JOHN PRESTON ESTATES LIMITED

JOHN PRESTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN PRESTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00221596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN PRESTON ESTATES LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JOHN PRESTON ESTATES LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN PRESTON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESTONS (CASH AND CARRY) LIMITEDNov 29, 1989Nov 29, 1989
    PRESTON GROUP LIMITEDMay 03, 1985May 03, 1985
    J.PRESTON & SONS(EARTHENWARE)LIMITED(THE)May 04, 1927May 04, 1927

    What are the latest accounts for JOHN PRESTON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for JOHN PRESTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 30, 2021

    19 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 30, 2020

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 30, 2019

    15 pagesLIQ03

    Registered office address changed from C/O Mckellens 11 Riverview the Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Nov 27, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2018

    LRESSP

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Charles Preston on Jun 30, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 6,219.51
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 6,219.51
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of JOHN PRESTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Margaret Elizabeth
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    United Kingdom
    Secretary
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    United Kingdom
    British13167840004
    PRESTON, Anthony Charles
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    Director
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    EnglandBritish106463670003
    PRESTON, Margaret Elizabeth
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    Director
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    United KingdomBritish13167840004
    PRESTON, Jean Marion
    10 Beach Mews
    PR8 2BP Southport
    Merseyside
    Secretary
    10 Beach Mews
    PR8 2BP Southport
    Merseyside
    British16599350001
    PRESTON, Jean Marion
    10 Beach Mews
    PR8 2BP Southport
    Merseyside
    Director
    10 Beach Mews
    PR8 2BP Southport
    Merseyside
    British16599350001
    PRESTON, Norman Charles
    10 Beach Mews
    PR8 2BP Southport
    Merseyside
    Director
    10 Beach Mews
    PR8 2BP Southport
    Merseyside
    British11549390001

    Who are the persons with significant control of JOHN PRESTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Elizabeth Preston
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    England
    Apr 06, 2016
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Charles Preston
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    England
    Apr 06, 2016
    Hall Lane
    Antrobus
    CW9 6BJ Northwich
    Cogshall Grange
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does JOHN PRESTON ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2018Commencement of winding up
    Jul 25, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Stuart Robb
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester

    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