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Ethel Austin Shared Investments Limited

Ethel Austin Shared Investments Limited is a dissolved company incorporated on 31 July 2003 with the registered office located in Liverpool, Merseyside. Ethel Austin Shared Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04852680
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 M3 3AT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1965
Director • Property Consultant • British • Lives in England • Born in Apr 1942
Secretary • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Chardsit Investments Limited
Michael Barry Owen is a mutual person.
Active
Mason Owen & Partners Limited
Michael Barry Owen is a mutual person.
Active
Fellgate Properties (Minerva Court) Limited
Michael Barry Owen 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
Ethel Austin Properties Holdings Limited
Mrs Helen Silvano, Mr William Richard Crocker, and 1 more are mutual people.
Dissolved
Chartbranch (Chapel En Le Frith) Limited
Michael Barry Owen and Mrs Helen Silvano are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£482K
Decreased by £182K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Decreased by £2.29M (-46%)
Total Liabilities
-£2.38M
Increased by £628K (+36%)
Net Assets
£303K
Decreased by £2.92M (-91%)
Debt Ratio (%)
89%
Increased by 53.51% (+152%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Apr 2022
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
Liquidator Removed By Court
8 Years Ago on 27 Sep 2017
Voluntary Liquidator Appointed
8 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2022
Registered office address changed from Bdo Llp 3 Hardman Street Spinningfields 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 20 Dec 2019
Liquidators' statement of receipts and payments to 28 November 2018
Submitted on 24 Jan 2019
Liquidators' statement of receipts and payments to 28 November 2017
Submitted on 22 Jan 2018
Insolvency filing
Submitted on 9 Nov 2017
Repayment History
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