Dissolved
Dissolved 2016-01-12
Company Information for BEETHAM INVESTMENTS LIMITED
BROOK STREET, LIVERPOOL, L3 9PJ,
|
Company Registration Number
00788491
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
---|---|---|
BEETHAM INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BROOK STREET LIVERPOOL L3 9PJ Other companies in L3 | ||
Previous Names | ||
|
Company Number | 00788491 | |
---|---|---|
Date formed | 1964-01-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEETHAM INVESTMENTS PTY LTD | Dissolved | Company formed on the 2014-05-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN GRESTY |
||
STEPHEN BEETHAM |
||
HUGH STEPHEN FROST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON FROST |
Company Secretary | ||
WARREN PAUL UNDERWOOD |
Director | ||
ANDREW JOHN GRESTY |
Director | ||
MARGERY AMY STIRLING |
Company Secretary | ||
MARILYN ANN MORNINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANORAMIC 34 LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-03-19 | Active | |
NO. 9 ALDGATE LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2006-12-18 | Dissolved 2015-02-06 | |
BEETHAM HOLDINGS TWO LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-06-08 | Liquidation | |
MISTORIA ESTATE AGENTS LIVERPOOL LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ONE BLACKFRIARS LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | In Administration/Administrative Receiver | |
BEETHAM HOLDINGS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2003-02-05 | Dissolved 2014-09-09 | |
MAPFIELD PROPERTIES LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-03-03 | Dissolved 2013-10-23 | |
WEST TOWER LIVERPOOL LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-21 | |
BEETHAM GREAT BRIDGEWATER STREET LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-01-12 | |
BEETHAM TOWER MANCHESTER LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-01-12 | |
BEETHAM LANDMARK MANCHESTER LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-04-19 | |
BEETHAM TOWER BIRMINGHAM LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-09-02 | Dissolved 2018-04-24 | |
BEETHAM HOTELS BIRMINGHAM LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-15 | Dissolved 2016-03-18 | |
CITY HOUSING (LIVERPOOL) LTD. | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | Dissolved 2016-10-18 | |
BEETHAM COMMERCIAL LIMITED | Company Secretary | 2000-04-02 | CURRENT | 1998-03-23 | Dissolved 2015-12-01 | |
BEETHAM PROPERTIES (NORTHERN) LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1993-01-13 | Dissolved 2017-06-06 | |
BEETHAM LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1961-11-14 | Dissolved 2017-02-28 | |
BEETHAM EQUITIES LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1997-03-21 | Dissolved 2015-11-03 | |
BEETHAM LANDMARK LIVERPOOL LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1998-12-22 | Dissolved 2014-04-08 | |
BEETHAM AUSTIN LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1998-09-02 | Dissolved 2016-03-22 | |
CLANGLEN SECURITIES LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1964-01-21 | Dissolved 2017-02-28 | |
BEETHAM SERVICED APARTMENTS LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1998-11-30 | Active | |
REGIONAL LANDMARK HOTELS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1974-11-01 | Dissolved 2016-08-02 | |
HALLCO 2014 LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-01-19 | |
FORMBY 2010 LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
NO. 9 ALDGATE LIMITED | Director | 2007-02-02 | CURRENT | 2006-12-18 | Dissolved 2015-02-06 | |
BEETHAM HOLDINGS TWO LIMITED | Director | 2006-09-28 | CURRENT | 2006-06-08 | Liquidation | |
MAPFIELD PROPERTIES LIMITED | Director | 2004-11-26 | CURRENT | 2003-03-03 | Dissolved 2013-10-23 | |
ONE BLACKFRIARS LIMITED | Director | 2004-11-04 | CURRENT | 2004-11-04 | In Administration/Administrative Receiver | |
BEETHAM HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-02-05 | Dissolved 2014-09-09 | |
G-JET J LIMITED | Director | 2003-04-30 | CURRENT | 2003-01-30 | Dissolved 2017-09-22 | |
