Manchester
M3 4LY
Director Name | Mr Stephen Edward Elias |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(80 years, 4 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 28 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
Secretary Name | Mr Norman George Denton |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(80 years, 4 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 28 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cornfield Mottram Rise Stalybridge Cheshire SK15 2UA |
Director Name | George Heskel Elias |
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Date of Birth | February 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(80 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 18 February 2005) |
Role | Company Director & Chairman |
Correspondence Address | Richmond House 118 Park Road Hale Altrincham Cheshire WA15 9JR |
Registered Address | Begbies Traynor 340 Deansgate Manchester M3 4LY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
50k at £0.4 | George Elias & Sons LTD 54.27% Ordinary |
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42.1k at £0.4 | George Elias & Sons LTD 45.72% Preference |
1 at £0.4 | George Elias & Sons LTD & Ernest Charles Edward Elias & Stephen Edward Elias 0.00% Ordinary |
Year | 2014 |
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Net Worth | £2,237,266 |
Cash | £1,101,636 |
Current Liabilities | £125,194 |
Latest Accounts | 30 June 2009 (14 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
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28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
28 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2012 | Return of final meeting in a members' voluntary winding up (17 pages) |
29 November 2012 | Return of final meeting in a members' voluntary winding up (17 pages) |
26 June 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (19 pages) |
26 June 2012 | Liquidators statement of receipts and payments to 31 March 2012 (19 pages) |
26 June 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (19 pages) |
14 April 2011 | Registered office address changed from 2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 April 2011 (2 pages) |
14 April 2011 | Registered office address changed from 2Nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 April 2011 (2 pages) |
13 April 2011 | Appointment of a voluntary liquidator (1 page) |
13 April 2011 | Resolutions
|
13 April 2011 | Resolutions
|
13 April 2011 | Declaration of solvency (3 pages) |
13 April 2011 | Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" (1 page) |
13 April 2011 | Resolution insolvency:extraordinary resolution :- "in specie" (1 page) |
13 April 2011 | Declaration of solvency (3 pages) |
13 April 2011 | Appointment of a voluntary liquidator (1 page) |
27 January 2011 | Director's details changed for Mr Ernest Charles Elias on 31 December 2010 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
27 January 2011 | Director's details changed for Mr Ernest Charles Elias on 31 December 2010 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
26 January 2011 | Director's details changed for Mr Stephen Edward Elias on 31 December 2010 (2 pages) |
26 January 2011 | Director's details changed for Mr Stephen Edward Elias on 31 December 2010 (2 pages) |
31 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
31 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
6 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
6 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
31 March 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
31 March 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
10 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
10 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
12 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
12 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
20 September 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
20 September 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
4 August 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
4 August 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members
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31 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: elitex house moss lane hale altrincham cheshire WA15 8AD (1 page) |
17 June 2003 | Registered office changed on 17/06/03 from: elitex house moss lane hale altrincham cheshire WA15 8AD (1 page) |
4 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
4 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
2 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
2 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
16 January 2002 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
16 January 2002 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
22 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
22 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (11 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (11 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
9 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
9 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
1 February 1998 | Return made up to 31/12/97; full list of members (9 pages) |
1 February 1998 | Return made up to 31/12/97; full list of members (9 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
22 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
22 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
19 September 1911 | Certificate of incorporation (1 page) |
19 September 1911 | Certificate of incorporation (1 page) |