Beetham Hotels Birmingham Limited

Company Name	Beetham Hotels Birmingham Limited
Company Status	Dissolved
Company Number	04439277
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	18 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stephen Beetham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(same day as company formation)
Role	Property Developer
Country of Residence	Virgin Islands, British
Correspondence Address	30 Princess Road London NW1 8JL

Director Name	Mr Hugh Stephen Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axholme Noctorum Road Noctorum Wirral CH43 9UQ Wales

Secretary Name	Mr Andrew John Gresty
Nationality	British
Status	Closed
Appointed	20 May 2002(5 days after company formation)
Appointment Duration	13 years, 10 months (closed 18 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Netherton Drive Frodsham Warrington Cheshire WA6 6DG

Secretary Name	Margery Amy Stirling
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Hatfield Road Ainsdale Merseyside PR8 2PE

Director Name	Mr Andrew John Gresty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Netherton Drive Frodsham Warrington Cheshire WA6 6DG

Secretary Name	Mr Simon Frost
Nationality	British
Status	Resigned
Appointed	23 December 2004(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Point Of Ayr Mill Hill, Prenton Wirral CH43 5TS Wales

Director Name	Mr Warren Paul Underwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Burton Green Rossett LL12 0AF Wales

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.beetham.uk.com

Location

Registered Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£6,934,946
Gross Profit	£4,215,819
Net Worth	£2,764,138
Cash	£212,401
Current Liabilities	£896,532

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

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

Beetham Hotels Birmingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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