co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED

ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED

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

    • Overview

    Company NameETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05935057
    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 REGENERATION (LATCHFORD) LIMITED?

    • (7011) /

    Where is ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED located?

    Registered Office Address
    North House
    17 North John Street
    L2 5EA Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETHEL AUSTIN INVESTMENT PROPERTIES (LATCHFORD) LIMITEDSep 14, 2006Sep 14, 2006

    What are the latest accounts for ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter Hobbs as a director

    		2 pagesTM01

    Termination of appointment of Anthony Rush as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

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

    		7 pagesAR01

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

    		3 pagesAA01

    legacy

    		5 pagesMG01

    Annual return made up to Sep 14, 2009 with full list of shareholders

    		4 pagesAR01

    Amended full accounts made up to Sep 30, 2008

    		12 pagesAAMD

    Full accounts made up to Sep 30, 2008

    		12 pagesAA

    Full accounts made up to Sep 30, 2007

    		11 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    legacy

    		3 pages288a

    legacy

    		4 pages288a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    resolution

    Elective resolution

    		ELRES

    legacy

    		3 pages288a

    Certificate of change of name

    Company name changed ethel austin investment properti es (latchford) LIMITED\certificate issued on 09/10/06
    		2 pagesCERTNM

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of ETHEL AUSTIN REGENERATION (LATCHFORD) 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
    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
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HOBBS, Peter David
    Apartment53 Clarence Mill
    Clarence Road Bollington
    SK10 5GR Macclesfield
    Cheshire
    		Director
    Apartment53 Clarence Mill
    Clarence Road Bollington
    SK10 5GR Macclesfield
    Cheshire
    		United KingdomBritish44555250005
    RUSH, Anthony John
    Craigend
    Montrose Terrace
    PA11 3DH Bridge Of Weir
    Renfrewshire
    		Director
    Craigend
    Montrose Terrace
    PA11 3DH Bridge Of Weir
    Renfrewshire
    		ScotlandBritish526850001
    View Detailed Information on Officers and People with Significant Control

    Does ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 09, 2010
    Delivered On Apr 10, 2010
    		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
    Pitchael nook latchford warrington t/no CH408247 by way of assignment the rental income the benefit of all guarantees all agreements for lease or all the proceeds of any claim under or in respect of any agreement for lease see image for full details.
    Persons Entitled
    • Ethel Austin Investment Properties LTD
    Transactions
    • Apr 10, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2014Dissolved on
    Apr 02, 2012Commencement of winding up
    Jun 30, 2014Conclusion of winding up
    Feb 10, 2012Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    		practitioner
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    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