CINEWORLD EXHIBITION LIMITED
Vue d'ensemble
| Nom de la société | CINEWORLD EXHIBITION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00758966 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CINEWORLD EXHIBITION LIMITED ?
| Adresse du siège social | Power Road Studios 114 Power Road W4 5PY Chiswick London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CINEWORLD EXHIBITION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 01 janv. 2015 |
Quels sont les derniers dépôts pour CINEWORLD EXHIBITION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Nomination de Matthew Neil Eyre en tant qu'administrateur le 08 août 2016 | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Charlotte Abigail Brookmyre en tant que directeur le 08 août 2016 | 2 pages | TM01 | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 01 janv. 2015 | 6 pages | AA | ||||||||||
Nomination de Merav Keren en tant qu'administrateur le 23 juin 2015 | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Philip Bowcock en tant que directeur le 09 juin 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Divers Section 519 ca 2006 | 3 pages | MISC | ||||||||||
Modification des coordonnées de l'administrateur Miss Charlotte Abigail Buck le 27 août 2014 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 26 déc. 2013 | 6 pages | AA | ||||||||||
Nomination de Miss Charlotte Abigail Buck en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Stephen Wiener en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de Tony Yoe en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Olswang Cosec Limited en tant que secrétaire | 2 pages | TM02 | ||||||||||
Changement d'adresse du siège social de * 114 Power Road Studios Power Road Chiswick London W4 5PY* le 17 oct. 2013 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * Seventh Floor 90 High Holborn London WC1V 6XX* le 16 oct. 2013 | 2 pages | AD01 | ||||||||||
Nomination de Fiona Elizabeth Smith en tant que secrétaire | 3 pages | AP03 | ||||||||||
Comptes pour une société dormante établis au 27 déc. 2012 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Qui sont les dirigeants de CINEWORLD EXHIBITION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Elizabeth | Secrétaire | Studios 114 Power Road Chiswick W4 5PY London Power Road | British | 182083050001 | ||||||||||
| EYRE, Matthew Neil | Administrateur | Power Road Studios 114 Power Road Chiswick W4 5PY London Cineworld Group Plc England | England | British | 213190620001 | |||||||||
| KEREN, Merav | Administrateur | 114 Power Road W4 5PY Chiswick Power Road Studios London | United Kingdom | Israeli | 199412670001 | |||||||||
| HEWETT, John Christopher | Secrétaire | Railway End 44 The Grip Linton CB1 6NR Cambridge Cambridgeshire | British | 1934250001 | ||||||||||
| LEGGE, Diana Patricia | Secrétaire | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| SMITH, Bernard Arthur | Secrétaire | 12 North Holmes Close RH12 4HB Horsham West Sussex | British | 1678790001 | ||||||||||
| TAYLOR, Margaret | Secrétaire | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| ZAMET, Naomi Rae | Secrétaire | Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London | British | 42158970002 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Secrétaire désigné | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secrétaire | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| OLSWANG COSEC LIMITED | Secrétaire | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| ABBOTT, Trevor Michael | Administrateur | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||||||
| AUGER, George Albert | Administrateur | 1 Wellington Place Church Lane EN10 7JB Broxbourne Hertfordshire | British | 53897760002 | ||||||||||
| BOWCOCK, Philip | Administrateur | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 166007090001 | |||||||||
| BRANSON, Richard Charles Nicholas, Sir | Administrateur | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||||||
| BROOKMYRE, Charlotte Abigail | Administrateur | 114 Power Road W4 5PY Chiswick Power Road Studios London | England | British | 160575040004 | |||||||||
| BURKE, Simon Paul | Administrateur | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||||||
| CARSON, Thomas Patrick | Administrateur | 1718 Via La Paz Burbank FOREIGN California 91501 Usa | American | 31954990001 | ||||||||||
| COHEN, Malcolm | Administrateur | B D O Stoy Hayward 8 Baker Street W1U 3LL London | United Kingdom | British | 125776060001 | |||||||||
| DEVEREUX, Robert Harold Ferrers | Administrateur | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||||||
| DHADWAR, Sukhrajit Singh | Administrateur | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 98926850002 | |||||||||
| DOEREN, William Bernard | Administrateur | 25 Ennismore Mews SW7 1AB London | American | 34151930001 | ||||||||||
| DURA, Jean-Marie | Administrateur | 99 Bis De La Croix Rousse 69004 Lyon France | French | 67133410001 | ||||||||||
| EVANS, Martin John | Administrateur | 44 Heath Gardens TW1 4LZ Twickenham Middlesex | British | 38925660001 | ||||||||||
| HYATT, Gregory John | Administrateur | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||||||
| JENKINS, Barry Charles | Administrateur | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||||||
| JONES, Richard David | Administrateur | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 45933780006 | |||||||||
| MURPHY, Stephen Thomas Matthew | Administrateur | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||||||
| SOMMERS, Michael John | Administrateur | Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey | England | British | 115290220001 | |||||||||
| SUSSFIELD, Alain | Administrateur | 9 Boulevard Delessert Paris, 75016 FOREIGN France | French | 66976410001 | ||||||||||
| TAYLOR, Margaret | Administrateur | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| VERRECCHIA, Guy | Administrateur | 21 Villa Madrid Neuilly Sur Seine 92200 France | French | 66971470001 | ||||||||||
| WIENER, Stephen Mark | Administrateur | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | United States | 41603390004 | |||||||||
| WRIGHT, David Simon | Administrateur | The East House Brightwell Cum Sotwell OX10 0RQ Wallingford Oxfordshire | British | 40965810001 | ||||||||||
| YOE, Tony Tsen Wei | Administrateur | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 140231730002 |
CINEWORLD EXHIBITION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 23 juin 2006 Livré le 04 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession to a debenture dated 1 december 2004 | Créé le 15 déc. 2004 Livré le 29 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 11 sept. 1997 Livré le 26 sept. 1997 | Totalement satisfaite | Montant garanti All present and future obligations of each obligor (as defined) to bankers trust company as agent and trustee for itself and each of the lenders (as defined) or any of them under each or any of the financing documents (as defined)in each case together with all costs,charges and expenses incurred by any lender in connection with the protection,preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities | |
