DILL HALL MANAGEMENT (YEW TREE) LIMITED

DILL HALL MANAGEMENT (YEW TREE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDILL HALL MANAGEMENT (YEW TREE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09876412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DILL HALL MANAGEMENT (YEW TREE) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DILL HALL MANAGEMENT (YEW TREE) LIMITED located?

    Registered Office Address
    11 Warwick Road
    Old Trafford
    M16 0QQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DILL HALL MANAGEMENT (YEW TREE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BILL HALL MANAGEMENT (YEW TREE) LIMITEDNov 17, 2015Nov 17, 2015

    What are the latest filings for DILL HALL MANAGEMENT (YEW TREE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2015

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr William Wheale as a director on Nov 24, 2015

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Nov 17, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed bill hall management (yew tree) LIMITED\certificate issued on 23/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DILL HALL MANAGEMENT (YEW TREE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEALE, William
    Norcross Brow
    Withnell
    PR6 8RT Chorley
    Norcross Barn
    Lancashire
    United Kingdom
    Director
    Norcross Brow
    Withnell
    PR6 8RT Chorley
    Norcross Barn
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director126123470001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of DILL HALL MANAGEMENT (YEW TREE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Matthew Wheale
    Town Lane
    Whitley Woods
    PR6 8AQ Chorley
    6 Hall Square
    Lancashire
    United Kingdom
    Apr 06, 2016
    Town Lane
    Whitley Woods
    PR6 8AQ Chorley
    6 Hall Square
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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