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ETHEL AUSTIN PROPERTIES LIMITED

ETHEL AUSTIN PROPERTIES LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Contas
  • Declaração anual
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados

    • Visão geral

    Nome da empresaETHEL AUSTIN PROPERTIES LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 01014238
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de ETHEL AUSTIN PROPERTIES LIMITED?

    • Compra e venda de imóveis próprios (68100) / Atividades imobiliárias

    Onde fica ETHEL AUSTIN PROPERTIES LIMITED?

    Endereço do escritório registrado
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    Endereço do escritório registrado não entregávelNão

    Quais são as últimas contas de ETHEL AUSTIN PROPERTIES LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/03/2012

    Qual é o status da última declaração anual para ETHEL AUSTIN PROPERTIES LIMITED?

    Declaração anual
    Última declaração anual

    Quais são as últimas submissões para ETHEL AUSTIN PROPERTIES LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    		1 páginasGAZ2

    Demonstração de receitas e despesas dos liquidatários até 09/12/2014

    		6 páginas4.68

    Devolução da reunião final numa liquidação voluntária de credores

    		7 páginas4.72

    Despacho judicial de insolvência

    Court order insolvency:replacement of liquidator
    		5 páginasLIQ MISC OC

    Notificação de cessação de atividade como liquidatário voluntário

    		1 páginas4.40

    Nomeação de um liquidador voluntário

    		1 páginas600

    Nomeação de um liquidador voluntário

    		1 páginas600

    Estado de situação patrimonial com formulário em anexo 4.19

    		5 páginas4.20

    Resoluções

    Resolutions
    		1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução extraordinária para a liquidação

    		LRESEX

    Declaração anual preparada até 18/07/2013 com lista completa de acionistas

    		6 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital23/07/2013

    Estado do capital em 23/07/2013

    • Capital: GBP 5,000
    		SH01

    Nomeação de Mr William Crocker como secretário em 30/06/2013

    		1 páginasAP03

    Término da nomeação de Andrew Robert Lovelady como diretor em 30/06/2013

    		1 páginasTM01

    Término da nomeação de Andrew Robert Lovelady como secretário em 30/06/2013

    		1 páginasTM02

    Contas anuais preparadas até 31/03/2012

    		14 páginasAA

    Declaração anual preparada até 18/07/2012 com lista completa de acionistas

    		7 páginasAR01

    Resoluções

    Resolutions
    		7 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    capital

