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ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED

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

Company details

2 HARDMAN STREET, MANCHESTER, M60 2AT

ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01132068
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.31
last member list: 2010.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.09.11
overdue: OVERDUE
last made update: 2010.08.14
documents available: 1

Mortgages:

LOMBARD AND ULSTER LTD
LEGAL CHARGE - Outstanding on 1991.09.03
LOMBARD & ULSTER LIMITED
MORTGAGE - Outstanding on 1994.01.11
LOMBARD & ULSTER LIMITED
MORTGAGE - Outstanding on 1994.01.19
LOMBARD & ULSTER LIMITED
LEGAL CHARGE - Outstanding on 1996.01.05
LOMBARD & ULSTER LIMITED
LEGAL CHARGE - Outstanding on 1996.08.09
LOMBARD & ULSTER LIMITED
LEGAL CHARGE - Outstanding on 1996.08.09
LOMBARD & ULSTER LIMITED
LEGAL CHARGE - Outstanding on 1998.08.14
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2000.08.25
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2000.08.25
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
MORTGAGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
MORTGAGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.10.04
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.03.31
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.01.08
ULSTER BANK LIMITED
MORTGAGE (RE: 7-11 TARLETON STREET LIVERPOOL L1 1DS) - Outstanding on 2003.09.04
BN
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.03.12
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.03.12
KBC BANK N.V.
SUBORDINATION AGREEMENT - Outstanding on 2004.09.08
ANGLO IRISH BANK CORPORATION PLC
SUBORDINATION DEED - Outstanding on 2005.01.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2005.01.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/01/05 AND - Outstanding on 2005.01.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.05.24
NATIONAL WESTMINSTER BANK PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.06.01
NATIONAL WESTMINISTER BANK PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.07.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.07.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
Form type: 4.68
Date: 2015.11.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2014
Form type: 2.24B
Date: 2014.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.09.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2014
Form type: 2.24B
Date: 2014.09.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2014
Form type: 2.24B
Date: 2014.03.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2013
Form type: 2.24B
Date: 2013.09.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.09.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2013
Form type: 2.24B
Date: 2013.03.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2012
Form type: 2.24B
Date: 2012.08.31
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.08.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2012
Form type: 2.24B
Date: 2012.03.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2011
Form type: 2.24B
Date: 2011.10.03
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2011
Form type: 2.24B
Date: 2011.09.28
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.09.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2011
Form type: 2.24B
Date: 2011.04.28
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.12.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.11.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 325
Form type: MG01
Date: 2010.11.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 244
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 211
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 199
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 189
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 190
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 181
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 283
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 320
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 319
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 317
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 305
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 303
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 284
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 302
Form type: MG02
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 277
Form type: MG02
Date: 2010.10.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 5EA
Form type: AD01
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 323
Form type: MG01
Date: 2010.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 324
Form type: MG01
Date: 2010.09.22
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.17
Form type: LATEST SOC
Document description: 17/08/10 STATEMENT OF CAPITAL;GBP 800
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 322
Form type: MG01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILD BULLIVANT / 14/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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PREVEXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 294
Form type: MG02
Date: 2010.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 321
Form type: MG01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2010.01.05

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Company directors and board members:

ANDREW ROBERT LOVELADY (dissolve)
Secretary, ACCOUNTANT, 2001.10.01
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
HELEN SILVANO (dissolve)
Secretary, PA TO CHAIRMAN, 1997.10.20
THE STABLES 1B GRANGE PARK MAGHULL , LIVERPOOL
L31 3DP, MERSEYSIDE
PETER WILD BULLIVANT (dissolve)
Director, SOLICITOR, 1998.07.03
TUDOR FARM KINNERTON ROAD DODLESTON , CHESTER
CH4 9LP
ENGLAND
STEPHEN GEORGE LAING (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03
27 ASHBURTON ROAD , PRENTON
CH43 8TN, MERSEYSIDE
ANDREW ROBERT LOVELADY (dissolve)
Director, ACCOUNTANT, 2001.06.04
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
MICHAEL BARRY OWEN (dissolve)
Director, CHARTERED SURVEYOR, 2000.02.23
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
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
PETER WILD BULLIVANT (dissolve)
Director, SOLICITOR, 1997.12.24 - 1998.01.09
STATE HOUSE 22 DALE STREET , LIVERPOOL
L2 4UR, MERSEYSIDE
PHILIP EDWARD HOSKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.03.28
THORLANDS MILL HILL ROAD , WIRRAL
CH61 4XA, WIRRAL
PAMELA JONES (dissolve)
Director, SOLICITOR, 1996.08.21 - 1997.08.31
STATE HOUSE 22 DALE STREET , LIVERPOOL
L2 4UR, MERSEYSIDE
PAMELA JONES (dissolve)
Director, SOLICITOR, 1995.08.31 - 1995.10.05
STATE HOUSE 22 DALE STREET , LIVERPOOL
L2 4UR, 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 INVESTMENT PROPERTIES ltd.

Information about the Private Limited Company ETHEL AUSTIN INVESTMENT 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: 2016.07.25. Reload the data