ETHEL AUSTIN PROPERTIES LIMITED
Visión general
| Nombre de la empresa | ETHEL AUSTIN PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01014238 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ETHEL AUSTIN PROPERTIES LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra ETHEL AUSTIN PROPERTIES LIMITED?
| Dirección de la sede social | North House 17 North John Street L2 5EA Liverpool Merseyside |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ETHEL AUSTIN PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2012 |
¿Cuál es el estado de la última declaración anual para ETHEL AUSTIN PROPERTIES LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para ETHEL AUSTIN PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 09 dic 2014 | 6 páginas | 4.68 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 7 páginas | 4.72 | ||||||||||||||
Orden judicial de insolvencia Court order insolvency:replacement of liquidator | 5 páginas | LIQ MISC OC | ||||||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 5 páginas | 4.20 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 18 jul 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Nombramiento de Mr William Crocker como secretario el 30 jun 2013 | 1 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Andrew Robert Lovelady como director el 30 jun 2013 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Andrew Robert Lovelady como secretario el 30 jun 2013 | 1 páginas | TM02 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2012 | 14 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 18 jul 2012 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
Resoluciones Resolutions | 7 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 31 mar 2011 | 14 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 18 jul 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
legacy | 3 páginas | MG04 | ||||||||||||||
legacy | 3 páginas | MG04 | ||||||||||||||
legacy | 3 páginas | MG04 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 14 páginas | AA | ||||||||||||||
legacy | 10 páginas | MG01 | ||||||||||||||
legacy | 10 páginas | MG01 | ||||||||||||||
Nombramiento de William Richard Crocker como director | 3 páginas | AP01 | ||||||||||||||
¿Quiénes son los directivos de ETHEL AUSTIN PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, William | Secretario | North House 17 North John Street L2 5EA Liverpool Merseyside | 179444880001 | |||||||
| SILVANO, Helen | Secretario | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| BULLIVANT, Peter Wild | Director | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | 50290920002 | |||||
| CROCKER, William Richard | Director | 17 North John Street L2 5EA Liverpool North House | United Kingdom | British | 117141950001 | |||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| LOVELADY, Andrew Robert | Secretario | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| WILLIAMS, Stephen Robert | Secretario | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | 911620001 | ||||||
| AUSTIN, Edna Patricia | Director | Blythe House Sandfield Park L12 1NA Liverpool Merseyside | British | 15774100001 | ||||||
| AUSTIN, Ronald George | Director | Blythe House Sandfield Park L12 1NA Liverpool | British | 36193370001 | ||||||
| HOSKINSON, Philip Edward | Director | Thorlands Mill Hill Road CH61 4XA Wirral Wirral | British | 69384790001 | ||||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| WILLIAMS, Stephen Robert | Director | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | 911620001 |
¿Tiene ETHEL AUSTIN PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignation of rents | Creado el 14 oct 2010 Entregado el 03 nov 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the assignor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rental income see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 14 oct 2010 Entregado el 03 nov 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the assignor or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rental income see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed 27 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever | |
Breve descripción All and whole that piece of ground containing two hundred and thirty four square yards imperial standard measure or thereby in the burgh and county of ayr situated at the north west corner of newmarket street ayr see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed 27 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever | |
Breve descripción All and whole those subjects in the county of dumfrries more particularly described in disposition by robert law in favour of nehemiah glancie see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed obn 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole that piece of ground containing two hundred and thirty four square yards imperial standard measure or therby in the burgh and county of ayr situated at the north west corner of newmarket street ayr see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed 27TH september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever | |
Breve descripción All and whole the subjects in irish street (formerly saint david street) in the burgh and county of dumfries formerly comprising garage premises workshop and others and know known generally as one hundred and sixty seven irish street see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Piece of ground containing two hundred and thirty four square yards imperial standard measure or thereby in the burgh and county of ayr situated at the north west corner of newmarket street ayr see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole that shop with store k/a number one hundred and four and one hundred and six friars vennel dumfries in the burgh and county of dunfires with the yard and closet at the back see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects in irish street (formerly saint david street) in the burgh and county of dumfries formerly comprising garage premises workshop and others and now k/a one hundred and sixty seven irish street see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects in irish street (formerly saint david street) in the burgh and county of dunfries comprising garage premises worksop and others now k/a one hundred and sixty seven irish street see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Shop with store above k/a number one hundred and four and one hundred and six friars vennel dumfries in the burgh and county of dumfries with the yard and closet at the back see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed 27TH september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever | |
Breve descripción All and whole that shop with store known as number one hundred and two friars vennel dumfries in the county of dumfries with the yard and closet at the back see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole that shop with store k/a number one hundred and two friars vennel dunfries in the county of dunfries with the yard and closet at the back. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Shop with store above k/a number one hundred and two friars vennel dumfries in the county of dumfries with the yard and closet at the back see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole those subjects in the county of dumfries more particularly described in disposition by robert law in favour of nehemiah glancie see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 28 september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Numbers eighty-three to eighty-five friars vennel dumfries see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 27TH september 2010 | Creado el 06 oct 2010 Entregado el 23 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever | |
Breve descripción All the whole taht shop with store above known as number one hundred and four and one hundred and six friars vennel dumfries in the burgh and county of dumfries with the yard and closet at the back see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 sept 2010 Entregado el 14 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from any chargor to any loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of charged properties please refer to the form MG01 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 sept 2010 Entregado el 08 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of property charged please refer to form MG01. 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. | ||||
Personas con derecho
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Transacciones
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| Upside fee debenture | Creado el 28 sept 2010 Entregado el 08 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 mar 2006 Entregado el 28 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Unit 3 village walks poulton le fylde t/no LA582766 all legal interests all rents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 11 january 2005 and | Creado el 20 dic 2004 Entregado el 21 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All and whole the following parts of the building forming nineteen to twenty one gordon street glasgow namely all and whole those portions of the first floor above the street or ground floor of the building at nineteen to twenty one gordon street together with the stairway leading to the second floor of the building t/n GLA31776. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 11/01/05 and | Creado el 20 dic 2004 Entregado el 21 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All and whole the subjects as and forming 46-50 buccleuch street being (one) the subjects formerly k/a st georges church halls. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 11/01/05 and | Creado el 20 dic 2004 Entregado el 21 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All and whole the premises consisting of front shop back shop saloon and pantry situated on the south or south west side of the common passage of the tenement forming number 30 high street, hawick in the county of roxburgh. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 11 january 2005 and | Creado el 20 dic 2004 Entregado el 21 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All and whole subjects shop and store above k/a 104-106 friars vennel dumfries. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene ETHEL AUSTIN PROPERTIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0