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Home > England & Wales Companies > BEETHAM AUSTIN LIMITED
Company Information for

BEETHAM AUSTIN LIMITED

BROOK STREET, LIVERPOOL, L3 9PJ,
Company Registration Number
03625575
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Beetham Austin Ltd
BEETHAM AUSTIN LIMITED was founded on 1998-09-02 and had its registered office in Brook Street. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
BEETHAM AUSTIN LIMITED
 
Legal Registered Office
BROOK STREET
LIVERPOOL
L3 9PJ
Other companies in L3
 
Previous Names
BEETHAM COURT LIMITED01/03/2000
Filing Information
Company Number 03625575
Date formed 1998-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-03-22
Type of accounts DORMANT
Last Datalog update: 2017-01-26 00:17:10
Primary Source:Companies House
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Company Officers of BEETHAM AUSTIN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN GRESTY
 Company Secretary 1999-02-16
STEPHEN BEETHAM
 Director 2002-04-19
HUGH STEPHEN FROST
 Director 1998-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FROST
 Company Secretary 2004-12-23 2010-01-04
WARREN PAUL UNDERWOOD
 Director 2005-01-18 2006-01-23
ANDREW JOHN GRESTY
 Director 1999-02-15 2005-02-01
MARGERY AMY STIRLING
 Company Secretary 1998-09-02 2004-12-23
ANDREW ROBERT LOVELADY
 Director 2001-10-01 2002-04-23
MICHAEL BARRY OWEN
 Director 2000-08-28 2002-04-23
STEPHEN ROBERT WILLIAMS
 Director 1999-09-30 2001-10-01
PHILIP EDWARD HOSKINSON
 Director 1999-09-30 2000-08-28
STEPHEN BEETHAM
 Director 1998-09-02 1999-09-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-09-02 1998-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN GRESTY PANORAMIC 34 LIMITED Company Secretary 2007-10-22 CURRENT 2007-03-19 Active
ANDREW JOHN GRESTY NO. 9 ALDGATE LIMITED Company Secretary 2007-02-02 CURRENT 2006-12-18 Dissolved 2015-02-06
ANDREW JOHN GRESTY BEETHAM HOLDINGS TWO LIMITED Company Secretary 2006-09-28 CURRENT 2006-06-08 Liquidation
ANDREW JOHN GRESTY MISTORIA ESTATE AGENTS LIVERPOOL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ANDREW JOHN GRESTY ONE BLACKFRIARS LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 In Administration/Administrative Receiver
ANDREW JOHN GRESTY BEETHAM HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 2003-02-05 Dissolved 2014-09-09
ANDREW JOHN GRESTY MAPFIELD PROPERTIES LIMITED Company Secretary 2003-04-29 CURRENT 2003-03-03 Dissolved 2013-10-23
ANDREW JOHN GRESTY WEST TOWER LIVERPOOL LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2017-06-21
ANDREW JOHN GRESTY BEETHAM GREAT BRIDGEWATER STREET LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-01-12
ANDREW JOHN GRESTY BEETHAM TOWER MANCHESTER LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-01-12
ANDREW JOHN GRESTY BEETHAM LANDMARK MANCHESTER LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-04-19
ANDREW JOHN GRESTY BEETHAM TOWER BIRMINGHAM LIMITED Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-04-24
ANDREW JOHN GRESTY BEETHAM HOTELS BIRMINGHAM LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-15 Dissolved 2016-03-18
ANDREW JOHN GRESTY CITY HOUSING (LIVERPOOL) LTD. Company Secretary 2000-08-01 CURRENT 2000-08-01 Dissolved 2016-10-18
ANDREW JOHN GRESTY BEETHAM COMMERCIAL LIMITED Company Secretary 2000-04-02 CURRENT 1998-03-23 Dissolved 2015-12-01
ANDREW JOHN GRESTY BEETHAM PROPERTIES (NORTHERN) LIMITED Company Secretary 1999-04-30 CURRENT 1993-01-13 Dissolved 2017-06-06
ANDREW JOHN GRESTY BEETHAM LIMITED Company Secretary 1999-04-28 CURRENT 1961-11-14 Dissolved 2017-02-28
ANDREW JOHN GRESTY BEETHAM EQUITIES LIMITED Company Secretary 1999-03-01 CURRENT 1997-03-21 Dissolved 2015-11-03
ANDREW JOHN GRESTY BEETHAM LANDMARK LIVERPOOL LIMITED Company Secretary 1999-02-16 CURRENT 1998-12-22 Dissolved 2014-04-08
ANDREW JOHN GRESTY BEETHAM INVESTMENTS LIMITED Company Secretary 1999-02-16 CURRENT 1964-01-20 Dissolved 2016-01-12
ANDREW JOHN GRESTY CLANGLEN SECURITIES LIMITED Company Secretary 1999-02-16 CURRENT 1964-01-21 Dissolved 2017-02-28
