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Odeon Swiss Cottage Holdings Limited

Odeon Swiss Cottage Holdings Limited is a dissolved company incorporated on 19 March 2007 with the registered office located in Liverpool, Merseyside. Odeon Swiss Cottage Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 July 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06170341
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1957
Director • Chief Executive • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Aug 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Secretary • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mr Andrew Stephen Alker and Mark Jonathan Way are mutual people.
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Mr Andrew Stephen Alker and Mark Jonathan Way are mutual people.
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Mr Andrew Stephen Alker and Mark Jonathan Way are mutual people.
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Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £12K (-100%)
Total Liabilities
-£10K
Same as previous period
Net Assets
-£10K
Decreased by £12K (-600%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Jul 2016
Registered Address Changed
9 Years Ago on 9 Oct 2015
Declaration of Solvency
9 Years Ago on 5 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 5 Oct 2015
Mrs Kirsten Lawton Details Changed
10 Years Ago on 4 Aug 2015
Mr Kenneth Murray Taylor Details Changed
10 Years Ago on 1 Aug 2015
Mr Andrew Stephen Alker Details Changed
10 Years Ago on 1 Aug 2015
Confirmation Submitted
10 Years Ago on 26 Mar 2015
Mr Paul Michael Donovan Details Changed
10 Years Ago on 22 Jan 2015
Mr Paul Michael Donovan Details Changed
10 Years Ago on 22 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2016
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8 Princes Parade Liverpool Merseyside L3 1QH on 9 October 2015
Submitted on 9 Oct 2015
Appointment of a voluntary liquidator
Submitted on 5 Oct 2015
Declaration of solvency
Submitted on 5 Oct 2015
Resolutions
Submitted on 5 Oct 2015
Director's details changed for Mr Kenneth Murray Taylor on 1 August 2015
Submitted on 5 Aug 2015
Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015
Submitted on 4 Aug 2015
Director's details changed for Mr Andrew Stephen Alker on 1 August 2015
Submitted on 4 Aug 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 26 Mar 2015
Repayment History
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