| Company Name | The Holly Tree Distillery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07058106 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
| Previous Name | Windfall Wood Group Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mrs Sarah Thompson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lurgashall Winery Dial Green Lurgashall Petworth West Sussex GU28 9HA |
| Director Name | Mrs Christine Mary Perham |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Field Common Farm Field Common Lane Walton On Thames Surrey KT12 3QD |
| Director Name | Mr Stephen Henry Perham |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Field Common Farm Field Common Lane Walton On Thames Surrey KT12 3QD |
Contact
| Telephone | 01428 707292 |
|---|---|
| Telephone region | Haslemere |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 400 at £1 | Sarah Thompson 40.00% Ordinary |
|---|---|
| 400 at £1 | Stephen Henry Perham 40.00% Ordinary |
| 200 at £1 | Christine Mary Perham 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,991 |
| Cash | £512 |
| Current Liabilities | £26,046 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 March |
Filing History
| 12 November 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
|---|---|
| 30 January 2020 | Registered office address changed from Low Barn Gwehelog Usk NP15 1HY Wales to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 30 January 2020 (2 pages) |
| 16 January 2020 | Statement of affairs (8 pages) |
| 16 January 2020 | Resolutions
|
| 16 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
| 12 September 2019 | Resolutions
|
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 12 September 2017 | Amended total exemption full accounts made up to 31 March 2016 (3 pages) |
| 12 September 2017 | Amended total exemption full accounts made up to 31 March 2016 (3 pages) |
| 24 August 2017 | Registered office address changed from Lurgashall Winery Dial Green Lurgashall Petworth West Sussex GU28 9HA to Low Barn Gwehelog Usk NP15 1HY on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from Lurgashall Winery Dial Green Lurgashall Petworth West Sussex GU28 9HA to Low Barn Gwehelog Usk NP15 1HY on 24 August 2017 (1 page) |
| 15 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 15 August 2016 | Termination of appointment of Stephen Henry Perham as a director on 12 August 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Stephen Henry Perham as a director on 12 August 2016 (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Micro company accounts made up to 27 March 2015 (2 pages) |
| 10 March 2016 | Micro company accounts made up to 27 March 2015 (2 pages) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2015 | Micro company accounts made up to 28 March 2014 (2 pages) |
| 10 December 2015 | Micro company accounts made up to 28 March 2014 (2 pages) |
| 10 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 15 June 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 15 June 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 17 March 2015 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 17 March 2015 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 22 January 2015 | Termination of appointment of Christine Mary Perham as a director on 1 January 2015 (2 pages) |
| 22 January 2015 | Termination of appointment of Christine Mary Perham as a director on 1 January 2015 (2 pages) |
| 22 January 2015 | Termination of appointment of Christine Mary Perham as a director on 1 January 2015 (2 pages) |
| 19 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 8 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mrs Sarah Thompson on 1 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mrs Sarah Thompson on 1 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mrs Sarah Thompson on 1 November 2014 (2 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 18 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 18 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 22 May 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 21 May 2013 | Director's details changed for Mrs Sarah Thompson on 1 October 2010 (2 pages) |
| 21 May 2013 | Registered office address changed from Orchard House Field Common Farm Field Common Lane Walton on Thames KT12 3QD on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Orchard House Field Common Farm Field Common Lane Walton on Thames KT12 3QD on 21 May 2013 (1 page) |
| 21 May 2013 | Director's details changed for Mrs Sarah Thompson on 1 October 2010 (2 pages) |
| 21 May 2013 | Director's details changed for Mrs Sarah Thompson on 1 October 2010 (2 pages) |
| 5 April 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 5 April 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 27 February 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 27 February 2012 (2 pages) |
| 27 February 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 27 February 2012 (2 pages) |
| 16 November 2011 | Annual return made up to 27 October 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 27 October 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2010 | Director's details changed for Mrs Sarah Thompson on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mrs Christine Mary Perham on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Stephen Henry Perham on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mrs Christine Mary Perham on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mrs Sarah Thompson on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mrs Christine Mary Perham on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Stephen Henry Perham on 1 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Director's details changed for Mrs Sarah Thompson on 1 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Director's details changed for Mr Stephen Henry Perham on 1 October 2010 (2 pages) |
| 8 January 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
| 8 January 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
| 15 December 2009 | Registered office address changed from Orchard House, Field Common Farm Field Common Lane Walton-on-Thames Surrey KT12 3QD England on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from Orchard House, Field Common Farm Field Common Lane Walton-on-Thames Surrey KT12 3QD England on 15 December 2009 (1 page) |
| 27 October 2009 | Incorporation
|
| 27 October 2009 | Incorporation
|