Brèves mentions F/H property k/a the abc cinema new broadway ealing greater london t/n MX438267 and other f/h properties l/h land and premises k/a the mgm cinema arcadian centre hurst street birmingham and other l/h property please refer to form 395 for full details of charged property. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 28 juin 1996 Livré le 15 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined therein) to the lenders (as defined therein) (or any of them) on any account whatsoever under each or any of the finance documents (as defined therein) (the "secured liabilities") provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 24 juil. 1995 Livré le 11 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "finance documents" (as defined in the debenture) | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of release | Créé le 01 mai 1987 Livré le 20 mai 1987 | Totalement satisfaite | Montant garanti Securing all moneys due & to become due from the company and/or all or any of the other companies named therein to the credit lyonaise bank nederland nv under the terms of a supplemental security assignment of december 1986 and any other agreement or document as defined in the deeed | |
Brèves mentions The benefit of the distribution agreement listed in exhibit 4 therto a copy of which is annexed hereto for fuller details see doc M30/21 may/ln. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Amendments no 1 to the credit agreement dated 19.12.85 | Créé le 19 déc. 1985 Livré le 07 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees as defined under the terms of the credit agreement dated 2.12.85 and/or any other agreement or document as defined in the deed | |
Brèves mentions All accounts, drafts, letter agreements letters of credits, notes any present or future agreements see doc for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Amendment no 1 to the credit agreement | Créé le 19 déc. 1985 Livré le 07 janv. 1986 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or all or any of the other companies named therein to the banks as defined under the terms of the credit agreement dated 2/12/85 and/or any other agreement or document as defined in the deed | |
Brèves mentions All present and future obligations and indebtedness (see doc for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Credit agreement | Créé le 02 déc. 1985 Livré le 11 déc. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the agreement notes, and this deed | |
Brèves mentions All present and future obligations and indebtedness for further details see doc M242. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 sept. 1985 Livré le 17 sept. 1985 | Totalement satisfaite | Montant garanti For securing all monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 16/9/85 | |
Brèves mentions (See doc M240). 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 sept. 1984 Livré le 03 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises k/a the classic cinema george lane folkestone shepway district in the county of kent floating charge & assignment of goodwill. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 sept. 1984 Livré le 03 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a the classic cinema king st., Ramsgate in the thanet district of the county of the kent title no k 455890 floating charge & assignment of goodwill. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 05 juil. 1984 Livré le 12 juil. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The classic cinema & adjoining car park at queen street deal, kent & assignment of the goodwill & connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 20 janv. 1984 Livré le 26 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and bldgs on the western side of high street, cosham, portsmouth k/a the classic cinema, high street, cosham, portsmouth assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 janv. 1984 Livré le 20 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H the columbia theatre 93 shaftesbury avenue london, W1. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 janv. 1984 Livré le 20 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H the picturedrome cinema at the junction of canada grove & linden road, bognor regis, west sussex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 janv. 1984 Livré le 20 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold property known as focus 1 and focus 2 high street shopping centre, brentwood, essex title no ex 277688. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 13 sept. 1983 Livré le 15 sept. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Scala cinema, 25/29 market street, nottiingham floating charge over undertaking and all property and assets present and future including goodwill. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented at the register of saisnes on the 24-6-82 | Créé le 11 juin 1982 Livré le 13 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Classic cinema, 59 kirk road, wishaw. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented at the register of sasines on the 24-6-82 | Créé le 11 juin 1982 Livré le 13 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Classi cinema nicolson street edinburgh. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented at the register of sasines on the 24-6-82 | Créé le 11 juin 1982 Livré le 13 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Classic cinema, 520 sauchiehall street, glasgow. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 11 juin 1982 Livré le 17 juin 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those premises comprising a cinematograph theatre situate in parts of both levels of the basement and part of the ground floor of the development. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 11 juin 1982 Livré le 17 juin 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Cinema premises situate at 65 the haymarket, london, SW1 containing three cinemas with ancillary offices (please doc M21 for further details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 11 juin 1982 Livré le 17 juin 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge on the undertaking and all property and assets present and future including goodwill (as per schedule attached hereto please see doc M210). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of release & substitution | Créé le 30 janv. 1981 Livré le 11 févr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the principal deed dated 7TH june, 1972 | |
Brèves mentions Classic cinemas 1 and 2 horse fair, banbury, oxfordshire title no on 19304. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0