ODEON EQUITY CO LIMITED

Overview

Company Name	ODEON EQUITY CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04676572
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003
Date of Cessation	Nov 30, 2018

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 EQUITY CO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ODEON EQUITY CO LIMITED located?

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

What were the previous names of ODEON EQUITY CO LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE EQUITY CO LIMITED	Feb 24, 2003	Feb 24, 2003

What are the latest accounts for ODEON EQUITY CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ODEON EQUITY CO LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 14, 2017

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

2 pages

AD03

Dec 14, 2017

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

2 pages

AD02

Dec 13, 2017

Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No 1 Colmore Square Birmingham B4 6HQ on Dec 13, 2017

2 pages

AD01

Dec 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2017	LRESSP

Dec 11, 2017

Declaration of solvency

5 pages

LIQ01

Dec 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2017

Termination of appointment of Craig Ray Ramsey as a director on Nov 06, 2017

1 pages

TM01

Nov 07, 2017

Appointment of Mr John Brooks Rainer as a director on Nov 06, 2017

2 pages

AP01

Oct 02, 2017

legacy

1 pages

SH20

Oct 02, 2017

Statement of capital on Oct 02, 2017

Capital: GBP 0.10

3 pages

SH19

Oct 02, 2017

legacy

1 pages

CAP-SS

Oct 02, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c cancelled 20/07/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2017

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

9 pages

Jul 12, 2017

Appointment of Mr Robert a Seefeldt as a director on Jul 12, 2017

2 pages

AP01

Jul 12, 2017

Termination of appointment of Kirsten Lawton as a secretary on Jul 12, 2017

1 pages

TM02

Jul 12, 2017

Termination of appointment of Andrew Stephen Alker as a director on Jul 06, 2017

1 pages

TM01

Jul 12, 2017

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

1 pages

TM01

Jul 07, 2017

Appointment of Mr Craig Ray Ramsey as a director on Jul 06, 2017

2 pages

AP01

Apr 18, 2017

Confirmation statement made on Feb 24, 2017 with updates

5 pages

CS01

Jan 11, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Dec 08, 2016

Termination of appointment of Paul Michael Donovan as a director on Nov 30, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Mar 09, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 19,341.001	SH01

