ETHEL AUSTIN LIMITED

Overview

Company Name	ETHEL AUSTIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06542685
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2008
Date of Cessation	Oct 24, 2014

Summary

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

What is the purpose of ETHEL AUSTIN LIMITED?

(5212) /

Where is ETHEL AUSTIN LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of ETHEL AUSTIN LIMITED?

Previous Company Names
Company Name	From	Until
ACLM LIMITED	Apr 14, 2008	Apr 14, 2008
FLEETNESS 593 LIMITED	Mar 25, 2008	Mar 25, 2008

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

Annual Return

Last Annual Return	Mar 25, 2009

What are the latest filings for ETHEL AUSTIN LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 24, 2014	Return of final meeting in a creditors' voluntary winding up	27 pages	4.72

May 20, 2014	Liquidators' statement of receipts and payments to May 07, 2014	5 pages	4.68

Jan 03, 2014	Liquidators' statement of receipts and payments to Nov 07, 2013	15 pages	4.68

Dec 04, 2013	Liquidators' statement of receipts and payments to Nov 07, 2013	5 pages	4.68

Sep 11, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jul 10, 2013	Liquidators' statement of receipts and payments to May 07, 2013	5 pages	4.68

Dec 31, 2012	Liquidators' statement of receipts and payments	16 pages	4.68

Nov 20, 2012	Liquidators' statement of receipts and payments to Nov 07, 2012	5 pages	4.68

Jun 06, 2012	Liquidators' statement of receipts and payments to May 07, 2012	5 pages	4.68

Jan 09, 2012	Liquidators' statement of receipts and payments to Nov 07, 2011	16 pages	4.68

Nov 08, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	2.34B

Sep 14, 2010	Administrator's progress report to Aug 07, 2010	23 pages	2.24B

Aug 26, 2010	Statement of affairs with form 2.14B	27 pages	2.16B

Jun 28, 2010	Registered office address changed from * 11 St James Square Manchester M2 6DN* on Jun 28, 2010	2 pages	AD01

Apr 13, 2010	legacy	3 pages	MG02

Apr 07, 2010	Statement of administrator's proposal	58 pages	2.17B

Feb 12, 2010	Registered office address changed from * 35 Peter Street Manchester M2 5BG* on Feb 12, 2010	2 pages	AD01

Feb 11, 2010	Appointment of an administrator	1 pages	2.12B

Dec 11, 2009	Registered office address changed from * 123 Deansgate Manchester M3 2BU* on Dec 11, 2009	2 pages	AD01

Oct 30, 2009	legacy	4 pages	MG02

Oct 28, 2009	legacy	5 pages	MG01

Sep 07, 2009	legacy	1 pages	225

Apr 30, 2009	legacy	5 pages	363a

Dec 05, 2008	legacy	7 pages	395

View All Filings

Who are the officers of ETHEL AUSTIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
P & P SECRETARIES LIMITED Deansgate M3 2BU Manchester 123	Mar 25, 2008		Secretary	Deansgate M3 2BU Manchester 123					128930350001
MCPHERSON, Elaine Cavendish Road Bowdon WA14 2NU Altrincham Cranwells Cheshire	Apr 14, 2008		Director	Cavendish Road Bowdon WA14 2NU Altrincham Cranwells Cheshire	United Kingdom	British	1960-7	Company Director	129679290001
THOMPSON, David Alan Flat 14b The Unity Building Rumford Place L3 9DG Liverpool Merseyside	May 15, 2008		Director	Flat 14b The Unity Building Rumford Place L3 9DG Liverpool Merseyside	United Kingdom	British	1953-8	Company Director	6462070003
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Mar 25, 2008	Apr 14, 2008	Director	Deansgate M3 2BU Manchester 123					79571330001

View Detailed Information on Officers and People with Significant Control

Does ETHEL AUSTIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2009 Delivered On Oct 28, 2009	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Aclm Holdings Limited (Aclm)
	Transactions Oct 28, 2009Registration of a charge (MG01)
Account charge	Created On Nov 20, 2008 Delivered On Dec 05, 2008	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 deposit meaning all monies held standing to the credit of the security account meaning account number 06085657, sort code 12-08-95 together with all entitlement interest and other rights and benefits see image for full details.
	Persons Entitled Pannone LLP
	Transactions Dec 05, 2008Registration of a charge (395)
Charge of deposit	Created On Jun 19, 2008 Delivered On Jul 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 63253739 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2008Registration of a charge (395) Oct 28, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 17, 2008 Delivered On May 29, 2008	Satisfied	Amount secured All monies due or to become due from the company formerly called aclm limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Elaine Mcpherson
	Transactions May 29, 2008Registration of a charge (395) Apr 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ETHEL AUSTIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2010	Administration started
Nov 08, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Phillip Francis Duffy 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester	Nov 08, 2010
David John Whitehouse 11 St James Square M2 6WH Manchester	practitioner	11 St James Square M2 6WH Manchester	Nov 08, 2010
Geoffrey Wayne Bouchier 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester	Nov 08, 2010

Date	Type
Nov 08, 2010	Commencement of winding up
Oct 24, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Nov 08, 2010
David John Whitehouse The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Nov 08, 2010
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Nov 08, 2010

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.
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