CHICAGO BETA LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 05890567
Status: DISSOLVED
Incorporated / age: 28 July 200614 years
Registered office: Weston Road, Crewe, Cheshire, CW1 6BU, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Road, Crewe, Cheshire, CW1 6BU, England
Nature of business
Activities of head offices
Previous company names
CHICAGO D H ALPHA LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 December 2014
Dissolved on
4 April 2021
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  3 July 2017
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  11 December 2014
  Ceased to act
  3 July 2017
- Peter James Greaves
  Insolvency practitioner
  Appointed
  11 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicholas Alexander ACTIVE	Secretary	16 May 2008				Grange, House, The Grange Hartford, Northwich, Cheshire, CW8 1QH, England
ELLIS, Robert Keith ACTIVE	Director	10 Jan 2014		England	September 1951	Weston Road, Crewe, Cheshire, CW1 6BU, England
SMITH, Nicholas Alexander ACTIVE	Director	03 Mar 2008		United Kingdom	March 1962	Grange, House, The Grange Hartford, Northwich, Cheshire, CW8 1QH, England
APPLETON, Matthew RESIGNED	Secretary	27 Mar 2007	01 May 2007			Highcombe, 39 Weydon Hill Road, Farnham, Surrey, GU9 8NX
MOULDING, Matthew John RESIGNED	Secretary	01 May 2007	16 May 2008			33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
STENING, Graeme Dominic RESIGNED	Secretary	28 Jul 2006	27 Mar 2007			The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jul 2006	28 Jul 2006			26, Church Street, London, NW8 8EP
APPLETON, Matthew RESIGNED	Director	27 Mar 2007	04 Sep 2008		October 1974	Highcombe, 39 Weydon Hill Road, Farnham, Surrey, GU9 8NX
HANSON, Richard Peter RESIGNED	Director	02 Aug 2006	04 Sep 2008	United Kingdom	February 1956	Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
HUXTABLE, Julian RESIGNED	Director	28 Jul 2006	04 Sep 2008		July 1970	6 Stuart Road, Wimbledon, London, SW19 8DH
MOULDING, Matthew John RESIGNED	Director	01 May 2007	16 May 2008		February 1972	33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
OLDERSMA, Meinie, Mr. RESIGNED	Director	01 Feb 2008	10 Feb 2014	United Kingdom	March 1959	2, Yew Tree Court, Poulton, Chester, Cheshire, CH4 9FH, England
RYAN, Mark Stephen Edward RESIGNED	Director	01 May 2007	14 Oct 2007	United Kingdom	July 1965	The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH
SUMMERS, David Lynn RESIGNED	Director	28 Jul 2006	02 Aug 2006	United Kingdom	September 1948	22 Icklingham Road, Cobham, Surrey, KT11 2NQ

SMITH, Nicholas Alexander ACTIVE
Role: Secretary
Appointed on: 16 May 2008
Address: Grange, House, The Grange Hartford, Northwich, Cheshire, CW8 1QH, England

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 10 Jan 2014
Country of Residence: England
Date of birth: September 1951
Address: Weston Road, Crewe, Cheshire, CW1 6BU, England

SMITH, Nicholas Alexander ACTIVE
Role: Director
Appointed on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Grange, House, The Grange Hartford, Northwich, Cheshire, CW8 1QH, England

APPLETON, Matthew RESIGNED
Role: Secretary
Appointed on: 27 Mar 2007
Resigned on: 01 May 2007
Address: Highcombe, 39 Weydon Hill Road, Farnham, Surrey, GU9 8NX

MOULDING, Matthew John RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 16 May 2008
Address: 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ

STENING, Graeme Dominic RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 27 Mar 2007
Address: The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 2006
Resigned on: 28 Jul 2006
Address: 26, Church Street, London, NW8 8EP

APPLETON, Matthew RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 04 Sep 2008
Date of birth: October 1974
Address: Highcombe, 39 Weydon Hill Road, Farnham, Surrey, GU9 8NX

HANSON, Richard Peter RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG

HUXTABLE, Julian RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 04 Sep 2008
Date of birth: July 1970
Address: 6 Stuart Road, Wimbledon, London, SW19 8DH

MOULDING, Matthew John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 16 May 2008
Date of birth: February 1972
Address: 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ

OLDERSMA, Meinie, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 10 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2, Yew Tree Court, Poulton, Chester, Cheshire, CH4 9FH, England

RYAN, Mark Stephen Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 14 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH

SUMMERS, David Lynn RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 22 Icklingham Road, Cobham, Surrey, KT11 2NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2006	Outstanding
25 Sep 2006	Outstanding
25 Sep 2006	Outstanding
21 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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