Liquidation
Company Information for ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
|
Company Registration Number
02303540
Private Limited Company
Liquidation |
Company Name | |
---|---|
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in M3 | |
Company Number | 02303540 | |
---|---|---|
Company ID Number | 02303540 | |
Date formed | 1988-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 31/12/2013 | |
Latest return | 14/08/2013 | |
Return next due | 11/09/2014 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-15 12:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM CROCKER |
||
HELEN SILVANO |
||
PETER WILD BULLIVANT |
||
WILLIAM RICHARD CROCKER |
||
STEPHEN GEORGE LAING |
||
KARL ROBERT MEADE |
||
MICHAEL BARRY OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
PETER WILD BULLIVANT |
Director | ||
GLENYS KONRAD |
Director | ||
SUSAN PATRICIA PRESCOTT |
Director | ||
GRAEME ROGER AUSTIN |
Director | ||
PHILIP EDWARD HOSKINSON |
Director | ||
EDNA PATRICIA AUSTIN |
Director | ||
STEPHEN ROBERT WILLIAMS |
Company Secretary | ||
STEPHEN ROBERT WILLIAMS |
Director | ||
RONALD GEORGE AUSTIN |
Director | ||
MARK STANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REH (OFFICE) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH EV LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
OFFICEWAY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
EASI (NORTHGATE STREET) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
STRIPEPEARL LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-07-31 | Liquidation | |
MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
BUNBURY PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
CHARTBRANCH LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
AUSTIN EMERY ESTATES LTD | Company Secretary | 2003-06-03 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
LINENHALL HOLDINGS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
EASYCROWN PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
CHARTFRONT GROUP LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2000-10-27 | Liquidation | |
GRANDDREAM LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-31 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1988-09-08 | Liquidation | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
DATARAPID LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
ETHEL AUSTIN PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
CLERKDIARY LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1988-10-10 | Liquidation | |
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED | Director | 2018-04-17 | CURRENT | 2017-11-14 | Active | |
MODE HAIR SALON LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
LINENHALL(ALBERT DOCK) | Director | 2006-08-03 | CURRENT | 1990-11-21 | Dissolved 2015-01-23 | |
ETHEL AUSTIN PROPERTIES LIMITED | Director | 2004-12-16 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
FELLGATE PROPERTIES (MINERVA COURT) LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 1998-07-03 | CURRENT | 1988-10-10 | Liquidation | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2011-05-01 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
ETHEL AUSTIN PROPERTIES LIMITED | Director | 2010-10-12 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
CLERKDIARY LIMITED | Director | 2010-10-12 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Director | 2010-09-29 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
DATARAPID LIMITED | Director | 2010-09-29 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
EASI (NORTHGATE STREET) LIMITED | Director | 2010-09-29 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
EASYCROWN PROPERTIES LIMITED | Director | 2010-09-29 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2010-09-29 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2010-09-29 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
LONDON AND PALATINE (NORTHWICH) LIMITED | Director | 2010-09-29 | CURRENT | 2004-06-18 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Director | 2010-09-29 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
OFFICEWAY LIMITED | Director | 2010-09-29 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2010-09-29 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
STRIPEPEARL LIMITED | Director | 2010-09-29 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2010-09-29 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2010-09-29 | CURRENT | 2003-07-31 | Liquidation | |
GRANDDREAM LIMITED | Director | 2010-09-29 | CURRENT | 2001-08-31 | Liquidation | |
NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 1998-07-03 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 1998-07-03 | CURRENT | 1988-10-10 | Liquidation | |
GLOBAL LEADERS FORUM LIMITED | Director | 2011-11-01 | CURRENT | 2008-06-02 | Dissolved 2018-05-29 | |
GENESIS CO-ORDINATION LIMITED | Director | 2006-12-12 | CURRENT | 1998-08-25 | Active | |
GREAT BARROW PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
MASON OWEN (SPECIALIST RISKS) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2013-01-21 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
SEVCO 5054 LIMITED | Director | 2011-03-24 | CURRENT | 2011-01-26 | Active | |
NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
REH (OFFICE) LIMITED | Director | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
MASON OWEN CRISPIN LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
EASTER AUSTIN DEVELOPMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-02-22 | Dissolved 2016-11-05 | |
MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2006-10-09 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
GOLDROCK INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
EASI (NORTHGATE STREET) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2004-10-07 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Director | 2004-08-26 | CURRENT | 2004-07-15 | Dissolved | |
EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
CHARTBRANCH EV LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
LONDON AND PALATINE (NORTHWICH) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2015-03-05 | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
OFFICEWAY LIMITED | Director | 2004-04-22 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
STRIPEPEARL LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Liquidation | |
MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Director | 2003-02-11 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
LINENHALL HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
FELLGATE PROPERTIES (MINERVA COURT) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-20 | Active | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
GRANDDREAM LIMITED | Director | 2001-09-21 | CURRENT | 2001-08-31 | Liquidation | |
CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
CHARTFRONT GROUP LIMITED | Director | 2001-02-28 | CURRENT | 2000-10-27 | Liquidation | |
STOUR VALE LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
