CURZON CINEMA (LOUGHBOROUGH) LTD.

Overview

Company Name	CURZON CINEMA (LOUGHBOROUGH) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03335322
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1997
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CURZON CINEMA (LOUGHBOROUGH) LTD.?

Motion picture projection activities (59140) / Information and communication

Where is CURZON CINEMA (LOUGHBOROUGH) LTD. located?

Registered Office Address	No 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CURZON CINEMA (LOUGHBOROUGH) LTD.?

Previous Company Names
Company Name	From	Until
BREAKOPTION LIMITED	Mar 18, 1997	Mar 18, 1997

What are the latest accounts for CURZON CINEMA (LOUGHBOROUGH) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CURZON CINEMA (LOUGHBOROUGH) LTD.?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Sep 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Aug 30, 2018

Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to No 1 Colmore Square Birmingham West Midlands B4 6HQ on Aug 30, 2018

2 pages

AD01

Aug 30, 2018

Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW

2 pages

AD03

Aug 30, 2018

Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW

2 pages

AD02

Aug 22, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 30, 2018	LRESSP

Aug 22, 2018

Declaration of solvency

5 pages

LIQ01

Jun 28, 2018

Satisfaction of charge 033353220003 in full

4 pages

MR04

Apr 25, 2018

Statement of capital on Apr 25, 2018

Capital: GBP 1

3 pages

SH19

Apr 25, 2018

legacy

1 pages

SH20

Apr 25, 2018

legacy

1 pages

CAP-SS

Apr 25, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 19, 2018

Appointment of Mr John Brooks Rainer as a director on Mar 06, 2018

2 pages

AP01

Mar 15, 2018

Termination of appointment of Neil James Williams as a director on Mar 06, 2018

1 pages

TM01

Mar 15, 2018

Termination of appointment of Andrew Stephen Alker as a director on Mar 06, 2018

1 pages

TM01

Jan 26, 2018

Appointment of Mr Christopher Thomas as a secretary on Jan 25, 2018

2 pages

AP03

Jan 25, 2018

Termination of appointment of Kirsten Lawton as a secretary on Jan 25, 2018

1 pages

TM02

Dec 19, 2017

Registration of charge 033353220003, created on Dec 07, 2017

65 pages

MR01

Dec 18, 2017

Memorandum and Articles of Association

8 pages

Dec 18, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 22, 2017

Change of details for Odeon Cinemas Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 22, 2017

Confirmation statement made on Oct 27, 2017 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 12, 2017

