BEETHAM EQUITIES LIMITED

Key Data

Status

Dissolved

Company No.

03337629

Incorporation date

20/03/1997

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

02/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2014

Receiver's abstract of receipts and payments to 2014-07-25

View PDF (3 pages)

06/08/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/06/2011

Notice of appointment of receiver or manager

View PDF (4 pages)

18/05/2011

Notice of appointment of receiver or manager

View PDF (4 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

15/03/2011

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

02/01/2010

Full accounts made up to 2008-09-30

View PDF (18 pages)

18/05/2009

Return made up to 21/03/09; full list of members; amend

View PDF (5 pages)

16/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

15/04/2009

Director's change of particulars / stephen beetham / 16/04/2009

View PDF (1 pages)

08/10/2008

Appointment terminated director and secretary andrew lovelady

View PDF (1 pages)

08/10/2008

Appointment terminated director michael owen

View PDF (1 pages)

06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

25/09/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

28/03/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

27/03/2008

Director's change of particulars / stephen beetham / 28/03/2008

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

22/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

20/04/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

04/04/2005

Full accounts made up to 2003-09-30

View PDF (14 pages)

31/03/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Return made up to 21/03/04; full list of members

View PDF (9 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

12/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

01/04/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

02/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

22/04/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

07/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

01/04/2001

Return made up to 21/03/01; full list of members

View PDF (8 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

02/07/2000

Registered office changed on 03/07/00 from: beetham house 59 tithebarn street liverpool L2 2SB

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/04/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Return made up to 21/03/00; full list of members

View PDF (8 pages)

22/03/2000

Director's particulars changed

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

11/04/1999

Return made up to 21/03/99; full list of members

View PDF (8 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

21/10/1998

Resolutions

View PDF (1 pages)

18/10/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Registered office changed on 10/09/98 from: school lane knowsley merseyside L34 9GJ

View PDF (1 pages)

16/04/1998

Return made up to 21/03/98; full list of members

View PDF (10 pages)

08/03/1998

Miscellaneous

View PDF (2 pages)

05/02/1998

Registered office changed on 06/02/98 from: 91 princess street manchester M1 4HT

View PDF (1 pages)

05/02/1998

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (4 pages)

05/02/1998

New director appointed

View PDF (6 pages)

05/02/1998

Resolutions

View PDF (24 pages)

05/02/1998

Ad 02/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beetham, Stephen	Director	21/03/1997 - Present	44
Owen, Michael Barry	Director	13/10/1999 - 26/09/2008	159
Frost, Hugh Stephen	Director	21/03/1997 - Present	41
Lovelady, Andrew Robert	Director	01/10/2001 - 26/09/2008	137
Austin, Ronald George	Director	02/02/1998 - 13/10/1999	13

Persons with Significant Control

No PSC data available.

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Description

About BEETHAM EQUITIES LIMITED

BEETHAM EQUITIES LIMITED is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at West Tower, Brook Street, Liverpool L3 9PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEETHAM EQUITIES LIMITED?

BEETHAM EQUITIES LIMITED is currently Dissolved. It was registered on 20/03/1997 and dissolved on 02/11/2015.

Where is BEETHAM EQUITIES LIMITED located?

BEETHAM EQUITIES LIMITED is registered at West Tower, Brook Street, Liverpool L3 9PJ.

What does BEETHAM EQUITIES LIMITED do?

BEETHAM EQUITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BEETHAM EQUITIES LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via compulsory strike-off.