EDWARD PRESTON AND SONS, LIMITED
Overview
| Company Name | EDWARD PRESTON AND SONS, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00055714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD PRESTON AND SONS, LIMITED?
- Development of building projects (41100) / Construction
Where is EDWARD PRESTON AND SONS, LIMITED located?
| Registered Office Address | Edward Preston And Sons Exchange House St Cross Lane PO30 5BZ Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD PRESTON AND SONS, LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS TRADING LIMITED | Apr 01, 1996 | Apr 01, 1996 |
| LUCAS LIMITED | Jun 02, 1982 | Jun 02, 1982 |
| JOSEPH LUCAS(SALES & SERVICE)LIMITED | Jan 18, 1898 | Jan 18, 1898 |
What are the latest accounts for EDWARD PRESTON AND SONS, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for EDWARD PRESTON AND SONS, LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDWARD PRESTON AND SONS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from , Exchange House St. Cross Lane, Newport, Isle of Wight, PO30 5BZ to Edward Preston and Sons Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on May 19, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Dec 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from , 58 Union Street, Ryde, Isle of Wight, PO33 2LG on Jan 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EDWARD PRESTON AND SONS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHER, Charles | Secretary | The Cottage In The Ground Of Appley Manor Hotel PO33 1PH Ryde Isle Of Wight | British | 102644340001 | ||||||
| ASHER, Andrew Forsythe | Director | Spindles 1 Chatsworth Avenue PO37 7NZ Shanklin Isle Of Wight | United Kingdom | British | 55062410001 | |||||
| ASHER, Charles | Director | The Cottage In The Ground Of Appley Manor Hotel PO33 1PH Ryde Isle Of Wight | United Kingdom | British | 102644340001 | |||||
| ASHER, William Forsyth | Director | 28 Horsecroft Fishlake Meadows SO51 0GS Romsey Hampshire | United Kingdom | British | 105024990001 | |||||
| ASHER, Andrew Forsythe | Secretary | Spindles 1 Chatsworth Avenue PO37 7NZ Shanklin Isle Of Wight | British | 55062410001 | ||||||
| WILLIS, Andrew John | Secretary | 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire | British | 15950640001 | ||||||
| ALMOND, Paul Martin | Director | Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands | England | British | 66355000001 | |||||
| ASHER, Rosemary Jane | Director | Spindles 1 Chatsworth Avenue PO37 7NZ Shanklin Isle Of Wight | British | 55062400001 | ||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| WILLIS, Andrew John | Director | 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire | England | British | 15950640001 |
Does EDWARD PRESTON AND SONS, LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0