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ETHEL AUSTIN INVESTMENTS LIMITED

ETHEL AUSTIN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameETHEL AUSTIN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02303639
    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 INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ETHEL AUSTIN INVESTMENTS LIMITED located?

    Registered Office Address
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHEL AUSTIN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SETKEEN LIMITEDOct 10, 1988Oct 10, 1988

    What are the latest accounts for ETHEL AUSTIN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for ETHEL AUSTIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 340 Deansgate Manchester M3 4LY to 50 Tollemache Road Prenton Merseyside CH43 8SZ on Apr 29, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 22, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 22, 2017

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 22, 2016

    		17 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2015

    		13 pages4.68

    Registered office address changed from * 50 Tollemache Road Prenton Merseyside CH43 8SZ* on Apr 30, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * North House 17 North John Street Liverpool Merseyside L2 5EA* on Nov 26, 2013

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 3,003,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		10 pagesAR01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		10 pagesAR01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		10 pagesAR01

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    		3 pagesAA01

    Group of companies' accounts made up to Sep 30, 2008

    		42 pagesAA
    View All Filings

    Who are the officers of ETHEL AUSTIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		British41693730006
    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
    LAING, Stephen George
    27 Ashburton Road
    CH43 8TN Prenton
    Merseyside
    		Director
    27 Ashburton Road
    CH43 8TN Prenton
    Merseyside
    		United KingdomBritish24914370001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		United KingdomBritish41693730006
    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
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		Secretary
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		British911620001
    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
    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 INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security interest agreement
    Created On Feb 26, 2009
    Delivered On Mar 10, 2009
    		Satisfied
    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
    To the intent that the secured party shall have a first security interest in each separate item of collateral by way of security for the secured obligations the grantor to the extent of its interest hereby assigns title to the collateral to the secured party. Title to any of the affect securities shall not have been assigned to the secured party or perfect in its favour see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 10, 2009Registration of a charge (395)
    • Oct 05, 2013Satisfaction of a charge (MR04)
    Security interest agreement
    Created On May 22, 2008
    Delivered On Jun 07, 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
    Title to the collateral and have possession of all certificates of title thereto, see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jun 07, 2008Registration of a charge (395)
    • Oct 05, 2013Satisfaction of a charge (MR04)
    Security interest agreement
    Created On May 22, 2007
    Delivered On Jun 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The collateral being 1,893,823 ordinary shares of £0.10 each in the capital of the company including all derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 06, 2007Registration of a charge (395)
    • Oct 05, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ETHEL AUSTIN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2014Commencement of winding up
    Oct 01, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Jason Dean Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY 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