CHICAGO BETA LIMITED
CREWE CHICAGO D H ALPHA LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BU

Company number 05890567
Status Liquidation
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, ENGLAND, CW1 6BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Liquidators' statement of receipts and payments to 10 December 2015; Declaration of solvency. The most likely internet sites of CHICAGO BETA LIMITED are www.chicagobeta.co.uk, and www.chicago-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Chicago Beta Limited is a Private Limited Company. The company registration number is 05890567. Chicago Beta Limited has been working since 28 July 2006. The present status of the company is Liquidation. The registered address of Chicago Beta Limited is Weston Road Crewe Cheshire England Cw1 6bu. . SMITH, Nicholas Alexander is a Secretary of the company. ELLIS, Robert Keith is a Director of the company. SMITH, Nicholas Alexander is a Director of the company. Secretary APPLETON, Matthew has been resigned. Secretary MOULDING, Matthew John has been resigned. Secretary STENING, Graeme Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Matthew has been resigned. Director HANSON, Richard Peter has been resigned. Director HUXTABLE, Julian has been resigned. Director MOULDING, Matthew John has been resigned. Director OLDERSMA, Meinie has been resigned. Director RYAN, Mark Stephen Edward has been resigned. Director SUMMERS, David Lynn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Nicholas Alexander
Appointed Date: 16 May 2008
Director
ELLIS, Robert Keith
Appointed Date: 10 January 2014
74 years old
Director
SMITH, Nicholas Alexander
Appointed Date: 03 March 2008
63 years old

Resigned Directors

Secretary
APPLETON, Matthew
Resigned: 01 May 2007
Appointed Date: 27 March 2007
Secretary
MOULDING, Matthew John
Resigned: 16 May 2008
Appointed Date: 01 May 2007
Secretary
STENING, Graeme Dominic
Resigned: 27 March 2007
Appointed Date: 28 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
APPLETON, Matthew
Resigned: 04 September 2008
Appointed Date: 27 March 2007
51 years old
Director
HANSON, Richard Peter
Resigned: 04 September 2008
Appointed Date: 02 August 2006
69 years old
Director
HUXTABLE, Julian
Resigned: 04 September 2008
Appointed Date: 28 July 2006
55 years old
Director
MOULDING, Matthew John
Resigned: 16 May 2008
Appointed Date: 01 May 2007
53 years old
Director
OLDERSMA, Meinie
Resigned: 10 February 2014
Appointed Date: 01 February 2008
66 years old
Director
RYAN, Mark Stephen Edward
Resigned: 14 October 2007
Appointed Date: 01 May 2007
60 years old
Director
SUMMERS, David Lynn
Resigned: 02 August 2006
Appointed Date: 28 July 2006
77 years old

CHICAGO BETA LIMITED Events

23 Feb 2017
Liquidators' statement of receipts and payments to 10 December 2016
10 Feb 2016
Liquidators' statement of receipts and payments to 10 December 2015
15 Dec 2014
Declaration of solvency
15 Dec 2014
Appointment of a voluntary liquidator
15 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
...
... and 76 more events
21 Aug 2006
Particulars of mortgage/charge
14 Aug 2006
Director resigned
11 Aug 2006
New director appointed
28 Jul 2006
Secretary resigned
28 Jul 2006
Incorporation

CHICAGO BETA LIMITED Charges

28 January 2014
Charge code 0589 0567 0012
Delivered: 4 February 2014
Status: Satisfied on 11 February 2014
Persons entitled: Mizuho Bank, LTD. (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…
24 March 2009
Deed of charge over credit balances
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Issuing Bank)
Description: By way of fixed charge the deposit see image for full…
4 July 2008
Pledge agreement
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
Description: The charged portfolio being the shares and the related…
4 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Pledge agreement regarding the shares in axcom ab
Delivered: 20 July 2007
Status: Satisfied on 11 February 2014
Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Agent for the Beneficiaries
Description: The security assets being the shares and related rights…
25 September 2006
Security over shares deed
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
Description: By way of first fixed charge the charged portfolio being…
25 September 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries) Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
Description: All rights title and interest in respect of the providence…
25 September 2006
Security assignment
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries) Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
Description: All rights benefits and interests to and under the…
21 August 2006
Security over shares
Delivered: 6 September 2006
Status: Satisfied on 25 July 2007
Persons entitled: Mobileserv Limited
Description: The charged portfolio. See the mortgage charge document for…
21 August 2006
Security over shares deed
Delivered: 4 September 2006
Status: Satisfied on 7 July 2008
Persons entitled: Mizuho Corporate Bank, LTD.
Description: By way of first fixed charge the charged portfolio being…
4 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 7 July 2008
Persons entitled: Mizuho Corporate Bank LTD (As Lender Under the Interim Loan Agreement)
Description: All of its rights title and interest in respect of the…
4 August 2006
Security assignment
Delivered: 21 August 2006
Status: Satisfied on 7 July 2008
Persons entitled: Mizuho Corporate Bank LTD (As Lender Under the Interim Loan Agreemnet)
Description: All rights benefits and interests to and under the…

Similar Companies

CHICAGO ACQUISITIONS LIMITED CHICAGO AND POSH LTD CHICAGO BIDCO LIMITED CHICAGO BIG BITE LIMITED CHICAGO BRAND UK LTD CHICAGO CARE LIMITED CHICAGO COATING COMPANY LIMITED