Liquidation
Company Information for CHICAGO BETA LIMITED
WESTON ROAD, CREWE, CHESHIRE, CW1 6BU,
|
Company Registration Number
05890567
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHICAGO BETA LIMITED | ||
Legal Registered Office | ||
WESTON ROAD CREWE CHESHIRE CW1 6BU Other companies in CW1 | ||
Previous Names | ||
|
Company Number | 05890567 | |
---|---|---|
Company ID Number | 05890567 | |
Date formed | 2006-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 28/07/2014 | |
Return next due | 25/08/2015 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-07 15:55:59 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALEXANDER SMITH |
||
ROBERT KEITH ELLIS |
||
NICHOLAS ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEINIE OLDERSMA |
Director | ||
MATTHEW APPLETON |
Director | ||
RICHARD PETER HANSON |
Director | ||
JULIAN HUXTABLE |
Director | ||
MATTHEW JOHN MOULDING |
Company Secretary | ||
MATTHEW JOHN MOULDING |
Director | ||
MARK STEPHEN EDWARD RYAN |
Director | ||
MATTHEW APPLETON |
Company Secretary | ||
GRAEME DOMINIC STENING |
Company Secretary | ||
DAVID LYNN SUMMERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MOBILE PHONE REPAIR COMPANY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1995-09-08 | Dissolved 2014-12-25 | |
DEXTRA SOLUTIONS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1994-08-25 | Dissolved 2014-12-25 | |
2020LOG 11 LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
2020LOG 4 LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-10-30 | Dissolved 2014-12-25 | |
20:20 FULFILMENT LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2002-09-19 | Dissolved 2014-12-25 | |
20:20 INSURANCE SERVICES LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2002-10-09 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 MOBILE LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2003-06-01 | Dissolved 2014-12-25 | |
20:20 LOGISTICS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2003-07-15 | Liquidation | |
NATURESPACE PARTNERSHIP LIMITED | Director | 2018-02-12 | CURRENT | 2017-05-05 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
APEX LINVAR LIMITED | Director | 2017-10-02 | CURRENT | 2010-10-12 | Active | |
WHITTAN INDUSTRIAL LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-01 | Active | |
WHITTAN OVERSEAS LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active | |
WHITTAN BIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WHITTAN DDB CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN INTERMEDIATE LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-07 | Active | |
WHITTAN ACQUISITION CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
MASONDIXIE LIMITED | Director | 2017-10-02 | CURRENT | 1997-12-01 | Liquidation | |
FIRST CLASS LEARNING LTD | Director | 2016-06-24 | CURRENT | 2003-11-10 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-04-18 | Active | |
NATURE METRICS LTD | Director | 2016-03-23 | CURRENT | 2014-10-01 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2007-07-16 | Liquidation | |
2020LOG 11 LIMITED | Director | 2014-02-07 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
20:20 INSURANCE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2002-10-09 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2014-02-07 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 LOGISTICS LIMITED | Director | 2014-02-07 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2003-07-15 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2013-02-21 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2013-02-21 | CURRENT | 2008-02-21 | Liquidation | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-31 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
KCAD HOLDINGS II LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
KCAD HOLDINGS I LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MELA MELA LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
ELLIS PARKER LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
THE MOBILE PHONE REPAIR COMPANY LIMITED | Director | 2008-03-03 | CURRENT | 1995-09-08 | Dissolved 2014-12-25 | |
DEXTRA SOLUTIONS LIMITED | Director | 2008-03-03 | CURRENT | 1994-08-25 | Dissolved 2014-12-25 | |
2020LOG 11 LIMITED | Director | 2008-03-03 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
2020LOG 4 LIMITED | Director | 2008-03-03 | CURRENT | 1996-10-30 | Dissolved 2014-12-25 | |
20:20 FULFILMENT LIMITED | Director | 2008-03-03 | CURRENT | 2002-09-19 | Dissolved 2014-12-25 | |
20:20 INSURANCE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 2002-10-09 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2008-03-03 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2008-03-03 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-03-03 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 MOBILE LIMITED | Director | 2008-03-03 | CURRENT | 2003-06-01 | Dissolved 2014-12-25 | |
20:20 LOGISTICS LIMITED | Director | 2008-03-03 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2008-03-03 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2008-03-03 | CURRENT | 2003-07-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-10 | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-10 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-10 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058905670012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058905670012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-12-18 GBP 2 | |
CAP-SS | Solvency statement dated 17/12/13 | |
RES01 | ALTER ARTICLES 17/12/2013 | |
RES06 | Resolutions passed:
| |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 28/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 28/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 45 PALL MALL LONDON SW1Y 5JG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 09/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW APPLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN HUXTABLE | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 31/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 11/07/2007 | |
288a | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW MOULDING | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULDING | |
288a | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 14/06/07 | |
ELRES | S366A DISP HOLDING AGM 14/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolutions for Winding-up | 2014-12-15 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MIZUHO BANK, LTD. (IN ITS CAPACITY AS SECURITY AGENT) | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | MIZUHO CORPORATE BANK LTD (IN ITS CAPACITY AS ISSUING BANK) | |
DEBENTURE | Outstanding | MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
PLEDGE AGREEMENT | Outstanding | MIZUHO CORPORATE BANK, LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
PLEDGE AGREEMENT REGARDING THE SHARES IN AXCOM AB | Satisfied | MIZUHO CORPORATE BANK LTD IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
SECURITY ASSIGNMENT | Outstanding | MIZUHO CORPORATE BANK, LTD (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Outstanding | MIZUHO CORPORATE BANK, LTD (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | |
SECURITY OVER SHARES DEED | Outstanding | MIZUHO CORPORATE BANK, LTD (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | |
SECURITY OVER SHARES DEED | Satisfied | MIZUHO CORPORATE BANK, LTD. | |
SECURITY OVER SHARES | Satisfied | MOBILESERV LIMITED | |
SECURITY ASSIGNMENT | Satisfied | MIZUHO CORPORATE BANK LTD (AS LENDER UNDER THE INTERIM LOAN AGREEMNET) | |
DEBENTURE | Satisfied | MIZUHO CORPORATE BANK LTD (AS LENDER UNDER THE INTERIM LOAN AGREEMENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHICAGO BETA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CHICAGO BETA LIMITED | Event Date | 2014-12-11 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 11 December 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ‘THAT the Company be wound up voluntarily.’ Ordinary resolution 2 ‘THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office.’ Tim Walsh (IP Number 8371 ) and Peter Greaves (IP Number 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Companies on 11 December 2014 . Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603 . | |||
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. |