Dissolved
Dissolved 2015-04-14
Free data on 57M+ companies
Home > England & Wales Companies > YEWTEK LTD.
Company Information for YEWTEK LTD.
HISTON, CAMBRIDGESHIRE, CB24 9PW,
|
Company Registration Number
 03467823 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About Yewtek Ltd.
YEWTEK LTD. was founded on 1997-11-18 and had its registered office in Histon. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| YEWTEK LTD. | ||
| Legal Registered Office | ||
| HISTON CAMBRIDGESHIRE CB24 9PW Other companies in CB24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03467823 | |
|---|---|---|
| Date formed | 1997-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 23:09:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for YEWTEK LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name YEWTEK LTD.
The following companies were found which have the same name as YEWTEK LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
YEWTEK SOLUTIONS PRIVATE LIMITED | SCO-1988 LEVEL II SECTOR-45-A CHANDIGARH Chandigarh 160047 | ACTIVE | Company formed on the 2012-10-25 |
Company Officers of YEWTEK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA TRACEY ROFFE |
||
NICOLA TRACEY ROFFE |
||
PHILLIP CURTIS ROFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM DOMINIC HEWETT |
Director | ||
ISABELLE CHAMBERS |
Company Secretary | ||
ON LINE REGISTRARS LIMITED |
Nominated Secretary | ||
ON LINE FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATEREAST LTD | Director | 2018-03-17 | CURRENT | 2014-03-17 | Liquidation | |
| NORWICH PUPPET THEATRE TRUST LIMITED | Director | 2017-01-04 | CURRENT | 1976-02-09 | Active | |
| CATEREAST LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GOLDEN LION HOUSE 15 ST. JOHN MADDERMARKET NORWICH NORFOLK NR2 1DN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 FULL LIST | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM THE LODGE ASHWELLTHORPE NORWICH NORFOLK NR16 1EX | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CURTIS ROFFE / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TRACEY ROFFE / 18/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S252 DISP LAYING ACC 05/03/04 | |
| ELRES | S366A DISP HOLDING AGM 05/03/04 | |
| ELRES | S386 DISP APP AUDS 05/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/01/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 88(2)R | AD 07/12/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FLYINGFOX INVESTMENT LIMITED CERTIFICATE ISSUED ON 12/01/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to YEWTEK LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-27 |
| Resolutions for Winding-up | 2014-04-30 |
| Appointment of Liquidators | 2014-04-30 |
| Petitions to Wind Up (Companies) | 2014-02-19 |
| Petitions to Wind Up (Companies) | 2014-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against YEWTEK LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 45,608 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 53,581 |
| Creditors Due Within One Year | 2013-03-31 | £ 72,328 |
| Creditors Due Within One Year | 2012-03-31 | £ 96,675 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YEWTEK LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 4,384 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 7,743 |
| Current Assets | 2013-03-31 | £ 62,177 |
| Current Assets | 2012-03-31 | £ 49,267 |
| Debtors | 2013-03-31 | £ 57,793 |
| Debtors | 2012-03-31 | £ 41,524 |
| Secured Debts | 2013-03-31 | £ 52,673 |
| Secured Debts | 2012-03-31 | £ 59,555 |
| Tangible Fixed Assets | 2013-03-31 | £ 7,238 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,639 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for YEWTEK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as YEWTEK LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where YEWTEK LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | YEWTEK LTD | Event Date | 2014-10-23 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Unit 7 Trust Court, Vision Park, Histon, Cambridgeshire, CB24 9PW, on 19th December 2014 at 11am and 11.30am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW no later than 12.00 noon on the business day before the meeting. Ricardo Cacho (IP number 11012) of Wood Allen Page Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 24 April 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | YEWTEK LTD | Event Date | 2014-04-24 |
| At a general meeting of the Company, duly convened and held at CB1 Business Centre, 20 Station Road, Cambridge, CB1 2JD on 24 April 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Ricardo Cacho (IP number 11012) of Wood Page Allen Ltd , CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD was appointed Liquidator of the Company on 24 April 2014 . Further information about this case is available from Thomas OKeeffe at the offices of Wood Page Allen Ltd on 0843 886 0970 . Phillip Roffe : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | YEWTEK LTD | Event Date | 2014-04-24 |
| Ricardo Cacho of Wood Page Allen Ltd , CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD : | |||
| Initiating party | AYLESBURY VALE DISTRICT COUNCIL | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LOS BANDIDOS LIMITED | Event Date | 2014-01-24 |
| In the High Court of Justice (Chancery Division) Companies Court case number 591 A Petition to wind up the above-named Company Los Bandidos, 186a Cowley Road, Oxford, Oxfordshire OX4 1UE , presented on 24 January 2014 by AYLESBURY VALE DISTRICT COUNCIL , The Gatehouse Road, Aylesbury, Buckinghamshire HP19 8FF , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 10 March 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 March 2014 . The Petitioner’s Solicitor is Parrot & Coales LLP , 14 Bourbon Street, Aylesbury HP20 2RS . DX 4100 Aylesbury. (Ref DR AVDC 51024.) : | |||
| Initiating party | DELL PRODUCTS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | YEWTEK LTD | Event Date | 2014-01-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 306 A Petition to wind up the above-named Company, Yewtek Ltd, presented on 14 January 2014 by DELL PRODUCTS , of Dell House, The Boulevard, Cain Road, Bracknell, Berkshire RG12 1LF , will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 3 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . The Petitioner’s Solicitor is Geoffrey Leaver Solicitors LLP , 251 Upper Third Street, Milton Keynes MK9 1DR . DX 54460 Milton Keynes 1. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEWTEK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded YEWTEK LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CB24 9PW
- AFRICA EVANGELICAL FELLOWSHIP(S.A.G.M.)
- BARNES (CAMBS) LTD
- DERNFORD (REGENT) LIMITED
- DIAGNOSYS UK LTD.
- DPA ARCHITECTS LTD
- G H DEVELOPMENTS LTD
- KIZURI LTD
- HURRINGTON LTD
- INTERNATIONAL CHRISTIAN FELLOWSHIP TRUST
- HAMMOND’S MORTGAGE SERVICES LTD
- LLOYD & BRAIDEN RECRUITMENT SERVICES LIMITED
- MARLOW DINING LTD
- MECO UK AND IRELAND
- NCG CAM SOLUTIONS LTD
- ONCE ARCHITECTURE LTD
- OXLIP DEVELOPMENTS LTD
- HARRISON BUILDING DEVELOPMENTS LTD
- PRELUDE FABRICATIONS LTD
- HARVEST FLOWERS LIMITED
- RON BROWN JOINERY LTD