ODEON GERRARDS CROSS LIMITED

Overview

Company Name	ODEON GERRARDS CROSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06170354
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007
Date of Cessation	Jul 01, 2016

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 GERRARDS CROSS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ODEON GERRARDS CROSS LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for ODEON GERRARDS CROSS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ODEON GERRARDS CROSS LIMITED?

Annual Return

Last Annual Return	Mar 19, 2015

What are the latest filings for ODEON GERRARDS CROSS LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 15, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Oct 15, 2015

Statement of capital following an allotment of shares on Sep 23, 2015

Capital: GBP 502

4 pages

SH01

Oct 09, 2015

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

Oct 05, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 05, 2015

Declaration of solvency

4 pages

4.70

Oct 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2015	LRESSP

Aug 05, 2015

Director's details changed for Mr Kenneth Murray Taylor on Aug 01, 2015

2 pages

CH01

Aug 04, 2015

Secretary's details changed for Mrs Kirsten Lawton on Aug 04, 2015

1 pages

CH03

Aug 04, 2015

Director's details changed for Mr Andrew Stephen Alker on Aug 01, 2015

2 pages

CH01

Mar 26, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 500	SH01

Jan 22, 2015

Director's details changed for Mr Paul Michael Donovan on Jan 22, 2015

2 pages

CH01

Jan 22, 2015

Director's details changed for Mr Paul Michael Donovan on Jan 22, 2015

2 pages

CH01

Jan 15, 2015

Director's details changed for Mr Paul Michael Donovan on Jan 01, 2015

2 pages

CH01

Nov 29, 2014

Director's details changed for Mr Mark Jonathan Way on Sep 22, 2014

2 pages

CH01

Nov 18, 2014

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

Nov 12, 2014

Appointment of Mark Jonathan Way as a director on Sep 22, 2014

2 pages

AP01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

17 pages

Apr 23, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 23, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Apr 01, 2014

Annual return made up to Mar 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 500	SH01

Apr 01, 2014

Termination of appointment of Jonathan Mason as a director

1 pages

TM01

Feb 21, 2014

Appointment of Mr Paul Michael Donovan as a director

2 pages

AP01

Feb 21, 2014

Termination of appointment of Alexander Gavin as a director

1 pages

TM01

View All Filings

Who are the officers of ODEON GERRARDS CROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWTON, Kirsten Princes Parade L3 1QH Liverpool 8 Merseyside	Mar 19, 2007		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside		British			50045660003
ALKER, Andrew Stephen 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Mar 19, 2007		Director	57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	United Kingdom	British	1966-8	Director	120642230001
DONOVAN, Paul Michael 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom	Feb 14, 2014		Director	57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom	England	British	1958-6	Chief Executive	154988050002
TAYLOR, Kenneth Murray Princes Parade L3 1QH Liverpool 8 Merseyside	Mar 19, 2007		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1957-7	Chartered Surveyor	119707890001
WAY, Mark Jonathan Princes Parade L3 1QH Liverpool 8 Merseyside	Sep 22, 2014		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1971-9	Chartered Accountant	191239860001
GAVIN, Alexander Rupert Whitcomb Street WC2H 7DN London 54	Mar 19, 2007	Feb 14, 2014	Director	Whitcomb Street WC2H 7DN London 54	England	British	1954-10	Director	16875680005
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Mar 19, 2007	Mar 31, 2014	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	Chief Financial Officer	117783520001
WALKER, Adrian Rowland 32 China House Harter Street M1 6HP Manchester	Mar 19, 2007	Dec 22, 2008	Director	32 China House Harter Street M1 6HP Manchester	United Kingdom	British	1969-2	Finance Director	126314410001

View Detailed Information on Officers and People with Significant Control

Does ODEON GERRARDS CROSS LIMITED have any charges?

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 The classic cinema ethorpe crescent gerrads cross buckinghamshire t/no BM3765.
	Persons Entitled Barclays Capital Mortgage Servicing Limited (The Security Trustee)
	Transactions Jun 07, 2007Registration of a charge (395) Apr 23, 2014Satisfaction of a charge (MR04)
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 Barclays Capital Mortgage Servicing Limited
	Transactions Jun 06, 2007Registration of a charge (395) Apr 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ODEON GERRARDS CROSS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2016	Dissolved on
Sep 24, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Sep 24, 2015
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Sep 24, 2015

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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