Dissolved
Dissolved 2015-03-22
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Home > England & Wales Companies > ETHEL AUSTIN PROPERTIES LIMITED
Company Information for ETHEL AUSTIN PROPERTIES LIMITED
LIVERPOOL, MERSEYSIDE, L2,
|
Company Registration Number
 01014238 Private Limited Company
Dissolved 2015-03-22 |
Company Overview
About Ethel Austin Properties Ltd
ETHEL AUSTIN PROPERTIES LIMITED was founded on 1971-06-14 and had its registered office in Liverpool. The company was dissolved on the 2015-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ETHEL AUSTIN PROPERTIES LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 01014238 | |
|---|---|---|
| Date formed | 1971-06-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-22 01:37:50 |
| Companies House |
|
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Companies with same name ETHEL AUSTIN PROPERTIES LIMITED
The following companies were found which have the same name as ETHEL AUSTIN PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED | BDO LLP 55 BAKER STREET LONDON W1U 7EU | In Administration/Administrative Receiver | Company formed on the 2001-11-22 | |
| ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH | Liquidation | Company formed on the 1988-10-10 | |
| ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | 50 TOLLEMACHE ROAD PRENTON MERSEYSIDE CH43 8SZ | Dissolved | Company formed on the 2005-07-08 |
Company Officers of ETHEL AUSTIN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM CROCKER |
||
HELEN SILVANO |
||
PETER WILD BULLIVANT |
||
WILLIAM RICHARD CROCKER |
||
MICHAEL BARRY OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
PHILIP EDWARD HOSKINSON |
Director | ||
EDNA PATRICIA AUSTIN |
Director | ||
STEPHEN ROBERT WILLIAMS |
Company Secretary | ||
STEPHEN ROBERT WILLIAMS |
Director | ||
RONALD GEORGE AUSTIN |
Director |
Related Directorships
| 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 | |
| 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 | |
| ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED | Director | 2018-04-17 | CURRENT | 2017-11-14 | Active | |
| ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1988-10-10 | Liquidation | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014 | |
| 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) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 23/07/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 18/07/13 FULL LIST | |
| 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 | |
| AR01 | 18/07/12 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 | 18/07/11 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 89 | |
| 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 90 | |
| 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 89 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | |
| AP01 | DIRECTOR APPOINTED WILLIAM RICHARD CROCKER | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:109 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 99 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 95 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 93 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 106 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 107 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 92 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 98 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 110 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 108 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 94 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 97 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 102 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
| AR01 | 18/07/10 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 78 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 78 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS 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 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ETHEL AUSTIN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 105 |
|---|---|
| Mortgages/Charges outstanding | 30 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 75 |
Details of Mortgagee Charges
| 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) | |
| ASSIGNATION OF RENTS | Outstanding | NATIONAL WESTMINISTER BANK PLC (INC ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
| STANDARD SECURITY EXECUTED ON 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 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 (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "UPSIDE FEE 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) | |
| STANDARD SECURITY EXECUTED OBN 28 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE") | |
| STANDARD SECURITY EXECUTED 27 SEPTEMBER 2010 | Outstanding | NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
| STANDARD SECURITY EXECUTED 27 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 | Outstanding | 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 (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) | |
| 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) | |
| 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 THE 11/01/05 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/01/05 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 | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC ("SECURITY TRUSTEE") | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
| STANDARD SECURITY | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND AND WALES. | |
| LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
| MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
| STANDARD SECURITY | Satisfied | THE HONGKONG & SHANGHAI BANKING CORPORATION. | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 19TH JULY 82. | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION. | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
| LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
| EQUITABLE CHARGE | Satisfied | PAMELA JONES | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES 20.7.81 | Satisfied | THE SCOTTISH METROPOLITAN PROPERTY PLC | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ALL THE REGISTER AT SASINES ON 20.7.81 | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL S.A. | |
| MORTGAGE | Satisfied | HILL SAMUEL & COMPANY LIMITED | |
| MORTGAGE | Satisfied | HILL SAMUEL & COMPANY LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 3.4.81 | Satisfied | HILL SAMUEL & COMPANY LIMITED | |
| STANDARD SECURITY | Satisfied | VERNONS TRUST CORPORATION. | |
| DEED | Satisfied | THE TRUSTEES OF THE LOYAL ORDER OF ANCIENT SHEPHERDS. | |
| DEED SUPPLEMENTAL TO LEGAL CHARGE 26.6.74 SECURING £10,600 | Satisfied | THE TRUSTEES OF THE LOYAL ORDER OF ANCIENT SHEPHERDS. | |
| DEED | Satisfied | THE TRUSTEES OF THE LOYAL ORDER OF ANCIENT SHEPHERDS. | |
| STANDARD SECURITY | Satisfied | VERNONS TRUST CORPORATION |
Intangible Assets
Patents
We have not found any records of ETHEL AUSTIN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ETHEL AUSTIN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ETHEL AUSTIN PROPERTIES 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 PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETHEL AUSTIN PROPERTIES 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 Type | ||
|---|---|---|---|
| Defending party | ETHEL AUSTIN PROPERTIES 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 PROPERTIES 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHEL AUSTIN PROPERTIES 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 PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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