BEETHAM TOWER MANCHESTER LIMITED
Overview
| Company Name | BEETHAM TOWER MANCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04650900 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TOWER MANCHESTER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEETHAM TOWER MANCHESTER LIMITED located?
| Registered Office Address | West Tower Brook Street L3 9PJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEETHAM TOWER MANCHESTER LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for BEETHAM TOWER MANCHESTER LIMITED?
| Annual Return |
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What are the latest filings for BEETHAM TOWER MANCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 046509000012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Registration of charge 046509000012 | 31 pages | MR01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Tasnim Khalid as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Beetham as a director | 1 pages | TM01 | ||||||||||
Appointment of Tasnim Khalid as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of BEETHAM TOWER MANCHESTER 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 | ||||||
| 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 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BEETHAM, Stephen | Director | Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside | Virgin Islands, British | British | 80937760017 | |||||
| GRESTY, Andrew John | Director | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | England | British | 50747700001 | |||||
| HUBBARD, James Richard | Director | 4 Alvanley Road West Derby L12 8QX Liverpool Merseyside | British | 96256620001 | ||||||
| KHALID, Tasnim | Director | West Tower Brook Street L3 9PJ Liverpool | United Kingdom | British | 161061290001 | |||||
| UNDERWOOD, Warren Paul | Director | Meadow Cottage Burton Green LL12 0AF Rossett | United Kingdom | British | 120172970001 |
Does BEETHAM TOWER MANCHESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 12, 2013 Delivered On Dec 17, 2013 | Satisfied | ||
Brief description Short description of the property:. 1. apartment 2606, 301 deansgate, manchester M3 4LT (MAN160913). 2. apartment 3005, 301 deansgate, manchester, M3 4LT (MAN160901). 3. apartment 3406, 301 deansgate, manchester M3 4LU (MAN160904). 4. apartment 3507, 301 deansgate, manchester M3 4LU (MAN160841). 5. apartment 3604, 301 deansgate, manchester M3 4LU (MAN160844). 6. apartment 3702, 301 deansgate, manchester M3 4LU (MAN160842). 7. apartment 3804, 301 deansgate, manchester M3 4LU (MAN160862). 8. apartment 3805, 301 deansgate, manchester M3 4LU (MAN160906). 9. apartment 3904, 301 deansgate, manchester M3 4LX (MAN160905). 10. apartment 3906, 301 deansgate, manchester M3 4LX (MAN160846). 11. apartment 3907, 301 deansgate, manchester M3 4LX (MAN160824). 12. apartment 4005, 301 deansgate, manchester M3 4LX (MAN160894). 13. apartment 4104, 301 deansgate, manchester M3 4LX (MAN160892). 14. apartment 4105, 301 deansgate, manchester M3 4LX (MAN160883). 15. apartment 4304, 301 deansgate, manchester M3 4LX (MAN160882). 16. apartment 4605, 301 deansgate, manchester M3 4LX (MAN160888). Definitions of all of the terms here are found in the deed attached.. 1. security. By way of continuing security in favour of the bank for the payment and discharge of the secured liabilities, the company with full title guarantee:. 1.1 charges by way of legal mortgage, the scheduled property;. 1.2 charges by way of fixed charge any goodwill relating to the scheduled property or the business or undertaking conducted at the scheduled property;. 1.3 assigns absolutely to the bank, the rights; and. 1.4 charges by way of fixed charge all rights and interests in and claims made under any insurance policy relating to the scheduled property now or at any time after the date of this mortgage.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 2010 Delivered On May 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 2510 beetham tower 301 deansgate manchester, l/h unit 2603 beetham tower 301 deansgate manchester, l/h unit 2605 beetham tower 301 deansgate manchester, for details of further properties charged, please refer to form MG01, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 2010 Delivered On May 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 2510 beetham tower 301 deansgate manchester, l/h unit 2603 beetham tower 301 deansgate manchester, including one car parking space l/h unit 2605 beetham tower 301 deansgate manchester, for details of further properties charged, please refer to form MG01, see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Sep 14, 2009 Delivered On Sep 21, 2009 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and to the accounts and all monies standing to the credit of the accounts. All policies of insurance. Any master agreement, confirmation, schedule or other agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 2009 Delivered On Sep 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 55 residential apartments on levels 24 to 47 and part of the lower and upper basement parking levels at beetham tower, 301 deansgate, manchester t/no MAN76567. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2007 Delivered On Jun 27, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever 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
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Transactions
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| Legal charge | Created On Jan 11, 2007 Delivered On Jan 31, 2007 | Satisfied | Amount secured All monies due or to become due from beetham landmark manchester limited and each guarantor to the chargee, the banks and any hedge counterparty under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as beetham tower 301 deansgate manchester, rnet sale proceeds, insurances,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental legal charge | Created On Jan 11, 2007 Delivered On Jan 19, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that l/h property k/a beetham tower 301 deansgate manchester. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of amendment and accession | Created On Sep 01, 2006 Delivered On Sep 14, 2006 | 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 All of its right title and interest to the master commercial lease meaning all that l/h property being the hilton hotel manchester. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 2005 Delivered On Nov 21, 2005 | Satisfied | Amount secured All monies due or to become due from the obligors 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 present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 2005 Delivered On Feb 01, 2005 | Satisfied | Amount secured All liabilities due or to become due from the obligors 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
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Transactions
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| Debenture | Created On Mar 05, 2004 Delivered On Mar 18, 2004 | 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
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Transactions
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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