Company NameEthel Austin Investment Properties Limited
Company StatusLiquidation
Company Number01132068
CategoryPrivate Limited Company
Incorporation Date31 August 1973 (46 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameMrs Helen Silvano
NationalityBritish
StatusCurrent
Appointed20 October 1997(24 years, 1 month after company formation)
Appointment Duration22 years, 1 month
RolePa To Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables 1b Grange Park
Maghull
Liverpool
Merseyside
L31 3DP
Director NameMr Peter Wild Bullivant
Date of BirthOctober 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1998(24 years, 10 months after company formation)
Appointment Duration21 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTudor Farm Kinnerton Road
Dodleston
Chester
CH4 9LP
Wales
Director NameMr Stephen George Laing
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1998(24 years, 10 months after company formation)
Appointment Duration21 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Ashburton Road
Prenton
Merseyside
CH43 8TN
Wales
Director NameMr Michael Barry Owen
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2000(26 years, 6 months after company formation)
Appointment Duration19 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Barrow Lane
Great Barrow
Chester
Cheshire
CH3 7HW
Wales
Director NameMr Andrew Robert Lovelady
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2001(27 years, 9 months after company formation)
Appointment Duration18 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Tollemache Road
Prenton
Merseyside
CH43 8SZ
Wales
Secretary NameMr Andrew Robert Lovelady
NationalityBritish
StatusCurrent
Appointed01 October 2001(28 years, 1 month after company formation)
Appointment Duration18 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Tollemache Road
Prenton
Merseyside
CH43 8SZ
Wales
Director NameEdna Patricia Austin
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 19 May 2002)
RoleCompany Director
Correspondence AddressBlythe House
Sandfield Park
Liverpool
Merseyside
L12 1NA
Director NameRonald George Austin
Date of BirthSeptember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 February 2000)
RoleCompany Director
Correspondence AddressBlythe House
Sandfield Park
Liverpool
L12 1NA
Director NamePhilip Edward Hoskinson
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 28 March 2003)
RoleCompany Director
Correspondence AddressThorlands
Mill Hill Road
Wirral
CH61 4XA
Wales
Secretary NameStephen Robert Williams
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 October 2001)
RoleCompany Director
Correspondence Address15 Charlesbye Avenue
Ormskirk
Lancashire
L39 2XY
Director NamePamela Jones
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(22 years after company formation)
Appointment Duration1 month (resigned 05 October 1995)
RoleSolicitor
Correspondence AddressState House 22 Dale Street
Liverpool
Merseyside
L2 4UR
Director NamePamela Jones
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(22 years, 12 months after company formation)
Appointment Duration1 year (resigned 31 August 1997)
RoleSolicitor
Correspondence AddressState House 22 Dale Street
Liverpool
Merseyside
L2 4UR
Director NameStephen Robert Williams
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(24 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address15 Charlesbye Avenue
Ormskirk
Lancashire
L39 2XY
Director NameMr Peter Wild Bullivant
Date of BirthOctober 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(24 years, 4 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 09 January 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressState House 22 Dale Street
Liverpool
Merseyside
L2 4UR

Location

Registered AddressPO Box 500
2 Hardman Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2008
Turnover£5,599,000
Net Worth-£21,493,000
Cash£1,336,000
Current Liabilities£86,882,000

Accounts

Latest Accounts30 September 2008 (11 years, 1 month ago)
Next Accounts Due31 December 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Next Return Due28 August 2016 (overdue)

Filing History

16 November 2017Liquidators' statement of receipts and payments to 11 September 2017 (18 pages)
7 June 2017Appointment of a voluntary liquidator (5 pages)
7 June 2017Removal of liquidator by court order (6 pages)
11 October 2016Liquidators' statement of receipts and payments to 11 September 2016 (16 pages)
11 November 2015Liquidators statement of receipts and payments to 11 September 2015 (19 pages)
11 November 2015Liquidators' statement of receipts and payments to 11 September 2015 (19 pages)
22 September 2014Administrator's progress report to 12 September 2014 (23 pages)
22 September 2014Appointment of a voluntary liquidator (1 page)
