BEETHAM INVESTMENTS LIMITED

Overview

Company Name	BEETHAM INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00788491
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1964
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEETHAM INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEETHAM INVESTMENTS LIMITED located?

Registered Office Address	West Tower Brook Street L3 9PJ Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BEETHAM INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GLENEST SECURITIES LIMITED	Jan 20, 1964	Jan 20, 1964

What are the latest accounts for BEETHAM INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for BEETHAM INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Dec 15, 2011

What are the latest filings for BEETHAM INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2015

legacy

pages

LQ01

Sep 01, 2015

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

2 pages

3.6

Jun 04, 2015

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

2 pages

3.6

Jun 04, 2015

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

2 pages

3.6

Feb 23, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 21, 2011

Annual return made up to Dec 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 100	SH01

Dec 20, 2011

Director's details changed for Mr Stephen Beetham on Jan 01, 2011

2 pages

CH01

Dec 15, 2011

legacy

6 pages

LQ01

Dec 15, 2011

Director's details changed for Mr Stephen Beetham on Oct 01, 2011

2 pages

CH01

Nov 01, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2011

legacy

3 pages

MG02

Jan 04, 2011

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

7 pages

Dec 17, 2010

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

5 pages

AR01

Dec 17, 2010

Director's details changed for Mr Stephen Beetham on Jan 01, 2010

2 pages

CH01

Dec 17, 2010

Termination of appointment of Simon Frost as a secretary

1 pages

TM02

Jan 22, 2010

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

5 pages

AR01

Jan 22, 2010

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

2 pages

CH01

Jan 03, 2010

Full accounts made up to Sep 30, 2008

17 pages

Dec 18, 2008

legacy

4 pages

363a

Dec 18, 2008

legacy

1 pages

288c

Sep 26, 2008

Full accounts made up to Sep 30, 2007

15 pages

Jan 02, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of BEETHAM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Feb 16, 1999		Secretary	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British		Accountant	50747700001
BEETHAM, Stephen Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside	May 01, 1997		Director	Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside	Virgin Islands, British	British	1974-10	Property Developer	80937760017
FROST, Hugh Stephen Axholme Noctorum Road CH43 9UQ Noctorum Wirral			Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	United Kingdom	British	1950-9	Property Developer	6087340005
FROST, Simon Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral	Dec 23, 2004	Dec 15, 2010	Secretary	Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral		British			48966340006
STIRLING, Margery Amy 14 Hatfield Road PR8 2PE Ainsdale Merseyside		Dec 23, 2004	Secretary	14 Hatfield Road PR8 2PE Ainsdale Merseyside		British			74892560001
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Dec 04, 1996	Feb 01, 2005	Director	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	England	British	1954-6	Accountant	50747700001
MORNINGTON, Marilyn Ann Tacoma 21 Merrilocks Road L23 6UL Liverpool Merseyside		May 20, 1994	Director	Tacoma 21 Merrilocks Road L23 6UL Liverpool Merseyside		British	1954-1	Barrister	66711960001
UNDERWOOD, Warren Paul Meadow Cottage Burton Green LL12 0AF Rossett	Jan 18, 2005	Jan 23, 2006	Director	Meadow Cottage Burton Green LL12 0AF Rossett	United Kingdom	British	1967-1	Accountant	120172970001

