Liquidation
Company Information for UCI EXHIBITION (UK) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02045911
Private Limited Company
Liquidation |
Company Name | |
---|---|
UCI EXHIBITION (UK) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in M1 | |
Company Number | 02045911 | |
---|---|---|
Company ID Number | 02045911 | |
Date formed | 1986-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-09-22 | |
Return next due | 2017-10-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-06 20:16:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BROOKS RAINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG RAY RAMSEY |
Director | ||
KIRSTEN LAWTON |
Company Secretary | ||
ANDREW STEPHEN ALKER |
Director | ||
MARK JONATHAN WAY |
Director | ||
NEIL JAMES WILLIAMS |
Director | ||
PAUL MICHAEL DONOVAN |
Director | ||
ROGER JOHN HARRIS |
Director | ||
JONATHAN PETER MASON |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
STEVEN PAUL GOSLING |
Director | ||
VIDYA JAGANNATH |
Company Secretary | ||
JUSTIN CHARLES RIBBONS |
Director | ||
JOSEPH SINYOR |
Director | ||
RICHARD JOHN HILDRED |
Director | ||
JUSTIN CHARLES RIBBONS |
Company Secretary | ||
ESSENTIAL CINEMAS BV |
Director | ||
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV |
Director | ||
UNIVERSAL STUDIOS HOLDING III CORP |
Director | ||
VIACOM INTERNATIONAL (NETHERLANDS) BV |
Director | ||
RICHARD JOHN HILDRED |
Director | ||
JUSTIN CHARLES RIBBONS |
Director | ||
UNIVERSAL STUDIOS INTERNATIONAL BV |
Director | ||
JOHN JAMES MCDONAGH |
Company Secretary | ||
CAROL COLLINS FOX |
Company Secretary | ||
JAMES TIMOTHY RICHARDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLYWOOD EXPRESS LIMITED | Director | 2017-07-06 | CURRENT | 1987-01-05 | Liquidation | |
ODEON BOURNEMOUTH (ABC) LIMITED | Director | 2017-07-06 | CURRENT | 2007-03-19 | Liquidation | |
HOPEART LIMITED | Director | 2017-07-06 | CURRENT | 1989-02-13 | Liquidation | |
ODEON BOURNEMOUTH (ODEON) LIMITED | Director | 2017-07-06 | CURRENT | 2007-03-19 | Liquidation | |
MOVITEX SIGNS LIMITED | Director | 2017-06-28 | CURRENT | 1993-03-16 | Liquidation | |
MULTISCREEN HOLDINGS (UK) LIMITED | Director | 2017-06-28 | CURRENT | 2004-09-16 | Liquidation | |
UCI DEVELOPMENTS LIMITED | Director | 2017-05-18 | CURRENT | 1987-01-19 | Liquidation | |
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED | Director | 2017-05-18 | CURRENT | 1996-11-13 | Liquidation | |
EMPIRE-RITZ (LEICESTER SQUARE) | Director | 2017-04-21 | CURRENT | 1962-03-07 | Liquidation | |
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED | Director | 2017-04-21 | CURRENT | 1970-12-21 | Liquidation | |
PLAZA THEATRE COMPANY (THE) | Director | 2017-04-21 | CURRENT | 1923-06-18 | Liquidation | |
CIC FILM PROPERTIES | Director | 2017-04-21 | CURRENT | 1924-08-20 | Liquidation | |
CIC THEATRE GROUP | Director | 2017-04-21 | CURRENT | 1972-01-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/09/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY | |
AP01 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
AP01 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
AP01 | DIRECTOR APPOINTED NEIL JAMES WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN WAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HARRIS / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 22/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2017-10-27 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
MORTGAGE DEED | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
EQUITABLE CHARGE. | Satisfied | THE BANK OF NOVA SCOTIA | |
DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA | |
SUPPLEMENTAL LOAN AGREEMENT | Satisfied | THE BANK OF NOVA SCOTIA | |
SUPPLEMENTAL LOAN AGREEMENT. | Satisfied | THE BANK OF NOVA SCOTIA | |
SUPPLEMENTAL LOAN AGREEMENT | Satisfied | THE BANK OF NOVA SCOTIA. | |
LOAN AGREEMENT | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED | Satisfied | CITY GROVE PROPERTIES (SWANSEA) LIMITED |
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as UCI EXHIBITION (UK) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | UCI EXHIBITION (UK) LIMITED | Event Date | 2017-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |