ODEON LIMITED
Visión general
| Nombre de la empresa | ODEON LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03879590 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ODEON LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra ODEON LIMITED?
| Dirección de la sede social | No. 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ODEON LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ACEREAM LIMITED | 18 nov 1999 | 18 nov 1999 |
¿Cuáles son las últimas cuentas de ODEON LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para ODEON LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | LIQ13 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Lee House 90 Great Bridgewater Street Manchester M1 5JW | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a Lee House 90 Great Bridgewater Street Manchester M1 5JW | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de St Albans House 57-59 Haymarket London SW1Y 4QX a No. 1 Colmore Square Birmingham B4 6HQ el 16 ene 2018 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Notification de Odeon and Uci Cinemas Group Limited en tant que personne disposant d'un contrôle significatif le 02 oct 2017 | 2 páginas | PSC02 | ||||||||||
Cessation de Odeon Bridge Co Limited en tant que personne disposant d'un contrôle significatif le 02 oct 2017 | 1 páginas | PSC07 | ||||||||||
Cese del nombramiento de Craig Ray Ramsey como director el 21 nov 2017 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr John Brooks Rainer como director el 21 nov 2017 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 30 sept 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Estado de capital el 02 oct 2017
| 3 páginas | SH19 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 9 páginas | AA | ||||||||||
Modification des détails de Odeon Property Acquisition Co (Cayman) Limited en tant que personne disposant d'un contrôle significatif le 22 ago 2017 | 2 páginas | PSC05 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Kirsten Lawton como secretario el 12 jul 2017 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Neil James Williams como director el 06 jul 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Andrew Stephen Alker como director el 06 jul 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Mark Jonathan Way como director el 06 jul 2017 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Craig Ray Ramsey como director el 06 jul 2017 | 2 páginas | AP01 | ||||||||||
Cancelación total de la carga 8 | 4 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de ODEON LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| RAINER, John Brooks | Director | Colmore Square B4 6HQ Birmingham No. 1 | United States | American | 239691240001 | |||||
| CAULTON, Lisa Victoria | Secretario | Flat 2, 7 Castletown Road W14 9HE London | British | 68461080001 | ||||||
| GOSLING, Steven Paul | Secretario | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | British | 124301460001 | ||||||
| HANLON, Hugh Ronald Victor | Secretario | First House First Avenue SW14 8SR London | British | 69843660001 | ||||||
| KACHINGWE, Mayamiko Allen Harrison | Secretario | Flat 17 Buckland Crescent NW3 5DH London Greater London | British | 99741450001 | ||||||
| LAWTON, Kirsten | Secretario | 57-59 Haymarket SW1Y 4QX London St Albans House | British | 50045660003 | ||||||
| MOORE, Gordon James | Secretario | 21 Bellevue Road SW13 0BJ London | British | 64281120002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario corporativo | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario corporativo | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretario corporativo | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| ALKER, Andrew Stephen | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom | United Kingdom | British | 120642230001 | |||||
| BECKMAN, Ian Donald | Director | 7 Eugenie Mews BR7 5NR Chistlehurst Kent | British | 106740650001 | ||||||
| BROWN, Aaron Maxwell | Director | 17 Corringway NW11 7ED London | American | 89462630001 | ||||||
| CAULTON, Lisa Victoria | Director | Flat 2, 7 Castletown Road W14 9HE London | British | 68461080001 | ||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||
| CLUCAS, Neil Keith | Director | 43 Westcliffe Road PR8 2JS Southport Merseyside | Uk | British | 108801550001 | |||||
| DELLAL, Guy Sulman | Director | 1 Holland Park Avenue W11 3RH London | England | British | 88802070001 | |||||
| DONOVAN, Paul Michael | Director | 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom | England | British | 154988050002 | |||||
| GAVIN, Alexander Rupert, Sir | Director | Whitcomb Street WC2H 7DN London 54 | United Kingdom | British | 16875680002 | |||||
| GAZDIG, Grant John Paul | Director | 12 Ashburn House 35 Collingham Road SW5 0NU London | Canadian | 78476440001 | ||||||
| GOSLING, Steven Paul | Director | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | United Kingdom | British | 124301460001 | |||||
