BEETHAM HOTELS BIRMINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

04439277

Incorporation date

14/05/2002

Size

Medium

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

17/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2015

Administrator's progress report to 2015-12-02

View PDF (21 pages)

17/12/2015

Notice of move from Administration to Dissolution on 2015-12-02

View PDF (21 pages)

02/11/2015

Administrator's progress report to 2015-10-01

View PDF (21 pages)

11/05/2015

Administrator's progress report to 2015-04-01

View PDF (24 pages)

28/01/2015

Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 2015-01-29

View PDF (2 pages)

16/12/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2014

Administrator's progress report to 2014-10-01

View PDF (23 pages)

05/05/2014

Administrator's progress report to 2014-04-01

View PDF (18 pages)

03/11/2013

Administrator's progress report to 2013-10-01

View PDF (21 pages)

13/05/2013

Administrator's progress report to 2013-04-01

View PDF (20 pages)

02/12/2012

Administrator's progress report to 2012-10-01

View PDF (20 pages)

02/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

03/07/2012

Administrator's progress report to 2012-06-01

View PDF (18 pages)

01/03/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

22/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/02/2012

Statement of administrator's proposal

View PDF (24 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/12/2011

Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 2011-12-14

View PDF (2 pages)

13/12/2011

Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 2011-12-14

View PDF (2 pages)

12/12/2011

Appointment of an administrator

View PDF (1 pages)

28/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

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

View PDF (15 pages)

18/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

06/06/2010

Termination of appointment of Simon Frost as a secretary

View PDF (1 pages)

03/01/2010

Full accounts made up to 2008-09-30

View PDF (21 pages)

19/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

18/05/2009

Director's change of particulars / stephen beetham / 19/05/2009

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

18/05/2008

Director's change of particulars / stephen beetham / 19/05/2008

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: suite 101 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)

14/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

12/06/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

14/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/06/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

27/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

27/05/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

26/05/2002

Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (21 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

Medium

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	14/05/2002 - Present	44
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	14/05/2002 - 14/05/2002	6456
Frost, Hugh Stephen	Director	14/05/2002 - Present	41
Underwood, Warren Paul	Director	17/01/2005 - 22/01/2006	39
Gresty, Andrew John	Director	19/05/2002 - 31/01/2005	35

Persons with Significant Control

No PSC data available.

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Description

About BEETHAM HOTELS BIRMINGHAM LIMITED

BEETHAM HOTELS BIRMINGHAM LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at KPMG LLP, 1 St Peters Square, Manchester M2 3AE. 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 HOTELS BIRMINGHAM LIMITED?

BEETHAM HOTELS BIRMINGHAM LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 17/03/2016.

Where is BEETHAM HOTELS BIRMINGHAM LIMITED located?

BEETHAM HOTELS BIRMINGHAM LIMITED is registered at KPMG LLP, 1 St Peters Square, Manchester M2 3AE.

What does BEETHAM HOTELS BIRMINGHAM LIMITED do?

BEETHAM HOTELS BIRMINGHAM LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BEETHAM HOTELS BIRMINGHAM LIMITED?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.