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Home > England & Wales Companies > ODEON & UCI BOND MIDCO LIMITED
Company Information for

ODEON & UCI BOND MIDCO LIMITED

NO. 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
Company Registration Number
07623410
Private Limited Company
Liquidation

Company Overview

About Odeon & Uci Bond Midco Ltd
ODEON & UCI BOND MIDCO LIMITED was founded on 2011-05-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Odeon & Uci Bond Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ODEON & UCI BOND MIDCO LIMITED
 
Legal Registered Office
NO. 1
COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
Other companies in WC2H
 
Filing Information
Company Number 07623410
Company ID Number 07623410
Date formed 2011-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 02:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODEON & UCI BOND MIDCO LIMITED
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Company Officers of ODEON & UCI BOND MIDCO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS
 Company Secretary 2018-01-25
JOHN BROOKS RAINER
 Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG RAY RAMSEY
 Director 2017-07-06 2017-11-16
KIRSTEN LAWTON
 Company Secretary 2011-05-05 2017-07-12
ANDREW STEPHEN ALKER
 Director 2017-03-14 2017-07-06
MARK JONATHAN WAY
 Director 2014-09-22 2017-07-06
IAN ANDREW SHEPHERD
 Director 2016-11-30 2017-04-21
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
ROBERT NICHOLAS BARR
 Director 2014-03-31 2014-09-22
JONATHAN PETER MASON
 Director 2011-05-05 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2011-05-05 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROOKS RAINER LUCIUS INVESTMENTS LIMITED Director 2018-05-09 CURRENT 2004-01-23 Liquidation
JOHN BROOKS RAINER ODEON AND UCI CINEMAS GROUP LIMITED Director 2018-05-09 CURRENT 2004-08-02 Liquidation
JOHN BROOKS RAINER ODEON WESTON-SUPER-MARE LIMITED Director 2018-03-07 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER CURZON CINEMA (LOUGHBOROUGH) LTD. Director 2018-03-06 CURRENT 1997-03-18 Liquidation
JOHN BROOKS RAINER LUCIUS HOLDINGS LIMITED Director 2018-03-06 CURRENT 2004-01-23 Liquidation
JOHN BROOKS RAINER ODEON LIMITED Director 2017-11-21 CURRENT 1999-11-18 Liquidation
JOHN BROOKS RAINER ODEON BRIDGE CO LIMITED Director 2017-11-21 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER AMC (UK) ACQUISITION LIMITED Director 2017-11-20 CURRENT 1999-11-17 Liquidation
JOHN BROOKS RAINER CICERO ACQUISITIONS LIMITED Director 2017-11-16 CURRENT 2004-07-26 Liquidation
JOHN BROOKS RAINER CICERO INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2004-07-22 Liquidation
JOHN BROOKS RAINER CICERO HOLDINGS LIMITED Director 2017-11-10 CURRENT 2004-07-26 Liquidation
JOHN BROOKS RAINER ODEON EQUITY CO LIMITED Director 2017-11-06 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER ODEON DDB CO LIMITED Director 2017-11-06 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER ODEON & UCI BOND HOLDCO LIMITED Director 2017-11-01 CURRENT 2011-05-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-30AD02SAIL ADDRESS CREATED
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX
2018-08-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234100004
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234100004
2018-01-26AP03SECRETARY APPOINTED MR CHRISTOPHER THOMAS
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234100002
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076234100004
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ALTER ARTICLES 06/12/2017
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ALTER ARTICLES 06/12/2017
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234100003
2017-12-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEON AND UCI CINEMAS GROUP LIMITED
2017-11-17AP01DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY
2017-11-01PSC07CESSATION OF ODEON & UCI BOND HOLDCO LIMITED AS A PSC
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-13SH1913/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-13CAP-SSSOLVENCY STATEMENT DATED 20/07/17
2017-09-13SH20STATEMENT BY DIRECTORS
2017-08-22RES06REDUCE ISSUED CAPITAL 20/07/2017
2017-07-12TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-07-07AP01DIRECTOR APPOINTED MR CRAIG RAY RAMSEY
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD
2017-03-15AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-08AP01DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076234100003
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076234100002
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;EUR 84735041;GBP 34723455
2015-12-16AR0110/12/15 FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 04/08/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;EUR 84735041;GBP 34723454
2014-12-15AR0105/12/14 FULL LIST
2014-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/11/2014
2014-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2014-09-24AP01DIRECTOR APPOINTED MR MARK JONATHAN WAY
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-02AP01DIRECTOR APPOINTED MR ROBERT NICHOLAS BARR
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-03-31SH0127/03/14 STATEMENT OF CAPITAL EUR 84735041 27/03/14 STATEMENT OF CAPITAL GBP 34723454
2014-02-18AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2014-01-15SH0130/12/13 STATEMENT OF CAPITAL EUR 84735041 30/12/13 STATEMENT OF CAPITAL GBP 34723454
2013-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-05AR0105/12/13 FULL LIST
2013-12-04SH0128/11/13 STATEMENT OF CAPITAL EUR 84735041 28/11/13 STATEMENT OF CAPITAL GBP 34723453
2013-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0105/05/13 FULL LIST
2012-05-25AR0105/05/12 FULL LIST
2012-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-06-09RES01ADOPT ARTICLES 24/05/2011
2011-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-09SH0124/05/11 STATEMENT OF CAPITAL GBP 34723452.00 24/05/11 STATEMENT OF CAPITAL EUR 84735041.00
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-19AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-19RES01ADOPT ARTICLES 12/05/2011
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ODEON & UCI BOND MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-08-06
Fines / Sanctions
No fines or sanctions have been issued against ODEON & UCI BOND MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-07 Outstanding LLOYDS BANK PLC
2016-11-30 Satisfied LLOYDS BANK PLC
2016-11-30 Satisfied MIZUHO BANK LTD
DEBENTURE 2011-06-07 Satisfied THE BANK OF NEW YORK MELLON
Intangible Assets
Patents
We have not found any records of ODEON & UCI BOND MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODEON & UCI BOND MIDCO LIMITED
Trademarks
We have not found any records of ODEON & UCI BOND MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODEON & UCI BOND MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ODEON & UCI BOND MIDCO LIMITED are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
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EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ODEON & UCI BOND MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODEON & UCI BOND MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODEON & UCI BOND MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B4 6HQ