ODEON BOURNEMOUTH (ABC) LIMITED
Overview
| Company Name | ODEON BOURNEMOUTH (ABC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06170300 |
| 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 BOURNEMOUTH (ABC) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ODEON BOURNEMOUTH (ABC) LIMITED located?
| Registered Office Address | No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODEON BOURNEMOUTH (ABC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ODEON BOURNEMOUTH (ABC) 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 Dec 14, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Statement of capital on Sep 13, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Craig Ray Ramsey as a director on Jul 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Murray Taylor as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Brooks Rainer as a director on Jul 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Lawton as a secretary on Jul 12, 2017 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Michael Donovan as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of ODEON BOURNEMOUTH (ABC) 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 | Tax Acountant | 230136900001 | ||||
| LAWTON, Kirsten | Secretary | 57-59 Haymarket SW1Y 4QX London St Albans House | 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 | ||||
| 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 | ||||
| RAMSEY, Craig Ray | Director | 57-59 Haymarket SW1Y 4QX London St Albans House | United States | American | Executive | 221321960001 | ||||
| TAYLOR, Kenneth Murray | Director | 57-59 Haymarket SW1Y 4QX London St Albans House | United Kingdom | British | Chartered Surveyor | 119707890001 | ||||
| WALKER, Adrian Rowland | Director | 32 China House Harter Street M1 6HP Manchester | United Kingdom | British | Finance Director | 126314410001 | ||||
| WAY, Mark Jonathan | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom | United Kingdom | British | Chartered Accountant | 191239860001 |
Who are the persons with significant control of ODEON BOURNEMOUTH (ABC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odeon And Uci Cinemas Group Limited | Apr 06, 2016 | Haymarket SW1Y 4QX London St Albans House 57-59 England | No | ||||||||||
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Natures of Control
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Does ODEON BOURNEMOUTH (ABC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 22, 2007 Delivered On Jun 07, 2007 | Satisfied | Amount secured All monies due or to become due from 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 Abc cinema 28 westover road bournemouth t/no DT136158. | ||||
Persons Entitled
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Transactions
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| 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. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does ODEON BOURNEMOUTH (ABC) 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