Ethel Austin (Rose Place) Ltd was founded on 11 June 2003 with its registered office in Manchester, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. There is only one director listed for the business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROCKER, William | 30 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 05 December 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2014 | |
| LIQ MISC OC - N/A | 08 July 2014 | |
| 4.40 - N/A | 08 July 2014 | |
| AD01 - Change of registered office address | 21 January 2014 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 December 2013 | |
| 4.20 - N/A | 11 December 2013 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AA01 - Change of accounting reference date | 24 June 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 August 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 395 - Particulars of a mortgage or charge | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 225 - Change of Accounting Reference Date | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| CERTNM - Change of name certificate | 13 August 2003 | |
| CERTNM - Change of name certificate | 28 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| NEWINC - New incorporation documents | 11 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 September 2010 | Outstanding |
N/A |
| Security accession deed | 28 September 2010 | Outstanding |
N/A |
| Upside fee debenture | 28 September 2010 | Outstanding |
N/A |
| Legal charge | 11 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2004 | Outstanding |
N/A |
| Third party legal charge | 27 October 2003 | Fully Satisfied |
N/A |
