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BEETHAM LIMITED

BEETHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEETHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00708008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEETHAM LIMITED?

    • (7011) /

    Where is BEETHAM LIMITED located?

    Registered Office Address
    West Tower
    Brook Street
    L3 9PJ Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of BEETHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEETHAM PROPERTIES LIMITEDDec 06, 1993Dec 06, 1993
    BUSINESS TO BUSINESS (N.W.) LIMITEDDec 05, 1988Dec 05, 1988
    CLANGLEN PROPERTIES LIMITEDNov 14, 1961Nov 14, 1961

    What are the latest accounts for BEETHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for BEETHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jan 23, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 05, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 05, 2012

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		5 pagesRM01

    legacy

    		6 pagesLQ01

    Accounts for a small company made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2011

    Statement of capital on Feb 01, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen Beetham on Jan 04, 2011

    		2 pagesCH01

    Termination of appointment of Simon Frost as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Stephen Beetham on Jan 22, 2010

    		2 pagesCH01

    Full accounts made up to Sep 30, 2008

    		16 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		13 pagesAA
    View All Filings

    Who are the officers of BEETHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRESTY, Andrew John
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		Secretary
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		BritishAccountant50747700001
    BEETHAM, Stephen
    Apartment 2801
    111 Old Hall Street
    L3 9BD Liverpool
    Merseyside
    		Director
    Apartment 2801
    111 Old Hall Street
    L3 9BD Liverpool
    Merseyside
    		Virgin Islands, BritishBritishProperty Developer80937760017
    FROST, Hugh Stephen
    Axholme
    Noctorum Road
    CH43 9UQ Noctorum
    Wirral
    		Director
    Axholme
    Noctorum Road
    CH43 9UQ Noctorum
    Wirral
    		United KingdomBritishProperty Developer6087340005
    FROST, Simon
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		Secretary
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		British48966340006
    STIRLING, Margery Amy
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    		Secretary
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    		British74892560001
    GRESTY, Andrew John
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		Director
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		EnglandBritishAccountant50747700001
    UNDERWOOD, Warren Paul
    Meadow Cottage
    Burton Green
    LL12 0AF Rossett
    		Director
    Meadow Cottage
    Burton Green
    LL12 0AF Rossett
    		United KingdomBritishAccountant120172970001
    View Detailed Information on Officers and People with Significant Control