View Detailed Information on Officers and People with Significant Control

Does BEETHAM INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) 1Feb 14, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Nov 10, 2000 Delivered On Nov 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold properties (X10) headed by property k/a latham court comprising 1-8B aidans terrace and other land on the corner of lemon street/stanley road liverpool t/no's;-MS373902 and MS357081. 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 Morgan Stanley Mortgage Servicing Limited(As Agent and Trustee for the Secured Parties (the Security Trustee)
	Transactions Nov 22, 2000Registration of a charge (395) Jun 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Commercial mortgage	Created On Oct 10, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 42/66 even nos storrington avenue liverpool L11 9AS t/n MS387318 with all buildings fixtures fixed plant and machinery. 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 Bristol & West PLC
	Transactions Oct 14, 1997Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 15, 1997 Delivered On Jul 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17/27A croxteth hall lane liverpool together with all building structures fixed plant and machinery thereon the goodwill of the business and the benefit of any licences and a floating charge. Undertaking and all property and assets. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bristol & West Building Society
	Transactions Jul 17, 1997Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jun 27, 1997 Delivered On Jul 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25/51A croxteth hall lane, liverpool; together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels. The benefit of goodwill and all present and future licenses. By way of floating charge all other undertakings and assets both present and future.
	Persons Entitled Bristol & West Building Society
	Transactions Jul 01, 1997Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Apr 02, 1997 Delivered On Apr 21, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 21, 1997Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1997 Delivered On Apr 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property being 42-66 storrington avenue liverpool merseysdie with all fixtures fittings fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 21, 1997Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 10, 1997 Delivered On Mar 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all that l/h residential land and premises comprising 17/27A (odd) croxteth hall liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Mar 19, 1997Registration of a charge (395) May 01, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 15, 1996 Delivered On Nov 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16, 16A, 17, 17A, 18, 18A, 19, 19A, 20, 20A, 21 and 21A reading street, liverpool and 11, 11A, 12, 12A, 14, 14A, 15, 15A, 16, 16A, 17 and 17A swindon street liverpool t/no: MS374714. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 30, 1996Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 1996 Delivered On Nov 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking and all properties and assets present and future including goodwill book debts and uncalled capital.
	Persons Entitled Nationwide Building Society
	Transactions Nov 30, 1996Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 25, 1996 Delivered On Oct 30, 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:- l/h-37 to 51 (odd) storrington avenue liverpool merseyside t/n-MS375679 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 30, 1996Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Oct 22, 1996 Delivered On Nov 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Nov 06, 1996Registration of a charge (395) May 01, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1996 Delivered On Nov 06, 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 land comprising 29/39A (odd) and 41/51A (odd) croxteth hall lane liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Nov 06, 1996Registration of a charge (395) May 01, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 04, 1996 Delivered On Oct 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 pall mall,liverpool; flat 41,east waterloo dock,liverpool; flat 1,10 east albert rd,liverpool; flat 8,45/47 ullet rd,liverpool; 67 dryden st,bootle,flat 8,7/9 egerton park,rock ferry,the wirral and 19 croxteth rd,liverpool with all buildings,fixtures,fixed plant and machinery thereon; the goodwill of business and all licences; all other undertakings and assets of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bristol & West Building Society
	Transactions Oct 25, 1996Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 1996 Delivered On Jun 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 37-51A storrington ave,liverpool.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 11, 1996Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 07, 1996 Delivered On Jun 11, 1996	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 Dunbar Bank PLC
	Transactions Jun 11, 1996Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 05, 1996 Delivered On Jun 13, 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 latham court latham street liverpool L15 t/n MS357081, floating charge all property and assets, all goodwill of the business, assigns benefits of all licences authorisations permits in respect of the property.. See the mortgage charge document for full details.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Jun 13, 1996Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 04, 1996 Delivered On Apr 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 pall mall, liverpool, merseyside. 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 Apr 25, 1996Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 02, 1996 Delivered On Feb 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Excluding latham court latham street liverpool. 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 Birmingham Midshires Building Society
	Transactions Feb 09, 1996Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 1996 Delivered On Feb 08, 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 forming part of latham court latham street liverpool t/no MS357081 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 Birmingham Midshires Building Society
	Transactions Feb 08, 1996Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1995 Delivered On Dec 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-8B inclusive st aidens terrace lemon street liverpool merseyside and the present and future goodwill of any business. 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 Dec 16, 1995Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 18, 1995 Delivered On Aug 24, 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 excluding the property k/a 38 kremlin drive liverpool. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Aug 24, 1995Registration of a charge (395) Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 1995 Delivered On Aug 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings k/a 38 kremlin drive liverpool t/n ms 292961. floating charge over all property and assets goodwill of the business (if any).
	Persons Entitled Birmingham Midshires Building Society
	Transactions Aug 24, 1995Registration of a charge (395) Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 17, 1995 Delivered On Aug 24, 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 charge over excluding 61 grangemount birkenhead. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Aug 24, 1995Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BEETHAM INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased 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	Dec 06, 2011	Dec 16, 2013
Wayne Anthony Mcnally Whiteladies House 51-55 Whiteladies Road Bristol Avon	receiver manager	Whiteladies House 51-55 Whiteladies Road Bristol Avon	Dec 06, 2011	Dec 16, 2013

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.
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