ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED

Overview

Company Name	ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01132068
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1973
Date of Cessation	Nov 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED?

(7011) /
(7020) /

Where is ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	2 Hardman Street 500 M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
NILEWAY LIMITED	Aug 31, 1973	Aug 31, 1973

What are the latest accounts for ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 13, 2019	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Apr 26, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Apr 26, 2019	Appointment of a voluntary liquidator	11 pages	600

Mar 19, 2019	Court order S1096 Court Order to Rectify	7 pages	OC

Nov 27, 2018	Liquidators' statement of receipts and payments to Sep 11, 2018	18 pages	LIQ03

Sep 25, 2018	Removal of liquidator by court order	9 pages	LIQ10

Sep 06, 2018	legacy	pages	ANNOTATION
Nov 16, 2017	Liquidators' statement of receipts and payments to Sep 11, 2017	18 pages	LIQ03

Jun 07, 2017	Appointment of a voluntary liquidator	5 pages	600

Jun 07, 2017	Removal of liquidator by court order	6 pages	LIQ10

Oct 11, 2016	Liquidators' statement of receipts and payments to Sep 11, 2016	16 pages	4.68

Nov 11, 2015	Liquidators' statement of receipts and payments to Sep 11, 2015	19 pages	4.68

Sep 22, 2014	Administrator's progress report to Sep 12, 2014	23 pages	2.24B

Sep 22, 2014	Appointment of a voluntary liquidator	1 pages	600

Sep 12, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Sep 04, 2014	Administrator's progress report to Aug 08, 2014	27 pages	2.24B

Mar 10, 2014	Administrator's progress report to Feb 08, 2014	27 pages	2.24B

Sep 02, 2013	Administrator's progress report to Aug 08, 2013	23 pages	2.24B

Sep 02, 2013	Notice of extension of period of Administration	1 pages	2.31B

Mar 12, 2013	Administrator's progress report to Feb 08, 2013	24 pages	2.24B

Aug 31, 2012	Administrator's progress report to Aug 08, 2012	24 pages	2.24B

Aug 31, 2012	Notice of extension of period of Administration	1 pages	2.31B

Mar 06, 2012	Administrator's progress report to Feb 08, 2012	26 pages	2.24B

Oct 03, 2011	Administrator's progress report to Aug 08, 2011	23 pages	2.24B

View All Filings

Who are the officers of ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001		Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		Accountant	41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Oct 20, 1997		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		Pa To Chairman	55343270002
BULLIVANT, Peter Wild Kinnerton Road Dodleston CH4 9LP Chester Tudor Farm England	Jul 03, 1998		Director	Kinnerton Road Dodleston CH4 9LP Chester Tudor Farm England	England	British	1939-10	Solicitor	50290920001
LAING, Stephen George 27 Ashburton Road CH43 8TN Prenton Merseyside	Jul 03, 1998		Director	27 Ashburton Road CH43 8TN Prenton Merseyside	United Kingdom	British	1942-8	Chartered Accountant	24914370001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Jun 04, 2001		Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Accountant	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Feb 23, 2000		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Chartered Surveyor	69716360003
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		Oct 01, 2001	Secretary	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British			911620001
AUSTIN, Edna Patricia Blythe House Sandfield Park L12 1NA Liverpool Merseyside		May 19, 2002	Director	Blythe House Sandfield Park L12 1NA Liverpool Merseyside		British	1928-12	Company Director	15774100001
AUSTIN, Ronald George Blythe House Sandfield Park L12 1NA Liverpool		Feb 23, 2000	Director	Blythe House Sandfield Park L12 1NA Liverpool		British	1921-9	Company Director	36193370001
BULLIVANT, Peter Wild State House 22 Dale Street L2 4UR Liverpool Merseyside	Dec 24, 1997	Jan 09, 1998	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside	England	British	1939-10	Solicitor	50290920001
HOSKINSON, Philip Edward Thorlands Mill Hill Road CH61 4XA Wirral Wirral		Mar 28, 2003	Director	Thorlands Mill Hill Road CH61 4XA Wirral Wirral		British	1948-8	Company Director	69384790001
JONES, Pamela State House 22 Dale Street L2 4UR Liverpool Merseyside	Aug 21, 1996	Aug 31, 1997	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside		British	1951-1	Solicitor	13200620001
JONES, Pamela State House 22 Dale Street L2 4UR Liverpool Merseyside	Aug 31, 1995	Oct 05, 1995	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside		British	1951-1	Solicitor	13200620001
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Oct 20, 1997	Oct 01, 2001	Director	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British	1952-11	Company Director	911620001

