ETHEL AUSTIN PROPERTIES LIMITED

ETHEL AUSTIN PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Bilan annuel
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéETHEL AUSTIN PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 01014238
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de ETHEL AUSTIN PROPERTIES LIMITED ?

    • Achat et vente de biens immobiliers propres (68100) / Activités immobilières

    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 livrableNon

    Quels sont les derniers comptes de ETHEL AUSTIN PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 mars 2012

    Quel est le statut du dernier bilan annuel pour ETHEL AUSTIN PROPERTIES LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour ETHEL AUSTIN PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Déclaration des reçus et paiements des liquidateurs jusqu'à 09 déc. 2014

    6 pages4.68

    Retour de la réunion finale dans une liquidation volontaire des créanciers

    7 pages4.72

    Ordonnance du tribunal d'insolvabilité

    Court order insolvency:replacement of liquidator
    5 pagesLIQ MISC OC

    Avis de cessation d'agir en tant que liquidateur volontaire

    1 pages4.40

    Nomination d'un liquidateur volontaire

    1 pages600

    Nomination d'un liquidateur volontaire

    1 pages600

    Déclaration des affaires avec le formulaire 4.19 attaché

    5 pages4.20

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution extraordinaire pour la liquidation

    LRESEX

    Déclaration annuelle jusqu'au 18 juil. 2013 avec liste complète des actionnaires

    6 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital23 juil. 2013

    État du capital au 23 juil. 2013

    • Capital: GBP 5,000
    SH01

    Nomination de Mr William Crocker en tant que secrétaire le 30 juin 2013

    1 pagesAP03

    Cessation de la nomination de Andrew Robert Lovelady en tant que directeur le 30 juin 2013

    1 pagesTM01

    Cessation de la nomination de Andrew Robert Lovelady en tant que secrétaire le 30 juin 2013

    1 pagesTM02

    Comptes annuels établis au 31 mars 2012

    14 pagesAA

    Déclaration annuelle jusqu'au 18 juil. 2012 avec liste complète des actionnaires

    7 pagesAR01

    Résolutions

    Resolutions
    7 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    Approve facilities agreement 22/03/2012
    RES13
    incorporation

    Résolution d'adoption des statuts

    RES01

    Comptes annuels établis au 31 mars 2011

    14 pagesAA

    Déclaration annuelle jusqu'au 18 juil. 2011 avec liste complète des actionnaires

    7 pagesAR01

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    Comptes annuels établis au 31 mars 2010

    14 pagesAA

    legacy

    10 pagesMG01

    legacy

    10 pagesMG01

    Nomination de William Richard Crocker en tant qu'administrateur

    3 pagesAP01

    Qui sont les dirigeants de ETHEL AUSTIN PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    CROCKER, William
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    Secrétaire
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    179444880001
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    Secrétaire
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    British55343270002
    BULLIVANT, Peter Wild
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    Administrateur
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    United KingdomBritish50290920002
    CROCKER, William Richard
    17 North John Street
    L2 5EA Liverpool
    North House
    Administrateur
    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
    Administrateur
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    EnglandBritish69716360003
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Secrétaire
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    British41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    Secrétaire
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    British911620001
    AUSTIN, Edna Patricia
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    Administrateur
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    British15774100001
    AUSTIN, Ronald George
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Administrateur
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    British36193370001
    HOSKINSON, Philip Edward
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    Administrateur
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    British69384790001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Administrateur
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    United KingdomBritish41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    Administrateur
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    British911620001

    ETHEL AUSTIN PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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
    • National Westminister Bank PLC (Inc Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transactions
    • 03 nov. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transactions
    • 03 nov. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • 23 oct. 2010Enregistrement d'une charge (MG01)
    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
    • Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
    Transactions
    • 14 oct. 2010Enregistrement d'une charge (MG01)
    • 11 mai 2011Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • 08 oct. 2010Enregistrement d'une charge (MG01)
    • 11 mai 2011Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 11 mai 2011Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    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
    • National Westminter Bank PLC (Upside Fee Security Trustee)
    Transactions
    • 08 oct. 2010Enregistrement d'une charge (MG01)
    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
    • National Westminster Bank PLC (Security Trustee)
    Transactions
    • 28 mars 2006Enregistrement d'une charge (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • 21 janv. 2005Enregistrement d'une charge (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • 21 janv. 2005Enregistrement d'une charge (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • 21 janv. 2005Enregistrement d'une charge (395)
    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
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • 21 janv. 2005Enregistrement d'une charge (395)

    ETHEL AUSTIN PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    29 nov. 2013Commencement of winding up
    22 mars 2015Dissolved on
    Creditors voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Ian James Gould
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester

    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