BEETHAM LANDMARK MANCHESTER LIMITED
Overview
| Company Name | BEETHAM LANDMARK MANCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04650907 |
| 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 LANDMARK MANCHESTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEETHAM LANDMARK 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 LANDMARK MANCHESTER LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BEETHAM LANDMARK MANCHESTER LIMITED?
| Annual Return |
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What are the latest filings for BEETHAM LANDMARK 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Beetham on Feb 05, 2013 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Stephen Beetham on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Beetham on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Beetham on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Frost as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Sep 30, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BEETHAM LANDMARK 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 | Accountant | 50747700001 | |||||
| BEETHAM, Stephen | Director | Princess Road NW1 8JL London 30 | Virgin Islands, British | British | Property Developer | 80937760017 | ||||
| FROST, Hugh Stephen | Director | Axholme Noctorum Road CH43 9UQ Noctorum Wirral | United Kingdom | British | Property Developer | 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 | |||||||
| CONNOLLY, Mark Lawrence | Director | 27 Burnham Road Calderstones L18 6JU Liverpool Merseyside | England | British | Project Manager | 96256530001 | ||||
| FROST, Roy John | Director | Apartment 41 Waterloo Warehouse L3 0BG Liverpool Merseyside | British | It Director | 96172760001 | |||||
| GRESTY, Andrew John | Director | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | England | British | Accountant | 50747700001 | ||||
| HUBBARD, James Richard | Director | 4 Alvanley Road West Derby L12 8QX Liverpool Merseyside | British | Property Developer | 96256620001 | |||||
| UNDERWOOD, Warren Paul | Director | Meadow Cottage Burton Green LL12 0AF Rossett | United Kingdom | British | Accountant | 120172970001 |
Does BEETHAM LANDMARK MANCHESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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| 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 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 The f/h property k/a site a being land at deansgate manchester, t/no GM865333. 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 F/H property site a being land at deansgate manchester part of t/n GM865333. 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