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Home > England & Wales Companies > ETHEL AUSTIN SHARED INVESTMENTS LIMITED
Company Information for

ETHEL AUSTIN SHARED INVESTMENTS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
04852680
Private Limited Company
Liquidation

Company Overview

About Ethel Austin Shared Investments Ltd
ETHEL AUSTIN SHARED INVESTMENTS LIMITED was founded on 2003-07-31 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ethel Austin Shared Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ETHEL AUSTIN SHARED INVESTMENTS LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in M3
 
Filing Information
Company Number 04852680
Company ID Number 04852680
Date formed 2003-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 30/12/2013
Latest return 18/07/2013
Return next due 15/08/2014
Type of accounts FULL
Last Datalog update: 2021-11-07 05:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHEL AUSTIN SHARED INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   RAMON LEE JACOBS LIMITED
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Company Officers of ETHEL AUSTIN SHARED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CROCKER
 Company Secretary 2013-06-30
HELEN SILVANO
 Company Secretary 2003-10-02
WILLIAM RICHARD CROCKER
 Director 2010-09-29
MICHAEL BARRY OWEN
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT LOVELADY
 Company Secretary 2003-07-31 2013-06-30
ANDREW ROBERT LOVELADY
 Director 2003-07-31 2013-06-30
PETER WILD BULLIVANT
 Director 2003-07-31 2003-09-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SILVANO REH (OFFICE) LIMITED Company Secretary 2009-07-15 CURRENT 2006-05-10 Dissolved 2013-08-03
HELEN SILVANO REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved 2015-03-22
HELEN SILVANO REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved
HELEN SILVANO REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved 2015-12-01
HELEN SILVANO REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED Company Secretary 2009-07-15 CURRENT 2003-07-28 Dissolved 2015-12-01
HELEN SILVANO REGAL EXECUTIVE HOMES (WEST) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved 2015-12-01
HELEN SILVANO LINDEN STOURPORT LIMITED Company Secretary 2007-09-30 CURRENT 2000-05-08 Dissolved 2014-12-26
HELEN SILVANO MOORVIEW DEVELOPMENTS LIMITED Company Secretary 2007-09-30 CURRENT 2003-07-07 Dissolved 2015-10-30
HELEN SILVANO CORETREND LIMITED Company Secretary 2007-09-30 CURRENT 2001-06-14 Dissolved 2015-10-30
HELEN SILVANO ELM PARK DEVELOPMENTS LIMITED Company Secretary 2007-09-30 CURRENT 2001-08-15 Dissolved 2015-11-12
HELEN SILVANO QUARRY PROPERTIES LIMITED Company Secretary 2007-09-30 CURRENT 2003-07-08 Dissolved 2015-10-30
HELEN SILVANO CHARTBRANCH EV LIMITED Company Secretary 2007-04-04 CURRENT 2004-06-25 Dissolved 2015-08-30
HELEN SILVANO SIGNATURE HOUSE PROPERTIES LIMITED Company Secretary 2006-10-06 CURRENT 2006-02-22 Dissolved 2015-03-05
HELEN SILVANO CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Company Secretary 2006-10-03 CURRENT 2005-09-08 Liquidation
HELEN SILVANO ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
HELEN SILVANO GOLDROCK INVESTMENTS LIMITED Company Secretary 2006-09-04 CURRENT 1997-06-27 Dissolved 2014-11-01
HELEN SILVANO OFFICEWAY LIMITED Company Secretary 2006-03-30 CURRENT 2003-06-18 Dissolved 2015-03-05
HELEN SILVANO AUSTIN OWEN PROPERTIES LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
HELEN SILVANO EASI (NORTHGATE STREET) LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2015-03-05
HELEN SILVANO CHARTBRANCH (RIPON) LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
