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
(unknown Post Code, it might be incorrect)

Classification:

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


Directors and Secretaries

Peter Bullivant
16 Dec 2004 ⇒ Present ( 12 Years ) Director
William Crocker
30 Jun 2013 ⇒ Present ( 3 Years ) Company Secretary
William Crocker
12 Oct 2010 ⇒ Present ( 6 Years ) Director
Michael Owen
27 Jun 2000 ⇒ Present ( 16 Years ) Director
Helen Silvano
20 Oct 1997 ⇒ Present ( 19 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
Changed 9 Oct 2001

ATHERTON ROAD
AINTREE
LIVERPOOL L9 7EL
MERSEYSIDE
Changed 29 Jul 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ethelaustinproperties.co.uk
www.ethelaustinproperties.com
www.ethelaustinproperties.estate
www.ethelaustinproperties.org.uk
www.ethelaustinproperties.and
www.ethelaustinproperti.es
www.ethelaustin.properties

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Share Capital
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224 other company documents are available

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