ASSOCIATED BRITISH CINEMAS LIMITED
Overview
| Company Name | ASSOCIATED BRITISH CINEMAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03167586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED BRITISH CINEMAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSOCIATED BRITISH CINEMAS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED BRITISH CINEMAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ASSOCIATED BRITISH CINEMAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX | 2 pages | AD02 | ||||||||||
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on Nov 08, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 02, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Change of details for Odeon Cinemas Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Brooks Rainer as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stephen Alker as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert a Seefeldt as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Lawton as a secretary on Jul 12, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil James Williams as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Way as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Paul Michael Donovan as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of ASSOCIATED BRITISH CINEMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAINER, John Brooks | Director | More London Place SE1 2AF London 1 | United States | American | 235474660001 | |||||
| SEEFELDT, Robert A | Director | More London Place SE1 2AF London 1 | United States | American | 235375430001 | |||||
| GOSLING, Steven Paul | Secretary | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | British | 124301460001 | ||||||
| KACHINGWE, Mayamiko Allen Harrison | Secretary | Flat 17 Buckland Crescent NW3 5DH London Greater London | British | 99741450001 | ||||||
| LAWTON, Kirsten | Secretary | 57-59 Haymarket SW1Y 4QX London St Albans House | British | 50045660003 | ||||||
| MOORE, Gordon James | Secretary | 21 Bellevue Road SW13 0BJ London | British | 64281120002 | ||||||
| STANESBY, Robert Edward Joseph | Secretary | 29 Malvern Road SS5 5HZ Hockley Essex | British | 30171120001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 8th Floor Aldwych House 81 Aldwych WC2B 4HP London | 32444890001 | |||||||
| HALLMARK SECRETARIES LIMITED | Secretary | 120 East Road N1 6AA London | 38524190001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| ALKER, Andrew Stephen | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom | United Kingdom | British | 120642230001 | |||||
| ARNOLD, Gary Kenneth | Director | 8 The Wirrals ME5 0NT Chatham Kent | British | 89207860001 | ||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||
| DANTZIC, Roy Matthew | Director | 65 Springfield Road St Johns Wood NW8 0QJ London | British | 52294450003 | ||||||
| DONOVAN, Paul Michael | Director | 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom | England | British | 154988050002 | |||||
| GARNER, Patrick Francis | Director | The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey | England | British | 157714260001 | |||||
| GAVIN, Alexander Rupert | Director | Whitcomb Street WC2H 7DN London 54 | England | British | 16875680005 | |||||
| GOSLING, Steven Paul | Director | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | United Kingdom | British | 124301460001 | |||||
| HANLON, Hugh Ronald Victor | Director | First House First Avenue SW14 8SR London | British | 69843660001 | ||||||
| HARRIS, Roger John | Director | Whitcomb Street WC2H 7DN London 54 | United Kingdom | British | 129109390001 | |||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||
| KACHINGWE, Mayamiko Allen Harrison | Director | Flat 17 Buckland Crescent NW3 5DH London Greater London | British | 99741450001 | ||||||
| KENISTON-COOPER, Graham James | Director | 17 Ovington Square SW3 1LH London | England | British | 73698890002 | |||||
| KEWARD, Barry James | Director | 12 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 96966030001 | ||||||
| LINDEN, Brian Andrew | Director | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 36233000002 | |||||
| MASON, Jonathan Peter | Director | Whitcomb Street WC2H 7DN London 54 | United Kingdom | British | 117783520001 | |||||
| MCCANN, Alan Edward | Director | 4 Tolsey Mead Borough Green TN15 8EH Sevenoaks Kent | British | 52154640001 | ||||||
| MOORE, Gordon James | Director | 21 Bellevue Road SW13 0BJ London | British | 64281120002 | ||||||
| O'HAIRE, Cormac Patrick Thomas | Director | Sutherland Road Ealing W13 0DX London 17 | Irish | 89259830001 | ||||||
| PRIDAY, Stuart Richard | Director | 72 Humphries Drive NN13 6PW Brackley Northamptonshire | British | 89207570001 | ||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||
| RITVAY, Alexander Tibor Mihaly, Dr | Director | Mommsenstrasse 64 FOREIGN 10629 Berlin Germany | German | 95639320001 | ||||||
| RYMER, George Leslie | Director | 17n Peabody Estate Wild Street WC2B 4BX London | British | 47889810001 |
Who are the persons with significant control of ASSOCIATED BRITISH CINEMAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amc (Uk) Acquisitions Limited | Apr 06, 2016 | Haymarket SW1Y 4QX London St Albans House 57-59 Haymarket England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASSOCIATED BRITISH CINEMAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture between (1) aceream limited (now known as odeon limited) (the parent) and others (as charging companies) and (2) merrill lynch international (as security agent) | Created On Feb 19, 2000 Delivered On Mar 06, 2000 | Satisfied | Amount secured All monies and liabilities due or to become due to the secured parties (as defined) (or any of them) by each charging company and each of the other obligors (as defined) (or any of them) under the senior finance documents (as defined) | |
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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| Guarantee and debenture | Created On May 02, 1996 Delivered On May 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties (as defined therein) on any account whatsoever under or pursuant to all or any of the financing documents (including this guarantee and 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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Does ASSOCIATED BRITISH CINEMAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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