Liquidation
Company Information for CURZON CINEMA (LOUGHBOROUGH) LTD.
NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
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Company Registration Number
03335322
Private Limited Company
Liquidation |
Company Name | |
---|---|
CURZON CINEMA (LOUGHBOROUGH) LTD. | |
Legal Registered Office | |
NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ Other companies in WC2H | |
Company Number | 03335322 | |
---|---|---|
Company ID Number | 03335322 | |
Date formed | 1997-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 04:24:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER THOMAS |
||
JOHN BROOKS RAINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEPHEN ALKER |
Director | ||
NEIL JAMES WILLIAMS |
Director | ||
KIRSTEN LAWTON |
Company Secretary | ||
MARK JONATHAN WAY |
Director | ||
PAUL MICHAEL DONOVAN |
Director | ||
ADRIAN ROWLAND WALKER |
Director | ||
ROGER JOHN HARRIS |
Director | ||
JONATHAN PETER MASON |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
KAILASH CHANDER SURI |
Company Secretary | ||
KAILASH CHANDER SURI |
Director | ||
SUMAN SURI |
Director | ||
IAN NORMAN RICHES |
Director | ||
PETER NORMAN GOLDSMITH |
Company Secretary | ||
PETER NORMAN GOLDSMITH |
Director | ||
MALCOLM WILLIAM HALL |
Director | ||
GAVIN DESMOND BARRIE MURRAY |
Director | ||
RONALD NATHAN |
Director | ||
MICHAEL GARDINER DOWDESWELL |
Company Secretary | ||
MICHAEL GARDINER DOWDESWELL |
Director | ||
SUSAN WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCIUS INVESTMENTS LIMITED | Director | 2018-05-09 | CURRENT | 2004-01-23 | Liquidation | |
ODEON AND UCI CINEMAS GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2004-08-02 | Liquidation | |
ODEON WESTON-SUPER-MARE LIMITED | Director | 2018-03-07 | CURRENT | 2007-03-19 | Liquidation | |
LUCIUS HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2004-01-23 | Liquidation | |
ODEON LIMITED | Director | 2017-11-21 | CURRENT | 1999-11-18 | Liquidation | |
ODEON BRIDGE CO LIMITED | Director | 2017-11-21 | CURRENT | 2003-02-24 | Liquidation | |
AMC (UK) ACQUISITION LIMITED | Director | 2017-11-20 | CURRENT | 1999-11-17 | Liquidation | |
ODEON & UCI BOND MIDCO LIMITED | Director | 2017-11-16 | CURRENT | 2011-05-05 | Liquidation | |
CICERO ACQUISITIONS LIMITED | Director | 2017-11-16 | CURRENT | 2004-07-26 | Liquidation | |
CICERO INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2004-07-22 | Liquidation | |
CICERO HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2004-07-26 | Liquidation | |
ODEON EQUITY CO LIMITED | Director | 2017-11-06 | CURRENT | 2003-02-24 | Liquidation | |
ODEON DDB CO LIMITED | Director | 2017-11-06 | CURRENT | 2003-02-24 | Liquidation | |
ODEON & UCI BOND HOLDCO LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033353220003 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/04/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/04/18 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033353220003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ODEON CINEMAS LIMITED / 06/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015 | |
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 54 WHITCOMB STREET LONDON WC2H 7DN | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN WAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/03/13 FULL LIST | |
AR01 | 18/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 30/12/2011 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN | |
AP01 | DIRECTOR APPOINTED MR ROGER HARRIS | |
AP03 | SECRETARY APPOINTED MRS KIRSTEN LAWTON | |
AP01 | DIRECTOR APPOINTED MR JONNY MASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAILASH SURI | |
AA01 | CURREXT FROM 30/06/2011 TO 30/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SITAL HOUSE 3 - 6 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAILASH SURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMAN SURI | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 18/03/10 FULL LIST | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: C/O ELLIOTTS CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON CINEMA (LOUGHBOROUGH) LTD.
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as CURZON CINEMA (LOUGHBOROUGH) LTD. are:
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. |