ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
Overview
Company Name | ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01579063 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED located?
Registered Office Address | North House 17 North John Street L2 5EA Liverpool Merseyside |
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Undeliverable Registered Office Address | No |
What were the previous names of ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED?
Company Name | From | Until |
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OATENLIGHT LIMITED | Aug 10, 1981 | Aug 10, 1981 |
What are the latest accounts for ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 12 pages | AA | ||||||||||
legacy | 5 pages | 395 |
Who are the officers of ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | Accountant | 41693730006 | |||||
SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | Accountant | 41693730006 | ||||
OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | Chartered Surveyor | 69716360003 | ||||
STANT, Mark | Secretary | 3 Oakbarton Lostock BL6 4HY Bolton | British | 35819770001 | ||||||
WILLIAMS, Stephen Robert | Secretary | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | 911620001 | ||||||
AUSTIN, Ronald George | Director | Blythe House Sandfield Park L12 1NA Liverpool | British | Company Director | 36193370001 | |||||
HOSKINSON, Philip Edward | Director | Thorlands Mill Hill Road CH61 4XA Wirral Wirral | British | Company Director | 69384790001 | |||||
PRESCOTT, Susan Patricia | Director | 60 Waterside Point Anhalt Road SW11 4PD London | England | British | Company Director | 15761740002 | ||||
WILLIAMS, Stephen Robert | Director | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | Company Director | 911620001 |
Does ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Assignment of rental income | Created On Jun 26, 2009 Delivered On Jul 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to any group member on any account whatsoever | |
Short particulars With full title guarantee assigns the rents see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 26, 2009 Delivered On Jul 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to any group member on any account whatsoever | |
Short particulars The land on the north side of river lane, saltney, chester and assigns all the related rights see image for full details. | ||||
Persons Entitled
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Transactions
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Legal and general charge | Created On Jun 26, 2009 Delivered On Jul 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to any group member on any account whatsoever | |
Short particulars The land on the north side of river lane, saltney, chester all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all securitities stock in trade and plant book debts see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 26, 2009 Delivered On Jul 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The land on the north side of river lane, saltney, chester t/n WA514721. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 15, 2006 Delivered On Aug 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or any member of the anglo irish asset finance PLC t/a anglo irish development finace group of companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property, being land on the north side of river lane saltney t/n WA514721, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 28, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the property known as land on the north side of river lane, saltney, flintshire t/n WA514721. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 20, 1995 Delivered On Mar 24, 1995 | Satisfied | Amount secured £180,000 and all other monies due or to become due from the company and/or langley estates limited to the chargee under the terms of the charge | |
Short particulars 4,6 & 8 henblas street wrexham clwyd. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 12, 1991 Delivered On Dec 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-the nelson (formerly k/a the beehive) bulkeley square llanefni. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 07, 1991 Delivered On Oct 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever but subject to a limitation of the liabilities of derwent lodge estates limited of £55,000 and in addition interest and other banking charges, costs & expenses. | |
Short particulars Number 2,4,6,8,10,12 and 14 broadway, norris green, liverpool merseyside as comprised in a conveyance dated 6.2.1991. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 07, 1991 Delivered On Oct 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever but subject to a limitation of the liabilities of peelclose properties limited of £55,000 and in addition interest and other banking charges, costs and expenses | |
Short particulars Number 2,4,6,8,10,12 and 14 broadway norris green, liverpool, merseyside. As comprised in a conveyance dated 6.2.1991. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 07, 1991 Delivered On Oct 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever but subject to a limitation of the liabilities of the company of £55,000 and in addition interest and other banking charges, costs & expenses. | |
Short particulars Numbers 2,4,6,8,10,12 and 14 broadway, norris green, liverpool, merseyside. As comprised in a conveyance dated 6.2.1991. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 09, 1991 Delivered On Jul 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-17 castle square, caernarfon gwynedd and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 06, 1991 Delivered On Feb 09, 1991 | Satisfied | Amount secured £188,006.45 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Short particulars Freehold 2/14 broadway, norris green, liverpool, merseyside. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 20, 1990 Delivered On Mar 30, 1990 | Satisfied | Amount secured All monies due or to become due from ethel austin investment properties limited to the chargee on any account whatsoever. | |
Short particulars F/H-4 willow street, the cross oswestry shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 19, 1990 Delivered On Mar 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings comprising firstly all that messuage & dwellinghouse with the yard garden and outbuildings formerly called 35 market street holyhead ynys mon isle of anglesey gwynedd and secondly shop messuage & dwellinghouse hereditaments and premises thereon situated and known as 63 market street aforesaid. Fixed charge over all plant machinery implements utensils furniture and equipment, fixtures and fittings. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 17, 1989 Delivered On Aug 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H -206 high street bangon arfon, gwynedd fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fitting. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 23, 1988 Delivered On Sep 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 105/107 nigh street prestatyn, clwyd. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 26, 1988 Delivered On Sep 07, 1988 | Satisfied | Amount secured All monies due or to be-come due from ethel austin & company limited to the chargee on any account whatsoever. | |
Short particulars F/H -4 willow st, the cross, oswestry, shropshire. And/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 09, 1988 Delivered On Aug 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H -43 watergate row, south chester, cheshire title no ch 25758 fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 18, 1987 Delivered On Dec 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 19 moor street ormskirk t/n la 41183 & fixed machinery, buildings erections, & other fixture & fittings. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 18, 1987 Delivered On Dec 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 8/10 abersele road colwyn bay clwyd & fixed machinery buildings, erections,& other fixtures & fittings. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 18, 1987 Delivered On Dec 30, 1987 | Satisfied | Amount secured All monies due or to become due from ethel austin investment properties limited to the chargee on any account whatsoever. | |
Short particulars F/H 12, 14 & 16 tower buildings, bridge street, caernarvon & fixed machinery, buildings erections + other fixtures + fittings. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 18, 1987 Delivered On Jun 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H, 117 foregate street, chester, cheshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 21, 1987 Delivered On Apr 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 56 stamford new road altrincham trafford greater manchester title no gm 381769 fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 06, 1986 Delivered On Feb 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over freehold 155-166 lord street and 12, 14, 16, and 18 hulme street, southport, merseyside title no ms 233576. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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