WEST TOWER LIVERPOOL LIMITED

Overview

Company Name	WEST TOWER LIVERPOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04665981
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2003
Date of Cessation	Jun 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEST TOWER LIVERPOOL LIMITED?

(7011) /

Where is WEST TOWER LIVERPOOL LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of WEST TOWER LIVERPOOL LIMITED?

Previous Company Names
Company Name	From	Until
BEETHAM TOWER WEST LIMITED	Feb 13, 2003	Feb 13, 2003

What are the latest accounts for WEST TOWER LIVERPOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for WEST TOWER LIVERPOOL LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 21, 2017	Return of final meeting in a creditors' voluntary winding up	12 pages	4.72

Jul 05, 2016	Liquidators' statement of receipts and payments to Apr 28, 2016	12 pages	4.68

Jul 31, 2015	Liquidators' statement of receipts and payments to Apr 28, 2015	10 pages	4.68

Jul 22, 2015	Insolvency filing Insolvency:s/s cert, release of liquidator	1 pages	LIQ MISC

Jun 02, 2015	Appointment of a voluntary liquidator	2 pages	600

Jun 02, 2015	Insolvency court order Court order INSOLVENCY:court order - replacement of liquidator	31 pages	LIQ MISC OC

Jun 02, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 25, 2014	Liquidators' statement of receipts and payments to Jul 22, 2014	10 pages	4.68

Aug 14, 2014	Insolvency filing INSOLVENCY:re court order replacement of liq	36 pages	LIQ MISC

Aug 14, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 17, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 17, 2014	Insolvency court order Court order insolvency:replacement liquidator	36 pages	LIQ MISC OC

Jul 17, 2014	Appointment of a voluntary liquidator	1 pages	600

Aug 02, 2013	Appointment of a voluntary liquidator	1 pages	600

Aug 02, 2013	Administrator's progress report to Jul 22, 2013	10 pages	2.24B

Jul 23, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jul 04, 2013	Administrator's progress report to Jun 02, 2013	10 pages	2.24B

Jan 03, 2013	Administrator's progress report to Dec 02, 2012	9 pages	2.24B

Aug 22, 2012	Notice of extension of period of Administration	1 pages	2.31B

Aug 03, 2012	Administrator's progress report to Jun 02, 2012	9 pages	2.24B

Mar 15, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 11, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 06, 2012	Administrator's progress report to Dec 02, 2011	35 pages	2.24B

Aug 30, 2011	Administrator's progress report to Jul 30, 2011	20 pages	2.24B

View All Filings

Who are the officers of WEST TOWER LIVERPOOL 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 13, 2003		Secretary	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British		Accountant	50747700001
BEETHAM, Stephen Apartment 2801 111 Old Hall Street L3 9BD Liverpool Merseyside	Feb 13, 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	Feb 13, 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	Feb 13, 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 13, 2003	Feb 13, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Feb 13, 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

View Detailed Information on Officers and People with Significant Control

Does WEST TOWER LIVERPOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 03, 2008 Delivered On Jul 05, 2008	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 L/H part basement, part ground, part first, part second, part third, part fourth and floors 5-41 inclusive and part roof, brook street, liverpool being part of land and premises at west tower, brook street, liverpool.
	Persons Entitled Ethel Austin Investment Properties Limited
	Transactions Jul 05, 2008Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 02, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at brook street liverpool comprising part basement,part ground part first part second part third part fourth floors and floors 5-41 (inclusive) and part roof t/nos. MS472908 and MS500080 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jun 11, 2008Registration of a charge (395)
Charge by assignment	Created On May 12, 2005 Delivered On May 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the companys interest in an agreement dated 16TH march 2005. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 14, 2005Registration of a charge (395)
Debenture	Created On May 12, 2005 Delivered On May 14, 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.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions May 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does WEST TOWER LIVERPOOL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2013	Administration ended
Jan 31, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU		Jul 23, 2013
Leslie Ross 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Jul 23, 2013

Date	Type
Jul 23, 2013	Commencement of winding up
Jun 21, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Jul 23, 2013	Jun 27, 2014
Leslie Ross Royal Liver Building Pier Head L3 1PS Liverpool	practitioner	Royal Liver Building Pier Head L3 1PS Liverpool	Jul 23, 2013	Jun 27, 2014
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Jun 27, 2014	Apr 28, 2015
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 28, 2015

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.
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