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Pyramid Estates Limited

Pyramid Estates Limited is a dissolved company incorporated on 12 July 1946 with the registered office located in Manchester, Greater Manchester. Pyramid Estates Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 15 August 2015 (10 years ago)
Was 69 years old at the time of dissolution
Via compulsory strike-off
Company No
00414938
Private limited company
Age
79 years
Incorporated 12 July 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pyramid Estates Limited
Contact Update Details
Address
Parsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
-
Gillian Margaret Stonehill
Director • Secretary • Secretary • British • Lives in England • Born in Oct 1942
Mrs Claire Aura Bar Yaacov
Director • Housewife • British • Lives in Israel • Born in Feb 1933
Dr Edward Stonehill
Director • Psychiatrist • British • Lives in England • Born in Jun 1937
Mr Michael Allen Brasier
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brondswill Estates Limited
Gillian Margaret Stonehill and Dr Edward Stonehill are mutual people.
Active
Callcott Holdings Limited
Mr Michael Allen Brasier is a mutual person.
Active
Roughacre Investments Limited
Mr Michael Allen Brasier is a mutual person.
Active
Forest End Properties Limited
Mr Michael Allen Brasier is a mutual person.
Active
Rayner Estates & Investments Limited
Mr Michael Allen Brasier is a mutual person.
Dissolved
Callcott (Newholdco) Limited
Mr Michael Allen Brasier is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£2.43M
Increased by £350.13K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.44M
Increased by £522.38K (+13%)
Total Liabilities
-£527.02K
Increased by £127.54K (+32%)
Net Assets
£3.92M
Increased by £394.84K (+11%)
Debt Ratio (%)
12%
Increased by 1.67% (+16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Aug 2015
Registered Address Changed
10 Years Ago on 12 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 11 Nov 2014
Declaration of Solvency
10 Years Ago on 11 Nov 2014
Small Accounts Submitted
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Confirmation Submitted
12 Years Ago on 5 Jul 2013
Small Accounts Submitted
12 Years Ago on 13 May 2013
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Small Accounts Submitted
13 Years Ago on 5 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2015
Registered office address changed from 8 Dorset Square London NW1 6PU to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 12 November 2014
Submitted on 12 Nov 2014
Declaration of solvency
Submitted on 11 Nov 2014
Appointment of a voluntary liquidator
Submitted on 11 Nov 2014
Resolutions
Submitted on 11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 11 Sep 2014
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 4 Aug 2014
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 5 Jul 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 13 May 2013
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Repayment History
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