Company Overview
Ethel Austin Properties Holdings Limited is a Dissolved Private Limited Company.
Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
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Companies House Data
Company NameETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
Company Number02303540
Registered Office AddressC/O BDO LLP
 5 Temple Square Temple Street
 L2 5RH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/10/1988
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2013
Accounts Last Made Up Date31/03/2012
Accounts Account CategoryGROUP
Returns Next Due Date11/09/2014
Returns Last Made Up Date14/08/2013
Directors & Members
Show Resigned
Peter Bullivant - Director
(British, 87 years old, born October 1939)
Appointed 01 August 2012
Active
William Crocker - Director
(British, 61 years old, born June 1965)
Appointed 29 September 2010
Active
Stephen Laing - Director
(British, 84 years old, born August 1942)
Appointed 28 July 1998
Active
Karl Meade - Director
(British, 68 years old, born October 1958)
Appointed 19 November 2010
Active
Michael Owen - Director
(British, 84 years old, born April 1942)
Appointed 27 June 2000
Active
Secretaries
Show Resigned
William Crocker - Secretary
Appointed 30 June 2013
Active
Helen Silvano - Secretary
(British)
Appointed 20 October 1997
Active
Other Company Directorships
Peter Bullivant
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CORONATION PROPERTIES 2000 LIMITED
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EA PENSION NOMINEES LIMITED
EA PENSION TRUSTEES LIMITED
ETHEL AUSTIN CHESTER LIMITED
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
ETHEL AUSTIN INVESTMENTS LIMITED
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
ETHEL AUSTIN PROPERTIES LIMITED
FABROCK LTD
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
LINENHALL(ALBERT DOCK)
MASON OWEN CRISPIN LIMITED
MODE HAIR SALON LIMITED
NO MEAT LIMITED
NORTH WEST INDUSTRIAL ESTATES LIMITED
NORTH WEST RETAIL INVESTMENTS LIMITED
REFUGE SHOP DEVELOPMENTS LIMITED
SCREENFOOD LIMITED
ST. WERBURGH PROPERTIES PARTNERSHIP LLP
STATE HOUSE PROPERTIES LIMITED
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
TUDORWILD LIMITED
UNION CASTLE PROPERTIES LIMITED
UNION PROPERTY COMPANY LIMITED
William Crocker
1957 HOLDINGS LIMITED
AUSTIN PARK ESTATES LIMITED
AUSTIN TIMPSON DEVELOPMENTS LIMITED
AUSTIN TIMPSON LIMITED
CLERKDIARY LIMITED
COMMUNITY ACTION WIRRAL LIMITED
DATARAPID LIMITED
EASI (NORTHGATE STREET) LIMITED
EASYCROWN PROPERTIES LIMITED
EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD
ETHEL AUSTIN (ROSE PLACE) LIMITED
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
ETHEL AUSTIN PROPERTIES LIMITED
ETHEL AUSTIN SHARED INVESTMENTS LIMITED
GRANDDREAM LIMITED
HANKINSON LIMITED
LONDON & PALATINE SPRING GARDENS LIMITED
LONDON AND PALATINE (NORTHWICH) LIMITED
NEW EMBRACE LIMITED
OAKGATE (HEREFORD) LIMITED
OFFICEWAY LIMITED
R H PAINTING LIMITED
ROCKET CENTRE PROPERTIES LIMITED
SIGNATURE HOUSE PROPERTIES LIMITED
STATE HOUSE PROPERTIES LIMITED
STRIPEPEARL LIMITED
TIMPSON PROPERTY INVESTMENTS LIMITED
Stephen Laing
ACLM LIMITED
ARROWE PROPERTY (FLAT MANAGEMENT) COMPANY LIMITED
AUSTIN EMERY INVESTMENTS LIMITED
BRYNBACH, LIMITED
CAVANAGH FINANCIAL MANAGEMENT LIMITED
CHARDSIT INVESTMENTS LIMITED
EA PENSION NOMINEES LIMITED
EA PENSION TRUSTEES LIMITED
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
ETHEL AUSTIN INVESTMENTS LIMITED
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
GLADSTONE NOMINEES LIMITED
PALATINE ENGRAVING PENSION TRUSTEES LIMITED
PEC (LIVERPOOL) LIMITED
REFUGE MANAGEMENT SERVICES
REFUGE NOMINEES LIMITED
Karl Meade
02468112 LIMITED
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
AAM 2013 LIMITED
AI 2013 LIMITED
ASCOT ESTATES LIMITED
ASCOT PROPERTIES LIMITED
ASHTENNE (AIF) LIMITED
ASHTENNE (SEVERNSIDE) LIMITED
ASHTENNE CALEDONIA LIMITED
ASHTENNE LAND LIMITED
ASHTENNE TRADE PARK INVESTMENTS LIMITED
BALMCREST ESTATES LIMITED
BIRKBY LIMITED
BRIDGE HOUSE (BEWDLEY) LIMITED
DONEWITH LIMITED
DORMANT PROPERTY EIGHTEEN LIMITED
DORMANT PROPERTY FIFTEEN LIMITED
ELLESMERE PORT SHOPPING CENTRE LIMITED
GENESIS CO-ORDINATION LIMITED
GLOBAL LEADERS FORUM LIMITED
GLOBAL LEADERS IN LAW LIMITED
IMEX SPACES LIMITED
PALLASADES ONE LIMITED
PORT OF BOSTON (1992) LIMITED
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
SUTER ESTATES LIMITED
T3 PARTNERSHIP LIMITED
UPGRADE PROPERTIES LIMITED
WARNER ACTIVE MANAGEMENT NO 2 LIMITED
WARNER ACTIVE MANAGEMENT NO 4 LIMITED
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
WARNER ESTATE, LIMITED
ZIPMODES LIMITED
Michael Owen
AUSTIN DISTRICT ESTATES LTD.
