co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED

ETHEL AUSTIN PROPERTIES NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameETHEL AUSTIN PROPERTIES NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETHEL AUSTIN PROPERTIES NOMINEES LIMITED?

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

    Where is ETHEL AUSTIN PROPERTIES NOMINEES LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    STRETTON PALATINE (ABERSOCH) LIMITEDJul 08, 2005Jul 08, 2005

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Termination of appointment of Helen Silvano as a secretary

    		1 pagesTM02

    Registered office address changed from * North House 17 North John Street Liverpool L2 5EA* on Nov 25, 2013

    		2 pagesAD01

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Appointment of Michael Barry Owen as a director

    		3 pagesAP01

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Sep 30, 2006

    		5 pagesAA
    View All Filings

    Who are the officers of ETHEL AUSTIN PROPERTIES NOMINEES 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
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		United KingdomBritish41693730006
    OWEN, Michael Barry
    11 Union Court
    L2 4UQ Liverpool
    Gladstone House
    		Director
    11 Union Court
    L2 4UQ Liverpool
    Gladstone House
    		EnglandBritish69716360003
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WATERWORTH, Richard William
    Whins Brow
    Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    		Director
    Whins Brow
    Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    		British48608340004
    View Detailed Information on Officers and People with Significant Control

    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