View All Filings

Who are the officers of ODEON EQUITY CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAINER, John Brooks Colmore Square B4 6HQ Birmingham No 1	Nov 06, 2017		Director	Colmore Square B4 6HQ Birmingham No 1	United States	American	1965-8	Tax Acountant	239691240001
SEEFELDT, Robert A Colmore Square B4 6HQ Birmingham No 1	Jul 12, 2017		Director	Colmore Square B4 6HQ Birmingham No 1	United States	American	1983-3	Lawyer	235375430001
GAZDIG, Grant John Paul 12 Ashburn House 35 Collingham Road SW5 0NU London	Feb 24, 2003	Mar 07, 2003	Secretary	12 Ashburn House 35 Collingham Road SW5 0NU London		Canadian		Director	78476440001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Mar 07, 2003	Oct 29, 2003	Secretary	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire		British		Director	124301460001
KACHINGWE, Mayamiko Allen Harrison Flat 17 Buckland Crescent NW3 5DH London Greater London	Sep 02, 2004	Oct 06, 2004	Secretary	Flat 17 Buckland Crescent NW3 5DH London Greater London		British		Director	99741450001
LAWTON, Kirsten 57-59 Haymarket SW1Y 4QX London St Albans House	Apr 16, 2007	Jul 12, 2017	Secretary	57-59 Haymarket SW1Y 4QX London St Albans House		British		Chartered Secretary	50045660003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 07, 2004	Sep 02, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 29, 2004	Jun 29, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 2003	Feb 24, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 06, 2004	Apr 16, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
ALKER, Andrew Stephen 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Mar 21, 2007	Jul 06, 2017	Director	57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	United Kingdom	British	1966-8	Accountant	120642230001
BECKMAN, Ian Donald 7 Eugenie Mews BR7 5NR Chistlehurst Kent	Mar 25, 2004	Sep 02, 2004	Director	7 Eugenie Mews BR7 5NR Chistlehurst Kent		British	1961-8	Banker	106740650001
BROWN, Aaron Maxwell 17 Corringway NW11 7ED London	Mar 24, 2004	Sep 02, 2004	Director	17 Corringway NW11 7ED London		American	1967-11	Business Consultant	89462630001
CHADD, Andrew Peter The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	Oct 06, 2004	Oct 21, 2005	Director	The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	United Kingdom	British	1964-5	Director	133578890002
CLUCAS, Neil Keith 43 Westcliffe Road PR8 2JS Southport Merseyside	Oct 21, 2005	Dec 14, 2009	Director	43 Westcliffe Road PR8 2JS Southport Merseyside	Uk	British	1961-4	Operations Director Odeon Uci	108801550001
DELLAL, Guy Sulman 1 Holland Park Avenue W11 3RH London	Mar 07, 2003	Sep 02, 2004	Director	1 Holland Park Avenue W11 3RH London	England	British	1957-11	Director	88802070001
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	Chief Executive	154988050002
GAVIN, Alexander Rupert, Sir Whitcomb Street WC2H 7DN London 54	Mar 21, 2007	Feb 14, 2014	Director	Whitcomb Street WC2H 7DN London 54	United Kingdom	British	1954-10	Director	16875680002
GAZDIG, Grant John Paul 12 Ashburn House 35 Collingham Road SW5 0NU London	Feb 24, 2003	Dec 18, 2003	Director	12 Ashburn House 35 Collingham Road SW5 0NU London		Canadian	1966-3	Director	78476440001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Oct 06, 2004	Jan 25, 2007	Director	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	United Kingdom	British	1967-8	Accountant	124301460001
GRAF VON SPONECK, Hans Alexander 7 Irving Road W14 0JT London	Mar 07, 2003	Jun 10, 2003	Director	7 Irving Road W14 0JT London		German Us	1970-10	Banker	88801930001
GREEN, Nigel Graham 8 Bryman Court 31-32 Montagu Square W1H 2LH London	Mar 07, 2003	Sep 02, 2004	Director	8 Bryman Court 31-32 Montagu Square W1H 2LH London	England	British	1957-1	Director	8499810001
GREEN, Trevor Henry 7 Nottingham Terrace York Gate Regents Park NW1 4QB London	Mar 07, 2003	Sep 02, 2004	Director	7 Nottingham Terrace York Gate Regents Park NW1 4QB London	United Kingdom	British	1953-11	Director	8499820001
HARRIS, Roger John Green Villa Park SK9 6EJ Wilmslow 14 Cheshire	Oct 21, 2005	May 31, 2014	Director	Green Villa Park SK9 6EJ Wilmslow 14 Cheshire	United Kingdom	British	1957-9	Chief Operating Officer	129109390001
KACHINGWE, Mayamiko Allen Harrison Flat 17 Buckland Crescent NW3 5DH London Greater London	Sep 02, 2004	Oct 06, 2004	Director	Flat 17 Buckland Crescent NW3 5DH London Greater London		British	1969-10	Director	99741450001
LANPHERE, Scott Allen Mayles 12 The Drive KT11 2JQ Cobham Surrey	Mar 07, 2003	Sep 05, 2003	Director	Mayles 12 The Drive KT11 2JQ Cobham Surrey	England	American	1965-12	Director	64952610002
MALONE, Frank 14a Belgrave Court Canary Riverside 36 Westferry Circus E14 8RJ London	Jan 07, 2004	Sep 02, 2004	Director	14a Belgrave Court Canary Riverside 36 Westferry Circus E14 8RJ London		Irish	1970-7	Banker	95639090001
MASON, Jonathan Peter Whitcomb Street WC2H 7DN London 54	Dec 07, 2006	Mar 31, 2014	Director	Whitcomb Street WC2H 7DN London 54	United Kingdom	British	1964-5	Cfo Odeon Uci	117783520001
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	Sep 02, 2004	Oct 06, 2004	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	Finance Director	89259830001
PLUTHERO, Ian Raymond Cedro 2.2 Jardin Andaluz Marina Puente Romano FOREIGN Km 177 Marbella Malaga 29600 Spain	Nov 19, 2003	Mar 12, 2004	Director	Cedro 2.2 Jardin Andaluz Marina Puente Romano FOREIGN Km 177 Marbella Malaga 29600 Spain		British	1954-4	Ceo	95639350001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Sep 02, 2004	Oct 06, 2004	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	Director	58870910002
RAMSEY, Craig Ray 57-59 Haymarket SW1Y 4QX London St Albans House	Jul 06, 2017	Nov 06, 2017	Director	57-59 Haymarket SW1Y 4QX London St Albans House	United States	American	1951-8	Executive	221321960001
RAYMOND, Jonathan Joseph Flat 2 339 Portobello Road W10 5SA London	Mar 07, 2003	Sep 02, 2004	Director	Flat 2 339 Portobello Road W10 5SA London		British	1971-12	Financier	75801880004
RITVAY, Alexander Tibor Mihaly, Dr Mommsenstrasse 64 FOREIGN 10629 Berlin Germany	Jan 07, 2004	Sep 02, 2004	Director	Mommsenstrasse 64 FOREIGN 10629 Berlin Germany		German	1964-12	Lawyer	95639320001
SAUNDERS, Robin Elizabeth 1 Airlie Gardens W8 7AJ London	Feb 24, 2003	Dec 19, 2003	Director	1 Airlie Gardens W8 7AJ London		American	1962-6	Director	108076430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ODEON EQUITY CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cicero Acquisition Limited

Apr 06, 2016

Haymarket

SW1Y 4QX London

St Albans House, 57

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Cardiff
Registration Number	5188770

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 ODEON EQUITY CO LIMITED have any charges?

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 The Bank of New York Mellon
	Transactions Jun 07, 2011Registration of a charge (MG01) Jan 11, 2017Satisfaction of a charge (MR04)
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 Barclays Bank PLC as Security Agent for the Secured Parties
	Transactions Apr 16, 2007Registration of a charge (395) May 26, 2011Statement of satisfaction of a charge in full or part (MG02)
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 Barclays Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395) May 18, 2007Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC as Agent and Trustee for the Secured Parties
	Transactions Sep 24, 2004Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and 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 the chargee as security trustee for the secured parties (the "security trustee") on any account whatsoever 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 Westlb Ag, London Branch
	Transactions Mar 26, 2003Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ODEON EQUITY CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2018	Dissolved on
Nov 20, 2017	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	Nov 20, 2017
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Nov 20, 2017

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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