BEETHAM LANDMARK LIVERPOOL LIMITED

Overview

Company Name	BEETHAM LANDMARK LIVERPOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03686851
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1998
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of BEETHAM LANDMARK LIVERPOOL LIMITED?

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

Where is BEETHAM LANDMARK LIVERPOOL LIMITED located?

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

What were the previous names of BEETHAM LANDMARK LIVERPOOL LIMITED?

Previous Company Names
Company Name	From	Until
BEETHAM LANDMARK LIMITED	Dec 22, 1998	Dec 22, 1998

What are the latest accounts for BEETHAM LANDMARK LIVERPOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BEETHAM LANDMARK LIVERPOOL LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2012

Application to strike the company off the register

3 pages

DS01

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

Jul 06, 2011

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

6 pages

Mar 03, 2011

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

6 pages

Dec 17, 2010

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

5 pages

AR01

Dec 17, 2010

Termination of appointment of Simon Frost as a secretary

1 pages

TM02

Jan 03, 2010

Full accounts made up to Sep 30, 2008

16 pages

Dec 15, 2009

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

5 pages

AR01

Dec 15, 2009

Director's details changed for Mr Stephen Beetham on Dec 14, 2009

2 pages

CH01

Aug 24, 2009

legacy

1 pages

403a

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

14 pages

Jan 02, 2008

legacy

2 pages

363a

Jan 02, 2008

legacy

1 pages

288c

Dec 19, 2007

legacy

1 pages

287

Aug 02, 2007

Full accounts made up to Sep 30, 2006

13 pages

Dec 19, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BEETHAM LANDMARK LIVERPOOL 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			50747700001
BEETHAM, Stephen Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside	Dec 22, 1998		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	Dec 22, 1998		Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	United Kingdom	British	1950-9	Property Dealer & 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 22, 1998	Dec 23, 2004	Secretary	14 Hatfield Road PR8 2PE Ainsdale Merseyside		British			74892560001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 22, 1998	Dec 22, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Feb 15, 1999	Feb 01, 2005	Director	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	England	British	1954-6	Accountant	50747700001
HUBBARD, James Richard Flat 3 22 Pall Mall L3 6AL Liverpool Merseyside	Jan 15, 2002	Aug 23, 2002	Director	Flat 3 22 Pall Mall L3 6AL Liverpool Merseyside		British	1973-12	Property Developer	79857090001
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 LANDMARK LIVERPOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 03, 2005 Delivered On Nov 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all property and assets both present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395)
Legal charge	Created On Nov 03, 2005 Delivered On Nov 09, 2005	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 and buildings on the west side of old hall street liverpool merseyside t/no MS365958. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 09, 2005Registration of a charge (395) Aug 20, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries 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 Hamburgische Landesbank (The "Agent")
	Transactions Mar 22, 2002Registration of a charge (395) Oct 15, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 24, 2001 Delivered On May 01, 2001	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 known as beetham landmark site (formerly st.paul's ey hospital) old hall street liverpool title numbers MS302077 MS365958 and MS342808 all fixtures and fittings the goodwill of any trade or business. See the mortgage charge document for full details.
	Persons Entitled Smiths Limited
	Transactions May 01, 2001Registration of a charge (395) Mar 04, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 02, 2001 Delivered On Mar 07, 2001	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 side of brook street liverpool being the site of no 4 brook street - MS342808 together assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. By way of floating charge over all moveable plant machinery implements. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 07, 2001Registration of a charge (395) Mar 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 1999 Delivered On Mar 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - nos 91-95 old hall st,liverpool; t/nos MS302077 and MS365958; see form 395. 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 Anglo Irish Bank Corporation PLC
	Transactions Mar 19, 1999Registration of a charge (395) Mar 04, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 05, 1999 Delivered On Mar 18, 1999	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 and buildings k/a former st. Paul's eye hospital liverpool t/no: MS365958 together with all fixtures and fittings whatsoever together with the goodwill of any trade or business floating charge over all the assets property and undertaking of the company whatsoever and wheresoever both present and future including uncalled capital for the time being. See the mortgage charge document for full details.
	Persons Entitled Smiths Limited
	Transactions Mar 18, 1999Registration of a charge (395) Mar 22, 2001Statement 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.
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