Company number 08806408
Status Liquidation
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of YEW TREE (ESSEX) LIMITED are www.yewtreeessex.co.uk, and www.yew-tree-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Yew Tree Essex Limited is a Private Limited Company.
The company registration number is 08806408. Yew Tree Essex Limited has been working since 09 December 2013.
The present status of the company is Liquidation. The registered address of Yew Tree Essex Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . VENTIMIGLIA, Massimo is a Director of the company. Director KIRBY, Thomas has been resigned. Director WEBB, Stephen James has been resigned. Director WELBOURN, Barry James has been resigned. Director WISBEY, Alex has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
KIRBY, Thomas
Resigned: 02 June 2015
Appointed Date: 14 April 2015
39 years old
Director
WISBEY, Alex
Resigned: 01 November 2015
Appointed Date: 01 March 2014
41 years old
YEW TREE (ESSEX) LIMITED Events
19 Feb 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 February 2016
16 Feb 2016
Statement of affairs with form 4.19
16 Feb 2016
Appointment of a voluntary liquidator
16 Feb 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-10
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-10
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-10
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-10
02 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 7 more events
09 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
25 Jun 2014
Appointment of Alex Wisbey as a director
25 Jun 2014
Termination of appointment of Barry Welbourn as a director
25 Jun 2014
Termination of appointment of Stephen Webb as a director
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09