HELEN SILVANO ETHEL AUSTIN (ROSE PLACE) LIMITED Company Secretary 2004-12-16 CURRENT 2003-06-11 Dissolved 2015-03-05
HELEN SILVANO ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED Company Secretary 2004-12-16 CURRENT 2001-11-13 Dissolved 2015-03-05
HELEN SILVANO AUSTIN PARK ESTATES LIMITED Company Secretary 2004-09-01 CURRENT 2001-02-14 Dissolved 2015-03-22
HELEN SILVANO STRIPEPEARL LIMITED Company Secretary 2003-10-06 CURRENT 2003-09-09 Dissolved 2015-03-05
HELEN SILVANO MARITIME PARK DEVELOPMENTS LIMITED Company Secretary 2003-06-03 CURRENT 1999-10-26 Dissolved 2014-04-08
HELEN SILVANO BUNBURY PROPERTIES LIMITED Company Secretary 2003-06-03 CURRENT 1997-02-20 Dissolved 2014-07-07
HELEN SILVANO CHARTBRANCH LIMITED Company Secretary 2003-06-03 CURRENT 2001-08-09 Dissolved 2014-08-28
HELEN SILVANO AUSTIN EMERY ESTATES LTD Company Secretary 2003-06-03 CURRENT 1998-07-03 Dissolved 2014-11-04
HELEN SILVANO LINENHALL HOLDINGS LIMITED Company Secretary 2003-06-03 CURRENT 2002-03-26 Dissolved 2014-04-08
HELEN SILVANO EASYCROWN PROPERTIES LIMITED Company Secretary 2003-06-03 CURRENT 1991-09-16 Dissolved 2015-03-05
HELEN SILVANO OAKGATE (HEREFORD) LIMITED Company Secretary 2003-06-03 CURRENT 1997-02-10 Dissolved 2015-03-05
HELEN SILVANO LONDON & PALATINE SPRING GARDENS LIMITED Company Secretary 2003-06-03 CURRENT 2003-02-11 Dissolved 2015-03-05
HELEN SILVANO CHARTFRONT GROUP LIMITED Company Secretary 2003-06-03 CURRENT 2000-10-27 Liquidation
HELEN SILVANO GRANDDREAM LIMITED Company Secretary 2003-06-03 CURRENT 2001-08-31 Liquidation
HELEN SILVANO LONDON AND PALATINE ESTATES LIMITED Company Secretary 2003-06-03 CURRENT 1988-09-08 Liquidation
HELEN SILVANO ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Company Secretary 1997-10-20 CURRENT 1981-08-10 Dissolved 2013-12-31
HELEN SILVANO DATARAPID LIMITED Company Secretary 1997-10-20 CURRENT 1995-10-12 Dissolved 2015-03-05
HELEN SILVANO ETHEL AUSTIN PROPERTIES LIMITED Company Secretary 1997-10-20 CURRENT 1971-06-14 Dissolved 2015-03-22
HELEN SILVANO CLERKDIARY LIMITED Company Secretary 1997-10-20 CURRENT 1995-04-04 Dissolved 2015-03-05
HELEN SILVANO ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Company Secretary 1997-10-20 CURRENT 1973-08-31 Liquidation
HELEN SILVANO ETHEL AUSTIN INVESTMENTS LIMITED Company Secretary 1997-10-20 CURRENT 1988-10-10 Liquidation
HELEN SILVANO ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Company Secretary 1997-10-20 CURRENT 1988-10-10 Liquidation
WILLIAM RICHARD CROCKER ROCKET CENTRE PROPERTIES LIMITED Director 2011-05-01 CURRENT 2004-06-01 Dissolved 2014-06-07
WILLIAM RICHARD CROCKER ETHEL AUSTIN PROPERTIES LIMITED Director 2010-10-12 CURRENT 1971-06-14 Dissolved 2015-03-22
WILLIAM RICHARD CROCKER CLERKDIARY LIMITED Director 2010-10-12 CURRENT 1995-04-04 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER AUSTIN PARK ESTATES LIMITED Director 2010-09-29 CURRENT 2001-02-14 Dissolved 2015-03-22
WILLIAM RICHARD CROCKER DATARAPID LIMITED Director 2010-09-29 CURRENT 1995-10-12 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER EASI (NORTHGATE STREET) LIMITED Director 2010-09-29 CURRENT 2005-07-08 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER EASYCROWN PROPERTIES LIMITED Director 2010-09-29 CURRENT 1991-09-16 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER ETHEL AUSTIN (ROSE PLACE) LIMITED Director 2010-09-29 CURRENT 2003-06-11 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED Director 2010-09-29 CURRENT 2001-11-13 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER LONDON AND PALATINE (NORTHWICH) LIMITED Director 2010-09-29 CURRENT 2004-06-18 