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Ethel Austin Properties Holdings Limited

Ethel Austin Properties Holdings Limited is a dissolved company incorporated on 10 October 1988 with the registered office located in Liverpool, Merseyside. Ethel Austin Properties Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 15 December 2023 (1 year 8 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02303540
Private limited company
Age
36 years
Incorporated 10 October 1988
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 29 Oct 2021 (3 years ago)
Previous address was Bdo Llp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
36
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1965
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1942
Director • Solicitor • British • Lives in UK • Born in Oct 1939
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1958
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Fellgate Properties (Minerva Court) Limited
Michael Barry Owen and Mr Peter Wild Bullivant are mutual people.
Active
Chardsit Investments Limited
Michael Barry Owen is a mutual person.
Active
Mason Owen & Partners Limited
Michael Barry Owen is a mutual person.
Active
North West Retail Investments Limited
Mr Peter Wild Bullivant is a mutual person.
Active
Genesis Co-Ordination Limited
Karl Robert Meade is a mutual person.
Active
MP Nantwich Limited
Michael Barry Owen is a mutual person.
Active
Sevco 5054 Limited
Michael Barry Owen is a mutual person.
Active
Great Barrow Properties Limited
Michael Barry Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£3.13M
Increased by £201K (+7%)
Turnover
£12.55M
Increased by £584K (+5%)
Employees
10
Increased by 1 (+11%)
Total Assets
£44.92M
Decreased by £34.76M (-44%)
Total Liabilities
-£77.03M
Decreased by £26.17M (-25%)
Net Assets
-£32.11M
Decreased by £8.59M (+37%)
Debt Ratio (%)
171%
Increased by 41.96% (+32%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
3 Years Ago on 29 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 May 2021
Insolvency Filed
7 Years Ago on 9 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2017
Voluntary Liquidator Appointed
11 Years Ago on 16 Jul 2014
Voluntary Liquidator Resigned
11 Years Ago on 16 Jul 2014
Insolvency Court Order
11 Years Ago on 16 Jul 2014
Registered Address Changed
11 Years Ago on 21 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2023
Liquidators' statement of receipts and payments to 28 November 2022
Submitted on 11 Jan 2023
Liquidators' statement of receipts and payments to 28 November 2021
Submitted on 31 Jan 2022
Registered office address changed from Bdo Llp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 29 October 2021
Submitted on 29 Oct 2021
Appointment of a voluntary liquidator
Submitted on 27 May 2021
Liquidators' statement of receipts and payments to 28 November 2020
Submitted on 25 Jan 2021
Death of a liquidator
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 28 November 2019
Submitted on 30 Jan 2020
Liquidators' statement of receipts and payments to 28 November 2017
Submitted on 22 Jan 2018
Repayment History
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