| GRAF VON SPONECK, Hans Alexander | Director | 7 Irving Road W14 0JT London | German Us | 88801930001 | ||||||
| GREEN, Nigel Graham | Director | 8 Bryman Court 31-32 Montagu Square W1H 2LH London | England | British | 8499810001 | |||||
| GREEN, Trevor Henry | Director | 7 Nottingham Terrace York Gate Regents Park NW1 4QB London | United Kingdom | British | 8499820001 | |||||
| HANLON, Hugh Ronald Victor | Director | First House First Avenue SW14 8SR London | British | 69843660001 | ||||||
| HARRIS, Roger John | Director | Whitcomb Street WC2H 7DN London 54 | United Kingdom | British | 129109390001 | |||||
| ISPAHANI, Farah Khanum | Director | 30 Mount Ararat Road TW10 6PG Richmond Surrey | British | 68461020002 | ||||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||
| KACHINGWE, Mayamiko Allen Harrison | Director | Flat 17 Buckland Crescent NW3 5DH London Greater London | British | 99741450001 | ||||||
| KENISTON-COOPER, Graham James | Director | 17 Ovington Square SW3 1LH London | England | British | 73698890002 | |||||
| KEWARD, Barry James | Director | 12 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 96966030001 | ||||||
| LANPHERE, Scott Allen | Director | Mayles 12 The Drive KT11 2JQ Cobham Surrey | England | American | 64952610002 | |||||
| LOVERING, John David | Director | 75 Capital Wharf High Street Wapping E1W 1LY London | British | 73573160001 | ||||||
| MALONE, Frank | Director | 14a Belgrave Court Canary Riverside 36 Westferry Circus E14 8RJ London | Irish | 95639090001 |
¿Quiénes son las personas con control significativo de ODEON LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odeon And Uci Cinemas Group Limited | 02 oct 2017 | Haymarket SW1Y 4QX London St Albans House, 57-59 Haymarket England | No | ||||||||||
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Naturaleza del control
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| Odeon Bridge Co Limited | 06 abr 2016 | Haymarket SW1Y 4QX London 57-59 St Albans House England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene ODEON LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 24 may 2011 Entregado el 07 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 abr 2007 Entregado el 16 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 dic 2004 Entregado el 16 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any obligor to the chargee (the security agent as agent and trustee for the secured parties), the loan note holder and any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The material property other than the excluded property; the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital of the company; the investments; the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights; all monetary claims and all related rights; and any other contract or agreement to which the company is a party (other than the specific contracts) and all related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 sept 2004 Entregado el 24 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 07 mar 2003 Entregado el 26 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first legal mortgage all of the property specified (for full details of property charged please see schedule to form 395). 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. | ||||
Personas con derecho
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Transacciones
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| Charge over bank account | Creado el 21 feb 2000 Entregado el 07 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada Expenditure required under planned multiplex projects in accordance with the terms of the credit agreement and any moneys requirted to be repaid to the chargee which have been drawn down pursuant to clause 8 of the investors and shareholders agreement for planned multiplex projects but are not so required | |
Breve descripción All rights title and interest in and to all sums deposited or to be deposited in the account and all other sums from time to time standing to the credit of the account in any currency together with all interest credited thereto. | ||||
Personas con derecho
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Transacciones
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| Composite debenture between (1) aceream limited (now known as odeon limited) and others (as charging companies) and (2) merrill lynch international (as security agent) | Creado el 19 feb 2000 Entregado el 06 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities due or to become due to the secured parties (as defined) (or any of them) by each charging company and each of the other obligors (as defined) (or any of them) under the senior finance documents (as defined) | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene ODEON LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0