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BEETHAM CONSTRUCTION LIMITED

BEETHAM CONSTRUCTION LIMITED

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

    • Overview

    Company NameBEETHAM CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01497255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEETHAM CONSTRUCTION LIMITED?

    • (7011) /

    Where is BEETHAM CONSTRUCTION LIMITED located?

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

    What were the previous names of BEETHAM CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVIERA CHARTERS LIMITEDSep 20, 1995Sep 20, 1995
    WARREN ESTATES LIMITEDMay 19, 1980May 19, 1980

    What are the latest accounts for BEETHAM CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for BEETHAM CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Simon Frost as a director

    		1 pagesTM01

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

    		2 pagesCH01

    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

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Sep 30, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Full accounts made up to Sep 30, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		12 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BEETHAM CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Simon
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		Secretary
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		BritishProperty Developer48966340006
    GRESTY, Andrew John
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		Secretary
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		BritishAccountant50747700001
    BEETHAM, Stephen
    Princess Road
    NW1 8JL London
    30
    United Kingdom
    		Director
    Princess Road
    NW1 8JL London
    30
    United Kingdom
    		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
    STIRLING, Margery Amy
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    		Secretary
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    		British74892560001
    FROST, Simon
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		Director
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		United KingdomBritishProperty Developer48966340006
    GRESTY, Andrew John
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		Director
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		EnglandBritishAccountant50747700001
    REES, Michael Glyn
    11 Elm Park Road
    CH45 5JH Wallasey
    Merseyside
    		Director
    11 Elm Park Road
    CH45 5JH Wallasey
    Merseyside
    		BritishQuantity Surveyor75450230002
    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 CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Apr 20, 2000
    Delivered On May 03, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from beetham equities limited to the chargee whether pursuant to the security assignment, the facility agreement (as defined) or the banking documents (as defined)
    Short particulars
    All right title and interest in and to the charged property arising out of the building contract dated 01/09/99 including all claims for damages or other remedies in respect of any breach of contract. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 03, 2000Registration of a charge (395)
    Debenture
    Created On Apr 30, 1999
    Delivered On May 06, 1999
    		Outstanding
    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
    • United Trust Bank Limited
    Transactions
    • May 06, 1999Registration of a charge (395)
    Legal charge
    Created On Apr 30, 1999
    Delivered On May 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as parking space 3 new century apartments, walton house, tithebarn street liverpool plant machinery fixtures fittings furniture equipment implents and utensils.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • May 06, 1999Registration of a charge (395)
    Legal charge
    Created On Apr 30, 1999
    Delivered On May 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as parking space 2 new century appartments, walton house tithebarn street liverpool plant, machinery, fixtures fittings furniture equipment implements and utensils.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • May 06, 1999Registration of a charge (395)
    Legal charge
    Created On Apr 30, 1999
    Delivered On May 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as flat 21 new century apartments, walton house, tithebarn street, liverpool plant, machinery. Fixtures fittings furniture equipment implements and utensils.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • May 06, 1999Registration of a charge (395)
    Legal charge
    Created On Apr 30, 1999
    Delivered On May 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as flat 20 new century apartments, walton house, tithebarn street, liverpool plant machinery fixtures fittings furniture equipment implents and utensils.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • May 06, 1999Registration of a charge (395)
    Legal charge
    Created On Mar 30, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 rice street liverpool and assigns the plant machinery fixtures fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal charge
    Created On Dec 01, 1997
    Delivered On Dec 06, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13-19 pilgrim street liverpool and the plant machinery fixtures fittings furniture equipment implements utensils. See the mortgage charge document for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Dec 06, 1997Registration of a charge (395)
    Debenture
    Created On Jul 01, 1997
    Delivered On Jul 05, 1997
    		Outstanding