12 September 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 September 2014Administrator's progress report to 8 August 2014 (27 pages)
4 September 2014Administrator's progress report to 8 August 2014 (27 pages)
10 March 2014Administrator's progress report to 8 February 2014 (27 pages)
10 March 2014Administrator's progress report to 8 February 2014 (27 pages)
2 September 2013Administrator's progress report to 8 August 2013 (23 pages)
2 September 2013Notice of extension of period of Administration (1 page)
2 September 2013Administrator's progress report to 8 August 2013 (23 pages)
12 March 2013Administrator's progress report to 8 February 2013 (24 pages)
12 March 2013Administrator's progress report to 8 February 2013 (24 pages)
31 August 2012Administrator's progress report to 8 August 2012 (24 pages)
31 August 2012Notice of extension of period of Administration (1 page)
31 August 2012Administrator's progress report to 8 August 2012 (24 pages)
6 March 2012Administrator's progress report to 8 February 2012 (26 pages)
6 March 2012Administrator's progress report to 8 February 2012 (26 pages)
3 October 2011Administrator's progress report to 8 August 2011 (23 pages)
3 October 2011Notice of extension of period of Administration (23 pages)
3 October 2011Administrator's progress report to 8 August 2011 (23 pages)
28 September 2011Administrator's progress report to 8 August 2011 (23 pages)
28 September 2011Notice of extension of period of Administration (23 pages)
28 September 2011Administrator's progress report to 8 August 2011 (23 pages)
28 April 2011Administrator's progress report to 27 March 2011 (23 pages)
15 December 2010Result of meeting of creditors (71 pages)
25 November 2010Statement of administrator's proposal (70 pages)
19 November 2010Statement of affairs with form 2.14B (10 pages)
13 November 2010Particulars of a mortgage or charge/MG09 / charge no: 325 (8 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 283 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 320 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 319 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 317 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 305 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 303 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 302 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 284 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 277 (3 pages)
6 October 2010Appointment of an administrator (1 page)
5 October 2010Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages)
22 September 2010Particulars of a mortgage or charge / charge no: 324 (6 pages)
22 September 2010Particulars of a mortgage or charge / charge no: 323 (6 pages)
17 August 2010Annual return made up to 14 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 800
(7 pages)
17 August 2010Particulars of a mortgage or charge / charge no: 322 (5 pages)
16 August 2010Director's details changed for Mr Peter Wild Bullivant on 14 August 2010 (2 pages)
24 June 2010Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
22 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 294 (3 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 321 (6 pages)
5 January 2010Full accounts made up to 30 September 2008 (27 pages)
23 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213 (3 pages)
22 September 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page)
22 September 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page)
22 September 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page)
10 September 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page)
3 September 2009Return made up to 14/08/09; full list of members (4 pages)
30 April 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page)
24 April 2009Director's change of particulars / michael owen / 20/04/2009 (1 page)
23 April 2009Memorandum and Articles of Association (7 pages)
23 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
6 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2008Full accounts made up to 30 September 2007 (25 pages)
1 September 2008Return made up to 14/08/08; full list of members (4 pages)
23 August 2008Particulars of a mortgage or charge / charge no: 320 (3 pages)
6 August 2008Particulars of a mortgage or charge / charge no: 319 (4 pages)
30 January 2008Declaration of mortgage charge released/ceased (1 page)
30 August 2007Return made up to 14/08/07; full list of members (3 pages)
28 July 2007Full accounts made up to 30 September 2006 (25 pages)
10 July 2007Particulars of mortgage/charge (3 pages)
10 May 2007Particulars of mortgage/charge (3 pages)
21 April 2007Particulars of mortgage/charge (4 pages)
21 April 2007Particulars of mortgage/charge (4 pages)
19 March 2007Resolutions
  • RES13 ‐ Grant gurantee 26/02/07
