BEETHAM PROPERTIES (NORTHERN) LIMITED

Overview

Company Name	BEETHAM PROPERTIES (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02779253
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1993
Date of Cessation	Jun 06, 2017

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 PROPERTIES (NORTHERN) LIMITED?

(7011) /

Where is BEETHAM PROPERTIES (NORTHERN) LIMITED located?

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

What were the previous names of BEETHAM PROPERTIES (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN PROPERTIES (NORTHERN) LIMITED	Oct 18, 1993	Oct 18, 1993
BURGINHALL 666 LIMITED	Jan 13, 1993	Jan 13, 1993

What are the latest accounts for BEETHAM PROPERTIES (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BEETHAM PROPERTIES (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 08, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 06, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 04, 2015

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

2 pages

3.6

Jun 04, 2015

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

2 pages

3.6

Jun 04, 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

Mar 05, 2015

Appointment of receiver or manager

11 pages

RM01

Feb 23, 2015

Notice of ceasing to act as receiver or manager

11 pages

RM02

Jul 24, 2014

Notice of ceasing to act as receiver or manager

20 pages

RM02

Jul 24, 2014

Appointment of receiver or manager

21 pages

RM01

Dec 15, 2011

legacy

12 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

Sep 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2011

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

7 pages

Dec 23, 2010

Annual return made up to Dec 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 2	SH01

Dec 23, 2010

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

2 pages

CH01

Dec 23, 2010

Termination of appointment of Simon Frost as a secretary

1 pages

TM02

Jan 04, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Director's details changed for Mr Stephen Beetham on Oct 01, 2009

2 pages

CH01

Jan 03, 2010

Full accounts made up to Sep 30, 2008

18 pages

Jan 09, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of BEETHAM PROPERTIES (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Apr 30, 1999		Secretary	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British		50747700001
BEETHAM, Stephen Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside	Apr 30, 1999		Director	Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside	Virgin Islands, British	British	1974-10	80937760017
FROST, Hugh Stephen Axholme Noctorum Road CH43 9UQ Noctorum Wirral	Apr 30, 1999		Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	United Kingdom	British	1950-9	6087340005
FROST, Simon Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral	Dec 23, 2004	Dec 22, 2010	Secretary	Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral		British		48966340006
SADLER, Susan 11 The Birches Argarmeols Road Formby L37 7HX Liverpool Merseyside	Jul 26, 1993	Apr 30, 1999	Secretary	11 The Birches Argarmeols Road Formby L37 7HX Liverpool Merseyside		British		3941190001
STIRLING, Margery Amy 14 Hatfield Road PR8 2PE Ainsdale Merseyside	Jun 01, 1999	Dec 23, 2004	Secretary	14 Hatfield Road PR8 2PE Ainsdale Merseyside		British		74892560001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 13, 1993	Jul 26, 1993	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
DAVIES, William Charles 11 Thorshill Telegraph Road Thurstaston L60 9QR Wirral Cheshire	Jul 26, 1993	Apr 30, 1999	Director	11 Thorshill Telegraph Road Thurstaston L60 9QR Wirral Cheshire		British	1935-3	77034490001
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	May 04, 1999	Feb 01, 2005	Director	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	England	British	1954-6	50747700001
SADLER, Susan 11 The Birches Argarmeols Road Formby L37 7HX Liverpool Merseyside	Jul 26, 1993	Apr 30, 1999	Director	11 The Birches Argarmeols Road Formby L37 7HX Liverpool Merseyside		British	1951-12	3941190001
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	120172970001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 13, 1993	Jul 26, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 13, 1993	Jul 26, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Does BEETHAM PROPERTIES (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2008 Delivered On Jul 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flats at princess court colwyn bay together with all fixtures and fittings; all its interest in all or any monies received or to be received in respect of any sale letting mortgage or other dealing with the property see image for full details.
	Persons Entitled Smiths Limited
	Transactions Jul 10, 2008Registration of a charge (395)
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) 2Feb 26, 2015Appointment of a receiver or manager (RM01) 2Jun 27, 2016Notice of ceasing to act as a receiver or manager (RM02) 1Jul 30, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2
Supplemental debenture	Created On Jul 02, 2002 Delivered On Jul 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the properties known as flats 4,6,12,22,31,35,40,43,46,47,48,54,58,71,77,78,83,84,88,90,91,94,96,98,104,105,107,108,112,113,114,116,117,118,122,126 and 127 princess court, marine drive, colwyn bay, clwyd t/n WA432470 and WA879487. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (Thesecurity Trustee)
	Transactions Jul 22, 2002Registration of a charge (395)
Debenture	Created On Nov 10, 2000 Delivered On Nov 22, 2000	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") from time to time under each finance document (as defined) on any account whatsoever
	Short particulars F/H on the east side of west promenade colwyn bay and k/a princess court t/nos: (part) WA432470 and (part) WA879487 .. 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
	Transactions Nov 22, 2000Registration of a charge (395)
Legal charge	Created On Apr 30, 1999 Delivered On May 19, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement of even date herewith
	Short particulars The f/h property k/a land on the east side of west promenade colwyn bay clwyd t/n WA879487 and all fixed plant and machinery.
	Persons Entitled Walton Group PLC
	Transactions May 19, 1999Registration of a charge (395)
Legal charge	Created On Apr 30, 1999 Delivered On May 19, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement of even date herewith
	Short particulars The f/h property k/a 24 norton street liverpool t/n MS399647 and all fixed plant and machinery.
	Persons Entitled Walton Group PLC
	Transactions May 19, 1999Registration of a charge (395)
Legal charge	Created On Apr 30, 1999 Delivered On May 19, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement of even date herewith
	Short particulars The l/h property k/a ground floor walton house tithebarn street liverpool and all fixed plant and machinery.
	Persons Entitled Walton Group PLC
	Transactions May 19, 1999Registration of a charge (395)
Legal charge	Created On Apr 30, 1999 Delivered On May 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property at princess court,colwyn bay; t/nos WA432470 and WA879487; f/hold property known as 24 norton st,liverpool; t/no MS399647 and l/hold premises known as ground floor,new century apartments,tithebarn st,liverpool. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions May 14, 1999Registration of a charge (395)
Debenture	Created On Apr 30, 1999 Delivered On May 08, 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 Nationwide Building Society
	Transactions May 08, 1999Registration of a charge (395)
Debenture	Created On Sep 02, 1993 Delivered On Sep 08, 1993	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 Lloyds Bank PLC
	Transactions Sep 08, 1993Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BEETHAM PROPERTIES (NORTHERN) 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	Jun 11, 2014
Wayne Anthony Mcnally Whiteladies House 51-55 Whiteladies Road Bristol Avon	receiver manager	Whiteladies House 51-55 Whiteladies Road Bristol Avon	Dec 06, 2011	Jan 20, 2015
Julian Warbrick 3 Hardman Street Spinningfields M3 3HF Manchester	receiver manager	3 Hardman Street Spinningfields M3 3HF Manchester	Jun 11, 2014	Jul 29, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Brendan Donnelly 3 Hardman Street Spinningfields M3 3HF Manchester	receiver manager	3 Hardman Street Spinningfields M3 3HF Manchester	Jan 20, 2015	Jun 24, 2016

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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