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BEETHAM COMMERCIAL LIMITED - WEST TOWER, BROOK STREET, LIVERPOOL, United Kingdom
Company Information
- Company registration number
- 03532662
- Country
- United Kingdom
- Registered Address
- WEST TOWER
- BROOK STREET
- LIVERPOOL
- L3 9PJ WEST TOWER, BROOK STREET, LIVERPOOL, L3 9PJ UK
Management
- Managing Directors
- STEPHEN BEETHAM
- HUGH STEPHEN FROST
- Company secretaries
- ANDREW JOHN GRESTY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-03-23
- Dissolved on
- 2015-12-01
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- THE COLLECTIVE COFFEE COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-09-30
✓
- Last Return Made Up To:
- 2011-03-23
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BEETHAM COMMERCIAL LIMITED Company Description
- BEETHAM COMMERCIAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03532662. It was registered 1998-03-23. It was previously called THE COLLECTIVE COFFEE COMPANY LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2009. The latest annual return was filed up to 2011-03-23.It can be contacted at West Tower .
Get BEETHAM COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beetham Commercial Limited - WEST TOWER, BROOK STREET, LIVERPOOL, United Kingdom
- 1998-03-23
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https://www.kompany.co.uk/p/uk/03532662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03532662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03532662#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-12-01) - GAZ2
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2015-02-04) - DISS16(SOAS)
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 (2015-09-01) - 3.6
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ1(A)
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-11-25) - GAZ1
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keyboard_arrow_right 2013
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-12-03) - DISS16(SOAS)
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FIRST GAZETTE (2013-10-01) - GAZ1
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23/03/12 FULL LIST (2013-06-24) - AR01
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keyboard_arrow_right 2012
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2012-09-21) - LQ02
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keyboard_arrow_right 2011
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2011-12-15) - LQ01
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DISS40 (DISS40(SOAD)) (2011-11-01) - DISS40
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-10-18) - DISS16(SOAS)
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FIRST GAZETTE (2011-09-27) - GAZ1
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-06-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-06-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-06-17) - MG02
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23/03/11 FULL LIST (2011-05-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SIMON FROST (2011-05-05) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2011-01-04) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/08 (2010-01-03) - AA
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23/03/10 FULL LIST (2010-04-26) - AR01
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APPOINTMENT TERMINATED, SECRETARY SIMON FROST (2010-04-26) - TM02
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 24/03/2009 (2009-03-24) - 288c
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-09-26) - AA
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-03-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 28/03/2008 (2008-03-28) - 288c
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM: (2007-12-19) - 287
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-02) - AA
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-03-26) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-24) - 288b
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS (2006-04-21) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-21) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-03) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-24) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-05) - AA
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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DIRECTOR RESIGNED (2005-02-15) - 288b
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SECRETARY RESIGNED (2005-01-21) - 288b
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-11-10) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-17) - 395
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NEW SECRETARY APPOINTED (2004-12-30) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-08-02) - AA
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-04-13) - AA
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS (2003-04-01) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-07) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-06-19) - AA
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS (2002-04-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-02) - 395
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-06-13) - AA
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS; AMEND (2001-06-01) - 363s
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS (2001-03-29) - 363s
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keyboard_arrow_right 2000
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ALTERMEMORANDUM18/04/00 (2000-04-25) - WRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-04-10) - AA
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS (2000-04-11) - 363s
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NEW DIRECTOR APPOINTED (2000-04-22) - 288a
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NEW SECRETARY APPOINTED (2000-04-22) - 288a
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ALTERARTICLES18/04/00 (2000-04-25) - WRES01
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COMPANY NAME CHANGED (2000-04-27) - CERTNM
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NEW DIRECTOR APPOINTED (2000-05-04) - 288a
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM: (2000-07-03) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-22) - 395
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 (2000-04-25) - 225
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-11-26) - AA
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS (1999-06-15) - 363s
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keyboard_arrow_right 1998
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£ NC 100/1000 (1998-03-27) - 123
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COMPANY NAME CHANGED (1998-03-31) - CERTNM
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NC INC ALREADY ADJUSTED 26/03/98 (1998-04-02) - ORES04
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NEW DIRECTOR APPOINTED (1998-06-22) - 288a
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NEW SECRETARY APPOINTED (1998-06-22) - 288a
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SECRETARY RESIGNED (1998-06-22) - 288b
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM: (1998-06-22) - 287
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DIRECTOR RESIGNED (1998-06-22) - 288b
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM: (1998-09-10) - 287
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INCORPORATION DOCUMENTS (1998-03-23) - NEWINC