(1 page)
8 February 2007Particulars of mortgage/charge (3 pages)
23 December 2006Particulars of mortgage/charge (3 pages)
21 December 2006Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006Particulars of mortgage/charge (3 pages)
16 August 2006Return made up to 14/08/06; full list of members (3 pages)
4 August 2006Particulars of mortgage/charge (3 pages)
7 July 2006Full accounts made up to 30 September 2005 (23 pages)
20 June 2006Particulars of mortgage/charge (4 pages)
7 April 2006Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2006Particulars of mortgage/charge (4 pages)
28 March 2006Particulars of mortgage/charge (5 pages)
29 December 2005Declaration of mortgage charge released/ceased (1 page)
29 December 2005Declaration of mortgage charge released/ceased (1 page)
29 December 2005Declaration of mortgage charge released/ceased (1 page)
7 December 2005Particulars of mortgage/charge (3 pages)
24 October 2005Particulars of mortgage/charge (4 pages)
6 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2005Particulars of mortgage/charge (5 pages)
7 September 2005Return made up to 14/08/05; full list of members (8 pages)
18 August 2005Particulars of mortgage/charge (3 pages)
5 August 2005Full accounts made up to 30 September 2004 (22 pages)
28 July 2005Particulars of mortgage/charge (3 pages)
28 July 2005Particulars of mortgage/charge (3 pages)
22 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
18 June 2005Declaration of satisfaction of mortgage/charge (4 pages)
1 June 2005Particulars of mortgage/charge (3 pages)
24 May 2005Particulars of mortgage/charge (3 pages)
10 February 2005Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005Declaration of satisfaction of mortgage/charge (56 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Particulars of mortgage/charge (5 pages)
21 January 2005Particulars of mortgage/charge (5 pages)
6 January 2005Particulars of mortgage/charge (12 pages)
4 January 2005Particulars of mortgage/charge (6 pages)
4 December 2004Particulars of mortgage/charge (3 pages)
13 October 2004Particulars of mortgage/charge (3 pages)
13 October 2004Particulars of mortgage/charge (3 pages)
13 October 2004Particulars of mortgage/charge (3 pages)
13 October 2004Particulars of mortgage/charge (3 pages)
8 September 2004Particulars of mortgage/charge (4 pages)
26 August 2004Return made up to 14/08/04; full list of members (8 pages)
20 August 2004Particulars of mortgage/charge (3 pages)
4 August 2004Full accounts made up to 30 September 2003 (22 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
9 June 2004Particulars of mortgage/charge (3 pages)
13 May 2004Particulars of mortgage/charge (3 pages)
7 April 2004Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004Particulars of mortgage/charge (3 pages)
12 March 2004Particulars of mortgage/charge (3 pages)
31 January 2004Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Particulars of mortgage/charge (3 pages)
16 December 2003Particulars of mortgage/charge (3 pages)
31 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
4 September 2003Particulars of mortgage/charge (7 pages)
2 September 2003Return made up to 14/08/03; full list of members (8 pages)
22 August 2003Particulars of mortgage/charge (3 pages)
17 July 2003Full accounts made up to 30 September 2002 (22 pages)
31 May 2003Particulars of mortgage/charge (3 pages)
31 May 2003Particulars of mortgage/charge (3 pages)
31 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
21 May 2003Particulars of mortgage/charge (3 pages)
23 April 2003Director resigned (1 page)
14 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Particulars of mortgage/charge (3 pages)
23 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
3 December 2002Secretary's particulars changed;director's particulars changed (1 page)
27 November 2002Particulars of mortgage/charge (7 pages)
23 November 2002Particulars of mortgage/charge (3 pages)
13 November 2002Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002Particulars of mortgage/charge (4 pages)
9 October 2002Particulars of mortgage/charge (4 pages)
9 October 2002Particulars of mortgage/charge (4 pages)
9 October 2002Particulars of mortgage/charge (4 pages)
9 October 2002Particulars of mortgage/charge (4 pages)
9 October 2002Particulars of mortgage/charge (4 pages)
9 October 2002Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002Declaration of satisfaction of mortgage/charge (1 page)
30 September 2002Particulars of mortgage/charge (4 pages)
30 September 2002Particulars of mortgage/charge (4 pages)
2 September 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
13 July 2002Particulars of mortgage/charge (3 pages)
28 June 2002Full accounts made up to 30 September 2001 (19 pages)
