Company NameEthel Austin Investment Properties (Foregate Street) Limited
Company StatusDissolved
Company Number04321799
CategoryPrivate Limited Company
Incorporation Date13 November 2001(22 years, 4 months ago)
Dissolution Date5 March 2015 (9 years ago)
Previous NameBarlows (Foregate Street) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Barry Owen
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2002(7 months, 2 weeks after company formation)
Appointment Duration12 years, 8 months (closed 05 March 2015)
RoleChart Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Barrow Lane
Great Barrow
Chester
Cheshire
CH3 7HW
Wales
Secretary NameMrs Helen Silvano
NationalityBritish
StatusClosed
Appointed16 December 2004(3 years, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 05 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables 1b Grange Park
Maghull
Liverpool
Merseyside
L31 3DP
Director NameMr William Richard Crocker
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2010(8 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 05 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hardman Street
Spinningfields
Manchester
M3 3AT
Secretary NameMr William Crocker
StatusClosed
Appointed30 June 2013(11 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 05 March 2015)
RoleCompany Director
Correspondence Address3 Hardman Street
Spinningfields
Manchester
M3 3AT
Director NameMr Peter Wild Bullivant
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Farm
Kinnerton Road Dodleston
Chester
Cheshire
CH4 9LP
Wales
Secretary NameChristopher John Wilkinson
NationalityBritish
StatusResigned
Appointed13 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address46 Grange Road
Bowdon
Altrincham
Cheshire
WA14 3EY
Director NameAndrew Charles Bird
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(3 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 July 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage Stable Lane
Cotebrook
Tarporley
Cheshire
CW6 0JL
Secretary NameMr Andrew Robert Lovelady
NationalityBritish
StatusResigned
Appointed01 July 2002(7 months, 2 weeks after company formation)
Appointment Duration11 years (resigned 30 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Tollemache Road
Prenton
Merseyside
CH43 8SZ
Wales
Director NameMr Andrew Robert Lovelady
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2006(4 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Tollemache Road
Prenton
Merseyside
CH43 8SZ
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBdo Llp
3 Hardman Street Spinningfields
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1New Embrace LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 March 2015Final Gazette dissolved following liquidation (1 page)
5 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2015Final Gazette dissolved following liquidation (1 page)
5 December 2014Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
16 July 2014Court order insolvency:replacement of liquidator (5 pages)
16 July 2014Appointment of a voluntary liquidator (1 page)
16 July 2014Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014Appointment of a voluntary liquidator (1 page)
16 July 2014Court order insolvency:replacement of liquidator (5 pages)
21 January 2014Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
21 January 2014Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
11 December 2013Appointment of a voluntary liquidator (1 page)
11 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 December 2013Statement of affairs with form 4.19 (6 pages)
11 December 2013Statement of affairs with form 4.19 (6 pages)
11 December 2013Appointment of a voluntary liquidator (1 page)
11 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 July 2013Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
1 July 2013Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
1 July 2013Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
1 July 2013Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
15 January 2013Full accounts made up to 31 March 2012 (13 pages)
15 January 2013Full accounts made up to 31 March 2012 (13 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(6 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(6 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(6 pages)
4 April 2012Resolutions
  • RES13 ‐ Approve facilities agreement 22/03/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
4 April 2012Resolutions
  • RES13 ‐ Approve facilities agreement 22/03/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
1 February 2012Full accounts made up to 31 March 2011 (16 pages)
1 February 2012Full accounts made up to 31 March 2011 (16 pages)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
31 January 2011Full accounts made up to 31 March 2010 (15 pages)
31 January 2011Full accounts made up to 31 March 2010 (15 pages)
5 January 2011Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
