BEETHAM COMMERCIAL LIMITED
Overview
| Company Name | BEETHAM COMMERCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03532662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMMERCIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEETHAM COMMERCIAL LIMITED located?
| Registered Office Address | West Tower Brook Street L3 9PJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEETHAM COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COLLECTIVE COFFEE COMPANY LIMITED | Apr 01, 1998 | Apr 01, 1998 |
| ELLIS CONNECTION LIMITED | Mar 23, 1998 | Mar 23, 1998 |
What are the latest accounts for BEETHAM COMMERCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for BEETHAM COMMERCIAL LIMITED?
| Annual Return |
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What are the latest filings for BEETHAM COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Receiver's abstract of receipts and payments to Sep 17, 2012 | 2 pages | 3.6 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 2 pages | LQ02 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 6 pages | LQ01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Simon Frost as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Simon Frost as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BEETHAM COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRESTY, Andrew John | Secretary | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | British | 50747700001 | ||||||
| BEETHAM, Stephen | Director | Princess Road NW1 8JL London 30 United Kingdom | Virgin Islands, British | British | 80937760017 | |||||
| FROST, Hugh Stephen | Director | Axholme Noctorum Road CH43 9UQ Noctorum Wirral | United Kingdom | British | 6087340005 | |||||
| FROST, Simon | Secretary | Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral | British | 48966340006 | ||||||
| STIRLING, Margery Amy | Secretary | 14 Hatfield Road PR8 2PE Ainsdale Merseyside | British | 74892560001 | ||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| FROST, Simon | Director | Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral | United Kingdom | British | 48966340006 | |||||
| GRESTY, Andrew John | Director | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | England | British | 50747700001 | |||||
| UNDERWOOD, Warren Paul | Director | Meadow Cottage Burton Green LL12 0AF Rossett | United Kingdom | British | 120172970001 | |||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
Does BEETHAM COMMERCIAL LIMITED have any 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
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Transactions
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| 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
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Transactions
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| Supplemental debenture | Created On Jul 29, 2002 Delivered On Aug 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 8 pall mall liverpool t/n MS276681. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Apr 23, 2002 Delivered On May 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings on the north west side of tithebarn street liverpool t/n MS404440. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 2000 Delivered On Nov 22, 2000 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to all or any of the secured parties from time to time under each finance document (as defined) (except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985) (the secured liabilities) | |
Short particulars The f/h property k/a 24 norton street liverpool t/n MS399647 the l/h property k/a beetham plaza 25 the strand liverpool the l/h property k/a ground floor new century apartments tithe barn street liverpool t/n MS415194. 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
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Transactions
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Does BEETHAM COMMERCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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