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PYRAMID ESTATES LIMITED

Learn more about PYRAMID ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

PYRAMID ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00414938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.12
dissolution date: 2015.08.15
last member list: 2014.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 8 DORSET SQUARE, LONDON, NW1 6PU
Form type: AD01
Date: 2014.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.04
Form type: LATEST SOC
Document description: 04/08/14 STATEMENT OF CAPITAL;GBP 4500
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE AURA BAR YAACOV / 12/06/2010
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD STONEHILL / 12/06/2010
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET STONEHILL / 12/06/2010
Form type: CH01
Date: 2011.06.20
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET STONEHILL / 12/06/2010
Form type: CH01
Date: 2010.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD STONEHILL / 12/06/2010
Form type: CH01
Date: 2010.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE AURA BAR YAACOV / 12/06/2010
Form type: CH01
Date: 2010.06.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.25
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE AL1 3EJ
Form type: 287
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/97 FROM:, LETCHFORD HOUSE, HEADSTONE LANE, HARROW, MIDDLESEX HA3 6PE
Form type: 287
Date: 1997.01.06
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17

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Company directors and board members:

GILLIAN MARGARET STONEHILL (dissolve)
Secretary, 1992.09.26 - 2015.08.15
5 PRINCE ALBERT ROAD , LONDON
NW1 7SN
CLAIRE AURA BAR YAACOV (dissolve)
Director, HOUSEWIFE, 1992.09.26 - 2015.08.15
1 RASHBA STREET , JERUSALEM
ISRAEL
MICHAEL ALLEN BRASIER (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.26 - 2015.08.15
FOREST END DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 2TJ, BUCKS
EDWARD STONEHILL (dissolve)
Director, PSYCHIATRIST, 1992.09.26 - 2015.08.15
5 PRINCE ALBERT ROAD , LONDON
NW1 7SN
GILLIAN MARGARET STONEHILL (dissolve)
Director, SECRETARY, 1992.09.26 - 2015.08.15
5 PRINCE ALBERT ROAD , LONDON
NW1 7SN
Date 2014.03.31
Tangible Fixed Assets £ 1,845,123
Current Assets £ 2,077,155
Tangible Fixed Assets Depreciation £ 150,122
Debtors £ 1,737
Profit Loss Account Reserve £ 3,143,633
Revaluation Reserve £ 374,170
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 3,522,803
Net Current Assets Liabilities £ 1,677,680
Creditors Due Within One Year £ 399,475
Cash Bank In Hand £ 2,075,418
Share Capital Allotted Called Up Paid £ 4,500
Par Value Share 1631 each
Number Shares Allotted £ 4,500
Tangible Fixed Assets Disposals £ 2,274,872
Tangible Fixed Assets Additions £ 279,627
Tangible Fixed Assets Cost Or Valuation £ 1,995,245
Tangible Fixed Assets Depreciation Charged In Period £ 6,164
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 156,286
Capital Redemption Reserve £ 500

Companies near to PYRAMID ESTATES ltd.

Information about the Private Limited Company PYRAMID ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data