5 January 2011Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 5 (14 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 5 (14 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 3 (33 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 3 (33 pages)
7 October 2010Appointment of William Richard Crocker as a director (3 pages)
7 October 2010Appointment of William Richard Crocker as a director (3 pages)
24 June 2010Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
24 June 2010Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
5 January 2010Full accounts made up to 30 September 2008 (14 pages)
5 January 2010Full accounts made up to 30 September 2008 (14 pages)
16 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
23 April 2009Director's change of particulars / michael owen / 20/04/2009 (1 page)
23 April 2009Director's change of particulars / michael owen / 20/04/2009 (1 page)
28 November 2008Return made up to 13/11/08; full list of members (4 pages)
28 November 2008Return made up to 13/11/08; full list of members (4 pages)
27 October 2008Full accounts made up to 30 September 2007 (13 pages)
27 October 2008Full accounts made up to 30 September 2007 (13 pages)
7 December 2007Return made up to 13/11/07; full list of members (2 pages)
7 December 2007Return made up to 13/11/07; full list of members (2 pages)
2 August 2007Full accounts made up to 30 September 2006 (13 pages)
2 August 2007Full accounts made up to 30 September 2006 (13 pages)
15 November 2006Return made up to 13/11/06; full list of members (2 pages)
15 November 2006Return made up to 13/11/06; full list of members (2 pages)
4 August 2006New director appointed (5 pages)
4 August 2006Full accounts made up to 30 September 2005 (12 pages)
4 August 2006Full accounts made up to 30 September 2005 (12 pages)
4 August 2006New director appointed (5 pages)
20 December 2005Return made up to 13/11/05; full list of members (7 pages)
20 December 2005Return made up to 13/11/05; full list of members (7 pages)
4 August 2005Full accounts made up to 30 September 2004 (14 pages)
4 August 2005Full accounts made up to 30 September 2004 (14 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
6 January 2005Particulars of mortgage/charge (7 pages)
6 January 2005Particulars of mortgage/charge (7 pages)
22 December 2004New secretary appointed (2 pages)
22 December 2004New secretary appointed (2 pages)
22 November 2004Return made up to 13/11/04; full list of members (6 pages)
22 November 2004Return made up to 13/11/04; full list of members (6 pages)
23 July 2004Full accounts made up to 30 September 2003 (14 pages)
23 July 2004Full accounts made up to 30 September 2003 (14 pages)
15 December 2003Return made up to 13/11/03; full list of members (6 pages)
15 December 2003Return made up to 13/11/03; full list of members (6 pages)
17 July 2003Full accounts made up to 30 September 2002 (14 pages)
17 July 2003Full accounts made up to 30 September 2002 (14 pages)
29 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 2002Secretary's particulars changed (1 page)
3 December 2002Secretary's particulars changed (1 page)
22 November 2002Registered office changed on 22/11/02 from: north house 17 north john street liverpool L2 5EA (1 page)
22 November 2002Return made up to 13/11/02; full list of members
  • 363(287) ‐ Registered office changed on 22/11/02
(6 pages)
22 November 2002Registered office changed on 22/11/02 from: north house 17 north john street liverpool L2 5EA (1 page)
22 November 2002Return made up to 13/11/02; full list of members
  • 363(287) ‐ Registered office changed on 22/11/02
(6 pages)
4 September 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
4 September 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
9 July 2002New secretary appointed (2 pages)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
9 July 2002Secretary resigned (1 page)
9 July 2002New director appointed (5 pages)
9 July 2002New director appointed (5 pages)
9 July 2002Director resigned (1 page)
9 July 2002Secretary resigned (1 page)
9 July 2002New secretary appointed (2 pages)
9 July 2002Director resigned (1 page)
8 July 2002Company name changed barlows (foregate street) limite d\certificate issued on 08/07/02 (2 pages)
8 July 2002Company name changed barlows (foregate street) limite d\certificate issued on 08/07/02 (2 pages)
24 January 2002Particulars of mortgage/charge (3 pages)
24 January 2002Particulars of mortgage/charge (3 pages)
18 December 2001New director appointed (3 pages)
18 December 2001New director appointed (3 pages)
16 November 2001New director appointed (4 pages)
16 November 2001New secretary appointed (2 pages)
16 November 2001New secretary appointed (2 pages)
16 November 2001New director appointed (4 pages)
14 November 2001Director resigned (1 page)
14 November 2001Secretary resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Secretary resigned (1 page)
13 November 2001Incorporation (17 pages)
13 November 2001Incorporation (17 pages)