ETHEL AUSTIN PROPERTIES LIMITED

ETHEL AUSTIN PROPERTIES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàETHEL AUSTIN PROPERTIES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 01014238
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di ETHEL AUSTIN PROPERTIES LIMITED?

    • Acquisto e vendita di immobili propri (68100) / Attività immobiliari

    Dove si trova ETHEL AUSTIN PROPERTIES LIMITED?

    Indirizzo della sede legale
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di ETHEL AUSTIN PROPERTIES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2012

    Qual è lo stato dell'ultimo bilancio annuale per ETHEL AUSTIN PROPERTIES LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per ETHEL AUSTIN PROPERTIES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2014

    6 pagine4.68

    Ritorno della riunione finale in una liquidazione volontaria dei creditori

    7 pagine4.72

    Ordinanza giudiziaria in materia di insolvenza

    Court order insolvency:replacement of liquidator
    5 pagineLIQ MISC OC

    Avviso di cessazione di funzioni come liquidatore volontario

    1 pagine4.40

    Nomina di un liquidatore volontario

    1 pagine600

    Nomina di un liquidatore volontario

    1 pagine600

    Dichiarazione delle attività con il modulo allegato 4.19

    5 pagine4.20

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione straordinaria per la liquidazione

    LRESEX

    Bilancio annuale redatto al 18 lug 2013 con elenco completo degli azionisti

    6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital23 lug 2013

    Stato del capitale al 23 lug 2013

    • Capitale: GBP 5,000
    SH01

    Nomina di Mr William Crocker come segretario in data 30 giu 2013

    1 pagineAP03

    Cessazione della carica di Andrew Robert Lovelady come amministratore in data 30 giu 2013

    1 pagineTM01

    Cessazione della carica di Andrew Robert Lovelady come segretario in data 30 giu 2013

    1 pagineTM02

    Bilancio redatto al 31 mar 2012

    14 pagineAA

    Bilancio annuale redatto al 18 lug 2012 con elenco completo degli azionisti

    7 pagineAR01

    Risoluzioni

    Resolutions
    7 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzioni

    Approve facilities agreement 22/03/2012
    RES13
    incorporation

    Risoluzione di adozione degli Articoli di Associazione

    RES01

    Bilancio redatto al 31 mar 2011

    14 pagineAA

    Bilancio annuale redatto al 18 lug 2011 con elenco completo degli azionisti

    7 pagineAR01

    legacy

    3 pagineMG04

    legacy

    3 pagineMG04

    legacy

    3 pagineMG04

    Bilancio redatto al 31 mar 2010

    14 pagineAA

    legacy

    10 pagineMG01

    legacy

    10 pagineMG01

    Nomina di William Richard Crocker come amministratore

    3 pagineAP01

    Chi sono gli amministratori di ETHEL AUSTIN PROPERTIES LIMITED?

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

    ETHEL AUSTIN PROPERTIES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Assignation of rents
    Creato il 14 ott 2010
    Consegnato il 03 nov 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    The rental income see image for full details.
    Persone aventi diritto
    • National Westminister Bank PLC (Inc Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transazioni
    • 03 nov 2010Registrazione di un'ipoteca (MG01)
    Assignation of rents
    Creato il 14 ott 2010
    Consegnato il 03 nov 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    The rental income see image for full details.
    Persone aventi diritto
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transazioni
    • 03 nov 2010Registrazione di un'ipoteca (MG01)
    Standard security executed 27 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed 27 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed obn 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (The "Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed 27TH september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (The "Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (The "Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed 27TH september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (The "Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (The "Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 28 september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    Numbers eighty-three to eighty-five friars vennel dumfries see image for full details.
    Persone aventi diritto
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Standard security executed on 27TH september 2010
    Creato il 06 ott 2010
    Consegnato il 23 ott 2010
    In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transazioni
    • 23 ott 2010Registrazione di un'ipoteca (MG01)
    Debenture
    Creato il 28 set 2010
    Consegnato il 14 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
    Transazioni
    • 14 ott 2010Registrazione di un'ipoteca (MG01)
    • 11 mag 2011Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    Debenture
    Creato il 28 set 2010
    Consegnato il 08 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (The "Security Trustee")
    Transazioni
    • 08 ott 2010Registrazione di un'ipoteca (MG01)
    • 11 mag 2011Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    • 11 mag 2011Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    Upside fee debenture
    Creato il 28 set 2010
    Consegnato il 08 ott 2010
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminter Bank PLC (Upside Fee Security Trustee)
    Transazioni
    • 08 ott 2010Registrazione di un'ipoteca (MG01)
    Legal charge
    Creato il 22 mar 2006
    Consegnato il 28 mar 2006
    In corso
    Importo garantito
    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
    Brevi particolari
    Unit 3 village walks poulton le fylde t/no LA582766 all legal interests all rents. See the mortgage charge document for full details.
    Persone aventi diritto
    • National Westminster Bank PLC (Security Trustee)
    Transazioni
    • 28 mar 2006Registrazione di un'ipoteca (395)
    A standard security which was presented for registration in scotland on 11 january 2005 and
    Creato il 20 dic 2004
    Consegnato il 21 gen 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (As Security Trustee)
    Transazioni
    • 21 gen 2005Registrazione di un'ipoteca (395)
    A standard security which was presented for registration in scotland on the 11/01/05 and
    Creato il 20 dic 2004
    Consegnato il 21 gen 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (As Security Trustee)
    Transazioni
    • 21 gen 2005Registrazione di un'ipoteca (395)
    A standard security which was presented for registration in scotland on the 11/01/05 and
    Creato il 20 dic 2004
    Consegnato il 21 gen 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC (As Security Trustee)
    Transazioni
    • 21 gen 2005Registrazione di un'ipoteca (395)
    A standard security which was presented for registration in scotland on 11 january 2005 and
    Creato il 20 dic 2004
    Consegnato il 21 gen 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All and whole subjects shop and store above k/a 104-106 friars vennel dumfries. See the mortgage charge document for full details.
    Persone aventi diritto
    • National Westminster Bank PLC (As Security Trustee)
    Transazioni
    • 21 gen 2005Registrazione di un'ipoteca (395)

    ETHEL AUSTIN PROPERTIES LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    29 nov 2013Inizio della liquidazione
    22 mar 2015Data di scioglimento
    Liquidazione volontaria dei creditori
    NomeRuoloIndirizzoNominato ilCessato il
    Ian James Gould
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Praticante
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Praticante
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Praticante
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0