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BEETHAM HOTELS BIRMINGHAM LIMITED

BEETHAM HOTELS BIRMINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEETHAM HOTELS BIRMINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEETHAM HOTELS BIRMINGHAM LIMITED?

    • (5510) /

    Where is BEETHAM HOTELS BIRMINGHAM LIMITED located?

    Registered Office Address
    KPMG LLP
    1 St Peters Square
    M2 3AE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEETHAM HOTELS BIRMINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

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

    Annual Return
    Last Annual Return

    What are the latest filings for BEETHAM HOTELS BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Dec 02, 2015

    		21 pages2.24B

    Notice of move from Administration to Dissolution on Dec 02, 2015

    		21 pages2.35B

    Administrator's progress report to Oct 01, 2015

    		21 pages2.24B

    Administrator's progress report to Apr 01, 2015

    		24 pages2.24B

    Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on Jan 29, 2015

    		2 pagesAD01

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Oct 01, 2014

    		23 pages2.24B

    Administrator's progress report to Apr 01, 2014

    		18 pages2.24B

    Administrator's progress report to Oct 01, 2013

    		21 pages2.24B

    Administrator's progress report to Apr 01, 2013

    		20 pages2.24B

    Administrator's progress report to Oct 01, 2012

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 01, 2012

    		18 pages2.24B

    Statement of affairs with form 2.14B

    		13 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		24 pages2.17B

    legacy

    		5 pagesMG01

    Registered office address changed from * C/O Kpmg Llp St James Square Manchester M2 6DS* on Dec 14, 2011

    		2 pagesAD01

    Registered office address changed from * West Tower Brook Street Liverpool L3 9PJ* on Dec 14, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		15 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEETHAM HOTELS BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritishDirector6087340005
    FROST, Simon
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		Secretary
    Point Of Ayr
    Mill Hill, Prenton
    CH43 5TS Wirral
    		British48966340006
    STIRLING, Margery Amy
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    		Secretary
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    		British74892560001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    GRESTY, Andrew John
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		Director
    9 Netherton Drive
    Frodsham
    WA6 6DG Warrington
    Cheshire
    		EnglandBritishAccountant50747700001
    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 HOTELS BIRMINGHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 22, 2011
    Delivered On Jan 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land being hotel 12 holloway circus queensway birmingham t/no. WM874020.
    Persons Entitled
    • Rezidor Hotels UK Limited
    Transactions
    • Jan 05, 2012Registration of a charge (MG01)
    Legal charge
    Created On Dec 22, 2005
    Delivered On Dec 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property comprising all that property being part upper basement, part ground floor, and part first to twentieth floors (inclusive) of 2-18 (even numbers) holloway circus, birmingham. 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
    • Dec 29, 2005Registration of a charge (395)
    Charge over deposit account
    Created On Dec 22, 2005
    Delivered On Dec 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Right title interest in the balance from time to time being held in the interest bearing sterling deposit account number 20523465. see the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    Debenture
    Created On Dec 22, 2005
    Delivered On Dec 29, 2005
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2003
    Delivered On Jul 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that leasehold piece or parcel of land for any part of 2-18 (even numbers) holloway circus birmingham title number WM769719. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Theagent the Overdraft Provider and the Banks
    Transactions
    • Jul 18, 2003Registration of a charge (395)
    • Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 30, 2003
    Delivered On Jul 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Theagent the Overdraft Provider and the Banks
    Transactions
    • Jul 18, 2003Registration of a charge (395)
    • Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BEETHAM HOTELS BIRMINGHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2015Administration ended
    Dec 02, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    		practitioner
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Paul Andrew Flint
    Kpmg
    St James' Square
    M2 6DS Manchester
    		practitioner
    Kpmg
    St James' Square
    M2 6DS Manchester
    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.
    • license: CC0