Dissolved
Dissolved 2016-07-01
Company Information for ODEON ESHER LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
06170331
Private Limited Company
Dissolved Dissolved 2016-07-01 |
Company Name | |
---|---|
ODEON ESHER LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 06170331 | |
---|---|---|
Date formed | 2007-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-07-01 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-19 18:15:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ODEON ESHER HOLDINGS LIMITED | 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH | Dissolved | Company formed on the 2007-03-19 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
||
ANDREW STEPHEN ALKER |
||
PAUL MICHAEL DONOVAN |
||
KENNETH MURRAY TAYLOR |
||
MARK JONATHAN WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER MASON |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
ADRIAN ROWLAND WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMC (UK) ACQUISITION LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1999-11-17 | Liquidation | |
HORTENSIUS HOLDINGS LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
CATULUS HOLDINGS LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CINEMAS HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 1999-11-16 | Active | |
ODEON CINEMAS GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2016-06-22 | Active | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2007-03-19 | Active | |
ODEON CINEMAS (RL) LIMITED | Director | 2014-01-23 | CURRENT | 2007-02-19 | Active | |
EMILY & ROSE LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
ODEON & UCI CINEMAS DIGITAL LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | Director | 2007-03-21 | CURRENT | 2004-01-23 | Active | |
BOOKIT LIMITED | Director | 2007-03-21 | CURRENT | 1949-02-22 | Active | |
ABC CINEMAS LIMITED | Director | 2007-03-21 | CURRENT | 1996-02-28 | Active | |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Director | 2007-03-21 | CURRENT | 1983-06-15 | Active | |
ODEON CINEMAS LIMITED | Director | 2007-03-21 | CURRENT | 1984-10-10 | Active | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | Director | 2007-03-19 | CURRENT | 2001-06-26 | Liquidation | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2014-02-14 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CINEMAS HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 1999-11-16 | Active | |
ODEON CINEMAS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2016-06-22 | Active | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON & UCI CINEMAS DIGITAL LIMITED | Director | 2014-09-22 | CURRENT | 2009-04-01 | Liquidation | |
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | Director | 2014-09-22 | CURRENT | 2004-01-23 | Active | |
ODEON AND SKY FILMWORKS LIMITED | Director | 2014-09-22 | CURRENT | 2005-02-01 | Active | |
BOOKIT LIMITED | Director | 2014-09-22 | CURRENT | 1949-02-22 | Active | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | Director | 2014-09-22 | CURRENT | 2001-06-26 | Liquidation | |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Director | 2014-09-22 | CURRENT | 1983-06-15 | Active | |
ODEON CINEMAS LIMITED | Director | 2014-09-22 | CURRENT | 1984-10-10 | Active | |
ODEON CINEMAS (RL) LIMITED | Director | 2014-09-22 | CURRENT | 2007-02-19 | Active | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2007-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 500 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY TAYLOR / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN WAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | |
AR01 | 19/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALKER / 01/07/2007 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE WITH FLOATING CHARGE | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ODEON ESHER LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ODEON ESHER LIMITED | Event Date | 2016-02-09 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 11.50 am, 11.55 am, 12.00 noon, 12.05 pm, 12.10 pm, 12.15 pm, 12.20 pm, 12.25 pm, 12.30 pm and 12.35 pm respectively on 21 March 2016 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving accounts showing the manner in which the windings-up have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the joint liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH by no later than 12.00 noon on 7 March 2016. Date of Appointment: 24 September 2015. Office Holder details: Brian Green, (IP No. 8709) and John David Thomas Milsom, (IP No. 9241) both of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH Further information can be obtained by contacting Carolyn Foden on 0151 473 5132. | |||
Initiating party | Event Type | ||
Defending party | ODEON ESHER LIMITED | Event Date | 2015-09-24 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 24 September 2015 placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Brian Green and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 November 2015 by sending full details of their claims to the Joint Liquidators at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 November 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are either dormant holding Companies or Companies which formerly held properties and are being eliminated through a solvent restructuring. The Companies have no known liabilities. Date of Appointment: 24 September 2015 Office Holder details: Brian Green , (IP No. 8709) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL . For further details contact: John Frankland, E-mail: john.frankland@kpmg.co.uk, Tel: +44 (0) 151 473 5124. | |||
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