Liquidation
Company Information for ODEON WESTON-SUPER-MARE LIMITED
NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
|
Company Registration Number
06170393
Private Limited Company
Liquidation |
Company Name | |
---|---|
ODEON WESTON-SUPER-MARE LIMITED | |
Legal Registered Office | |
NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ Other companies in WC2H | |
Company Number | 06170393 | |
---|---|---|
Company ID Number | 06170393 | |
Date formed | 2007-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 13:50:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH | Dissolved | Company formed on the 2007-03-19 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER THOMAS |
||
JOHN BROOKS RAINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MURRAY TAYLOR |
Director | ||
ANDREW STEPHEN ALKER |
Director | ||
MARK JONATHAN WAY |
Director | ||
KIRSTEN LAWTON |
Company Secretary | ||
PAUL MICHAEL DONOVAN |
Director | ||
JONATHAN PETER MASON |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
ADRIAN ROWLAND WALKER |
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 | |
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 |
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 | |
600 | Appointment of a voluntary liquidator | |
AD03 | Registers moved to registered inspection location of Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM St Albans House 57-59 Haymarket London SW1Y 4QX | |
AD02 | Register inspection address changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061703930003 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-05-11 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/04/18 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr Christopher Thomas as company secretary on 2018-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY TAYLOR | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
TM02 | Termination of appointment of Kirsten Lawton on 2018-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
AP01 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061703930003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY TAYLOR / 01/08/2015 | |
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 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2014 | |
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 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 | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | |
AR01 | 19/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALKER / 01/07/2007 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE WITH FLOATING CHARGE | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ODEON WESTON-SUPER-MARE 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. |