ANDREW JOHN GRESTY BEETHAM SERVICED APARTMENTS LIMITED Company Secretary 1999-02-16 CURRENT 1998-11-30 Active
ANDREW JOHN GRESTY REGIONAL LANDMARK HOTELS LIMITED Company Secretary 1998-11-23 CURRENT 1974-11-01 Dissolved 2016-08-02
STEPHEN BEETHAM HALLCO 2014 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-01-19
STEPHEN BEETHAM FORMBY 2010 LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
STEPHEN BEETHAM NO. 9 ALDGATE LIMITED Director 2007-02-02 CURRENT 2006-12-18 Dissolved 2015-02-06
STEPHEN BEETHAM BEETHAM HOLDINGS TWO LIMITED Director 2006-09-28 CURRENT 2006-06-08 Liquidation
STEPHEN BEETHAM MAPFIELD PROPERTIES LIMITED Director 2004-11-26 CURRENT 2003-03-03 Dissolved 2013-10-23
STEPHEN BEETHAM ONE BLACKFRIARS LIMITED Director 2004-11-04 CURRENT 2004-11-04 In Administration/Administrative Receiver
STEPHEN BEETHAM BEETHAM HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-02-05 Dissolved 2014-09-09
STEPHEN BEETHAM G-JET J LIMITED Director 2003-04-30 CURRENT 2003-01-30 Dissolved 2017-09-22
STEPHEN BEETHAM WEST TOWER LIVERPOOL LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2017-06-21
STEPHEN BEETHAM BEETHAM GREAT BRIDGEWATER STREET LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-01-12
STEPHEN BEETHAM BEETHAM LANDMARK MANCHESTER LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-04-19
STEPHEN BEETHAM BEETHAM TOWER BIRMINGHAM LIMITED Director 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-04-24
STEPHEN BEETHAM BEETHAM HOTELS BIRMINGHAM LIMITED Director 2002-05-15 CURRENT 2002-05-15 Dissolved 2016-03-18
STEPHEN BEETHAM CITY HOUSING (LIVERPOOL) LTD. Director 2000-08-01 CURRENT 2000-08-01 Dissolved 2016-10-18
STEPHEN BEETHAM BEETHAM PROPERTIES (NORTHERN) LIMITED Director 1999-04-30 CURRENT 1993-01-13 Dissolved 2017-06-06
STEPHEN BEETHAM BEETHAM LANDMARK LIVERPOOL LIMITED Director 1998-12-22 CURRENT 1998-12-22 Dissolved 2014-04-08
STEPHEN BEETHAM BEETHAM SERVICED APARTMENTS LIMITED Director 1998-11-30 CURRENT 1998-11-30 Active
STEPHEN BEETHAM BEETHAM COMMERCIAL LIMITED Director 1998-04-01 CURRENT 1998-03-23 Dissolved 2015-12-01
STEPHEN BEETHAM BEETHAM INVESTMENTS LIMITED Director 1997-05-01 CURRENT 1964-01-20 Dissolved 2016-01-12
STEPHEN BEETHAM REGIONAL LANDMARK HOTELS LIMITED Director 1997-05-01 CURRENT 1974-11-01 Dissolved 2016-08-02
STEPHEN BEETHAM CLANGLEN SECURITIES LIMITED Director 1997-05-01 CURRENT 1964-01-21 Dissolved 2017-02-28
STEPHEN BEETHAM BEETHAM EQUITIES LIMITED Director 1997-03-21 CURRENT 1997-03-21 Dissolved 2015-11-03
STEPHEN BEETHAM BEETHAM LIMITED Director 1994-01-04 CURRENT 1961-11-14 Dissolved 2017-02-28
HUGH STEPHEN FROST BEETHAM LIMITED Director 2017-03-06 CURRENT 2015-02-26 Active
HUGH STEPHEN FROST HALLCO 2014 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-01-19
HUGH STEPHEN FROST FORMBY 2010 LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
HUGH STEPHEN FROST PARKLIFE 2021 LTD Director 2009-12-10 CURRENT 2009-12-10 Active
HUGH STEPHEN FROST BEETHAM HOLDINGS TWO LIMITED Director 2007-01-03 CURRENT 2006-06-08 Liquidation
HUGH STEPHEN FROST BEETHAM HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-02-05 Dissolved 2014-09-09
HUGH STEPHEN FROST MAPFIELD PROPERTIES LIMITED Director 2003-03-17 CURRENT 2003-03-03 Dissolved 2013-10-23
HUGH STEPHEN FROST WEST TOWER LIVERPOOL LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2017-06-21
HUGH STEPHEN FROST BEETHAM GREAT BRIDGEWATER STREET LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-01-12
HUGH STEPHEN FROST BEETHAM TOWER MANCHESTER LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-01-12
HUGH STEPHEN FROST BEETHAM LANDMARK MANCHESTER LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2016-04-19
HUGH STEPHEN FROST BEETHAM TOWER BIRMINGHAM LIMITED Director 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-04-24
HUGH STEPHEN FROST BEETHAM HOTELS BIRMINGHAM LIMITED Director 2002-05-15 CURRENT 2002-05-15 Dissolved 2016-03-18
HUGH STEPHEN FROST CITY HOUSING (LIVERPOOL) LTD. Director 2000-08-18 CURRENT 2000-08-01 Dissolved 2016-10-18
