CINEWORLD FINANCE LIMITED
Overview
| Company Name | CINEWORLD FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02754010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINEWORLD FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CINEWORLD FINANCE LIMITED located?
| Registered Office Address | Power Road Studios 114 Power Road W4 5PY Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINEWORLD FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UGC FINANCE LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| VC FINANCE LIMITED | Aug 23, 1996 | Aug 23, 1996 |
| MGM FINANCE LIMITED | Nov 18, 1992 | Nov 18, 1992 |
| SKYHIGH VENTURES LIMITED | Oct 08, 1992 | Oct 08, 1992 |
What are the latest accounts for CINEWORLD FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2015 |
What are the latest filings for CINEWORLD FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Matthew Neil Eyre as a director on Aug 08, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Abigail Brookmyre as a director on Aug 08, 2016 | 2 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 01, 2015 | 5 pages | AA | ||||||||||
Appointment of Merav Keren as a director on Jun 23, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Bowcock as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 ca 2006 | 3 pages | MISC | ||||||||||
Director's details changed for Miss Charlotte Abigail Buck on Aug 27, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2013 | 6 pages | AA | ||||||||||
Appointment of Miss Charlotte Abigail Buck as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Wiener as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Tony Yoe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 114 Power Road Studios Power Road Chiswick London W4 5PY* on Oct 17, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Seventh Floor 90 High Holborn London WC1V 6XX* on Oct 16, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Fiona Elizabeth Smith as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CINEWORLD FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Elizabeth | Secretary | Studios 114 Power Road Chiswick W4 5PY London Power Road | British | 182083030001 | ||||||||||
| EYRE, Matthew Neil | Director | Power Road Studios 114 Power Road W4 5PY Chiswick Cineworld Group Plc London England | England | British | 213190620001 | |||||||||
| KEREN, Merav | Director | 114 Power Road W4 5PY Chiswick Power Road Studios London | United Kingdom | Israeli | 199412670001 | |||||||||
| HEWETT, John Christopher | Secretary | Railway End 44 The Grip Linton CB1 6NR Cambridge Cambridgeshire | British | 1934250001 | ||||||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| SMITH, Bernard Arthur | Secretary | 12 North Holmes Close RH12 4HB Horsham West Sussex | British | 1678790001 | ||||||||||
| TAYLOR, Margaret | Secretary | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| ZAMET, Naomi Rae | Secretary | Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London | British | 42158970002 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 166007090001 | |||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||||||
| BROOKMYRE, Charlotte Abigail | Director | 114 Power Road W4 5PY Chiswick Power Road Studios London | England | British | 160575040004 | |||||||||
| BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||||||
| CARSON, Thomas Patrick | Director | 1718 Via La Paz Burbank FOREIGN California 91501 Usa | American | 31954990001 | ||||||||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||||||
| DHADWAR, Sukhrajit Singh | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 98926850002 | |||||||||
| DOEREN, William Bernard | Director | 25 Ennismore Mews SW7 1AB London | American | 34151930001 | ||||||||||
| DURA, Jean-Marie | Director | 99 Bis De La Croix Rousse 69004 Lyon France | French | 67133410001 | ||||||||||
| EVANS, Martin John | Director | 44 Heath Gardens TW1 4LZ Twickenham Middlesex | British | 38925660001 | ||||||||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||||||
| JONES, Richard David | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 45933780006 | |||||||||
| JONES, William | Director | 10000 West Washington Avenue Culver City California 90232 Usa | American | 32082740002 | ||||||||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||||||
| SOMMERS, Michael John | Director | Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey | England | British | 115290220001 | |||||||||
| STANFILL, Dennis | Director | 908 Oak Grove Avenue San Marino California 91108 Usa | Citizen Of Usa | 32979110001 | ||||||||||
| SUSSFIELD, Alain | Director | 9 Boulevard Delessert Paris, 75016 FOREIGN France | French | 66976410001 | ||||||||||
| TAYLOR, Margaret | Director | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| VERRECCHIA, Guy | Director | 21 Villa Madrid Neuilly Sur Seine 92200 France | French | 66971470001 | ||||||||||
