ODEON AND UCI CINEMAS GROUP LIMITED

Overview

Company Name	ODEON AND UCI CINEMAS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05194610
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2004
Date of Cessation	Feb 29, 2020

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 AND UCI CINEMAS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ODEON AND UCI CINEMAS GROUP LIMITED located?

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

What were the previous names of ODEON AND UCI CINEMAS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORLEONE CAPITAL LIMITED	Aug 23, 2004	Aug 23, 2004
CODEFOLDER LIMITED	Aug 02, 2004	Aug 02, 2004

What are the latest accounts for ODEON AND UCI CINEMAS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ODEON AND UCI CINEMAS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 29, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Aug 22, 2019

Liquidators' statement of receipts and payments to Jul 29, 2019

11 pages

LIQ03

Sep 24, 2018

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

2 pages

AD03

Sep 24, 2018

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

2 pages

AD02

Sep 24, 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 Sep 24, 2018

2 pages

AD01

Sep 17, 2018

Appointment of a voluntary liquidator

3 pages

600

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

Jul 21, 2018

Confirmation statement made on Mar 25, 2018 with updates

4 pages

CS01

Jun 28, 2018

Satisfaction of charge 051946100004 in full

4 pages

MR04

May 10, 2018

Termination of appointment of Craig Ray Ramsey as a director on May 09, 2018

1 pages

TM01

May 10, 2018

Appointment of Mr Robert a Seefeldt as a director on May 09, 2018

2 pages

AP01

May 10, 2018

Termination of appointment of Gary Suter as a director on May 09, 2018

1 pages

TM01

May 10, 2018

Appointment of Mr John Brooks Rainer as a director on May 09, 2018

2 pages

AP01

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 Aug 16, 2017

1 pages

TM02

Dec 19, 2017

Registration of charge 051946100004, created on Dec 07, 2017

65 pages

MR01

Dec 18, 2017

Memorandum and Articles of Association

31 pages

Dec 18, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Oct 17, 2017

legacy

1 pages

SH20

Oct 17, 2017

Statement of capital on Oct 17, 2017

Capital: GBP 1

3 pages

SH19

Oct 17, 2017

legacy

1 pages

CAP-SS

Oct 17, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2017

Full accounts made up to Dec 31, 2016

19 pages

View All Filings

Who are the officers of ODEON AND UCI CINEMAS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					242490460001
RAINER, John Brooks Colmore Square B4 6HQ Birmingham No 1 West Midlands	May 09, 2018		Director	Colmore Square B4 6HQ Birmingham No 1 West Midlands	United States	American	1965-8	Tax Acountant	239691240001
SEEFELDT, Robert A Colmore Square B4 6HQ Birmingham No 1 West Midlands	May 09, 2018		Director	Colmore Square B4 6HQ Birmingham No 1 West Midlands	United States	American	1983-3	Lawyer	235375430001
LAWTON, Kirsten 57-59 Haymarket SW1Y 4QX London St Albans House	Apr 16, 2007	Aug 16, 2017	Secretary	57-59 Haymarket SW1Y 4QX London St Albans House		British		Chartered Secretary	50045660003
LEWIS, Michael Alexander Hulton 343 Bluewater House Smugglers' Way SW18 1ED London	Aug 20, 2004	Jan 17, 2005	Secretary	343 Bluewater House Smugglers' Way SW18 1ED London		British		Solicitor	99852080001
RIBBONS, Justin Charles Strayleaves 8 Elm Rise SK10 4US Prestbury Cheshire	Jul 18, 2005	Oct 07, 2005	Secretary	Strayleaves 8 Elm Rise SK10 4US Prestbury Cheshire		British			23745010013
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 02, 2004	Aug 23, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 28, 2005	Apr 16, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 17, 2005	Jul 18, 2005	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Jul 18, 2005	Jan 01, 2007	Director	40 Thurleigh Road SW12 8UD London		British	1955-12	Director	9796990001
ALKER, Andrew Stephen 57-59 Haymarket SW1Y 4QX London St Albans House	Mar 14, 2017	Aug 16, 2017	Director	57-59 Haymarket SW1Y 4QX London St Albans House	United Kingdom	British	1966-8	Accountant	120642230001
ALKER, Andrew Stephen Stotherds Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire	Jul 26, 2007	Sep 11, 2007	Director	Stotherds Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire	United Kingdom	British	1966-8	Accountant	120642230001
BATLLE, Jose Whitcomb Street WC2H 7DN London 54 United Kingdom	May 23, 2007	Feb 07, 2014	Director	Whitcomb Street WC2H 7DN London 54 United Kingdom	Spain	Spanish	1949-5	Coo Continental Europe	114600090001
CHADD, Andrew Peter The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	Jul 18, 2005	Mar 30, 2007	Director	The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	United Kingdom	British	1964-5	Director	133578890002