30 May 2002Particulars of mortgage/charge (3 pages)
19 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2002Particulars of mortgage/charge (4 pages)
18 January 2002Particulars of mortgage/charge (3 pages)
17 January 2002Particulars of mortgage/charge (4 pages)
28 December 2001Particulars of mortgage/charge (3 pages)
11 December 2001Particulars of mortgage/charge (5 pages)
25 October 2001Particulars of mortgage/charge (7 pages)
25 October 2001Particulars of mortgage/charge (7 pages)
25 October 2001Particulars of mortgage/charge (7 pages)
25 October 2001Particulars of mortgage/charge (7 pages)
25 October 2001Particulars of mortgage/charge (7 pages)
22 October 2001Particulars of mortgage/charge (7 pages)
18 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (4 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (7 pages)
17 October 2001Particulars of mortgage/charge (8 pages)
9 October 2001Registered office changed on 09/10/01 from: school lane knowsley industrial park south knowsley merseyside L34 9GJ (1 page)
5 October 2001New secretary appointed (2 pages)
5 October 2001Secretary resigned;director resigned (1 page)
2 October 2001Particulars of mortgage/charge (4 pages)
19 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001Return made up to 14/08/01; full list of members (9 pages)
4 September 2001Declaration of satisfaction of mortgage/charge (1 page)
31 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001Group of companies' accounts made up to 30 September 2000 (28 pages)
3 July 2001Particulars of mortgage/charge (3 pages)
30 June 2001Particulars of mortgage/charge (4 pages)
26 June 2001Particulars of mortgage/charge (6 pages)
15 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001New director appointed (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
7 April 2001Particulars of mortgage/charge (3 pages)
31 March 2001Particulars of mortgage/charge (3 pages)
29 March 2001Particulars of mortgage/charge (3 pages)
26 January 2001Particulars of mortgage/charge (3 pages)
9 January 2001Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
4 October 2000Particulars of mortgage/charge (5 pages)
4 October 2000Particulars of mortgage/charge (5 pages)
4 October 2000Particulars of mortgage/charge (5 pages)
4 October 2000Particulars of mortgage/charge (5 pages)
4 October 2000Particulars of mortgage/charge (3 pages)
4 October 2000Particulars of mortgage/charge (7 pages)
4 October 2000Particulars of mortgage/charge (5 pages)
4 October 2000Particulars of mortgage/charge (4 pages)
4 October 2000Particulars of mortgage/charge (5 pages)
4 October 2000Particulars of mortgage/charge (4 pages)
4 October 2000Particulars of mortgage/charge (4 pages)
4 October 2000Particulars of mortgage/charge (4 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
24 August 2000Return made up to 14/08/00; full list of members (10 pages)
27 July 2000Particulars of mortgage/charge (7 pages)
24 July 2000Particulars of mortgage/charge (4 pages)
24 July 2000Particulars of mortgage/charge (4 pages)
28 June 2000Particulars of mortgage/charge (5 pages)
28 June 2000Particulars of mortgage/charge (5 pages)
28 June 2000Particulars of mortgage/charge (5 pages)
28 June 2000Particulars of mortgage/charge (5 pages)
28 June 2000Particulars of mortgage/charge (5 pages)
28 June 2000Particulars of mortgage/charge (7 pages)
6 June 2000Full group accounts made up to 30 September 1999 (28 pages)
17 May 2000Particulars of mortgage/charge (3 pages)
3 May 2000Particulars of mortgage/charge (3 pages)
28 April 2000New director appointed (6 pages)
21 April 2000Director's particulars changed (1 page)
21 April 2000Director resigned (1 page)
12 April 2000Particulars of mortgage/charge (4 pages)
14 March 2000Particulars of mortgage/charge (4 pages)
14 March 2000Particulars of mortgage/charge (4 pages)
19 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
4 January 2000Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
14 September 1999Return made up to 14/08/99; full list of members (15 pages)
19 July 1999Full group accounts made up to 30 September 1998 (26 pages)
27 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1999Particulars of mortgage/charge (3 pages)
5 October 1998Particulars of mortgage/charge (3 pages)
5 October 1998Particulars of mortgage/charge (3 pages)
5 October 1998Particulars of mortgage/charge (3 pages)
5 October 1998Particulars of mortgage/charge (3 pages)
5 October 1998Particulars of mortgage/charge (3 pages)
5 October 1998Particulars of mortgage/charge (3 pages)
5 October 1998Particulars of mortgage/charge (3 pages)
3 October 1998Particulars of mortgage/charge (3 pages)
3 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (4 pages)
1 October 1998Particulars of mortgage/charge (4 pages)