View Detailed Information on Officers and People with Significant Control

Does ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security executed on 27 september 2010	Created On Oct 25, 2010 Delivered On Nov 13, 2010	Outstanding	Amount secured All monies due o r to become due from the company to the finance parties on any account whatsoever
	Short particulars All and whole the shop number ninety seven high street lochee dundee. Rear of the shop ninety seven high street lochee dundee. Rear of the prperty formerly belonging to alex. Munro (butchers) limited known as ninety seven high street, lochee, see image for full details.
	Persons Entitled Bank of Scotland PLC (Including Successors and Assignees) as Security Trustee for the Finance Parties (the Security Trustee)
	Transactions Nov 13, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 21, 2010 Delivered On Sep 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars F/H property k/a 65, 67 and 67A high street alferton t/no. DY146275 by way of fixed charge the interest in the properties or its proceeds of sale and any insurance.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 22, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 21, 2010 Delivered On Sep 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars F/H property k/a 14 bridge street and 18 bridge street row chester t/no. CH445336 by way of fixed charge the interest in the properties or its proceeds of sale and any insurance.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 22, 2010Registration of a charge (MG01)
Legal charge	Created On Aug 13, 2010 Delivered On Aug 17, 2010	Outstanding	Amount secured £140,000 due or to become due from austin lands LLP to the chargee
	Short particulars 61 althorpe drive southport t/no MS84411 and all fixtures and fittings and all and every interest in it or in the proceeds of sale.
	Persons Entitled Ethel Austin Properties Holdings LTD
	Transactions Aug 17, 2010Registration of a charge (MG01)
Legal charge	Created On May 05, 2010 Delivered On May 18, 2010	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars L/H property k/a 11/13 hanover street liverpool t/no MS561179 any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled Bank of Scotland PLC (As Security Trustee)
	Transactions May 18, 2010Registration of a charge (MG01)
Legal charge	Created On Aug 21, 2008 Delivered On Aug 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars F/H property comprising post office stores and flat above, main street, great barrow, chester t/no CH327581 fixed charge all buildings and other structures on and items fixed to the property all plant machinery and other items affixed to and forming part of the property on or at any time after. The proceeds of any claim made under the charge.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Aug 23, 2008Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jul 28, 2008 Delivered On Aug 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire holding of shares in barlows PLC consisting of 417,963 4P ordinary shares and all other stocks, shares, bonds, warrants, options, notes, unit trust units and other equity or debt instruments or securities see image for full details.
	Persons Entitled Barlows Holdings Limited
	Transactions Aug 06, 2008Registration of a charge (395) Feb 09, 2009 Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 03, 2007 Delivered On Jul 10, 2007	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 248/250 and 252 grange road birkenhead and 1A rivers street birkenhead, t/n's MS231394 and MS231393,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Jul 10, 2007Registration of a charge (395)
Legal charge	Created On May 08, 2007 Delivered On May 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 9/9A grosvenor street chester t/n CH460571.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2007Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 16, 2007 Delivered On Apr 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a former bear & key public house high street whitstable kent t/n K705040. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2007Registration of a charge (395)
Legal charge	Created On Apr 16, 2007 Delivered On Apr 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars The former bear & key public house high street whitstable kent t/n K705040,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Acting as Agent and Security Trustee Foritself and National Westminster Bank PLC) (Security Trustee)
	Transactions Apr 21, 2007Registration of a charge (395)
Legal charge	Created On Feb 05, 2007 Delivered On Feb 08, 2007	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 The f/h property k/a elwy street, rhyl, denbighsire t/no CYM71921 all rents receivable from any lease granted out of the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Feb 08, 2007Registration of a charge (395)
Legal charge	Created On Dec 15, 2006 Delivered On Dec 23, 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 28/28A frodsham street chester.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Dec 23, 2006Registration of a charge (395)