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER OAKGATE (HEREFORD) LIMITED Director 2010-09-29 CURRENT 1997-02-10 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER OFFICEWAY LIMITED Director 2010-09-29 CURRENT 2003-06-18 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER SIGNATURE HOUSE PROPERTIES LIMITED Director 2010-09-29 CURRENT 2006-02-22 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER STRIPEPEARL LIMITED Director 2010-09-29 CURRENT 2003-09-09 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER LONDON & PALATINE SPRING GARDENS LIMITED Director 2010-09-29 CURRENT 2003-02-11 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Director 2010-09-29 CURRENT 1988-10-10 Liquidation
WILLIAM RICHARD CROCKER GRANDDREAM LIMITED Director 2010-09-29 CURRENT 2001-08-31 Liquidation
WILLIAM RICHARD CROCKER NEW EMBRACE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Liquidation
MICHAEL BARRY OWEN GREAT BARROW PROPERTIES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MICHAEL BARRY OWEN MASON OWEN (SPECIALIST RISKS) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES NOMINEES LIMITED Director 2013-01-21 CURRENT 2005-07-08 Dissolved 2016-09-20
MICHAEL BARRY OWEN SEVCO 5054 LIMITED Director 2011-03-24 CURRENT 2011-01-26 Active
MICHAEL BARRY OWEN NEW EMBRACE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Liquidation
MICHAEL BARRY OWEN SCREENFOOD LIMITED Director 2009-06-02 CURRENT 2005-04-01 Active - Proposal to Strike off
MICHAEL BARRY OWEN THREE60AUSTIN LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2017-06-03
MICHAEL BARRY OWEN REH (OFFICE) LIMITED Director 2007-08-28 CURRENT 2006-05-10 Dissolved 2013-08-03
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED Director 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-03-22
MICHAEL BARRY OWEN MOORVIEW DEVELOPMENTS LIMITED Director 2007-07-02 CURRENT 2003-07-07 Dissolved 2015-10-30
MICHAEL BARRY OWEN MASON OWEN CRISPIN LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
MICHAEL BARRY OWEN EASTER AUSTIN DEVELOPMENTS LIMITED Director 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
MICHAEL BARRY OWEN MULLER AUSTIN CONWY LIMITED Director 2007-04-17 CURRENT 2007-04-17 Liquidation
MICHAEL BARRY OWEN TRINITY HOTELS (NEWCASTLE) LIMITED Director 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED Director 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (WEST) LIMITED Director 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
MICHAEL BARRY OWEN SIGNATURE HOUSE PROPERTIES LIMITED Director 2006-10-09 CURRENT 2006-02-22 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
MICHAEL BARRY OWEN GOLDROCK INVESTMENTS LIMITED Director 2006-09-04 CURRENT 1997-06-27 Dissolved 2014-11-01
MICHAEL BARRY OWEN BLAKESHALL ESTATES LIMITED Director 2006-08-17 CURRENT 2003-07-08 Dissolved 2015-10-30
MICHAEL BARRY OWEN CONWY ESTATES LIMITED Director 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
MICHAEL BARRY OWEN MP NANTWICH LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
MICHAEL BARRY OWEN AUSTIN OWEN PROPERTIES LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
MICHAEL BARRY OWEN CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Director 2005-09-08 CURRENT 2005-09-08 Liquidation
MICHAEL BARRY OWEN EASI (NORTHGATE STREET) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2015-03-05
MICHAEL BARRY OWEN QUARRY PROPERTIES LIMITED Director 2005-04-29 CURRENT 2003-07-08 Dissolved 2015-10-30
MICHAEL BARRY OWEN CHARTBRANCH (RIPON) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
MICHAEL BARRY OWEN MULLER PALATINE PROPERTIES LIMITED Director 2004-11-16 CURRENT 2001-08-14 In Administration/Administrative Receiver