LINENHALL CHESTER LIMITED | Director | 2000-10-04 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
MARITIME PARK DEVELOPMENTS LIMITED | Director | 2000-08-28 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
AUSTIN EMERY ESTATES LTD | Director | 2000-06-27 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
ETHEL AUSTIN PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
DATARAPID LIMITED | Director | 2000-02-23 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Director | 2000-02-23 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
CLERKDIARY LIMITED | Director | 2000-02-23 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2000-02-23 | CURRENT | 1988-10-10 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 1988-09-08 | Liquidation | |
EASYCROWN PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
MASON OWEN FINANCIAL SERVICES LIMITED | Director | 1999-05-27 | CURRENT | 1988-02-05 | Active | |
GLADSTONE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1987-04-06 | Active | |
REFUGE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1980-04-16 | Active | |
MASON OWEN & PARTNERS (HOLDINGS) LIMITED | Director | 1994-07-11 | CURRENT | 1994-06-07 | Liquidation | |
CHARDSIT INVESTMENTS LIMITED | Director | 1991-11-04 | CURRENT | 1960-02-04 | Active | |
REFUGE MANAGEMENT SERVICES | Director | 1991-09-01 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
MASON OWEN & PARTNERS LIMITED | Director | 1991-03-13 | CURRENT | 1979-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-28 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-28 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM Bdo Llp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-28 | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-28 | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-28 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-28 | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-28 | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM North House 17 North John Street Liverpool Merseyside L2 5EA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 3003009.5 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Crocker as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOVELADY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER WILD BULLIVANT | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 152 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 153 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 154 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 152 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 154 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 153 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 154 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 153 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 152 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 142 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED KARL ROBERT MEADE | |
AP01 | DIRECTOR APPOINTED WILLIAM RICHARD CROCKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENYS KONRAD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 157 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 156 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 160 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 160 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 162 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 161 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 159 | |
SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 3003009.50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA PRESCOTT / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS KONRAD / 14/08/2010 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 142 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME AUSTIN | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 142 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
Notice of | 2022-10-20 |
Total # Mortgages/Charges | 163 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 144 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Outstanding | NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINSTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "UPSIDE FEE SECURITY TRUSTEE") | |
STANDARD SECURITY EXECUTED ON THE 27TH SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINSTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "UPSIDE FEE SECURITY TRUSTEE") | |
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE") | |
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINSTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "UPSIDE FEE SECURITY TRUSTEE") | |
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE") | |
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE") | |
STANDARD SECURITY EXECUTED 27TH SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | STEPHEN GEORGE LAING AS LONE NOTE HOLDER SECURITY TRUSTEE PAMELA JONES AS LOAN NOTE HOLDER SECURITY TRUSTEE | |
UPSIDE FEE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINTER BANK PLC (UPSIDE FEE SECURITY TRUSTEE) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | NATIONAL WESTMINSTER BANK PLC ("SECURTIY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
DEED OF COVENANT & RELEASE | Satisfied | ROYAL INSURANCE PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | N. M. ROTHSCHILD AND SONS LIMITED | |
CHARGE | Satisfied | N. M. ROTHSCHILD AND SONS LIMITED | |
CHARGE | Satisfied | N. M. ROTHSCHILD AND SONS LIMITED | |
CHARGE | Satisfied | N. M. ROTHSCHILD AND SONS LIMITED | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 9/4/90 | Satisfied | CITIBANK N.A. | |
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 9/4/90 | Satisfied | CITIBANK N.A. | |
LEGAL CHARGE | Satisfied | CITIBANK N.A. |
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 39 |
DEBENTURE | 11 |
RENT DEPOSIT DEED | 4 |
We have found 54 mortgage charges which are owed to ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ETHEL AUSTIN PROPERTIES HOLDINGS LTD | Event Date | 2022-10-20 |
Initiating party | Event Type | ||
Defending party | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Event Date | |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a First and Final Dividend to the Unsecured Creditors of the companies within a period of two months from the last date for proving being 18 February 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH by 18 February 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors. Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Kerry Franchina Bailey (IP Number: 8780) of BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH and Ian James Gould (IP Number: 7866) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the Companies on 29 November 2013. Further information is available from Jason Tucker of BDO LLP at jason.tucker@bdo.co.uk. Kerry Franchina Bailey and Ian James Gould , Joint Liquidators : | |||
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