HUGH STEPHEN FROST BEETHAM COMMERCIAL LIMITED Director 2000-04-02 CURRENT 1998-03-23 Dissolved 2015-12-01
HUGH STEPHEN FROST BEETHAM PROPERTIES (NORTHERN) LIMITED Director 1999-04-30 CURRENT 1993-01-13 Dissolved 2017-06-06
HUGH STEPHEN FROST BEETHAM LANDMARK LIVERPOOL LIMITED Director 1998-12-22 CURRENT 1998-12-22 Dissolved 2014-04-08
HUGH STEPHEN FROST BEETHAM EQUITIES LIMITED Director 1997-03-21 CURRENT 1997-03-21 Dissolved 2015-11-03
HUGH STEPHEN FROST BEETHAM INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1964-01-20 Dissolved 2016-01-12
HUGH STEPHEN FROST REGIONAL LANDMARK HOTELS LIMITED Director 1990-12-31 CURRENT 1974-11-01 Dissolved 2016-08-02
HUGH STEPHEN FROST CLANGLEN SECURITIES LIMITED Director 1990-12-31 CURRENT 1964-01-21 Dissolved 2017-02-28
HUGH STEPHEN FROST BEETHAM LIMITED Director 1985-10-01 CURRENT 1961-11-14 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-22GAZ2STRUCK OFF AND DISSOLVED
2015-12-08GAZ1FIRST GAZETTE
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0112/08/14 FULL LIST
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2013-12-04AR0112/08/13 FULL LIST
2013-12-04AR0112/08/12 FULL LIST
2013-12-04AR0112/08/11 FULL LIST
2013-12-04AC92ORDER OF COURT - RESTORATION
2011-01-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-09-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-09-17DS01APPLICATION FOR STRIKING-OFF
2010-09-01AR0112/08/10 FULL LIST
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY SIMON FROST
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 12/08/2009
2008-11-03AA30/09/07 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 19/08/2008
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA, 25 THE STRAND, LIVERPOOL, MERSEYSIDE L2 0XW
2007-08-16363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-15288cSECRETARY'S PARTICULARS CHANGED
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-24288bDIRECTOR RESIGNED
2005-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-15288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-21288bSECRETARY RESIGNED
2004-12-30288aNEW SECRETARY APPOINTED
2004-11-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-28363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bDIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-08-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEETHAM AUSTIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEETHAM AUSTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-02-01 Partially Satisfied WOOLWICH PLC
MORTGAGE DEED 2002-02-01 Outstanding WOOLWICH PLC
DEED OF SUBSTITUTED SECURITY 2001-11-02 Outstanding WOOLWICH PLC
MORTGAGE 2001-03-24 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-03-21 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-03-21 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-03-21 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-03-21 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-03-21 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-03-21 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-03-20 Satisfied WOOLWICH PLC
FIXED AND FLOATING CHARGE FOR COMMERCIAL PREMISES 2000-01-05 Outstanding BRITANNIA BUILDING SOCIETY
LEGAL CHARGE 1999-10-08 Outstanding ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
FIXED AND FLOATING CHARGE FOR COMMERCIAL PREMISES 1998-10-15 Outstanding BRITANNIA BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEETHAM AUSTIN LIMITED

Intangible Assets
Patents
We have not found any records of BEETHAM AUSTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEETHAM AUSTIN LIMITED
Trademarks
We have not found any records of BEETHAM AUSTIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEETHAM AUSTIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEETHAM AUSTIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEETHAM AUSTIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEETHAM AUSTIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEETHAM AUSTIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 9PJ