MICHAEL BARRY OWEN ELM PARK DEVELOPMENTS LIMITED Director 2004-10-16 CURRENT 2001-08-15 Dissolved 2015-11-12
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED Director 2004-10-07 CURRENT 2003-07-28 Dissolved 2015-12-01
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED Director 2004-08-26 CURRENT 2004-07-15 Dissolved
MICHAEL BARRY OWEN EASTERN GATE PROPERTIES LIMITED Director 2004-08-18 CURRENT 2004-08-02 Dissolved 2017-02-21
MICHAEL BARRY OWEN CHARTFRONT DEVELOPMENTS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
MICHAEL BARRY OWEN CHARTBRANCH EV LIMITED Director 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-08-30
MICHAEL BARRY OWEN LONDON AND PALATINE (NORTHWICH) LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2015-03-05
MICHAEL BARRY OWEN ROCKET CENTRE PROPERTIES LIMITED Director 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
MICHAEL BARRY OWEN FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
MICHAEL BARRY OWEN STAMPSCREEN LIMITED Director 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
MICHAEL BARRY OWEN OFFICEWAY LIMITED Director 2004-04-22 CURRENT 2003-06-18 Dissolved 2015-03-05
MICHAEL BARRY OWEN CAROLINA LAND LIMITED Director 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
MICHAEL BARRY OWEN SEAMOOR INVESTMENTS LIMITED Director 2004-01-08 CURRENT 1998-08-20 Dissolved 2015-11-12
MICHAEL BARRY OWEN WATERMILL ESTATES LIMITED Director 2003-10-20 CURRENT 2000-05-08 Dissolved 2014-06-07
MICHAEL BARRY OWEN STRIPEPEARL LIMITED Director 2003-09-25 CURRENT 2003-09-09 Dissolved 2015-03-05
MICHAEL BARRY OWEN MINSTER MILL LIMITED Director 2003-07-04 CURRENT 2001-08-15 Dissolved 2014-04-23
MICHAEL BARRY OWEN ETHEL AUSTIN (ROSE PLACE) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Dissolved 2015-03-05
MICHAEL BARRY OWEN AUSTIN PARK ESTATES LIMITED Director 2003-02-11 CURRENT 2001-02-14 Dissolved 2015-03-22
MICHAEL BARRY OWEN LONDON & PALATINE SPRING GARDENS LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2015-03-05
MICHAEL BARRY OWEN LINENHALL HOLDINGS LIMITED Director 2002-10-28 CURRENT 2002-03-26 Dissolved 2014-04-08
MICHAEL BARRY OWEN FELLGATE PROPERTIES (MINERVA COURT) LIMITED Director 2002-08-30 CURRENT 2002-08-20 Active
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED Director 2002-07-01 CURRENT 2001-11-13 Dissolved 2015-03-05
MICHAEL BARRY OWEN BUNBURY PROPERTIES LIMITED Director 2002-05-21 CURRENT 1997-02-20 Dissolved 2014-07-07
MICHAEL BARRY OWEN LINDEN STOURPORT LIMITED Director 2002-02-15 CURRENT 2000-05-08 Dissolved 2014-12-26
MICHAEL BARRY OWEN GRANDDREAM LIMITED Director 2001-09-21 CURRENT 2001-08-31 Liquidation
MICHAEL BARRY OWEN CHARTBRANCH LIMITED Director 2001-09-17 CURRENT 2001-08-09 Dissolved 2014-08-28
MICHAEL BARRY OWEN CHARTFRONT INVESTMENTS LIMITED Director 2001-09-05 CURRENT 2001-07-31 Dissolved 2016-06-21
MICHAEL BARRY OWEN CORETREND LIMITED Director 2001-08-17 CURRENT 2001-06-14 Dissolved 2015-10-30
MICHAEL BARRY OWEN CHARTFRONT GROUP LIMITED Director 2001-02-28 CURRENT 2000-10-27 Liquidation
MICHAEL BARRY OWEN STOUR VALE LIMITED Director 2000-11-07 CURRENT 2000-05-08 Dissolved 2014-04-08
MICHAEL BARRY OWEN LINENHALL CHESTER LIMITED Director 2000-10-04 CURRENT 1987-05-28 Dissolved 2014-08-13
MICHAEL BARRY OWEN MARITIME PARK DEVELOPMENTS LIMITED Director 2000-08-28 CURRENT 1999-10-26 Dissolved 2014-04-08
MICHAEL BARRY OWEN AUSTIN EMERY ESTATES LTD Director 2000-06-27 CURRENT 1998-07-03 Dissolved 2014-11-04
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES LIMITED Director 2000-06-27 CURRENT 1971-06-14 Dissolved 2015-03-22
