Active
Company Information for PANORAMIC 34 LIMITED
4TH FLOOR WEST TOWER, 10 BROOK STREET, LIVERPOOL, L3 9PJ,
|
Company Registration Number
06167750
Private Limited Company
Active |
Company Name | ||
---|---|---|
PANORAMIC 34 LIMITED | ||
Legal Registered Office | ||
4TH FLOOR WEST TOWER 10 BROOK STREET LIVERPOOL L3 9PJ Other companies in L3 | ||
Previous Names | ||
|
Company Number | 06167750 | |
---|---|---|
Company ID Number | 06167750 | |
Date formed | 2007-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 08:41:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN GRESTY |
||
CATHERINE MARY FROST |
||
ANDREW JOHN GRESTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANETTE CORCORAN |
Director | ||
SARAH JANETTE CORCORAN |
Director | ||
HUGH STEPHEN FROST |
Director | ||
STEPHEN BEETHAM |
Director | ||
SIMON FROST |
Director | ||
CHRISTOPHER MARSHALL |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
BEETHAM LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
BEETHAM TOWER BIRMINGHAM LIMITED | Director | 2006-08-18 | CURRENT | 2002-09-02 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GRESTY | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM 3304 West Tower Brook Street Liverpool L3 9PJ England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Beetham Ltd as a person with significant control on 2021-11-23 | |
PSC05 | Change of details for Beetham Ltd as a person with significant control on 2021-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM West Tower Brook Street Liverpool L3 9PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM West Tower Brook Street Liverpool L3 9PJ | |
PSC07 | CESSATION OF CATHERINE MARY FROST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Beetham Ltd as a person with significant control on 2021-10-28 | |
CH01 | Director's details changed for Mrs Catherine Mary Frost on 2021-10-25 | |
PSC04 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GRESTY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANETTE CORCORAN | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANETTE CORCORAN | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061677500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061677500001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CORCORAN | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FROST | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY FROST | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEPHEN FROST / 01/01/2011 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR HUGH STEPHEN FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH CORCORAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 04/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 13/05/2009 | |
MISC | AUD RES | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/03/2008 TO 30/09/2007 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 17/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
CERTNM | COMPANY NAME CHANGED HALLCO 1462 LIMITED CERTIFICATE ISSUED ON 31/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. |
|
|
|
|
|
|
|
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 PANORAMIC 34 LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PANORAMIC 34 LIMITED are:
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. |