ETHEL AUSTIN PROPERTIES LIMITED
Panoramica
| Nome della società | ETHEL AUSTIN PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01014238 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
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 recapitabile | No |
Quali sono gli ultimi bilanci di ETHEL AUSTIN PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2012 |
Qual è lo stato dell'ultimo bilancio annuale per ETHEL AUSTIN PROPERTIES LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per ETHEL AUSTIN PROPERTIES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 09 dic 2014 | 6 pagine | 4.68 | ||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 7 pagine | 4.72 | ||||||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:replacement of liquidator | 5 pagine | LIQ MISC OC | ||||||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||||||
Dichiarazione delle attività con il modulo allegato 4.19 | 5 pagine | 4.20 | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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Bilancio annuale redatto al 18 lug 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
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Nomina di Mr William Crocker come segretario in data 30 giu 2013 | 1 pagine | AP03 | ||||||||||||||
Cessazione della carica di Andrew Robert Lovelady come amministratore in data 30 giu 2013 | 1 pagine | TM01 | ||||||||||||||
Cessazione della carica di Andrew Robert Lovelady come segretario in data 30 giu 2013 | 1 pagine | TM02 | ||||||||||||||
Bilancio redatto al 31 mar 2012 | 14 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 18 lug 2012 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||||||
Risoluzioni Resolutions | 7 pagine | RESOLUTIONS | ||||||||||||||
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Bilancio redatto al 31 mar 2011 | 14 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 18 lug 2011 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||||||
legacy | 3 pagine | MG04 | ||||||||||||||
legacy | 3 pagine | MG04 | ||||||||||||||
legacy | 3 pagine | MG04 | ||||||||||||||
Bilancio redatto al 31 mar 2010 | 14 pagine | AA | ||||||||||||||
legacy | 10 pagine | MG01 | ||||||||||||||
legacy | 10 pagine | MG01 | ||||||||||||||
Nomina di William Richard Crocker come amministratore | 3 pagine | AP01 | ||||||||||||||
Chi sono gli amministratori di ETHEL AUSTIN PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, William | Segretario | North House 17 North John Street L2 5EA Liverpool Merseyside | 179444880001 | |||||||
| SILVANO, Helen | Segretario | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| BULLIVANT, Peter Wild | Amministratore | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | 50290920002 | |||||
| CROCKER, William Richard | Amministratore | 17 North John Street L2 5EA Liverpool North House | United Kingdom | British | 117141950001 | |||||
| OWEN, Michael Barry | Amministratore | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| LOVELADY, Andrew Robert | Segretario | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| WILLIAMS, Stephen Robert | Segretario | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | 911620001 | ||||||
| AUSTIN, Edna Patricia | Amministratore | Blythe House Sandfield Park L12 1NA Liverpool Merseyside | British | 15774100001 | ||||||
| AUSTIN, Ronald George | Amministratore | Blythe House Sandfield Park L12 1NA Liverpool | British | 36193370001 | ||||||
| HOSKINSON, Philip Edward | Amministratore | Thorlands Mill Hill Road CH61 4XA Wirral Wirral | British | 69384790001 | ||||||
| LOVELADY, Andrew Robert | Amministratore | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| WILLIAMS, Stephen Robert | Amministratore | 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire | British | 911620001 |
ETHEL AUSTIN PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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ETHEL AUSTIN PROPERTIES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei creditori |
|
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