BEETHAM GREAT BRIDGEWATER STREET LIMITED

Overview

Company Name	BEETHAM GREAT BRIDGEWATER STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04650708
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003
Date of Cessation	Jan 12, 2016

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 GREAT BRIDGEWATER STREET LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is BEETHAM GREAT BRIDGEWATER STREET LIMITED located?

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

What are the latest accounts for BEETHAM GREAT BRIDGEWATER STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for BEETHAM GREAT BRIDGEWATER STREET LIMITED?

Annual Return

Last Annual Return	Jun 10, 2014

What are the latest filings for BEETHAM GREAT BRIDGEWATER STREET LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 02, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Jun 12, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 1,000	SH01

Jun 05, 2014

Amended accounts made up to Sep 30, 2012

6 pages

AAMD

Feb 18, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

6 pages

AR01

Jul 08, 2013

Total exemption small company accounts made up to Sep 30, 2012

5 pages

Feb 06, 2013

Annual return made up to Feb 05, 2013 with full list of shareholders

6 pages

AR01

Jul 05, 2012

Accounts for a small company made up to Sep 30, 2011

6 pages

Jan 31, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

6 pages

AR01

Jan 31, 2012

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

2 pages

CH01

Jan 04, 2012

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

6 pages

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

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2011

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

7 pages

Feb 01, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

6 pages

AR01

Jan 31, 2011

Director's details changed for Mr Stephen Beetham on Jan 04, 2011

2 pages

CH01

Jul 07, 2010

legacy

MG01

Jul 03, 2010

legacy

6 pages

MG01

Jul 03, 2010

legacy

6 pages

MG01

Feb 16, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

6 pages

AR01

Feb 16, 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

Feb 10, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of BEETHAM GREAT BRIDGEWATER STREET 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	Jan 29, 2003		Secretary	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British		Accountant	50747700001
BEETHAM, Stephen Princess Road NW1 8JL London 30	Jan 29, 2003		Director	Princess Road NW1 8JL London 30	Virgin Islands, British	British	1974-10	Property Developer	80937760017
FROST, Hugh Stephen Axholme Noctorum Road CH43 9UQ Noctorum Wirral	Jan 29, 2003		Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	United Kingdom	British	1950-9	Property Developer	6087340005
FROST, Simon Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral	Dec 23, 2004	Jan 04, 2010	Secretary	Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral		British			48966340006
STIRLING, Margery Amy 14 Hatfield Road PR8 2PE Ainsdale Merseyside	Jan 29, 2003	Dec 23, 2004	Secretary	14 Hatfield Road PR8 2PE Ainsdale Merseyside		British			74892560001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 29, 2003	Jan 29, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Jan 29, 2003	Feb 01, 2005	Director	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	England	British	1954-6	Accountant	50747700001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Aug 04, 2005	Sep 26, 2008	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Chartered Accountant	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Aug 04, 2005	Sep 26, 2008	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Property Consultant	69716360003
UNDERWOOD, Warren Paul Meadow Cottage Burton Green LL12 0AF Rossett	Jan 18, 2005	Jul 19, 2005	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 GREAT BRIDGEWATER STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 22, 2010 Delivered On Jul 03, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2010Registration of a charge (MG01)
Legal charge	Created On Jun 22, 2010 Delivered On Jul 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land on the south side of great bridgewater street manchester t/no. GM865333 and land on the north side of trafford street manchester being all that land contained in t/no. MAN97076 with full title guarantee by way of fixed charge all the fixtures and fittings from time to time attached to the property see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 11, 2007 Delivered On Sep 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land at great bridgewater street and trafford street manchester part t/n GM865333 and part t/n GM852558. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 15, 2007Registration of a charge (395)
Debenture	Created On Aug 17, 2007 Delivered On Aug 24, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 2007Registration of a charge (395)

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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