WEST TOWER LIVERPOOL LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-21 | |
BEETHAM GREAT BRIDGEWATER STREET LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-01-12 | |
BEETHAM LANDMARK MANCHESTER LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-04-19 | |
BEETHAM TOWER BIRMINGHAM LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Dissolved 2018-04-24 | |
BEETHAM HOTELS BIRMINGHAM LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2016-03-18 | |
BEETHAM AUSTIN LIMITED | Director | 2002-04-19 | CURRENT | 1998-09-02 | Dissolved 2016-03-22 | |
CITY HOUSING (LIVERPOOL) LTD. | Director | 2000-08-01 | CURRENT | 2000-08-01 | Dissolved 2016-10-18 | |
BEETHAM PROPERTIES (NORTHERN) LIMITED | Director | 1999-04-30 | CURRENT | 1993-01-13 | Dissolved 2017-06-06 | |
BEETHAM LANDMARK LIVERPOOL LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Dissolved 2014-04-08 | |
BEETHAM SERVICED APARTMENTS LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
BEETHAM COMMERCIAL LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-23 | Dissolved 2015-12-01 | |
REGIONAL LANDMARK HOTELS LIMITED | Director | 1997-05-01 | CURRENT | 1974-11-01 | Dissolved 2016-08-02 | |
CLANGLEN SECURITIES LIMITED | Director | 1997-05-01 | CURRENT | 1964-01-21 | Dissolved 2017-02-28 | |
BEETHAM EQUITIES LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-21 | Dissolved 2015-11-03 | |
BEETHAM LIMITED | Director | 1994-01-04 | CURRENT | 1961-11-14 | Dissolved 2017-02-28 | |
BEETHAM LIMITED | Director | 2017-03-06 | CURRENT | 2015-02-26 | Active | |
HALLCO 2014 LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-01-19 | |
FORMBY 2010 LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
PARKLIFE 2021 LTD | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
BEETHAM HOLDINGS TWO LIMITED | Director | 2007-01-03 | CURRENT | 2006-06-08 | Liquidation | |
BEETHAM HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-02-05 | Dissolved 2014-09-09 | |
MAPFIELD PROPERTIES LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-03 | Dissolved 2013-10-23 | |
WEST TOWER LIVERPOOL LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-21 | |
BEETHAM GREAT BRIDGEWATER STREET LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-01-12 | |
BEETHAM TOWER MANCHESTER LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-01-12 | |
BEETHAM LANDMARK MANCHESTER LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2016-04-19 | |
BEETHAM TOWER BIRMINGHAM LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Dissolved 2018-04-24 | |
BEETHAM HOTELS BIRMINGHAM LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2016-03-18 | |
CITY HOUSING (LIVERPOOL) LTD. | Director | 2000-08-18 | CURRENT | 2000-08-01 | Dissolved 2016-10-18 | |
BEETHAM COMMERCIAL LIMITED | Director | 2000-04-02 | CURRENT | 1998-03-23 | Dissolved 2015-12-01 | |
BEETHAM PROPERTIES (NORTHERN) LIMITED | Director | 1999-04-30 | CURRENT | 1993-01-13 | Dissolved 2017-06-06 | |
BEETHAM LANDMARK LIVERPOOL LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Dissolved 2014-04-08 | |
BEETHAM AUSTIN LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Dissolved 2016-03-22 | |
BEETHAM EQUITIES LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-21 | Dissolved 2015-11-03 | |
REGIONAL LANDMARK HOTELS LIMITED | Director | 1990-12-31 | CURRENT | 1974-11-01 | Dissolved 2016-08-02 | |
CLANGLEN SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-01-21 | Dissolved 2017-02-28 | |
BEETHAM LIMITED | Director | 1985-10-01 | CURRENT | 1961-11-14 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100483,PR002318 | |
LATEST SOC | 21/12/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/01/2011 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/10/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FROST | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 22/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 18/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEETHAM INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEETHAM INVESTMENTS LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |