ODEON & UCI BOND MIDCO LIMITED
Overview
| Company Name | ODEON & UCI BOND MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07623410 |
| 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 & UCI BOND MIDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ODEON & UCI BOND MIDCO LIMITED located?
| Registered Office Address | No. 1 Colmore Square B4 6HQ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODEON & UCI BOND MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ODEON & UCI BOND MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 West Midlands B4 6HQ on Aug 30, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 076234100004 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Christopher Thomas as a secretary on Jan 25, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 076234100002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 076234100004, created on Dec 07, 2017 | 65 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 076234100003 in full | 4 pages | MR04 | ||||||||||
Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC02 | ||||||||||
Appointment of Mr John Brooks Rainer as a director on Nov 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Ray Ramsey as a director on Nov 16, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Odeon & Uci Bond Holdco Limited as a person with significant control on Jul 20, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 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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Who are the officers of ODEON & UCI BOND MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher | Secretary | Colmore Square B4 6HQ Birmingham No. 1 West Midlands | 242483730001 | |||||||
| RAINER, John Brooks | Director | Colmore Square B4 6HQ Birmingham No. 1 West Midlands | United States | American | Tax Acountant | 239691240001 | ||||
| LAWTON, Kirsten | Secretary | 57-59 Haymarket SW1Y 4QX London St Albans House | 159816080001 | |||||||
| ALKER, Andrew Stephen | Director | 57-59 Haymarket SW1Y 4QX London St Albans House | United Kingdom | British | Accountant | 120642230001 | ||||
| BARR, Robert Nicholas | Director | Whitcomb Street WC2H 7DN London 54 | United Kingdom | British | Operational Managing Director | 186511090001 | ||||
| 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 United Kingdom | England | British | Director | 16875680005 | ||||
| MASON, Jonathan Peter | Director | Whitcomb Street WC2H 7DN London 54 United Kingdom | United Kingdom | British | Cfo | 117783520001 | ||||
| RAMSEY, Craig Ray | Director | 57-59 Haymarket SW1Y 4QX London St Albans House | United States | American | Executive | 221321960001 | ||||
| SHEPHERD, Ian Andrew | Director | Woodstock Road OX2 7AD Oxford 227 United Kingdom | United Kingdom | British | Company Director | 173339630001 | ||||
| WAY, Mark Jonathan | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom | United Kingdom | British | Chartered Acountant | 191239860001 |
Who are the persons with significant control of ODEON & UCI BOND MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odeon And Uci Cinemas Group Limited | Oct 02, 2017 | Haymarket SW1Y 4QX London St Albans House, 57-59 Haymarket England | No | ||||||||||
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Natures of Control
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| Odeon & Uci Bond Holdco Limited | Apr 06, 2016 | Haymarket SW1Y 4QX London 57-59 England | Yes | ||||||||||
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Natures of Control
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Does ODEON & UCI BOND MIDCO LIMITED have any 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
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Transactions
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| A registered charge | Created On Nov 30, 2016 Delivered On Dec 07, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 30, 2016 Delivered On Dec 01, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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Does ODEON & UCI BOND MIDCO 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