| Company Name | Joshua Preston & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00117706 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1911(112 years, 8 months ago) |
| Dissolution Date | 28 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ernest Charles Elias |
|---|---|
| Date of Birth | February 1955 (Born 69 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 States |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mr Stephen Edward Elias |
|---|---|
| Date of Birth | February 1956 (Born 68 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 |
|---|---|
| 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 |
|---|---|
| Date of Birth | February 1917 (Born 107 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 |
Location
| Registered Address | Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50k at £0.4 | George Elias & Sons LTD 54.27% Ordinary |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,237,266 |
| Cash | £1,101,636 |
| Current Liabilities | £125,194 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 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
|
| 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) |