Termination of appointment of Mark Jonathan Way as a director on Jul 06, 2017

1 pages

TM01

View All Filings

Who are the officers of CURZON CINEMA (LOUGHBOROUGH) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Christopher Colmore Square B4 6HQ Birmingham No 1 West Midlands	Jan 25, 2018		Secretary	Colmore Square B4 6HQ Birmingham No 1 West Midlands				242490500001
RAINER, John Brooks Colmore Square B4 6HQ Birmingham No 1 West Midlands	Mar 06, 2018		Director	Colmore Square B4 6HQ Birmingham No 1 West Midlands	United States	American	1965-8	239691240001
DOWDESWELL, Michael Gardiner 5 Delville Avenue Keyworth NG12 5JA Nottingham Nottinghamshire	Mar 26, 1997	Oct 01, 1998	Secretary	5 Delville Avenue Keyworth NG12 5JA Nottingham Nottinghamshire		British		9443570001
GOLDSMITH, Peter Norman Flat 1 23 Hollycroft Avenue NW3 7QH London	Oct 01, 1998	Oct 16, 2001	Secretary	Flat 1 23 Hollycroft Avenue NW3 7QH London		British		24652790007
LAWTON, Kirsten 57-59 Haymarket SW1Y 4QX London St Albans House	Nov 03, 2011	Jan 25, 2018	Secretary	57-59 Haymarket SW1Y 4QX London St Albans House		British		164619380001
SURI, Kailash Chander 278 Nanpantan Road Nanpantan LE11 3YE Loughborough Leicestershire	Oct 12, 2001	Nov 03, 2011	Secretary	278 Nanpantan Road Nanpantan LE11 3YE Loughborough Leicestershire		British		30840040003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 18, 1997	Mar 26, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALKER, Andrew Stephen 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Jan 23, 2014	Mar 06, 2018	Director	57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	United Kingdom	British	1966-8	120642230001
DONOVAN, Paul Michael 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom	Feb 14, 2014	Nov 30, 2016	Director	57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom	England	British	1958-6	154988050002
DOWDESWELL, Michael Gardiner 5 Delville Avenue Keyworth NG12 5JA Nottingham Nottinghamshire	Mar 26, 1997	Oct 01, 1998	Director	5 Delville Avenue Keyworth NG12 5JA Nottingham Nottinghamshire		British	1940-11	9443570001
GAVIN, Alexander Rupert Whitcomb Street WC2H 7DN London 54 United Kingdom	Nov 03, 2011	Feb 14, 2014	Director	Whitcomb Street WC2H 7DN London 54 United Kingdom	England	British	1954-10	16875680005
GOLDSMITH, Peter Norman Flat 1 23 Hollycroft Avenue NW3 7QH London	Oct 01, 1998	Oct 16, 2001	Director	Flat 1 23 Hollycroft Avenue NW3 7QH London		British	1942-5	24652790007
HALL, Malcolm William Longfield House Longfield Avenue La Route Des Genets, St. Brelade JE3 8EB Jersey Channel Islands	Oct 01, 1998	Oct 16, 2001	Director	Longfield House Longfield Avenue La Route Des Genets, St. Brelade JE3 8EB Jersey Channel Islands		British	1936-8	45512400002
HARRIS, Roger John Whitcomb Street WC2H 7DN London 54 London United Kingdom	Nov 03, 2011	May 31, 2014	Director	Whitcomb Street WC2H 7DN London 54 London United Kingdom	United Kingdom	British	1957-9	129109390001
MASON, Jonathan Peter Whitcomb Street WC2H 7DN London 54 London United Kingdom	Nov 03, 2011	Mar 31, 2014	Director	Whitcomb Street WC2H 7DN London 54 London United Kingdom	United Kingdom	British	1964-5	117783520001
MURRAY, Gavin Desmond Barrie 103 Wood Vale N10 London	Oct 01, 1998	Oct 16, 2001	Director	103 Wood Vale N10 London		British	1937-7	35854800001
NATHAN, Ronald 12a Marlborough Mansions Cannon Hill NW6 1JP London	Oct 01, 1998	Oct 16, 2001	Director	12a Marlborough Mansions Cannon Hill NW6 1JP London	United Kingdom	British	1942-6	60815160001
RICHES, Ian Norman 35 Kitcher Road Amesbury SP4 7AA Salisbury Wiltshire	Nov 29, 2004	Aug 01, 2005	Director	35 Kitcher Road Amesbury SP4 7AA Salisbury Wiltshire	England	British	1945-3	98489400001
SURI, Kailash Chander 278 Nanpantan Road Nanpantan LE11 3YE Loughborough Leicestershire	Oct 12, 2001	Nov 03, 2011	Director	278 Nanpantan Road Nanpantan LE11 3YE Loughborough Leicestershire	England	British	1955-2	30840040003
SURI, Suman 278 Nanpantan Road Nanpantan LE11 3YE Loughborough Leicestershire	Oct 12, 2001	Nov 03, 2011	Director	278 Nanpantan Road Nanpantan LE11 3YE Loughborough Leicestershire	England	British	1963-11	22965660002
WALKER, Adrian Rowland Whitcomb Street WC2H 7DN London 54 United Kingdom	Nov 03, 2011	Jun 18, 2014	Director	Whitcomb Street WC2H 7DN London 54 United Kingdom	United Kingdom	British	1969-2	126314410001
WALKER, Susan 45 Horncastle Road LN10 6UY Woodhall Spa Lincolnshire	Mar 26, 1997	Oct 01, 1998	Director	45 Horncastle Road LN10 6UY Woodhall Spa Lincolnshire		British	1944-9	18207790002
WAY, Mark Jonathan 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Sep 22, 2014	Jul 06, 2017	Director	57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	United Kingdom	British	1971-9	191239860001
WILLIAMS, Neil James 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom	Jun 18, 2014	Mar 06, 2018	Director	57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom	United Kingdom	British	1971-4	194329360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 18, 1997	Mar 26, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURZON CINEMA (LOUGHBOROUGH) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Odeon Cinemas (Rl) Limited

Apr 06, 2016

Haymarket

SW1Y 4QX London

57-59 Haymarket

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Company
Place Registered	England
Registration Number	01854132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CURZON CINEMA (LOUGHBOROUGH) LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 07, 2017 Delivered On Dec 19, 2017	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 19, 2017Registration of a charge (MR01) Jun 28, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 2001 Delivered On Dec 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 21, 2001Registration of a charge (395) Jul 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 16, 2001 Delivered On Oct 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 2001Registration of a charge (395) Jul 07, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CURZON CINEMA (LOUGHBOROUGH) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2019	Dissolved on
Jul 30, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jul 30, 2018
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jul 30, 2018

View Detailed Information on Insolvency Cases

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.
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