ETHEL AUSTIN PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | ETHEL AUSTIN PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01014238 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ETHEL AUSTIN PROPERTIES LIMITED ?
| Adresse du siège social | North House 17 North John Street L2 5EA Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ETHEL AUSTIN PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quel est le statut du dernier bilan annuel pour ETHEL AUSTIN PROPERTIES LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour ETHEL AUSTIN PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 déc. 2014 | 6 pages | 4.68 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 7 pages | 4.72 | ||||||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 5 pages | LIQ MISC OC | ||||||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 18 juil. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Nomination de Mr William Crocker en tant que secrétaire le 30 juin 2013 | 1 pages | AP03 | ||||||||||||||
Cessation de la nomination de Andrew Robert Lovelady en tant que directeur le 30 juin 2013 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Andrew Robert Lovelady en tant que secrétaire le 30 juin 2013 | 1 pages | TM02 | ||||||||||||||
Comptes annuels établis au 31 mars 2012 | 14 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 18 juil. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Résolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes annuels établis au 31 mars 2011 | 14 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 18 juil. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
Comptes annuels établis au 31 mars 2010 | 14 pages | AA | ||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||
Nomination de William Richard Crocker en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de ETHEL AUSTIN PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, William | Secrétaire | North House 17 North John Street L2 5EA Liverpool Merseyside | 179444880001 | |||||||
| SILVANO, Helen | Secrétaire | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| BULLIVANT, Peter Wild | Administrateur | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | 50290920002 | |||||
| CROCKER, William Richard | Administrateur | 17 North John Street L2 5EA Liverpool North House | United Kingdom | British | 117141950001 | |||||
| OWEN, Michael Barry | Administrateur | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| LOVELADY, Andrew Robert | Secrétaire | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| WILLIAMS, Stephen Robert | Secrétaire | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | 911620001 | ||||||
| AUSTIN, Edna Patricia | Administrateur | Blythe House Sandfield Park L12 1NA Liverpool Merseyside | British | 15774100001 | ||||||
| AUSTIN, Ronald George | Administrateur | Blythe House Sandfield Park L12 1NA Liverpool | British | 36193370001 | ||||||
| HOSKINSON, Philip Edward | Administrateur | Thorlands Mill Hill Road CH61 4XA Wirral Wirral | British | 69384790001 | ||||||
| LOVELADY, Andrew Robert | Administrateur | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| WILLIAMS, Stephen Robert | Administrateur | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | 911620001 |
ETHEL AUSTIN PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignation of rents | Créé le 14 oct. 2010 Livré le 03 nov. 2010 | En cours | Montant garanti 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 | |
Brèves mentions The rental income see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 14 oct. 2010 Livré le 03 nov. 2010 | En cours | Montant garanti 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 | |
Brèves mentions The rental income see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed 27 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed 27 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed obn 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed 27TH september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed 27TH september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
| ||||
| Standard security executed on 28 september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions Numbers eighty-three to eighty-five friars vennel dumfries see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security executed on 27TH september 2010 | Créé le 06 oct. 2010 Livré le 23 oct. 2010 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 sept. 2010 Livré le 14 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 sept. 2010 Livré le 08 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Upside fee debenture | Créé le 28 sept. 2010 Livré le 08 oct. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 mars 2006 Livré le 28 mars 2006 | En cours | Montant garanti 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 | |
Brèves mentions Unit 3 village walks poulton le fylde t/no LA582766 all legal interests all rents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 11 january 2005 and | Créé le 20 déc. 2004 Livré le 21 janv. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 11/01/05 and | Créé le 20 déc. 2004 Livré le 21 janv. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 11/01/05 and | Créé le 20 déc. 2004 Livré le 21 janv. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 11 january 2005 and | Créé le 20 déc. 2004 Livré le 21 janv. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and whole subjects shop and store above k/a 104-106 friars vennel dumfries. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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ETHEL AUSTIN PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0