ETHEL AUSTIN CHESTER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3AT
Company number 04541396
Status Liquidation
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address C/O BDO LLP, 3 HARDMAN STREET, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 18 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ETHEL AUSTIN CHESTER LIMITED are www.ethelaustinchester.co.uk, and www.ethel-austin-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethel Austin Chester Limited is a Private Limited Company. The company registration number is 04541396. Ethel Austin Chester Limited has been working since 20 September 2002. The present status of the company is Liquidation. The registered address of Ethel Austin Chester Limited is C O Bdo Llp 3 Hardman Street Manchester M3 3at. . BULLIVANT, Peter Wild is a Director of the company. MICHELL, Theodore William Henry is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWEN, Michael Barry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BULLIVANT, Peter Wild
Appointed Date: 20 September 2002
86 years old
Director
MICHELL, Theodore William Henry
Appointed Date: 19 June 2013
52 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 07 November 2013
Appointed Date: 20 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
OWEN, Michael Barry
Resigned: 07 November 2013
Appointed Date: 07 October 2002
83 years old

ETHEL AUSTIN CHESTER LIMITED Events

26 Jul 2016
Liquidators statement of receipts and payments to 18 May 2016
02 Jun 2015
Statement of affairs with form 4.19
02 Jun 2015
Appointment of a voluntary liquidator
02 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
14 May 2015
Registered office address changed from 46 James Street London W1U 1EZ to 3 Hardman Street Springfields Manchester M3 3AT on 14 May 2015
...
... and 39 more events
10 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

ETHEL AUSTIN CHESTER LIMITED Charges

24 September 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 8 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Units 3-8 the office village chester business park chester.

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