CHICAGO BETA LIMITED

Overview

Company Name	CHICAGO BETA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05890567
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006
Date of Cessation	Apr 04, 2021

Summary

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

What is the purpose of CHICAGO BETA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHICAGO BETA LIMITED located?

Registered Office Address	Weston Road CW1 6BU Crewe Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of CHICAGO BETA LIMITED?

Previous Company Names
Company Name	From	Until
CHICAGO D H ALPHA LIMITED	Jul 28, 2006	Jul 28, 2006

What are the latest accounts for CHICAGO BETA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for CHICAGO BETA LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Feb 14, 2020

Liquidators' statement of receipts and payments to Dec 10, 2019

10 pages

LIQ03

Feb 22, 2019

Liquidators' statement of receipts and payments to Dec 10, 2018

11 pages

LIQ03

Feb 20, 2018

Liquidators' statement of receipts and payments to Dec 10, 2017

13 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Feb 23, 2017

Liquidators' statement of receipts and payments to Dec 10, 2016

9 pages

4.68

Feb 10, 2016

Liquidators' statement of receipts and payments to Dec 10, 2015

10 pages

4.68

Dec 15, 2014

Declaration of solvency

3 pages

4.70

Dec 15, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2014	LRESSP

Oct 10, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 2	SH01

Feb 11, 2014

Satisfaction of charge 058905670012 in full

4 pages

MR04

Feb 11, 2014

Satisfaction of charge 8 in full

7 pages

MR04

Feb 10, 2014

Termination of appointment of Meinie Oldersma as a director

1 pages

TM01

Feb 04, 2014

Registration of charge 058905670012

16 pages

MR01

Jan 15, 2014

Group of companies' accounts made up to Mar 31, 2013

30 pages

Jan 10, 2014

Appointment of Mr Robert Keith Ellis as a director

2 pages

AP01

Dec 18, 2013

legacy

1 pages

SH20

Dec 18, 2013

Statement of capital on Dec 18, 2013

Capital: GBP 2

4 pages

SH19

Dec 18, 2013

legacy

1 pages

CAP-SS

Dec 18, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 31, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CHICAGO BETA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas Alexander House The Grange Hartford CW8 1QH Northwich Grange Cheshire England	May 16, 2008		Secretary	House The Grange Hartford CW8 1QH Northwich Grange Cheshire England		British		128521390002
ELLIS, Robert Keith Weston Road CW1 6BU Crewe Cheshire England	Jan 10, 2014		Director	Weston Road CW1 6BU Crewe Cheshire England	England	British	1951-9	154853690001
SMITH, Nicholas Alexander House The Grange Hartford CW8 1QH Northwich Grange Cheshire England	Mar 03, 2008		Director	House The Grange Hartford CW8 1QH Northwich Grange Cheshire England	United Kingdom	British	1962-3	128521390002
APPLETON, Matthew Highcombe 39 Weydon Hill Road GU9 8NX Farnham Surrey	Mar 27, 2007	May 01, 2007	Secretary	Highcombe 39 Weydon Hill Road GU9 8NX Farnham Surrey		British		120843100001
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	May 01, 2007	May 16, 2008	Secretary	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British		116013430001
STENING, Graeme Dominic The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey	Jul 28, 2006	Mar 27, 2007	Secretary	The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey		British		85022560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 28, 2006	Jul 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
APPLETON, Matthew Highcombe 39 Weydon Hill Road GU9 8NX Farnham Surrey	Mar 27, 2007	Sep 04, 2008	Director	Highcombe 39 Weydon Hill Road GU9 8NX Farnham Surrey		British	1974-10	120843100001
HANSON, Richard Peter Little Charters 5 Eaton Park Road KT11 2JG Cobham Surrey	Aug 02, 2006	Sep 04, 2008	Director	Little Charters 5 Eaton Park Road KT11 2JG Cobham Surrey	United Kingdom	British	1956-2	141510500001
HUXTABLE, Julian 6 Stuart Road Wimbledon SW19 8DH London	Jul 28, 2006	Sep 04, 2008	Director	6 Stuart Road Wimbledon SW19 8DH London		British	1970-7	116258270001
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	May 01, 2007	May 16, 2008	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
OLDERSMA, Meinie, Mr. Yew Tree Court Poulton CH4 9FH Chester 2 Cheshire England	Feb 01, 2008	Feb 10, 2014	Director	Yew Tree Court Poulton CH4 9FH Chester 2 Cheshire England	United Kingdom	The Netherlands	1959-3	127482400003
RYAN, Mark Stephen Edward The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	May 01, 2007	Oct 14, 2007	Director	The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	United Kingdom	British	1965-7	142752190001
SUMMERS, David Lynn 22 Icklingham Road KT11 2NQ Cobham Surrey	Jul 28, 2006	Aug 02, 2006	Director	22 Icklingham Road KT11 2NQ Cobham Surrey	United Kingdom	British	1948-9	81301120001