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Director 2000-06-27 CURRENT 1988-10-10 Liquidation
MICHAEL BARRY OWEN ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Director 2000-02-23 CURRENT 1981-08-10 Dissolved 2013-12-31
MICHAEL BARRY OWEN DATARAPID LIMITED Director 2000-02-23 CURRENT 1995-10-12 Dissolved 2015-03-05
MICHAEL BARRY OWEN OAKGATE (HEREFORD) LIMITED Director 2000-02-23 CURRENT 1997-02-10 Dissolved 2015-03-05
MICHAEL BARRY OWEN CLERKDIARY LIMITED Director 2000-02-23 CURRENT 1995-04-04 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Director 2000-02-23 CURRENT 1973-08-31 Liquidation
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENTS LIMITED Director 2000-02-23 CURRENT 1988-10-10 Liquidation
MICHAEL BARRY OWEN LONDON AND PALATINE ESTATES LIMITED Director 2000-02-23 CURRENT 1988-09-08 Liquidation
MICHAEL BARRY OWEN EASYCROWN PROPERTIES LIMITED Director 1999-12-13 CURRENT 1991-09-16 Dissolved 2015-03-05
MICHAEL BARRY OWEN MASON OWEN FINANCIAL SERVICES LIMITED Director 1999-05-27 CURRENT 1988-02-05 Active
MICHAEL BARRY OWEN GLADSTONE NOMINEES LIMITED Director 1997-02-07 CURRENT 1987-04-06 Active
MICHAEL BARRY OWEN REFUGE NOMINEES LIMITED Director 1997-02-07 CURRENT 1980-04-16 Active
MICHAEL BARRY OWEN MASON OWEN & PARTNERS (HOLDINGS) LIMITED Director 1994-07-11 CURRENT 1994-06-07 Liquidation
MICHAEL BARRY OWEN CHARDSIT INVESTMENTS LIMITED Director 1991-11-04 CURRENT 1960-02-04 Active
MICHAEL BARRY OWEN REFUGE MANAGEMENT SERVICES Director 1991-09-01 CURRENT 1982-07-08 Active - Proposal to Strike off
MICHAEL BARRY OWEN MASON OWEN & PARTNERS LIMITED Director 1991-03-13 CURRENT 1979-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-26Final Gazette dissolved via compulsory strike-off
2022-01-26Voluntary liquidation. Return of final meeting of creditors
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
2021-05-27600Appointment of a voluntary liquidator
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2020-12-22LIQ09Voluntary liquidation. Death of a liquidator
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-28
2018-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-28
2017-11-09LIQ MISCInsolvency:notice of release of former liquidator by secretary of state in mvl or cvl
2017-09-27600Appointment of a voluntary liquidator
2017-09-27LIQ10Removal of liquidator by court order
2017-02-164.68 Liquidators' statement of receipts and payments to 2016-11-28
2016-02-054.68 Liquidators' statement of receipts and payments to 2015-11-28
2015-01-274.68 Liquidators' statement of receipts and payments to 2014-11-28
2014-07-16LIQ MISC OCCourt order insolvency:replacement of liquidator
2014-07-164.40Notice of ceasing to act as a voluntary liquidator
2014-07-16600Appointment of a voluntary liquidator
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM North House, 17 North John Street, Liverpool Merseyside L2 5EA
2013-12-114.20Volunatary liquidation statement of affairs with form 4.19
2013-12-11600Appointment of a voluntary liquidator
2013-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-11-29
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 7316942
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-01AP03Appointment of Mr William Crocker as company secretary
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOVELADY
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-19AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-04RES01ADOPT ARTICLES 22/03/2012
2012-04-04RES13Resolutions passed:
  • Approve facilities agreement 22/03/2012
  • Resolution of Memorandum and/or Articles of Association
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20AR0118/07/11 ANNUAL RETURN FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-10-07AP01DIRECTOR APPOINTED WILLIAM RICHARD CROCKER
2010-07-20AR0118/07/10 FULL LIST
2010-06-24AA01PREVEXT FROM 30/09/2009 TO 30/03/2010
2010-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009
2009-02-24288bAPPOINTMENT TERMINATE, DIRECTOR DAVID MAURICE STERN LOGGED FORM
2009-02-24288bAPPOINTMENT TERMINATE, DIRECTOR STUART RONALD WILLIAMS LOGGED FORM
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-10-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-08-15363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-10-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-23363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-18363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ETHEL AUSTIN SHARED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-11
Appointment of Liquidators2013-12-11
Fines / Sanctions
No fines or sanctions have been issued against ETHEL AUSTIN SHARED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 2010-11-03 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 2010-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 2010-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "UPSIDE FEE SECURITY TRUSTEE")
DEBENTURE 2010-10-14 Outstanding STEPHEN GEORGE LAING AS LONE NOTE HOLDER SECURITY TRUSTEE PAMELA JONES AS LOAN NOTE HOLDER SECURITY TRUSTEE
UPSIDE FEE DEBENTURE 2010-10-08 Outstanding NATIONAL WESTMINTER BANK PLC (UPSIDE FEE SECURITY TRUSTEE)
DEBENTURE 2010-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
LEGAL CHARGE 2006-10-11 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
LEGAL CHARGE 2006-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 SEPTEMBER 2005 AND 2005-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
THIRD PARTY LEGAL CHARGE 2005-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2005-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC ("SECURITY TRUSTEE")
LEGAL CHARGE 2005-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND 2005-01-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND 2005-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2005-01-07 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
LEGAL CHARGE 2005-01-06 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC ("SECURITY TRUSTEE")
LEGAL CHARGE 2004-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 FEBRUARY 2004 AND 2004-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-01-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHEL AUSTIN SHARED INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ETHEL AUSTIN SHARED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHEL AUSTIN SHARED INVESTMENTS LIMITED
Trademarks
We have not found any records of ETHEL AUSTIN SHARED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHEL AUSTIN SHARED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ETHEL AUSTIN SHARED INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ETHEL AUSTIN SHARED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyETHEL AUSTIN SHARED INVESTMENTS LIMITEDEvent Date2013-11-29
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 TypeAppointment of Liquidators
Defending partyETHEL AUSTIN SHARED INVESTMENTS LIMITEDEvent Date2013-11-29
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 :
 
Initiating party Event Type
Defending partyETHEL AUSTIN SHARED INVESTMENTS LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHEL AUSTIN SHARED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHEL AUSTIN SHARED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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