AUSTIN HIGHNEAL LIMITED
AUSTIN OWEN PROPERTIES LIMITED
AUSTIN TRINITY HOTELS LIMITED
BLAKESHALL ESTATES LIMITED
CONWY ESTATES LIMITED
EASTER AUSTIN DEVELOPMENTS LIMITED
ETHEL AUSTIN GRIMSBY LIMITED
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
GARDENBOOK LEICESTER LIMITED
GOLDROCK INVESTMENTS LIMITED
LIVERPOOL CONSTRUCTION CRAFTS GUILD
MASON OWEN CRISPIN LIMITED
MOLLINGTON DEVELOPMENTS LIMITED
MOORVIEW DEVELOPMENTS LIMITED
MULLER AUSTIN CONWY LIMITED
NEW EMBRACE LIMITED
OAKGATE (WILLIAMSON SQUARE) LIMITED
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
REGAL EXECUTIVE HOMES (MIDLANDS) LIMITED
REGAL EXECUTIVE HOMES (WEST) LIMITED
REH (OFFICE) LIMITED
REH MANAGEMENT 3 LIMITED
REH MANAGEMENT 6 LIMITED
SCREENFOOD LIMITED
SIGNATURE HOUSE PROPERTIES LIMITED
THI YNYS MON LIMITED
THREE60AUSTIN LIMITED
TRINITY HOTELS (BIRMINGHAM) LIMITED
TRINITY HOTELS (CARDIFF) LIMITED
TRINITY HOTELS (MANCHESTER) LIMITED
TRINITY HOTELS (NEWCASTLE) LIMITED
TY MAWR DEVELOPMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2012 31-Mar-2011 31-Mar-2010
Balance Sheet
Fixed Assets 34,903,000 70,622,000 46,138,000
Current Assets 10,018,000 8,615,000 28,597,000
Creditors Due Within One Year 71,681,000 97,752,000 57,874,000
Working Cap -61,663,000 -89,137,000 -29,277,000
Total Assets Less Current Liabilities -26,760,000 -18,515,000 16,861,000
Long-term Liabilities 5,349,000 5,007,000 13,891,000
Net Assets -32,109,000 -23,522,000 2,970,000
Share Capital & Reserves
Share Cap 3,000,000 3,000,000 3,000,000
Profit & Loss Reserves -46,970,000 -42,382,000 -19,166,000
Other Reserves 11,861,000 15,860,000 19,136,000
Shareholders Funds -32,109,000 -23,522,000 2,970,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2012 31-Mar-2011 31-Mar-2010
Tangible Fixed Assets - - -
Fixed Assets 77.7% 89.1% 61.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 3.3% 2.0% 1.1%
Cash Bank In Hand 7.0% 3.7% 4.3%
Current Assets 22.3% 10.9% 38.3%
Creditors Due Within One Year 159.6% 123.4% 77.4%
Net Current Assets Liabilities -137.3% -112.5% -39.2%
Creditors Due After One Year 11.9% 6.3% 18.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -71.5% -29.7% 4.0%
Called Up Share Capital 6.7% 3.8% 4.0%
Share Capital Allotted Called Up Paid 6.7% 3.8% 4.0%
Profit Loss Account Reserve -104.6% -53.5% -25.6%
Shareholder Funds -71.5% -29.7% 4.0%
Capital Employed - - -
Total Assets Less Current Liabilities -59.6% -23.4% 22.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2012 31-Mar-2011 31-Mar-2010
Liquidity Ratio 0.1 0.1 0.5
Solvency Ratio 0.6 0.8 1.0
Reserves to Assets -1.0 -0.5 -0.3
Secured Creditors Unlock full report
Mortgages Charges 163
Mortgages Outstanding 19
Mortgages Part Satisfied 0
Mortgages Satisfied 144
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2012 31-Mar-2011 31-Mar-2010
Assets 44,921,000 79,237,000 74,735,000
Debt 77,030,000 102,759,000 71,765,000
Net Assets/Debt -32,109,000 -23,522,000 2,970,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Liquidators' statement of receipts and payments to 28 November 2022
Liquidators' statement of receipts and payments to 28 November 2021
Registered office address changed from Bdo Llp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 29 October 2021
Appointment of a voluntary liquidator
Liquidators' statement of receipts and payments to 28 November 2020
Death of a liquidator
Liquidators' statement of receipts and payments to 28 November 2019
Liquidators' statement of receipts and payments to 28 November 2018
Liquidators' statement of receipts and payments to 28 November 2017
Insolvency filing
Appointment of a voluntary liquidator
Removal of liquidator by court order
Liquidators' statement of receipts and payments to 28 November 2016
Liquidators' statement of receipts and payments to 28 November 2015
Liquidators' statement of receipts and payments to 28 November 2014
Insolvency court order
Notice of ceasing to act as a voluntary liquidator
Appointment of a voluntary liquidator
Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014
Appointment of a voluntary liquidator
Statement of affairs with form 4.19
Resolutions
Annual return made up to 14 August 2013 with full list of shareholders

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