Charge over shares	Created On Aug 15, 2006 Delivered On Aug 17, 2006	Outstanding	Amount secured All monies due or to become due from the company, or any subsidiary undertaking, or ethel austin commercial properties limited to the chargee or any member of the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100% of the issued share capital in ethel austin commercial properties limited,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
	Transactions Aug 17, 2006Registration of a charge (395)
Legal charge	Created On Aug 01, 2006 Delivered On Aug 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of bucknall road, stoke-on-trent t/n SF93746. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 2006Registration of a charge (395)
Legal mortgage	Created On May 31, 2006 Delivered On Jun 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 york street, clitheroe together with the benefit of all existing and future leases, warranties, indemnities and conditions.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 20, 2006Registration of a charge (395)
Subordination deed	Created On Mar 30, 2006 Delivered On Apr 03, 2006	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future sums liabilities and obligations payable or owing by the obligors to the subordinated creditor. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Apr 03, 2006Registration of a charge (395)
Charge on shares	Created On Mar 15, 2006 Delivered On Mar 28, 2006	Outstanding	Amount secured All monies due or to become due from the obligors to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and all dividends interest and other money. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
	Transactions Mar 28, 2006Registration of a charge (395)
Legal charge	Created On Nov 29, 2005 Delivered On Dec 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 16/22 even numbers nelson square bolton t/no GM483571 together with the benefit of all existing and future leases warranties and indemnities. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 07, 2005Registration of a charge (395)
Subordination deed	Created On Oct 18, 2005 Delivered On Oct 24, 2005	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future sums liabilities and obligations payable or owing by the obligors to the subordinated creditor so long as the senior liabilities ate outstanding the subordinated creditor will not without the prior written consent of the lender a) assign or purport to assign to any person th whole or any part of the subordinated liabilities b) purport to set-off at any time amy amount of the subordinated liabilities against any amount payable by it to any obligor. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Oct 24, 2005Registration of a charge (395)
Legal charge	Created On Sep 26, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the north side of brunswick way, liverpool t/no MS459579 and l/h property k/a land and buildings on the north side of brunswick way, liverpool t/no MS365000. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2005Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 12, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3, 7/13 bank street, wrexham t/no WA781999; all rents receiveable from any lease.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 18, 2005Registration of a charge (395)
Legal charge	Created On Jul 15, 2005 Delivered On Jul 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a units 15 and 16 grosvenor court, forecourt street, chester t/no CH312862.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2005Registration of a charge (395)
Legal mortgage	Created On Jul 12, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company and linda ann southworth, peter wild bullivant and pamela jones to the chargee on any account whatsoever
	Short particulars Flat 152 berkeley tower 48 westferry circus and parking space 159 (E14 8RP). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 28, 2005Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 12, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company and linda ann southworth, peter wild bullivant and pamela jones to the chargee on any account whatsoever
	Short particulars Flat 24 naxos building 4 hutchings street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 28, 2005Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2010	Administration started
Sep 12, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester		Sep 12, 2014
Neville Barry Kahn Athene Place 66 Shoe Lane EC4A 3WA London London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London London		Sep 12, 2014

Date	Type
Sep 12, 2014	Commencement of winding up
Nov 13, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018
Daniel James Mark Smith 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	May 09, 2017
Neville Barry Khan 2 Hardman Street M60 2AT Manchester	proposed liquidator	2 Hardman Street M60 2AT Manchester	Sep 12, 2014	Aug 02, 2018
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	proposed liquidator	2 Hardman Street M3 3HF Manchester	Sep 12, 2014	May 09, 2017
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Sep 12, 2014	Aug 02, 2018
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	Sep 12, 2014	May 09, 2017

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.
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