    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 fixtures fittings fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 05, 1997Registration of a charge (395)
    Legal charge
    Created On Nov 15, 1988
    Delivered On Nov 28, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 12 mannering road, aigburth liverpool, merseyside title no ms 19444 fixed charge over all plant machinery implementsutensils furniture and equipment fixtures and fittings.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 1988Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 22, 1988
    Delivered On Aug 31, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings k/a 51,65,73,75, kingswood ave, liverpool, merseyside titleno. Ms 182433. by way of fixed charge the plant, machinery & fixtures & fittings, furniture, equipment, implements & utensils now and in the future at the property described above.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 31, 1988Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 22, 1988
    Delivered On Aug 31, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings k/a 16, reedville, birkenhead, wirral, merseyside title no ms 198924 by way of fixed charge the plant, machinery & fixtures & fitting, furniture, equipment implements & utensils now & in the future at the property described above.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 31, 1988Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Jun 29, 1988
    Delivered On Jul 06, 1988
    		Satisfied
    Amount secured
    £240,000.00 due to the chargee
    Short particulars
    23 & 25 north drive, 7,13,23,29, 31 & 35 ruxburgh street (please see form 395 m 35 c of or list of properties).
    Persons Entitled
    • Alliance Leicester Building Society
    Transactions
    • Jul 06, 1988Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 12, 1987
    Delivered On Jan 16, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings k/a 41,43,47,51,53,57,59 & 70 lowell street liverpool merseyside t/n ms 167444 fixed charge the plant, machinery & fixtures, fittings fixture equipment implements & utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 1987Registration of a charge
    Legal charge
    Created On Dec 11, 1986
    Delivered On Dec 19, 1986
    		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 & buildings k/a 226 rice land liverpool merseyside tn ms 3642 fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 1986Registration of a charge
    Legal charge
    Created On Dec 11, 1986
    Delivered On Dec 19, 1986
    		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 & building k/a 224 rice lane walton liverpool merseyside tn la 280713 fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 1986Registration of a charge
    Legal
    Created On Dec 11, 1986
    Delivered On Dec 19, 1986
    		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 & building k/a 222 rice lane walton liverpool T.n ms 148030. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 1986Registration of a charge
    Legal charge
    Created On Dec 03, 1986
    Delivered On Dec 17, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings k/a 8 north drive wallasey wirral merseyside fixed charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 17, 1986Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 28, 1986
    Delivered On Dec 08, 1986
    		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 all the f/hold land & buildings k/a 50, lowell street, liverpool, merseyside t/no - ms 202485 by way of fixed charge the plant, machinery, fixtures fittings, fixture, equipment, implements utencils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 1986Registration of a charge
    Legal charge
    Created On Nov 28, 1986
    Delivered On Dec 08, 1986
    		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 all that f/h land & building, 58 lowell st., Liverpool merseyside t/no- ms 202486 by way of fixed charge the plant machinery, fixtures & fittings, furniture equipment, implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 1986Registration of a charge
    Legal charge
    Created On Nov 28, 1986
    Delivered On Dec 08, 1986
    		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 all that f/hold land & building k/a 71, lowell street liverpool, merseyside t/no - ms 202484 by way of fixed charge the plant, machinery, fixtures fittings, fixtures, equipment, implements & utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 1986Registration of a charge
    Mortgage
    Created On Apr 04, 1986
    Delivered On Apr 11, 1986
    		Satisfied
    Amount secured
    £21,000
    Short particulars
    23,25,31,35,39,47,49,53 emery street liverpool.
    Persons Entitled
    • Alliance and Leicester Building Society.
    Transactions
    • Apr 11, 1986Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 04, 1986
    Delivered On Apr 11, 1986
    		Satisfied
    Amount secured
    £25,000
    Short particulars
    7,13,23,29,35 roxburgh street, liverpool.
    Persons Entitled
    • Alliance and Leicester Building Society
    Transactions
    • Apr 11, 1986Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 04, 1986
    Delivered On Apr 11, 1986
    		Satisfied
    Amount secured
    17,000
    Short particulars
    25 north drive liverpool.
    Persons Entitled
    • Alliance and Leicester Building Society
    Transactions
    • Apr 11, 1986Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 04, 1986
    Delivered On Apr 11, 1986
    		Satisfied
    Amount secured
    £17,000
    Short particulars
    23 north drive liverpool.
    Persons Entitled
    • Alliance and Leicester Building Society
    Transactions
    • Apr 11, 1986Registration of a charge
    • Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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