ODEON LIMITED
Overview
| Company Name | ODEON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879590 |
| 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 ODEON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ODEON LIMITED located?
| Registered Office Address | No. 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODEON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACEREAM LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for ODEON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ODEON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW | 2 pages | AD02 | ||||||||||
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No. 1 Colmore Square Birmingham B4 6HQ on Jan 16, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Odeon Bridge Co Limited as a person with significant control on Oct 02, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Craig Ray Ramsey as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Brooks Rainer as a director on Nov 21, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 02, 2017
| 3 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Change of details for Odeon Property Acquisition Co (Cayman) Limited as a person with significant control on Aug 22, 2017 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 Andrew Stephen Alker 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 | ||||||||||
Appointment of Mr Craig Ray Ramsey as a director on Jul 06, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Who are the officers of ODEON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAINER, John Brooks | Director | Colmore Square B4 6HQ Birmingham No. 1 | United States | American | 239691240001 | |||||
| CAULTON, Lisa Victoria | Secretary | Flat 2, 7 Castletown Road W14 9HE London | British | 68461080001 | ||||||
| GOSLING, Steven Paul | Secretary | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | British | 124301460001 | ||||||
| HANLON, Hugh Ronald Victor | Secretary | First House First Avenue SW14 8SR London | British | 69843660001 | ||||||
| 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 | ||||||
| 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 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | |||||
| BECKMAN, Ian Donald | Director | 7 Eugenie Mews BR7 5NR Chistlehurst Kent | British | 106740650001 | ||||||
| BROWN, Aaron Maxwell | Director | 17 Corringway NW11 7ED London | American | 89462630001 | ||||||
| CAULTON, Lisa Victoria | Director | Flat 2, 7 Castletown Road W14 9HE London | British | 68461080001 | ||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||
| CLUCAS, Neil Keith | Director | 43 Westcliffe Road PR8 2JS Southport Merseyside | Uk | British | 108801550001 | |||||
| DELLAL, Guy Sulman | Director | 1 Holland Park Avenue W11 3RH London | England | British | 88802070001 | |||||
| DONOVAN, Paul Michael | Director | 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom | England | British | 154988050002 | |||||
| GAVIN, Alexander Rupert, Sir | Director | Whitcomb Street WC2H 7DN London 54 | United Kingdom | British | 16875680002 | |||||
| GAZDIG, Grant John Paul | Director | 12 Ashburn House 35 Collingham Road SW5 0NU London | Canadian | 78476440001 | ||||||
| GOSLING, Steven Paul | Director | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | United Kingdom | British | 124301460001 | |||||
| GRAF VON SPONECK, Hans Alexander | Director | 7 Irving Road W14 0JT London | German Us | 88801930001 | ||||||
| GREEN, Nigel Graham | Director | 8 Bryman Court 31-32 Montagu Square W1H 2LH London | England | British | 8499810001 | |||||
| GREEN, Trevor Henry | Director | 7 Nottingham Terrace York Gate Regents Park NW1 4QB London | United Kingdom | British | 8499820001 | |||||
| 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 | |||||
| ISPAHANI, Farah Khanum | Director | 30 Mount Ararat Road TW10 6PG Richmond Surrey | British | 68461020002 | ||||||
| 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 | ||||||
| LANPHERE, Scott Allen | Director | Mayles 12 The Drive KT11 2JQ Cobham Surrey | England | American | 64952610002 | |||||
| LOVERING, John David | Director | 75 Capital Wharf High Street Wapping E1W 1LY London | British | 73573160001 | ||||||
| MALONE, Frank | Director | 14a Belgrave Court Canary Riverside 36 Westferry Circus E14 8RJ London | Irish | 95639090001 |
Who are the persons with significant control of ODEON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odeon And Uci Cinemas Group Limited | Oct 02, 2017 | Haymarket SW1Y 4QX London St Albans House, 57-59 Haymarket England | No | ||||||||||
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Natures of Control
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| Odeon Bridge Co Limited | Apr 06, 2016 | Haymarket SW1Y 4QX London 57-59 St Albans House England | Yes | ||||||||||
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Natures of Control
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Does ODEON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2011 Delivered On Jun 07, 2011 | Satisfied | Amount secured All monies due or to become due from odeon & uci bond midco limited or any restricted subsidiary to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2007 Delivered On Apr 16, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right, title and interest from time to time in and to each of the following assets the material property other than the excluded property the tangible movable property the accounts the intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 2004 Delivered On Dec 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company and any obligor to the chargee (the security agent as agent and trustee for the secured parties), the loan note holder and any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The material property other than the excluded property; the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital of the company; the investments; the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights; all monetary claims and all related rights; and any other contract or agreement to which the company is a party (other than the specific contracts) and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2004 Delivered On Sep 24, 2004 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
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 & debenture | Created On Mar 07, 2003 Delivered On Mar 26, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all of the property specified (for full details of property charged please see schedule to form 395). 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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| Charge over bank account | Created On Feb 21, 2000 Delivered On Mar 07, 2000 | Satisfied | Amount secured Expenditure required under planned multiplex projects in accordance with the terms of the credit agreement and any moneys requirted to be repaid to the chargee which have been drawn down pursuant to clause 8 of the investors and shareholders agreement for planned multiplex projects but are not so required | |
Short particulars All rights title and interest in and to all sums deposited or to be deposited in the account and all other sums from time to time standing to the credit of the account in any currency together with all interest credited thereto. | ||||
Persons Entitled
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Transactions
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| Composite debenture between (1) aceream limited (now known as odeon limited) 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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Does ODEON 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