ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED

Overview

Company Name	ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04160626
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001
Date of Cessation	Nov 01, 2011

Summary

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

What is the purpose of ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED?

(7011) /

Where is ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED located?

Registered Office Address	North House 17 North John Street L2 5EA Liverpool Merseyside
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
DESIGNSWEET LIMITED	Feb 15, 2001	Feb 15, 2001

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

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

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2011

Application to strike the company off the register

3 pages

DS01

Mar 10, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2011	Statement of capital on Mar 10, 2011 Capital: GBP 1,000	SH01

Oct 11, 2010

legacy

3 pages

MG02

Jun 24, 2010

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

3 pages

AA01

Feb 17, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Full accounts made up to Sep 30, 2008

13 pages

Apr 23, 2009

legacy

1 pages

288c

Mar 18, 2009

legacy

4 pages

363a

Oct 27, 2008

Full accounts made up to Sep 30, 2007

13 pages

Mar 13, 2008

legacy

4 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

13 pages

Mar 14, 2007

legacy

3 pages

363a

Aug 02, 2006

Full accounts made up to Sep 30, 2005

13 pages

Jul 27, 2006

legacy

30 pages

288a

Jul 27, 2006

legacy

1 pages

288b

Mar 23, 2006

legacy

7 pages

363s

Aug 04, 2005

Full accounts made up to Sep 30, 2004

13 pages

Mar 01, 2005

legacy

7 pages

363s

Jul 20, 2004

Full accounts made up to Sep 30, 2003

13 pages

Mar 12, 2004

legacy

7 pages

363s

Jul 15, 2003

Full accounts made up to Sep 30, 2002

14 pages

Jun 11, 2003

legacy

2 pages

288a

Mar 06, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) 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	Jun 03, 2003		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British			55343270002
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Jun 30, 2006		Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Finance Director	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Mar 20, 2001		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Chart Surveyor	69716360003
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Mar 20, 2001	Oct 01, 2001	Secretary	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British		Finance Director	911620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 2001	Mar 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
JONES, Pamela The Old Vicarage Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire	Mar 20, 2001	May 21, 2001	Director	The Old Vicarage Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire	England	British	1951-1	Solicitor	36432510001
NOTTINGHAM, John Richard Anthony Penmaen West Bay Maenporth Road, Maenporth TR11 5HP Falmouth Cornwall	May 21, 2001	Jun 30, 2006	Director	Penmaen West Bay Maenporth Road, Maenporth TR11 5HP Falmouth Cornwall		British	1941-12	Investment Manager	20975490007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 15, 2001	Mar 20, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 22, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 market street falmouth carrick cornwall t/no: CL127537. 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 The Royal Bank of Scotland PLC
	Transactions Nov 27, 2002Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 21, 2001 Delivered On May 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement of even date made between ethel austin investment properties limited and ethel austin investment properties (falmouth) limited
	Short particulars F/H land 26 market street falmouth. T/no. CL127537.
	Persons Entitled Ethel Austin Investment Properties Limited
	Transactions May 26, 2001Registration of a charge (395) Dec 17, 2002Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On May 21, 2001 Delivered On May 26, 2001	Satisfied	Amount secured All the liabilities of ethel austin investment properties limited to the chargee on any account whatsoever
	Short particulars 26 market street falmouth cornwall. 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 The Royal Bank of Scotland PLC
	Transactions May 26, 2001Registration of a charge (395) Dec 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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