Dissolved
Dissolved 2015-03-05
Company Information for ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
3 HARDMAN STREET SPINNINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
04321799
Private Limited Company
Dissolved Dissolved 2015-03-05 |
Company Name | ||
---|---|---|
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | ||
Legal Registered Office | ||
3 HARDMAN STREET SPINNINGFIELDS MANCHESTER | ||
Previous Names | ||
|
Company Number | 04321799 | |
---|---|---|
Date formed | 2001-11-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-03-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 01:37:33 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM CROCKER |
||
HELEN SILVANO |
||
WILLIAM RICHARD CROCKER |
||
MICHAEL BARRY OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
ANDREW CHARLES BIRD |
Director | ||
PETER WILD BULLIVANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
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 | |
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Company Secretary | 1997-10-20 | 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 | |
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 | |
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2010-09-29 | CURRENT | 1988-10-10 | Liquidation | |
GRANDDREAM LIMITED | Director | 2010-09-29 | CURRENT | 2001-08-31 | Liquidation | |
NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
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 | |
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 PROPERTIES HOLDINGS LIMITED | Director | 2000-06-27 | CURRENT | 1988-10-10 | Liquidation | |
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 |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP03 | SECRETARY APPOINTED MR WILLIAM CROCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 07/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
RES13 | APPROVE FACILITIES AGREEMENT 22/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/12/11 FULL LIST | |
AR01 | 13/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED WILLIAM RICHARD CROCKER | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AR01 | 13/11/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
ELRES | S252 DISP LAYING ACC 15/05/03 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
ELRES | S252 DISP LAYING ACC 15/05/03 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BARLOWS (FOREGATE STREET) LIMITE D CERTIFICATE ISSUED ON 08/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | STEPHEN GEORGE LAING AS LONE NOTE HOLDER SECURITY TRUSTEE PAMELA JONES AS LOAN NOTE HOLDER SECURITY TRUSTEE | |
UPSIDE FEE DEBENTURE | Outstanding | NATIONAL WESTMINTER BANK PLC (UPSIDE FEE SECURITY TRUSTEE) | |
SECURITY ACCESSION DEED | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Event Date | 2013-11-29 |
At General Meetings of the above named Companies duly convened and held at North House, 17 North John Street, Liverpool L2 5EA on 29 November 2013 , the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be would up voluntarily. 2. That Jonathan D Newell and Kerry Bailey of BDO LLP, 3 Hardman Street, Manchester M3 3AT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and are empowered to act jointly and severally in all matters. Jonathan D Newell (IP Number 6419) and Kerry Bailey (IP Number 8780) of BDO LLP , 3 Hardman Street, Manchester M3 3AT were appointed Joint Liquidators of the Companies on 29 November 2013 . Further information is available from the offices of BDO LLP on 0161 817 7500 . Barry Owen , Office holder capacity: Director : | |||
Initiating party | Event Type | ||
Defending party | ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Event Date | 2013-11-29 |
Liquidator's Name and Address: Jonathan D Newell and Liquidator's Name and Address: Kerry Bailey of BDO LLP , 3 Hardman Street, Manchester M3 3AT : | |||
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