View Detailed Information on Officers and People with Significant Control

Does CHICAGO BETA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 28, 2014 Delivered On Feb 04, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Mizuho Bank, LTD. (In Its Capacity as Security Agent)
	Transactions Feb 04, 2014Registration of a charge (MR01) Feb 11, 2014Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Mar 24, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the deposit see image for full details.
	Persons Entitled Mizuho Corporate Bank LTD (In Its Capacity as Issuing Bank)
	Transactions Apr 01, 2009Registration of a charge (395)
Pledge agreement	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio being the shares and the related rights see image for full details.
	Persons Entitled Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 15, 2008Registration of a charge (395)
Debenture	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 15, 2008Registration of a charge (395)
Pledge agreement regarding the shares in axcom ab	Created On Jul 12, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assets being the shares and related rights. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank LTD in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 20, 2007Registration of a charge (395) Feb 11, 2014Satisfaction of a charge (MR04)
Security over shares deed	Created On Sep 25, 2006 Delivered On Oct 10, 2006	Outstanding	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 By way of first fixed charge the charged portfolio being the shares and the related assets. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
	Transactions Oct 10, 2006Registration of a charge (395)
Debenture	Created On Sep 25, 2006 Delivered On Oct 10, 2006	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in respect of the providence loan agreement, the umbrella agreements and any benefit accruing as a result of a tax indemnity agreement.. 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 Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries) Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
	Transactions Oct 10, 2006Registration of a charge (395)
Security assignment	Created On Sep 25, 2006 Delivered On Oct 10, 2006	Outstanding	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 All rights benefits and interests to and under the providence share charges. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries) Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
	Transactions Oct 10, 2006Registration of a charge (395)
Security over shares	Created On Aug 21, 2006 Delivered On Sep 06, 2006	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 The charged portfolio. See the mortgage charge document for full details.
	Persons Entitled Mobileserv Limited
	Transactions Sep 06, 2006Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
Security over shares deed	Created On Aug 21, 2006 Delivered On Sep 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged portfolio being the shares and the related assets. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank, LTD.
	Transactions Sep 04, 2006Registration of a charge (395) Jul 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 2006 Delivered On Aug 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights title and interest in respect of the providence loan agreement and the umbrella agreement. 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 Mizuho Corporate Bank LTD (As Lender Under the Interim Loan Agreement)
	Transactions Aug 21, 2006Registration of a charge (395) Jul 07, 2008Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Aug 04, 2006 Delivered On Aug 21, 2006	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 All rights benefits and interests to and under the providence share charges. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank LTD (As Lender Under the Interim Loan Agreemnet)
	Transactions Aug 21, 2006Registration of a charge (395) Jul 07, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHICAGO BETA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Commencement of winding up
Apr 04, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 11, 2014	Jul 03, 2017
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 11, 2014

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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