ETHEL AUSTIN PROPERTIES LIMITED

ETHEL AUSTIN PROPERTIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaETHEL AUSTIN PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01014238
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles son las últimas cuentas de ETHEL AUSTIN PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2012

    ¿Cuál es el estado de la última declaración anual para ETHEL AUSTIN PROPERTIES LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para ETHEL AUSTIN PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Declaración de recibos y pagos del liquidador hasta 09 dic 2014

    6 páginas4.68

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    7 páginas4.72

    Orden judicial de insolvencia

    Court order insolvency:replacement of liquidator
    5 páginasLIQ MISC OC

    Aviso de cese de funciones como liquidador voluntario

    1 páginas4.40

    Nombramiento de un liquidador voluntario

    1 páginas600

    Nombramiento de un liquidador voluntario

    1 páginas600

    Declaración de asuntos con el formulario adjunto 4.19

    5 páginas4.20

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo extraordinario para la liquidación

    LRESEX

    Déclaration annuelle établie au 18 jul 2013 avec liste complète des actionnaires

    6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital23 jul 2013

    Estado de capital el 23 jul 2013

    • Capital: GBP 5,000
    SH01

    Nombramiento de Mr William Crocker como secretario el 30 jun 2013

    1 páginasAP03

    Cese del nombramiento de Andrew Robert Lovelady como director el 30 jun 2013

    1 páginasTM01

    Cese del nombramiento de Andrew Robert Lovelady como secretario el 30 jun 2013

    1 páginasTM02

    Cuentas completas preparadas hasta el 31 mar 2012

    14 páginasAA

    Déclaration annuelle établie au 18 jul 2012 avec liste complète des actionnaires

    7 páginasAR01

    Resoluciones

    Resolutions
    7 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Approve facilities agreement 22/03/2012
    RES13
    incorporation

    Resolución de adopción de los Artículos de Asociación

    RES01

    Cuentas completas preparadas hasta el 31 mar 2011

    14 páginasAA

    Déclaration annuelle établie au 18 jul 2011 avec liste complète des actionnaires

    7 páginasAR01

    legacy

    3 páginasMG04

    legacy

    3 páginasMG04

    legacy

    3 páginasMG04

    Cuentas completas preparadas hasta el 31 mar 2010

    14 páginasAA

    legacy

    10 páginasMG01

    legacy

    10 páginasMG01

    Nombramiento de William Richard Crocker como director

    3 páginasAP01

    ¿Quiénes son los directivos de ETHEL AUSTIN PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    CROCKER, William
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    Secretario
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    179444880001
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    Secretario
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    British55343270002
    BULLIVANT, Peter Wild
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    Director
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    United KingdomBritish50290920002
    CROCKER, William Richard
    17 North John Street
    L2 5EA Liverpool
    North House
    Director
    17 North John Street
    L2 5EA Liverpool
    North House
    United KingdomBritish117141950001
    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
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Secretario
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    British41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    Secretario
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    British911620001
    AUSTIN, Edna Patricia
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    Director
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    British15774100001
    AUSTIN, Ronald George
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Director
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    British36193370001
    HOSKINSON, Philip Edward
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    Director
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    British69384790001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    United KingdomBritish41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    Director
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    British911620001

    ¿Tiene ETHEL AUSTIN PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • National Westminister Bank PLC (Inc Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transacciones
    • 03 nov 2010Registro de un cargo (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transacciones
    • 03 nov 2010Registro de un cargo (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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
    • Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
    Transacciones
    • 14 oct 2010Registro de un cargo (MG01)
    • 11 may 2011Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transacciones
    • 08 oct 2010Registro de un cargo (MG01)
    • 11 may 2011Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 11 may 2011Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    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
    • National Westminter Bank PLC (Upside Fee Security Trustee)
    Transacciones
    • 08 oct 2010Registro de un cargo (MG01)
    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
    • National Westminster Bank PLC (Security Trustee)
    Transacciones
    • 28 mar 2006Registro de un cargo (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transacciones
    • 21 ene 2005Registro de un cargo (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transacciones
    • 21 ene 2005Registro de un cargo (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transacciones
    • 21 ene 2005Registro de un cargo (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transacciones
    • 21 ene 2005Registro de un cargo (395)

    ¿Tiene ETHEL AUSTIN PROPERTIES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    29 nov 2013Inicio de la liquidación
    22 mar 2015Fecha de disolución
    Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    Ian James Gould
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Profesional
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Profesional
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Profesional
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester

    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