Dissolved
Dissolved 2016-03-18
Company Information for BEETHAM HOTELS BIRMINGHAM LIMITED
1 ST PETERS SQUARE, MANCHESTER, M2,
|
Company Registration Number
04439277
Private Limited Company
Dissolved Dissolved 2016-03-18 |
Company Name | |
---|---|
BEETHAM HOTELS BIRMINGHAM LIMITED | |
Legal Registered Office | |
1 ST PETERS SQUARE MANCHESTER | |
Company Number | 04439277 | |
---|---|---|
Date formed | 2002-05-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2016-03-18 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-03-08 08:24:15 |
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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 | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
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 | |
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 INVESTMENTS LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1964-01-20 | Dissolved 2016-01-12 | |
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 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 | |
BEETHAM INVESTMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1964-01-20 | Dissolved 2016-01-12 | |
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 | |
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 | |
BEETHAM INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1964-01-20 | Dissolved 2016-01-12 | |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2015 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O KPMG LLP ST JAMES SQUARE MANCHESTER M2 6DS | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM C/O KPMG LLP ST JAMES SQUARE MANCHESTER M2 6DS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM WEST TOWER BROOK STREET LIVERPOOL L3 9PJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
LATEST SOC | 19/05/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/11 FULL LIST | |
AR01 | 15/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FROST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 19/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 19/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SUITE 101 BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-07-29 |
Appointment of Administrators | 2011-12-12 |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | REZIDOR HOTELS UK LIMITED | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEAGENT THE OVERDRAFT PROVIDER AND THE BANKS | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEAGENT THE OVERDRAFT PROVIDER AND THE BANKS |
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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 HOTELS BIRMINGHAM LIMITED
The top companies supplying to UK government with the same SIC code (5510 - Hotels and Motels with (or without) restaurant) as BEETHAM HOTELS BIRMINGHAM LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BEETHAM HOTELS BIRMINGHAM LIMITED | Event Date | 2015-07-23 |
In the Bristol County Court case number 1396 Principal Trading Address: 12 Holloway Circus, Queensway, Birmingham, B1 1BT Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to make a first and final distribution to the unsecured creditors within 2 months from 11 August 2015. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Administrators at 1 St Peters Square, Manchester, M2 3AE by 11 August 2015, or they will be excluded from the benefit of any distribution. Date of appointment: 2 December 2011 Office holder details: Paul Andrew Flint, Brian Green and Mark Jeremy Orton (IP Nos 9075, 8709, 8846) all of KPMG LLP, 1 St Peters Square, Manchester, M2 3AE Any person who requires further information regarding this matter should contact Rebekah Ingham on 0161 246 4423. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BEETHAM HOTELS BIRMINGHAM LIMITED | Event Date | 2011-12-02 |
In the High Court of Justice, Chancery Division, Bristol District Registry case number 1396 Paul Andrew Flint (IP No 9075 ) and Brian Green (IP No 8709 ), KPMG LLP , St James Square, Manchester M2 6DS and Mark Orton (IP No 8846 ), KPMG LLP , One Snowhill, Birmingham, West Midlands B4 6GH . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEETHAM HOTELS BIRMINGHAM LIMITED | Event Date | 2011-10-18 |
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. |