BEETHAM HOLDINGS TWO LIMITED
LONDON HALLCO 1352 LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05840823
Status Liquidation
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are INSOLVENCY:Progress report 29/11/2016; Order of court to wind up; Court order insolvency:C.O. To remove/replace liquidator. The most likely internet sites of BEETHAM HOLDINGS TWO LIMITED are www.beethamholdingstwo.co.uk, and www.beetham-holdings-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beetham Holdings Two Limited is a Private Limited Company. The company registration number is 05840823. Beetham Holdings Two Limited has been working since 08 June 2006. The present status of the company is Liquidation. The registered address of Beetham Holdings Two Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GRESTY, Andrew John is a Secretary of the company. BEETHAM, Stephen is a Director of the company. FROST, Hugh Stephen is a Director of the company. FROST, Simon is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director GRESTY, Andrew John has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRESTY, Andrew John
Appointed Date: 28 September 2006
Director
BEETHAM, Stephen
Appointed Date: 28 September 2006
51 years old
Director
FROST, Hugh Stephen
Appointed Date: 03 January 2007
75 years old
Director
FROST, Simon
Appointed Date: 28 September 2006
54 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 08 June 2006
Director
GRESTY, Andrew John
Resigned: 23 August 2011
Appointed Date: 10 January 2007
71 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 08 June 2006

BEETHAM HOLDINGS TWO LIMITED Events

07 Feb 2017
INSOLVENCY:Progress report 29/11/2016
09 Nov 2016
Order of court to wind up
09 Nov 2016
Court order insolvency:C.O. To remove/replace liquidator
09 Nov 2016
Appointment of a liquidator
14 Dec 2015
Registered office address changed from West Tower Brook Street Liverpool L3 9PJ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 December 2015
...
... and 57 more events
19 Oct 2006
Registered office changed on 19/10/06 from: st james's court brown street manchester greater manchester M2 2JF
03 Oct 2006
Company name changed hallco 1352 LIMITED\certificate issued on 03/10/06
23 Jun 2006
Secretary's particulars changed
23 Jun 2006
Director's particulars changed
08 Jun 2006
Incorporation

BEETHAM HOLDINGS TWO LIMITED Charges

22 June 2010
Share charge
Delivered: 7 July 2010
Status: Satisfied on 31 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge the investments see image for full details.
22 June 2010
Share charge (senior)
Delivered: 3 July 2010
Status: Satisfied on 31 January 2012
Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee")
Description: By way of fixed charge all rights of enforcement of the…
26 December 2008
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Hugh Stephen Frost
Description: Fixed and floating charge over the undertaking and all…
26 December 2008
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Stephen Beetham
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Account charge
Delivered: 2 July 2008
Status: Satisfied on 31 January 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All monies standing to the credit of the account, being…
14 November 2006
Shares charge
Delivered: 20 November 2006
Status: Satisfied on 1 July 2008
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed charge all rights in and to the shares or other…
14 November 2006
Share charge
Delivered: 16 November 2006
Status: Satisfied on 1 July 2008
Persons entitled: Ubs Limited as Security Agent for the Benefit of the Finance Parties
Description: By way of first fixed charge all its present and future…

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