Company NameBeetham Hotels Birmingham Limited
Company StatusDissolved
Company Number04439277
CategoryPrivate Limited Company
Incorporation Date15 May 2002 (18 years, 2 months ago)
Dissolution Date18 March 2016 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Stephen Beetham
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2002(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address30 Princess Road
London
NW1 8JL
Director NameMr Hugh Stephen Frost
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAxholme
Noctorum Road
Noctorum
Wirral
CH43 9UQ
Wales
Secretary NameMr Andrew John Gresty
NationalityBritish
StatusClosed
Appointed20 May 2002(5 days after company formation)
Appointment Duration13 years, 10 months (closed 18 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Netherton Drive
Frodsham
Warrington
Cheshire
WA6 6DG
Secretary NameMargery Amy Stirling
NationalityBritish
StatusResigned
Appointed15 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address14 Hatfield Road
Ainsdale
Merseyside
PR8 2PE
Director NameMr Andrew John Gresty
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(5 days after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Netherton Drive
Frodsham
Warrington
Cheshire
WA6 6DG
Secretary NameMr Simon Frost
NationalityBritish
StatusResigned
Appointed23 December 2004(2 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoint Of Ayr
Mill Hill, Prenton
Wirral
CH43 5TS
Wales
Director NameMr Warren Paul Underwood
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 23 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow Cottage
Burton Green
Rossett
LL12 0AF
Wales
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitewww.beetham.uk.com

Location

Registered AddressKpmg Llp
1 St Peters Square
Manchester
M2 3AE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Imperial Property Company (London) LTD
50.00%
Ordinary
30 at £1Stephen Beetham
30.00%
Ordinary
20 at £1Simon Frost
20.00%
Ordinary

Financials

Year2014
Turnover£6,934,946
Gross Profit£4,215,819
Net Worth£2,764,138
Cash£212,401
Current Liabilities£896,532

Accounts

Latest Accounts30 September 2009 (10 years, 10 months ago)
Accounts CategoryMedium
Accounts Year End30 September

Filing History

18 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2016Final Gazette dissolved following liquidation (1 page)
18 December 2015Administrator's progress report to 2 December 2015 (21 pages)
18 December 2015Notice of move from Administration to Dissolution on 2 December 2015 (21 pages)
3 November 2015Administrator's progress report to 1 October 2015 (21 pages)
3 November 2015Administrator's progress report to 1 October 2015 (21 pages)
12 May 2015Administrator's progress report to 1 April 2015 (24 pages)
12 May 2015Administrator's progress report to 1 April 2015 (24 pages)
29 January 2015Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 29 January 2015 (2 pages)
17 December 2014Notice of extension of period of Administration (1 page)
29 October 2014Administrator's progress report to 1 October 2014 (23 pages)
29 October 2014Administrator's progress report to 1 October 2014 (23 pages)
6 May 2014Administrator's progress report to 1 April 2014 (18 pages)
6 May 2014Administrator's progress report to 1 April 2014 (18 pages)
4 November 2013Administrator's progress report to 1 October 2013 (21 pages)
4 November 2013Administrator's progress report to 1 October 2013 (21 pages)
14 May 2013Administrator's progress report to 1 April 2013 (20 pages)
14 May 2013Administrator's progress report to 1 April 2013 (20 pages)
3 December 2012Administrator's progress report to 1 October 2012 (20 pages)
3 December 2012Notice of extension of period of Administration (1 page)
3 December 2012Administrator's progress report to 1 October 2012 (20 pages)
4 July 2012Administrator's progress report to 1 June 2012 (18 pages)
4 July 2012Administrator's progress report to 1 June 2012 (18 pages)
2 March 2012Statement of affairs with form 2.14B (13 pages)
23 February 2012Notice of deemed approval of proposals (1 page)
2 February 2012Statement of administrator's proposal (24 pages)
5 January 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 December 2011Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 14 December 2011 (2 pages)
14 December 2011Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 14 December 2011 (2 pages)
13 December 2011Appointment of an administrator (1 page)
29 October 2011Compulsory strike-off action has been discontinued (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
13 July 2011Accounts for a medium company made up to 30 September 2009 (15 pages)
19 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
(5 pages)
7 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
7 June 2010Termination of appointment of Simon Frost as a secretary (1 page)
4 January 2010Full accounts made up to 30 September 2008 (21 pages)
20 May 2009Return made up to 15/05/09; full list of members (4 pages)
19 May 2009Director's change of particulars / stephen beetham / 19/05/2009 (1 page)
16 October 2008Full accounts made up to 30 September 2007 (17 pages)
20 May 2008Return made up to 15/05/08; full list of members (4 pages)
19 May 2008Director's change of particulars / stephen beetham / 19/05/2008 (1 page)
19 December 2007Registered office changed on 19/12/07 from: suite 101 beetham plaza 25 the strand liverpool merseyside L2 0XW (1 page)
2 August 2007Full accounts made up to 30 September 2006 (15 pages)
15 May 2007Return made up to 15/05/07; full list of members (2 pages)
3 August 2006Full accounts made up to 30 September 2005 (10 pages)
21 June 2006Secretary's particulars changed (1 page)
16 May 2006Return made up to 15/05/06; full list of members (2 pages)
23 January 2006Director resigned (1 page)
6 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2005Particulars of mortgage/charge (4 pages)
29 December 2005Particulars of mortgage/charge (3 pages)
29 December 2005Particulars of mortgage/charge (5 pages)
22 July 2005Full accounts made up to 30 September 2004 (10 pages)
13 June 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 February 2005Director resigned (1 page)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
30 December 2004Secretary resigned (1 page)
30 December 2004New secretary appointed (2 pages)
10 November 2004Director's particulars changed (1 page)
2 August 2004Full accounts made up to 30 September 2003 (10 pages)
15 June 2004Return made up to 15/05/04; full list of members (8 pages)
18 July 2003Particulars of mortgage/charge (7 pages)
18 July 2003Particulars of mortgage/charge (11 pages)
10 June 2003Return made up to 15/05/03; full list of members (8 pages)
28 May 2002New secretary appointed;new director appointed (3 pages)
28 May 2002Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
27 May 2002Ad 20/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 May 2002Secretary resigned (1 page)
15 May 2002Incorporation (21 pages)