| WIENER, Stephen Mark | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | United States | 41603390004 | |||||||||
| WRIGHT, David Simon | Director | The East House Brightwell Cum Sotwell OX10 0RQ Wallingford Oxfordshire | British | 40965810001 | ||||||||||
| YELL, Brian Christopher | Director | Rutland House Ormond Crescent TW12 2TH Hampton Middlesex | British | 55275780001 |
Does CINEWORLD FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 1997 Delivered On Sep 26, 1997 | Satisfied | Amount secured All present and future obligations of each obligor (as defined)to bankers trust company as agent and trustee for itself and each of the lenders (as defined) or any of them under each or any of the financing documents (as defined) in each case together with all costs,charges and expenses incurred by any lender in connection with the protection,preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities | |
Short particulars F/H land k/a the abc cinema new broadway ealing greater london t/n MX438267 and other f/h property l/h property k/a the mgm cinema arcadian centre hurst street birmingham and other l/h properties please refer to form 395 for full details of charged property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 18TH september 1997 and | Created On Sep 11, 1997 Delivered On Sep 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Greens playhouse building consisting of the apollo theatre, ballroom, shop and office premises at 9, 11/29 renfrew street glasgow, 124, 124A , 128 and 130 renfield street glasgow and 145, 147, 149, 155 and 159 west nile street glasgow t/n GLA75047. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 1996 Delivered On Jul 15, 1996 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined therein) to the lenders (as defined therein) (or any of them) on any account whatsoever under each or any of the finance documents (as defined therein) (the "secured liabilities") provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on the 6TH august 1996 | Created On Jun 12, 1996 Delivered On Aug 21, 1996 | Satisfied | Amount secured All present and future obligations of each obligor (as defined) to the chargee as agent and trustee for itself and the lenders (as defined) under each or any of the finance documents (as defined) | |
Short particulars All and whole the subjects k/a greens playhouse building consisting of the appollo theatre ballroom shop and office premises at 9, 11/29 renfrew street glasgow; 124, 124A, 128 and 130 renfield street glasgow and 145, 147, 149, 155 and 159 west nile street glasgow t/no. GLA75047. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland | Created On Jul 28, 1995 Delivered On Aug 08, 1995 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to bankers trust company as agent and trustee for itself and the lenders (or any of them)(as defined) under each or any of the senior finance documents or the mezzanine finance documents or any other document securing such liabilities | |
Short particulars The property being greens playhouse building,consisting of the apollo theatre,ballroom,shop and office,premises at 9,11/29 renfrew street,glasgow,124,124A,128 and 130 renfield street and 145,147,149,155 and 159 west nile street.t/no.gla 75047. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 1995 Delivered On Aug 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "finance documents" (as defined in the debenture) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 08, 1994 Delivered On Dec 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The area of ground on which was formerly the errected green's playhouse building constiting of the appollo theatre ballroom shop and office premises at 9, 11/29 renfrew street glasgow 124, 124A, 128 and 130 renfield street, glasgow and 145, 147, 149, 155 and 159 west nile street glasgow t/n-GLA75047. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 23, 1992 Delivered On Dec 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of standard security upon and subject to the terms of the standardsecurity the land in scotland scotland briefly described as the area of ground on which there was formerly erected greens playhouse building consisting of the apollo theatre ballroom shop and office premises at 9,11/12 renfrew street and 145,147,149,155 and 159 west nile st 124,124A,128 and 130 renfield street glasgow t/n GLA75047 see relevant form 395 and continuation sheet. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 23, 1992 Delivered On Dec 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Passage on the northern side situate at portion of the rear or westside of the demised premises and extending for a depth of ninety five feet three inches from grosvenor road. See relevant form 395 and continuation sheets for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 1992 Delivered On Dec 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0