ETHEL AUSTIN PROPERTIES LIMITED
Liquidation (when checked on 1 Mar 2015)
Address
ETHEL AUSTIN PROPERTIES LIMITED
NORTH HOUSE
17 NORTH JOHN STREET
LIVERPOOL
MERSEYSIDE
L2 5EA
Classification:
17 NORTH JOHN STREET
LIVERPOOL
MERSEYSIDE
L2 5EA
(unknown Post Code, it might be incorrect)
Buying and selling of own real estate
Legal Information
Accounts Overdue (checked on 1 Mar 2015)
Company Registration No.:
01014238
Incorporation Date:
14 Jun 1971
Financial Year End:
31 Mar
Capital:
£5,000.00
on 23 Jul 2013
For period ending:
31 Mar 2012
Filed on:
15 Jan 2013
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Jul 2013
Filed on:
23 Jul 2013
Purchase latest return for £4.99
Information correct as of: 1 Mar 2015 - Check for updates
Recently Filed Documents - 224 available
- Statement of Company's Affairs - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Extraordinary resolution in creditors' voluntary liquidation - £4.99
- Annual Return As At 18 Jul 13 (not accounts) - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Peter Bullivant | |
| 16 Dec 2004 ⇒ Present ( 13 Years ) | Director |
| William Crocker | |
| 30 Jun 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| William Crocker | |
| 12 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Michael Owen | |
| 27 Jun 2000 ⇒ Present ( 17 Years ) | Director |
| Helen Silvano | |
| 20 Oct 1997 ⇒ Present ( 20 Years ) | Company Secretary |
Charges / mortgages against this Company
NATIONAL WESTMINISTER BANK PLC (INCL ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
ASSIGNATION OF RENTS
-
OUTSTANDING
on
3 Nov 2010
NATIONAL WESTMINISTER BANK PLC (INC ASSIGNEES AND SUCCESSORS) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
ASSIGNATION OF RENTS
-
OUTSTANDING
on
3 Nov 2010
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
23 Oct 2010
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
23 Oct 2010
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010
-
OUTSTANDING
on
23 Oct 2010
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
23 Oct 2010
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010
-
OUTSTANDING
on
23 Oct 2010
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
23 Oct 2010
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
23 Oct 2010
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010
-
OUTSTANDING
on
23 Oct 2010
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
23 Oct 2010
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2010
-
OUTSTANDING
on
23 Oct 2010
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
23 Oct 2010
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
23 Oct 2010
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED OBN 28 SEPTEMBER 2010
-
OUTSTANDING
on
23 Oct 2010
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
23 Oct 2010
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
23 Oct 2010
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
14 Oct 2010
NATIONAL WESTMINTER BANK PLC (UPSIDE FEE SECURITY TRUSTEE)
UPSIDE FEE DEBENTURE
-
OUTSTANDING
on
8 Oct 2010
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
8 Oct 2010
NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
LEGAL CHARGE
-
OUTSTANDING
on
28 Mar 2006
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND
-
OUTSTANDING
on
21 Jan 2005
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND
-
OUTSTANDING
on
21 Jan 2005
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND
-
OUTSTANDING
on
21 Jan 2005
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND
-
OUTSTANDING
on
21 Jan 2005
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND
-
OUTSTANDING
on
21 Jan 2005
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
21 Jan 2005
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
21 Jan 2005
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2005 AND
-
OUTSTANDING
on
21 Jan 2005
NATIONAL WESTMINSTER BANK PLC ("SECURITY TRUSTEE")
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
6 Jan 2005
Previous Addresses
SCHOOL LANE,
KNOWSLEY INDUSTRIAL PARK SOUTH,
KNOWSLEY,
MERSEYSIDE. L34 9GL
KNOWSLEY INDUSTRIAL PARK SOUTH,
KNOWSLEY,
MERSEYSIDE. L34 9GL
Changed 9 Oct 2001
ATHERTON ROAD
AINTREE
LIVERPOOL L9 7EL
MERSEYSIDE
AINTREE
LIVERPOOL L9 7EL
MERSEYSIDE
Changed 29 Jul 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2012 | 15 Jan 2013 | 10 |
| 31 Mar 2011 | 1 Feb 2012 | 11 |
| 31 Mar 2010 | 31 Jan 2011 | 10 |
| 30 Sep 2008 | 4 Feb 2010 | 17 |
| 30 Sep 2007 | 1 Nov 2008 | 14 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 12
- Profit and Loss Account
- Balance Sheet
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