Liquidation
Company Information for ODEON AND UCI CINEMAS GROUP LIMITED
NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
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Company Registration Number
05194610
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ODEON AND UCI CINEMAS GROUP LIMITED | ||||
Legal Registered Office | ||||
NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ Other companies in M1 | ||||
Previous Names | ||||
|
Company Number | 05194610 | |
---|---|---|
Company ID Number | 05194610 | |
Date formed | 2004-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 14:50:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER THOMAS |
||
JOHN BROOKS RAINER |
||
ROBERT A SEEFELDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG RAY RAMSEY |
Director | ||
GARY SUTER |
Director | ||
KIRSTEN LAWTON |
Company Secretary | ||
ANDREW STEPHEN ALKER |
Director | ||
MARK JONATHAN WAY |
Director | ||
IAN ANDREW SHEPHERD |
Director | ||
PAUL MICHAEL DONOVAN |
Director | ||
NEIL JAMES WILLIAMS |
Director | ||
ROGER JOHN HARRIS |
Director | ||
JONATHAN PETER MASON |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
JOSE BATLLE |
Director | ||
ANDREW STEPHEN ALKER |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
ANDREW PETER CHADD |
Director | ||
MICHAEL JOHN KINSKI |
Director | ||
LORENZO ILAN LEVI |
Director | ||
CHRISTOPHER JOHN ROLING |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
STEPHEN HAROLD ALEXANDER |
Director | ||
JUSTIN CHARLES RIBBONS |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
MAYAMIKO ALLEN HARRISON KACHINGWE |
Director | ||
CORMAC PATRICK THOMAS O'HAIRE |
Director | ||
RIAZ PUNJA |
Director | ||
MICHAEL ALEXANDER HULTON LEWIS |
Company Secretary | ||
GAVIN JAMES GORDON |
Director | ||
MICHAEL ALEXANDER HULTON LEWIS |
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 WESTON-SUPER-MARE LIMITED | Director | 2018-03-07 | CURRENT | 2007-03-19 | Liquidation | |
CURZON CINEMA (LOUGHBOROUGH) LTD. | Director | 2018-03-06 | CURRENT | 1997-03-18 | 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 | |
ODEON EQUITY CO LIMITED | Director | 2017-07-12 | CURRENT | 2003-02-24 | Liquidation | |
ODEON & UCI BOND HOLDCO LIMITED | Director | 2017-07-12 | CURRENT | 2011-05-05 | Liquidation | |
ASSOCIATED BRITISH CINEMAS LIMITED | Director | 2017-07-12 | CURRENT | 1996-02-28 | Liquidation | |
CICERO HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2004-07-26 | Liquidation | |
LUCIUS HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2004-01-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-29 | |
AD03 | Registers moved to registered inspection location of Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
AD02 | Register inspection address changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM St Albans House 57-59 Haymarket London SW1Y 4QX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051946100004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT A SEEFELDT | |
AP01 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER | |
AP03 | Appointment of Mr Christopher Thomas as company secretary on 2018-01-25 | |
TM02 | Termination of appointment of Kirsten Lawton on 2017-08-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051946100004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/17 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/10/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 18/09/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/10/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 18/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON | |
AP01 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 99312850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER | |
RES01 | ALTER ARTICLES 08/02/2017 | |
AP01 | DIRECTOR APPOINTED MR GARY SUTER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 99312850.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 94590250 | |
AR01 | 25/03/16 FULL LIST | |
RES01 | ADOPT ARTICLES 28/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 94590250 | |
AR01 | 25/03/15 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN WAY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 94590250.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
SH15 | 09/05/14 STATEMENT OF CAPITAL GBP 94587736 | |
SH14 | 30/04/14 STATEMENT OF CAPITAL GBP 94586497 | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 30/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS | |
SH02 | CONSOLIDATION SUB-DIVISION 30/04/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 94587736.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
SH01 | 27/03/14 STATEMENT OF CAPITAL EUR 71190747 27/03/14 STATEMENT OF CAPITAL GBP 35702505 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BATLLE | |
SH01 | 30/12/13 STATEMENT OF CAPITAL EUR 71190747 30/12/13 STATEMENT OF CAPITAL GBP 35702505 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 28/11/13 STATEMENT OF CAPITAL EUR 71190747 28/11/13 STATEMENT OF CAPITAL GBP 35702504 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/03/13 FULL LIST | |
AR01 | 02/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 10/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE BATLLE / 01/01/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/05/11 STATEMENT OF CAPITAL EUR 71190747 24/05/11 STATEMENT OF CAPITAL GBP 35702503 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HARRIS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CORLEONE CAPITAL LIMITED CERTIFICATE ISSUED ON 20/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Resolution | 2018-08-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OBER SHARES | Satisfied | THE BANK OF NEW YORK MELLON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ODEON AND UCI CINEMAS GROUP LIMITED 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. |