1 October 1998Particulars of mortgage/charge (4 pages)
1 October 1998Particulars of mortgage/charge (4 pages)
9 September 1998Return made up to 14/08/98; no change of members (13 pages)
14 August 1998Particulars of mortgage/charge (7 pages)
28 July 1998Particulars of mortgage/charge (3 pages)
28 July 1998Particulars of mortgage/charge (3 pages)
21 July 1998New director appointed (3 pages)
21 July 1998New director appointed (5 pages)
17 July 1998Particulars of mortgage/charge (3 pages)
17 July 1998Particulars of mortgage/charge (3 pages)
1 July 1998Particulars of mortgage/charge (6 pages)
1 July 1998Particulars of mortgage/charge (6 pages)
12 June 1998Full group accounts made up to 30 September 1997 (23 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
20 February 1998Particulars of mortgage/charge (5 pages)
20 February 1998Particulars of mortgage/charge (5 pages)
11 February 1998Particulars of mortgage/charge (3 pages)
31 January 1998Particulars of property mortgage/charge (3 pages)
23 January 1998Director resigned (1 page)
6 January 1998New director appointed (5 pages)
10 November 1997Director resigned (1 page)
6 November 1997Return made up to 14/08/97; no change of members (9 pages)
27 October 1997New director appointed (2 pages)
27 October 1997New secretary appointed (2 pages)
12 June 1997Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997Particulars of mortgage/charge (3 pages)
29 May 1997Particulars of mortgage/charge (3 pages)
19 May 1997Full group accounts made up to 30 September 1996 (21 pages)
18 April 1997Particulars of mortgage/charge (3 pages)
7 February 1997Particulars of mortgage/charge (5 pages)
7 February 1997Particulars of mortgage/charge (5 pages)
10 December 1996Particulars of mortgage/charge (4 pages)
29 October 1996Particulars of mortgage/charge (8 pages)
16 September 1996Return made up to 14/08/96; full list of members (8 pages)
27 August 1996New director appointed (4 pages)
15 August 1996Particulars of mortgage/charge (3 pages)
9 August 1996Particulars of mortgage/charge (8 pages)
9 August 1996Particulars of mortgage/charge (8 pages)
1 August 1996Particulars of mortgage/charge (8 pages)
16 May 1996Full group accounts made up to 30 September 1995 (20 pages)
5 January 1996Particulars of mortgage/charge (5 pages)
9 October 1995Director resigned (2 pages)
19 September 1995Return made up to 14/08/95; change of members (12 pages)
7 September 1995New director appointed (6 pages)
13 July 1995Full group accounts made up to 30 September 1994 (21 pages)
1 June 1995Particulars of mortgage/charge (4 pages)
1 June 1995Particulars of mortgage/charge (4 pages)
24 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 February 1995£ ic 1000/800 08/02/95 £ sr [email protected]=200 (1 page)
14 September 1994Return made up to 14/08/94; no change of members (7 pages)
5 July 1994Full group accounts made up to 30 September 1993 (21 pages)
16 September 1993Return made up to 14/08/93; full list of members (9 pages)
21 April 1993Full group accounts made up to 30 September 1992 (19 pages)
1 October 1992Return made up to 14/08/92; no change of members (7 pages)
25 April 1992Full accounts made up to 30 September 1991 (19 pages)
12 September 1991Return made up to 14/08/91; full list of members (10 pages)
3 September 1991Particulars of mortgage/charge (7 pages)
3 June 1991Full group accounts made up to 29 September 1990 (19 pages)
31 May 1991Particulars of mortgage/charge (8 pages)
25 October 1990Return made up to 17/09/90; full list of members (7 pages)
21 June 1990Full accounts made up to 30 September 1989 (18 pages)
30 August 1989Return made up to 14/08/89; full list of members (7 pages)
4 August 1989Full group accounts made up to 1 October 1988 (19 pages)
4 August 1989Full group accounts made up to 1 October 1988 (19 pages)
11 November 1988Particulars of mortgage/charge (4 pages)
3 November 1988Secretary resigned;new secretary appointed (2 pages)
29 September 1988Return made up to 28/07/88; full list of members (8 pages)
4 August 1988Full group accounts made up to 3 October 1987 (17 pages)
4 August 1988Full group accounts made up to 3 October 1987 (17 pages)
9 February 1988Return made up to 25/07/87; full list of members (4 pages)
5 February 1988Secretary resigned;new secretary appointed (2 pages)
14 October 1987Full group accounts made up to 27 September 1986 (17 pages)
4 February 1987Return made up to 25/07/86; full list of members (7 pages)
7 October 1986Group of companies' accounts made up to 28 September 1985 (17 pages)
8 January 1986Particulars of mortgage/charge (4 pages)
20 November 1985Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 1982Company name changed\certificate issued on 08/11/82 (2 pages)
26 October 1973Increase in nominal capital (1 page)
31 August 1973Incorporation (12 pages)