ODEON BANBURY HOLDINGS LIMITED
Overview
| Company Name | ODEON BANBURY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06170270 |
| 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 BANBURY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ODEON BANBURY HOLDINGS LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODEON BANBURY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ODEON BANBURY HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for ODEON BANBURY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Kenneth Murray Taylor on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stephen Alker on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Kirsten Lawton on Aug 04, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Stephen Alker on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Michael Donovan on Jan 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Michael Donovan on Jan 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Michael Donovan on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Jonathan Way on Sep 22, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mark Jonathan Way as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Jonathan Mason as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Mason as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Donovan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Gavin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Who are the officers of ODEON BANBURY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, Kirsten | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | British | 50045660003 | ||||||
| ALKER, Andrew Stephen | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom | United Kingdom | British | Director | 120642230001 | ||||
| DONOVAN, Paul Michael | Director | 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom | England | British | Chief Executive | 154988050002 | ||||
| TAYLOR, Kenneth Murray | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Chartered Surveyor | 119707890001 | ||||
| WAY, Mark Jonathan | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Chartered Accountant | 191239860001 | ||||
| GAVIN, Alexander Rupert | Director | Whitcomb Street WC2H 7DN London 54 | England | British | Director | 16875680005 | ||||
| MASON, Jonathan Peter | Director | 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London | United Kingdom | British | Chief Financial Officer | 117783520001 | ||||
| WALKER, Adrian Rowland | Director | 32 China House Harter Street M1 6HP Manchester | United Kingdom | British | Finance Director | 126314410001 |
Does ODEON BANBURY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture with floating charge | Created On May 22, 2007 Delivered On Jun 06, 2007 | Satisfied | Amount secured All monies due or to become due of each obligor and the partnerships to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property,all of its rights title and interest from time to time in and to each of the following assets,any agreements,contracts,deeds,lease,licences,undertakings,guarantees,covenants,warranties,representations and other documents,any rental income and disposal proceeds,any insurance polices and all proceeds paid or payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ODEON BANBURY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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