    Does BEETHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating security document
    Created On Nov 14, 2006
    Delivered On Nov 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage all real property by way of first equitable charge all otehr real property at the date of the security document belonging to it and all real proeprty acquired by it in the future and by way of first fixed charge all its present and future book debts bank accounts. See the mortgage charge document for full details.
    Persons Entitled
    • Ubs Limited as Security Agent for the Benefit of the Finance Parties
    Transactions
    • Nov 16, 2006Registration of a charge (395)
    • Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 18, 2005
    Delivered On Feb 01, 2005
    		Satisfied
    Amount secured
    All liabilities due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag, London Branch
    Transactions
    • Feb 01, 2005Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of rental assignment
    Created On Mar 10, 2004
    Delivered On Mar 17, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the properties (see form 395 for details). See the mortgage charge document for full details.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Mar 17, 2004Registration of a charge (395)
    Third party mortgage deed
    Created On Mar 10, 2004
    Delivered On Mar 17, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from city housing (liverpool) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The properties being; beetham plaza, 25 the strand, liverpool, t/n MS413913, basement, ground and first floor premises at beetham plaza, 25 the strand, liverpool, t/n MS438329 and land being part of walton house, tithebarn street, liverpool (otherwise known as new century apartments 52-56 tithebarn street, liverpool, t/n LA276975. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties, the goodwill and insurances. For details of further properties charged, please refer to form 395.. see the mortgage charge document for full details.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Mar 17, 2004Registration of a charge (395)
    • 1Dec 10, 2011Appointment of a receiver or manager (LQ01)
    • 1Jun 18, 2014Appointment of a receiver or manager (RM01)
    • 1Jun 18, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1Feb 14, 2015Notice of ceasing to act as a receiver or manager (RM02)
    • 1May 14, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Fixed and floating charge
    Created On May 09, 2003
    Delivered On May 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H at cable house liverpool t/no ms 248331 together with all fixtures and fittings the goodwill of any trade or business all interest in all or any monies received the proceeds of any insurance all interests in any contracts the benefit of all guarantees warranties and representations assigns the rents and income of the property arising pursuant to the occupational leases floating charge over the assets property and undertaking present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Smiths Limited
    Transactions
    • May 17, 2003Registration of a charge (395)
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Mar 18, 2002
    Delivered On Mar 22, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buillding k/a cable house liverpool t/no ms 248331 together with all fixtures and fittings the goodwill of any trade or business all interest in all or any monies received the proceeds of any insurance all interests in any contracts the benefit of all guarantees warranties and representations assigns the rents and income of the property arising pursuant to the occupational leases floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Smiths Limited
    Transactions
    • Mar 22, 2002Registration of a charge (395)
    • Mar 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 18, 2002
    Delivered On Mar 21, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold land and buildings on the south side of cheapside liverpool title number MS248331. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 21, 2002Registration of a charge (395)
    • Mar 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 26, 2001
    Delivered On Feb 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to any finance document
    Short particulars
    All the the f/h and l/h property land and premises situate k/a land and buildings on the south side of cheapside liverpool t/n MS248331. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Millennium Estates Limited
    Transactions
    • Feb 08, 2001Registration of a charge (395)
    • Oct 01, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge on deposit account
    Created On Nov 25, 1999
    Delivered On Dec 02, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums held to the credit of the company via the chargee at the date of the charge if any. The debts represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee.
    Persons Entitled
    • The Heritable & General Investment Bank Limited
    Transactions
    • Dec 02, 1999Registration of a charge (395)
    • Oct 01, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 25, 1999
    Delivered On Dec 02, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land and premises k/a land and buildings on the south side of cheapside lverpool floating charge over all moveable plant machinery impplements utensils furniture and equipment now or from time to time placed on or used in or about the property.
    Persons Entitled
    • The Heritable and General Investment Bank Limited
    Transactions
    • Dec 02, 1999Registration of a charge (395)
    • Oct 01, 2002Statement of satisfaction of a charge in full or part (403a)
    Secured debenture
    Created On Nov 25, 1999
    Delivered On Dec 02, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Heritable and General Investment Bank Limited
    Transactions
    • Dec 02, 1999Registration of a charge (395)
    • Oct 01, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 12, 1997
    Delivered On Mar 13, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4-6 st bride street,liverpool.by way of assignment the benefit of all covenants and rights relating to the property and the benefit of all easements.all the right title and interest of the company in each and every policy of insurance.and assigns the plant,machinery,fixtures,fittings,furniture,equipment implements and utensils of the company now and in the future at the property. See the mortgage charge document for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Mar 13, 1997Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 1996
    Delivered On May 09, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the north-east side of little parkfield road west derby also k/a land at west albert road t/no MS281640 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • May 09, 1996Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 12, 1996
    Delivered On Apr 16, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 3 catherine street toxteth liverpool t/no MS371337 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Apr 16, 1996Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 09, 1996
    Delivered On Feb 20, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 16/16A, 17/17A, 18/18A, 19/19A, 20/20A and 21/21A reading street, liverpool and 11/11A, 12/12A, 14/14A, 15/15A, 16/16A, 17/17A swindon street, liverpool and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 20, 1996Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 24, 1995
    Delivered On Aug 25, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 sandringham drive and 5 aigburth road liverpool 17 t/n ms 10337. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 25, 1995Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 24, 1995
    Delivered On May 27, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 27, 1995Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 23, 1994
    Delivered On Feb 24, 1994
    		Satisfied
    Amount secured
    £15,000.00 due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    The l/h premises k/a flat 7 (the annexe) 6 aigburth drive liverpool merseyside.
    Persons Entitled
    • Oastdren Investments Limited
    Transactions
    • Feb 24, 1994Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 23, 1994
    Delivered On Feb 24, 1994
    		Satisfied
    Amount secured
    £10,000.00 due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    The l/h premises k/a flat 1 lower ground floor front 8 ullet road liverpool merseyside.
    Persons Entitled
    • Oastdren Investments Limited
    Transactions
    • Feb 24, 1994Registration of a charge (395)
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge by deposit of deeds
    Created On Jul 10, 1968
    Delivered On Jul 22, 1968
    		Satisfied
    Amount secured
    For securing all monies due or to become due from the company and any of the 33 other companies referred to therein
    Short particulars
    Hollinside victoria road, huyton,10 trafalgar road, wallasey, 8 trafalgar road, wallasey, 510 old chester road, birkenhead, 46 clarendon road, wallasey, 45 ashfield road, liverpool, 154 anfield road, liverpool, 4 alfred road, birkenhead.
    Persons Entitled
    • Twentieth Century Banking Corporation LTD
    Transactions
    • Jul 22, 1968Registration of a charge
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 14, 1967
    Delivered On Aug 17, 1967
    		Satisfied
    Amount secured
    Sterling pounds 15,050 and all other monies due or to become due from the co, to the chargee on any account whatsoever not being monies secured by a mortgage of other property
    Short particulars
    Michele mansions 47, ullet road liverpool.
    Persons Entitled
    • Co-Operative Permanent Bldg Society
    Transactions
    • Aug 17, 1967Registration of a charge
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1965
    Delivered On Aug 20, 1965
    		Satisfied
    Amount secured
    50,000 due from the company and the four other companies specified therein to the chargee.
    Short particulars
    47 ullet road, liverpool.
    Persons Entitled
    • Twentieth Century Banking Corporation LTD
    Transactions
    • Aug 20, 1965Registration of a charge
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 12, 1964
    Delivered On Mar 20, 1964
    		Satisfied
    Amount secured
    All monies due etc from lark lane motor co LTD.
    Short particulars
    62, balls rd. Birkenhead, chester.
    Persons Entitled
    • Martin's Bank LTD
    Transactions
    • Mar 20, 1964Registration of a charge
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 25, 1963
    Delivered On Nov 28, 1963
    		Satisfied
    Amount secured
    Sterling pounds 430 & monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    137/9, merehall st., Bolton, lancs.
    Persons Entitled
    • Colne B. S.
    Transactions
    • Nov 28, 1963Registration of a charge
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 12, 1962
    Delivered On Oct 18, 1962
    		Satisfied
    Amount secured
    All monies due etc from the lark lane motor company limited.
    Short particulars
    154 anfield road, liverpool.
    Persons Entitled
    • Martins Bank Limited
    Transactions
    • Oct 18, 1962Registration of a charge
    • Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BEETHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Phillip Roger Poolman
    Whiteladies House 51-55 Whiteladies Road
    Clifton
    BS8 2LY Bristol
    		receiver manager
    Whiteladies House 51-55 Whiteladies Road
    Clifton
    BS8 2LY Bristol
    Wayne Anthony Mcnally
    Whiteladies House 51-55 Whiteladies Road
    Bristol
    Avon
    		receiver manager
    Whiteladies House 51-55 Whiteladies Road
    Bristol
    Avon
    Julian Warbrick
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    		receiver manager
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0