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
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jul 18, 2005	Feb 19, 2007	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Director	57508670001
GAVIN, Alexander Rupert Whitcomb Street WC2H 7DN London 54 United Kingdom	Jul 18, 2005	Feb 14, 2014	Director	Whitcomb Street WC2H 7DN London 54 United Kingdom	England	British	1954-10	Director	16875680005
GORDON, Gavin James The Clockhouse Hoddesdon Road SG12 8EQ St Margarets Hertfordshire	Aug 20, 2004	Aug 24, 2004	Director	The Clockhouse Hoddesdon Road SG12 8EQ St Margarets Hertfordshire		British	1974-8	Solicitor	99852130001
HARRIS, Roger John Whitcomb Street WC2H 7DN London 54 United Kingdom	May 23, 2007	May 31, 2014	Director	Whitcomb Street WC2H 7DN London 54 United Kingdom	United Kingdom	British	1957-9	Chief Operating Officer	129109390001
KACHINGWE, Mayamiko Allen Harrison Flat 17 Buckland Crescent NW3 5DH London Greater London	Aug 24, 2004	Jul 18, 2005	Director	Flat 17 Buckland Crescent NW3 5DH London Greater London		British	1969-10	Director	99741450001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Jan 01, 2007	Mar 30, 2007	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	Director	58643710001
LEVI, Lorenzo Ilan 29 Collingham Gardens Flat 8 SW5 0HN London	Jul 18, 2005	Mar 30, 2007	Director	29 Collingham Gardens Flat 8 SW5 0HN London	United Kingdom	Italian	1968-4	Director	102482030001
LEWIS, Michael Alexander Hulton 343 Bluewater House Smugglers' Way SW18 1ED London	Aug 20, 2004	Aug 24, 2004	Director	343 Bluewater House Smugglers' Way SW18 1ED London		British	1977-1	Solicitor	99852080001
MASON, Jonathan Peter Whitcomb Street WC2H 7DN London 54 United Kingdom	Mar 30, 2007	Mar 31, 2014	Director	Whitcomb Street WC2H 7DN London 54 United Kingdom	United Kingdom	British	1964-5	Director	117783520001
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	Aug 24, 2004	Jul 18, 2005	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	Finance Director	89259830001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Aug 24, 2004	Jul 18, 2005	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	May 09, 2018	Director	57-59 Haymarket SW1Y 4QX London St Albans House	United States	American	1951-8	Executive	221321960001
ROLING, Christopher John 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire	Feb 19, 2007	Mar 30, 2007	Director	82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire		British American	1961-3	Managing Dir	119379800001
SHEPHERD, Ian Andrew 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Sep 22, 2014	Apr 21, 2017	Director	57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	United Kingdom	British	1969-4	Company Director	173339630001
SUTER, Gary 57-59 Haymarket SW1Y 4QX London St Albans House	Nov 30, 2016	May 09, 2018	Director	57-59 Haymarket SW1Y 4QX London St Albans House	United States	American	1958-8	Senior Vice President M&A And International Develo	216406370001
WAY, Mark Jonathan 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Sep 22, 2014	Aug 16, 2017	Director	57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	United Kingdom	British	1971-9	Chartered Accountant	191239860001
WILLIAMS, Neil James Lee House 90 Great Bridgewater Street M1 5JW Manchester	May 01, 2014	Sep 22, 2014	Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	United Kingdom	British	1971-4	Accountant	194329360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 02, 2004	Aug 23, 2004	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 ODEON AND UCI CINEMAS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odeon And Uci Cinemas Holdings Limited

Apr 06, 2016

Haymarket

SW1Y 4QX London

57-59 St Albans House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Cardiff
Registration Number	6170611

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 AND UCI CINEMAS GROUP LIMITED 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)
Charge ober shares	Created On May 24, 2011 Delivered On Jun 02, 2011	Satisfied	Amount secured All monies due or to become due from the company 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 The initially charged shares specified in the agreement, together with all dividends, see image for full details.
	Persons Entitled The Bank of New York Mellon
	Transactions Jun 02, 2011Registration of a charge (MG01) Dec 09, 2016Satisfaction 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 14, 2004	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to the chargee 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 Dec 14, 2004Registration of a charge (395) May 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ODEON AND UCI CINEMAS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2018	Commencement of winding up
Feb 29, 2020	Due to be dissolved on

Members voluntary liquidation

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