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ETHEL AUSTIN PROPERTIES LIMITED

ETHEL AUSTIN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameETHEL AUSTIN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01014238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ETHEL AUSTIN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ETHEL AUSTIN PROPERTIES LIMITED located?

    Registered Office Address
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHEL AUSTIN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for ETHEL AUSTIN PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ETHEL AUSTIN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 09, 2014

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 5,000
    		SH01

    Appointment of Mr William Crocker as a secretary on Jun 30, 2013

    		1 pagesAP03

    Termination of appointment of Andrew Robert Lovelady as a director on Jun 30, 2013

    		1 pagesTM01

    Termination of appointment of Andrew Robert Lovelady as a secretary on Jun 30, 2013

    		1 pagesTM02

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		7 pagesAR01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve facilities agreement 22/03/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		7 pagesAR01

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    legacy

    		10 pagesMG01

    legacy

    		10 pagesMG01

    Appointment of William Richard Crocker as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of ETHEL AUSTIN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, William
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    		Secretary
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    		179444880001
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    BULLIVANT, Peter Wild
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    		Director
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    		United KingdomBritish50290920002
    CROCKER, William Richard
    17 North John Street
    L2 5EA Liverpool
    North House
    		Director
    17 North John Street
    L2 5EA Liverpool
    North House
    		United KingdomBritish117141950001
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		EnglandBritish69716360003
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		British41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		Secretary
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		British911620001
    AUSTIN, Edna Patricia
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    		Director
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    		British15774100001
    AUSTIN, Ronald George
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    		Director
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    		British36193370001
    HOSKINSON, Philip Edward
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    		Director
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    		British69384790001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		United KingdomBritish41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		Director
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		British911620001
    View Detailed Information on Officers and People with Significant Control

    Does ETHEL AUSTIN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rents
    Created On Oct 14, 2010
    Delivered On Nov 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the assignor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rental income see image for full details.
    Persons Entitled
    • National Westminister Bank PLC (Inc Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transactions
    • Nov 03, 2010Registration of a charge (MG01)
    Assignation of rents
    Created On Oct 14, 2010
    Delivered On Nov 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the assignor or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rental income see image for full details.
    Persons Entitled
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transactions
    • Nov 03, 2010Registration of a charge (MG01)
    Standard security executed 27 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    All and whole that piece of ground containing two hundred and thirty four square yards imperial standard measure or thereby in the burgh and county of ayr situated at the north west corner of newmarket street ayr see image for full details.
    Persons Entitled
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed 27 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    All and whole those subjects in the county of dumfrries more particularly described in disposition by robert law in favour of nehemiah glancie see image for full details.
    Persons Entitled
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed obn 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole that piece of ground containing two hundred and thirty four square yards imperial standard measure or therby in the burgh and county of ayr situated at the north west corner of newmarket street ayr see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed 27TH september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    All and whole the subjects in irish street (formerly saint david street) in the burgh and county of dumfries formerly comprising garage premises workshop and others and know known generally as one hundred and sixty seven irish street see image for full details.
    Persons Entitled
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Piece of ground containing two hundred and thirty four square yards imperial standard measure or thereby in the burgh and county of ayr situated at the north west corner of newmarket street ayr see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole that shop with store k/a number one hundred and four and one hundred and six friars vennel dumfries in the burgh and county of dunfires with the yard and closet at the back see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects in irish street (formerly saint david street) in the burgh and county of dumfries formerly comprising garage premises workshop and others and now k/a one hundred and sixty seven irish street see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects in irish street (formerly saint david street) in the burgh and county of dunfries comprising garage premises worksop and others now k/a one hundred and sixty seven irish street see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Shop with store above k/a number one hundred and four and one hundred and six friars vennel dumfries in the burgh and county of dumfries with the yard and closet at the back see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed 27TH september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    All and whole that shop with store known as number one hundred and two friars vennel dumfries in the county of dumfries with the yard and closet at the back see image for full details.
    Persons Entitled
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole that shop with store k/a number one hundred and two friars vennel dunfries in the county of dunfries with the yard and closet at the back.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Shop with store above k/a number one hundred and two friars vennel dumfries in the county of dumfries with the yard and closet at the back see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those subjects in the county of dumfries more particularly described in disposition by robert law in favour of nehemiah glancie see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Numbers eighty-three to eighty-five friars vennel dumfries see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Standard security executed on 27TH september 2010
    Created On Oct 06, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    All the whole taht shop with store above known as number one hundred and four and one hundred and six friars vennel dumfries in the burgh and county of dumfries with the yard and closet at the back see image for full details.
    Persons Entitled
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 28, 2010
    Delivered On Oct 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor to any loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of charged properties please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
    Transactions
    • Oct 14, 2010Registration of a charge (MG01)
    • May 11, 2011Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Sep 28, 2010
    Delivered On Oct 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • May 11, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 11, 2011Statement that part or the whole of the property charged has been released (MG04)
    Upside fee debenture
    Created On Sep 28, 2010
    Delivered On Oct 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminter Bank PLC (Upside Fee Security Trustee)
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 22, 2006
    Delivered On Mar 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 3 village walks poulton le fylde t/no LA582766 all legal interests all rents. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC (Security Trustee)
    Transactions
    • Mar 28, 2006Registration of a charge (395)
    A standard security which was presented for registration in scotland on 11 january 2005 and
    Created On Dec 20, 2004
    Delivered On Jan 21, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole the following parts of the building forming nineteen to twenty one gordon street glasgow namely all and whole those portions of the first floor above the street or ground floor of the building at nineteen to twenty one gordon street together with the stairway leading to the second floor of the building t/n GLA31776. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 11/01/05 and
    Created On Dec 20, 2004
    Delivered On Jan 21, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole the subjects as and forming 46-50 buccleuch street being (one) the subjects formerly k/a st georges church halls. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 11/01/05 and
    Created On Dec 20, 2004
    Delivered On Jan 21, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole the premises consisting of front shop back shop saloon and pantry situated on the south or south west side of the common passage of the tenement forming number 30 high street, hawick in the county of roxburgh. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    A standard security which was presented for registration in scotland on 11 january 2005 and
    Created On Dec 20, 2004
    Delivered On Jan 21, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole subjects shop and store above k/a 104-106 friars vennel dumfries. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does ETHEL AUSTIN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2013Commencement of winding up
    Mar 22, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Gould
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    View Detailed Information on Insolvency Cases

    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