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Odeon Worcester Limited

Odeon Worcester Limited is a dissolved company incorporated on 19 March 2007 with the registered office located in Liverpool, Merseyside. Odeon Worcester 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
06170406
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 • 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
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1957
Secretary • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
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United Cinemas International (UK) Limited
Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
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Odeon Cinemas Limited
Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
Active
ABC Cinemas Limited
Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
Active
Odeon Cinemas Holdings Limited
Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
Active
United Cinemas International Acquisitions Limited
Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
Active
Odeon Cinemas (RL) Limited
Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Mark Jonathan Way and Mr Andrew Stephen Alker are mutual people.
Active
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
£126.58K
Increased by £4.58K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £365.5K (-22%)
Total Liabilities
-£2.03M
Increased by £34.24K (+2%)
Net Assets
-£722.75K
Decreased by £399.75K (+124%)
Debt Ratio (%)
155%
Increased by 35.97% (+30%)
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
Registered Address Changed
10 Years Ago on 26 Mar 2015
Confirmation Submitted
10 Years Ago on 26 Mar 2015
Full Accounts Submitted
10 Years Ago on 7 Oct 2014
Mr Mark Jonathan Way Appointed
10 Years Ago on 22 Sep 2014
Charge Satisfied
11 Years Ago on 23 Apr 2014
Charge Satisfied
11 Years Ago on 23 Apr 2014
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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
Resolutions
Submitted on 15 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
Submitted on 15 Oct 2015
Registered office address changed from St Albans House 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
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 26 Mar 2015
Appointment of Mr Mark Jonathan Way as a director on 22 September 2014
Submitted on 26 Mar 2015
Repayment History
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