sep 12, 2017

Amended total exemption full accounts made up to Mar 31, 2016

3 pages

AAMD

Aug 24, 2017

Registered office address changed from Lurgashall Winery Dial Green Lurgashall Petworth West Sussex GU28 9HA to Low Barn Gwehelog Usk NP15 1HY on Aug 24, 2017

1 pages

AD01

Jan 15, 2017

Micro company accounts made up to Mar 31, 2016

2 pages

Nov 08, 2016

Confirmation statement made on Oct 27, 2016 with updates

6 pages

CS01

Aug 15, 2016

Termination of appointment of Stephen Henry Perham as a director on Aug 12, 2016

1 pages

TM01

Mar 12, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 10, 2016

Micro company accounts made up to Mar 27, 2015

2 pages

Mar 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2015

Micro company accounts made up to Mar 28, 2014

2 pages

View All Filings

Who are the officers of THE HOLLY TREE DISTILLERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Sarah Dial Green Lurgashall GU28 9HA Petworth Lurgashall Winery West Sussex England	Oct 27, 2009		Director	Dial Green Lurgashall GU28 9HA Petworth Lurgashall Winery West Sussex England	United Kingdom	British	1976-12	Company Director	162255970002
PERHAM, Christine Mary Field Common Farm Field Common Lane KT12 3QD Walton On Thames Orchard House Surrey United Kingdom	Oct 27, 2009	Jan 01, 2015	Director	Field Common Farm Field Common Lane KT12 3QD Walton On Thames Orchard House Surrey United Kingdom	England	British	1954-9	Company Director	209037220001
PERHAM, Stephen Henry Field Common Farm Field Common Lane KT12 3QD Walton On Thames Orchard House Surrey United Kingdom	Oct 27, 2009	Aug 12, 2016	Director	Field Common Farm Field Common Lane KT12 3QD Walton On Thames Orchard House Surrey United Kingdom	United Kingdom	British	1952-3	Company Director	42646220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOLLY TREE DISTILLERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Thompson Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Oct 27, 2016	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE HOLLY TREE DISTILLERY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2020	Commencement of winding up
Dec 14, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett	Jan 08, 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.
license: CC0