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ETHEL AUSTIN PROPERTIES LIMITED

Learn more about ETHEL AUSTIN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 5EA

ETHEL AUSTIN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01014238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.14
dissolution date: 2015.03.22
last member list: 2013.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC ("SECURITY TRUSTEE")
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2005.01.06
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/01/05 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/01/05 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND - Outstanding on 2005.01.21
NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2006.03.28
NATIONAL WESTMINTER BANK PLC (UPSIDE FEE SECURITY TRUSTEE)
UPSIDE FEE DEBENTURE - Outstanding on 2010.10.08
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.10.08
STEPHEN GEORGE LAING AS LONE NOTE HOLDER SECURITY TRUSTEE PAMELA JONES AS LOAN NOTE HOLDER SECURITY TRUSTEE
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.10.14
NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 27TH SEPTEMBER 2010 - Outstanding on 2010.10.23
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 on 2010.10.23
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 - Outstanding on 2010.10.23
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 on 2010.10.23
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 - Outstanding on 2010.10.23
NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED 27TH SEPTEMBER 2010 - Outstanding on 2010.10.23
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 on 2010.10.23
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 - Outstanding on 2010.10.23
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 on 2010.10.23
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010 - Outstanding on 2010.10.23
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 on 2010.10.23
NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED 27TH SEPTEMBER 2010 - Outstanding on 2010.10.23
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED OBN 28 SEPTEMBER 2010 - Outstanding on 2010.10.23
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 on 2010.10.23
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 on 2010.10.23
NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
ASSIGNATION OF RENTS - Outstanding on 2010.11.03
NATIONAL WESTMINISTER BANK PLC (INC ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
ASSIGNATION OF RENTS - Outstanding on 2010.11.03

List of company documents:

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Find out more information about ETHEL AUSTIN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ETHEL AUSTIN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014
Form type: 4.68
Date: 2015.01.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.07.16
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.12.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.12.11
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.23
Form type: LATEST SOC
Document description: 23/07/13 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY APPOINTED MR WILLIAM CROCKER
Form type: AP03
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY
Form type: TM02
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.15
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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APPROVE FACILITIES AGREEMENT 22/03/2012
Form type: RES13
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: RES01
Document description: ADOPT ARTICLES 22/03/2012
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.01
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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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
Form type: MG04
Date: 2011.05.16
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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
Form type: MG04
Date: 2011.05.16
£2.95
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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
Form type: MG04
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
Form type: MG01
Date: 2010.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
Form type: MG01
Date: 2010.11.03
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DIRECTOR APPOINTED WILLIAM RICHARD CROCKER
Form type: AP01
Date: 2010.10.27
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:109
Form type: MG01
Date: 2010.10.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:109
Form type: MG01
Date: 2010.10.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:109
Form type: MG01
Date: 2010.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 99
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 95
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 93
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 106
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 107
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 92
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 98
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 110
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 108
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 94
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 97
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 102
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: MG01
Date: 2010.10.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: MG01
Date: 2010.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: MG01
Date: 2010.10.08
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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PREVEXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 78
Form type: 403b
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009
Form type: 288c
Date: 2009.04.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 78
Form type: 403b
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.10.18
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25

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Company directors and board members:

WILLIAM CROCKER (dissolve)
Secretary, 2013.06.30 - 2015.03.22
NORTH HOUSE 17 NORTH JOHN STREET , LIVERPOOL
L2 5EA, MERSEYSIDE
HELEN SILVANO (dissolve)
Secretary, 1997.10.20 - 2015.03.22
THE STABLES 1B GRANGE PARK MAGHULL , LIVERPOOL
L31 3DP, MERSEYSIDE
PETER WILD BULLIVANT (dissolve)
Director, SOLICITOR, 2004.12.16 - 2015.03.22
TUDOR FARM KINNERTON ROAD DODLESTON , CHESTER
CH4 9LP, CHESHIRE
WILLIAM RICHARD CROCKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.10.12 - 2015.03.22
NORTH HOUSE 17 NORTH JOHN STREET , LIVERPOOL
L2 5EA
MICHAEL BARRY OWEN (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.27 - 2015.03.22
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
ANDREW ROBERT LOVELADY (dissolve)
Secretary, ACCOUNTANT, 2001.10.01 - 2013.06.30
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
STEPHEN ROBERT WILLIAMS (dissolve)
Secretary, 1991.08.14 - 2001.10.01
15 CHARLESBYE AVENUE , ORMSKIRK
L39 2XY, LANCASHIRE
EDNA PATRICIA AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2002.05.19
BLYTHE HOUSE SANDFIELD PARK , LIVERPOOL
L12 1NA, MERSEYSIDE
RONALD GEORGE AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2000.02.23
BLYTHE HOUSE SANDFIELD PARK , LIVERPOOL
L12 1NA
PHILIP EDWARD HOSKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.03.28
THORLANDS MILL HILL ROAD , WIRRAL
CH61 4XA, WIRRAL
ANDREW ROBERT LOVELADY (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2013.06.30
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
STEPHEN ROBERT WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.20 - 2001.10.01
15 CHARLESBYE AVENUE , ORMSKIRK
L39 2XY, LANCASHIRE

Companies near to ETHEL AUSTIN PROPERTIES ltd.

Information about the Private Limited Company ETHEL AUSTIN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data