BEETHAM HOLDINGS LIMITED

Overview

Company Name	BEETHAM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04657472
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2003
Date of Cessation	Sep 09, 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 HOLDINGS LIMITED?

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

Where is BEETHAM HOLDINGS LIMITED located?

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

What were the previous names of BEETHAM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REMBOX LIMITED	Feb 05, 2003	Feb 05, 2003

What are the latest accounts for BEETHAM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

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

Annual Return

Last Annual Return	Feb 05, 2013

What are the latest filings for BEETHAM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 27, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 17, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 12, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2013	Statement of capital on Feb 12, 2013 Capital: GBP 10,000	SH01

Feb 12, 2013

Director's details changed for Mr Stephen Beetham on Feb 01, 2013

2 pages

CH01

Feb 11, 2013

Director's details changed for Mr Simon Frost on Feb 01, 2013

2 pages

CH01

Nov 29, 2011

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

2 pages

CH01

Nov 29, 2011

Director's details changed for Mr Simon Frost on Jan 01, 2011

2 pages

CH01

Nov 29, 2011

Termination of appointment of Andrew Gresty as a director

1 pages

TM01

Jul 12, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2011

Annual return made up to Feb 05, 2011 with full list of shareholders

7 pages

AR01

Feb 07, 2011

Director's details changed for Mr Stephen Beetham on Jan 04, 2010

2 pages

CH01

Feb 16, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

6 pages

AR01

Feb 16, 2010

Termination of appointment of Simon Frost as a secretary

1 pages

TM02

Feb 16, 2010

Director's details changed for Andrew John Gresty on Jan 04, 2010

2 pages

CH01

Feb 16, 2010

Director's details changed for Mr Stephen Beetham on Jan 04, 2010

2 pages

CH01

Jan 03, 2010

Full accounts made up to Sep 30, 2008

16 pages

Mar 10, 2009

Full accounts made up to Sep 30, 2007

14 pages

Feb 10, 2009

legacy

5 pages

363a

Feb 09, 2009

legacy

1 pages

288c

Oct 02, 2008

legacy

2 pages

403a

May 21, 2008

Full accounts made up to Sep 30, 2006

13 pages

View All Filings

Who are the officers of BEETHAM HOLDINGS 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 01, 2004		Secretary	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British			50747700001
BEETHAM, Stephen Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside	Apr 30, 2003		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	Apr 30, 2003		Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	United Kingdom	British	1950-9	Property Developer	6087340005
FROST, Simon, Mr. Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral	Feb 06, 2004		Director	Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral	United Kingdom	British	1971-9	Property Developer	48966340008
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		Property Developer	48966340006
STIRLING, Margery Amy 14 Hatfield Road PR8 2PE Ainsdale Merseyside	Apr 30, 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	Feb 05, 2003	Apr 30, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Nov 29, 2006	Nov 29, 2011	Director	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	England	British	1954-6	Accountant	50747700001
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Apr 30, 2003	Feb 01, 2005	Director	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	England	British	1954-6	Accountant	50747700001
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
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 05, 2003	Apr 30, 2003	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does BEETHAM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Shares charge	Created On Jul 05, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all of its rights in and to the shares and the derivative rights. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks, P.L.C.
	Transactions Jul 18, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Charge on shares	Created On Feb 24, 2006 Delivered On Mar 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any company which is a member of the same group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100 ordinary shares of £1 each together with all other stocks shares bonds or other securities deposited.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Mar 09, 2006Registration of a charge (395)
Shares charge	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 charge over all investments,dividends,interest and other money payable thereon. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag,London Branch
	Transactions Feb 01, 2005Registration of a charge (395) Feb 08, 2006Statement 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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