1
AUSTIN DRANSFIELD MORPETH LIMITED - now
ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
1997-10-20 ~ 2001-10-01
IIF 6 - Director → ME
(before 1991-08-14) ~ 2001-10-01
IIF 39 - Secretary → ME
2
AUSTIN EMERY ESTATES LTD - now
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
1998-08-19 ~ 2001-10-01
IIF 12 - Director → ME
1998-08-19 ~ 2001-10-01
IIF 44 - Secretary → ME
3
BEETHAM COURT LIMITED
- 2000-03-01
03625575 West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1999-09-30 ~ 2001-10-01
IIF 4 - Director → ME
4
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 2001-10-01
IIF 41 - Secretary → ME
5
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1997-10-31 ~ 2001-10-01
IIF 42 - Secretary → ME
6
CHARTFRONT GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-04
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-06-01
Dissolved on 2018-08-17
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (11 parents)
Officer
2001-04-30 ~ 2001-10-01
IIF 45 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1997-10-20 ~ 2001-10-01
IIF 8 - Director → ME
1995-05-19 ~ 2001-10-01
IIF 35 - Secretary → ME
8
28 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
(before 1991-02-25) ~ 2001-10-01
IIF 24 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1997-10-20 ~ 2001-10-01
IIF 5 - Director → ME
1995-10-23 ~ 2001-10-01
IIF 34 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
(before 1992-11-19) ~ 2001-10-01
IIF 22 - Secretary → ME
11
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
- now 01579063OATENLIGHT LIMITED
- 1982-08-13
01579063 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
1997-10-20 ~ 2001-10-01
IIF 11 - Director → ME
(before 1991-08-14) ~ 2001-10-01
IIF 30 - Secretary → ME
12
ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
- now 04160626DESIGNSWEET LIMITED
- 2001-04-06
04160626 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-03-20 ~ 2001-10-01
IIF 38 - Secretary → ME
13
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068Insolvency (Case 1) In administration
Administration started on 2010-09-28
Administration ended on 2014-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12
Dissolved on 2019-11-13
500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents, 18 offsprings)
Officer
1997-10-20 ~ 2001-10-01
IIF 9 - Director → ME
(before 1991-08-14) ~ 2001-10-01
IIF 28 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-23
Dissolved on 2019-10-01
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1997-10-20 ~ 2001-10-01
IIF 10 - Director → ME
(before 1991-11-23) ~ 2001-10-01
IIF 31 - Secretary → ME
15
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2023-12-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
1997-10-20 ~ 2001-10-01
IIF 3 - Director → ME
(before 1991-11-23) ~ 2001-10-01
IIF 33 - Secretary → ME
16
ETHEL AUSTIN PROPERTIES LIMITED
01014238Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-22
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
1997-10-20 ~ 2001-10-01
IIF 2 - Director → ME
(before 1991-08-14) ~ 2001-10-01
IIF 26 - Secretary → ME
17
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2000-04-19 ~ 2000-10-28
IIF 14 - Director → ME
2000-04-19 ~ 2001-10-01
IIF 50 - Secretary → ME
18
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-08-28 ~ 2001-10-01
IIF 21 - Director → ME
1994-02-24 ~ 2001-10-01
IIF 36 - Secretary → ME
19
GARDENBOOK PROPERTIES LIMITED - now
GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED
- 1999-08-09
03757827 Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-07-13 ~ 2001-10-01
IIF 13 - Director → ME
1999-07-13 ~ 2001-10-01
IIF 46 - Secretary → ME
20
LANCHESTER SECURITIES LIMITED
- now 02958052EXTRAPAPER LIMITED
- 1995-01-25
02958052 The Red House, 10 Market Square, Amersham, Buckinghamshire
Active Corporate (13 parents)
Officer
2000-08-28 ~ 2001-10-01
IIF 20 - Director → ME
1995-01-12 ~ 2001-10-01
IIF 49 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-09-01
Administration ended on 2013-02-15
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2001-04-25 ~ 2003-08-07
IIF 18 - Director → ME
22
LINENHALL CHESTER LIMITED
- now 02135110Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-29
Commencement of winding up on 2013-06-11
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
HABITQUOTE LIMITED - 1987-09-24
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-10-11 ~ 2001-10-01
IIF 16 - Director → ME
23
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2015-04-22
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1991-01-30) ~ 2001-10-01
IIF 23 - Secretary → ME
24
LONDON & PALATINE CHESTER LIMITED
- now 04207067SIGNPRAISE LIMITED
- 2001-06-11
04207067 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ 2001-10-01
IIF 29 - Secretary → ME
25
LONDON AND PALATINE ESTATES LIMITED
- now 02294211Insolvency (Case 1) In administration
Administration started on 2010-09-28
Administration ended on 2011-09-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2020-02-27
DOUBLEPOSH LIMITED
- 1988-11-30
02294211 500, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents, 3 offsprings)
Officer
(before 1992-03-22) ~ 2001-10-01
IIF 37 - Secretary → ME
26
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-10-03
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ 2001-10-01
IIF 15 - Director → ME
2000-03-31 ~ 2001-10-01
IIF 47 - Secretary → ME
27
OAKGATE (HEREFORD) LIMITED
- now 03315907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2000-12-06 ~ 2001-10-01
IIF 17 - Director → ME
1997-10-29 ~ 2001-10-01
IIF 43 - Secretary → ME
28
PALATINE ENGRAVING PENSION TRUSTEES LIMITED
- now 02756839OFTENSAVE LIMITED - 1992-12-14
10 Broad Ground Road, Lakeside, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-01-25 ~ 1997-09-29
IIF 40 - Secretary → ME
29
PEC (LIVERPOOL) LIMITED - now
ADAPTPRAISE LIMITED
- 1992-05-18
02703966 10 Broad Ground Road, Lakeside, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-04-22 ~ 1995-02-07
IIF 25 - Secretary → ME
30
15 Palace Street, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-06-24 ~ 2001-03-08
IIF 51 - Secretary → ME
31
ROBERT BILTON ESTATES LIMITED
- now 03865156ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-02-12 ~ 2001-10-01
IIF 48 - Secretary → ME
32
REPAIRWOOD LIMITED
- 2001-06-12
04207068 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (19 parents)
Officer
2001-05-23 ~ 2001-10-01
IIF 52 - Secretary → ME
33
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-04
Commencement of winding up on 2011-09-06
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2000-11-07 ~ 2003-08-07
IIF 19 - Director → ME
34
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
1997-10-20 ~ 2001-10-01
IIF 1 - Director → ME
(before 1991-08-14) ~ 2001-10-01
IIF 32 - Secretary → ME
35
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2018-08-24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1997-10-20 ~ 2001-10-01
IIF 7 - Director → ME
(before 1991-08-14) ~ 2001-10-01
IIF 27 - Secretary → ME