    Resoluções

    Approve facilities agreement 22/03/2012
    		RES13
    incorporation

    Resolução de adoção dos estatutos

    		RES01

    Contas anuais preparadas até 31/03/2011

    		14 páginasAA

    Declaração anual preparada até 18/07/2011 com lista completa de acionistas

    		7 páginasAR01

    legacy

    		3 páginasMG04

    legacy

    		3 páginasMG04

    legacy

    		3 páginasMG04

    Contas anuais preparadas até 31/03/2010

    		14 páginasAA

    legacy

    		10 páginasMG01

    legacy

    		10 páginasMG01

    Nomeação de William Richard Crocker como diretor

    		3 páginasAP01
    Ver todas as submissões

    Quem são os diretores de ETHEL AUSTIN PROPERTIES LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    CROCKER, William
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    		Secretário
    North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    		179444880001
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretário
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    BULLIVANT, Peter Wild
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    		Diretor
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    		United KingdomBritish50290920002
    CROCKER, William Richard
    17 North John Street
    L2 5EA Liverpool
    North House
    		Diretor
    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
    		Diretor
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		EnglandBritish69716360003
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Secretário
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		British41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		Secretário
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		British911620001
    AUSTIN, Edna Patricia
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    		Diretor
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    Merseyside
    		British15774100001
    AUSTIN, Ronald George
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    		Diretor
    Blythe House
    Sandfield Park
    L12 1NA Liverpool
    		British36193370001
    HOSKINSON, Philip Edward
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    		Diretor
    Thorlands
    Mill Hill Road
    CH61 4XA Wirral
    Wirral
    		British69384790001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Diretor
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		United KingdomBritish41693730006
    WILLIAMS, Stephen Robert
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		Diretor
    15 Charlesbye Avenue
    L39 2XY Ormskirk
    Lancashire
    		British911620001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    ETHEL AUSTIN PROPERTIES LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Assignation of rents
    Criado em 14/10/2010
    Entregue em 03/11/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the assignor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    The rental income see image for full details.
    Pessoas com direito
    • National Westminister Bank PLC (Inc Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transações
    • 03/11/2010Registro de uma garantia (MG01)
    Assignation of rents
    Criado em 14/10/2010
    Entregue em 03/11/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the assignor or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    The rental income see image for full details.
    Pessoas com direito
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transações
    • 03/11/2010Registro de uma garantia (MG01)
    Standard security executed 27 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed 27 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed obn 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (The "Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed 27TH september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (The "Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (The "Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed 27TH september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (The "Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (The "Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 28 september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Numbers eighty-three to eighty-five friars vennel dumfries see image for full details.
    Pessoas com direito
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the "Upside Fee Security Trustee")
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Standard security executed on 27TH september 2010
    Criado em 06/10/2010
    Entregue em 23/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminister Bank PLC (Incl Assignees and Successors) as Security Trustee for the Finance Parties (the Security Trustee)
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    Debenture
    Criado em 28/09/2010
    Entregue em 14/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from any chargor to any loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
    Transações
    • 14/10/2010Registro de uma garantia (MG01)
    • 11/05/2011Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    Debenture
    Criado em 28/09/2010
    Entregue em 08/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (The "Security Trustee")
    Transações
    • 08/10/2010Registro de uma garantia (MG01)
    • 11/05/2011Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 11/05/2011Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    Upside fee debenture
    Criado em 28/09/2010
    Entregue em 08/10/2010
    		Pendente
    Montante garantido
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • National Westminter Bank PLC (Upside Fee Security Trustee)
    Transações
    • 08/10/2010Registro de uma garantia (MG01)
    Legal charge
    Criado em 22/03/2006
    Entregue em 28/03/2006
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Unit 3 village walks poulton le fylde t/no LA582766 all legal interests all rents. See the mortgage charge document for full details.
    Pessoas com direito
    • National Westminster Bank PLC (Security Trustee)
    Transações
    • 28/03/2006Registro de uma garantia (395)
    A standard security which was presented for registration in scotland on 11 january 2005 and
    Criado em 20/12/2004
    Entregue em 21/01/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (As Security Trustee)
    Transações
    • 21/01/2005Registro de uma garantia (395)
    A standard security which was presented for registration in scotland on the 11/01/05 and
    Criado em 20/12/2004
    Entregue em 21/01/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (As Security Trustee)
    Transações
    • 21/01/2005Registro de uma garantia (395)
    A standard security which was presented for registration in scotland on the 11/01/05 and
    Criado em 20/12/2004
    Entregue em 21/01/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC (As Security Trustee)
    Transações
    • 21/01/2005Registro de uma garantia (395)
    A standard security which was presented for registration in scotland on 11 january 2005 and
    Criado em 20/12/2004
    Entregue em 21/01/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    All and whole subjects shop and store above k/a 104-106 friars vennel dumfries. See the mortgage charge document for full details.
    Pessoas com direito
    • National Westminster Bank PLC (As Security Trustee)
    Transações
    • 21/01/2005Registro de uma garantia (395)
    Ver informações detalhadas sobre encargos

    ETHEL AUSTIN PROPERTIES LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    29/11/2013Início da liquidação
    22/03/2015Data de dissolução
    		Liquidação voluntária de credores
    NomeFunçãoEndereçoNomeado emCessado em
    Ian James Gould
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		Profissional
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		Profissional
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		Profissional
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Ver informações detalhadas sobre casos de insolvência

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0