ODEON EQUITY CO LIMITED

Address

ODEON EQUITY CO LIMITED
ST ALBANS HOUSE
57-59 HAYMARKET
LONDON
SW1Y 4QX
(204 companies also use this postcode)

Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
04676572
VAT Number:
GB241 7176 72
Incorporation Date:
24 Feb 2003 (16 Years old)
Financial Year End:
31 Dec
Capital:
£19,341.00 on 26 Feb 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2015
Filed on:
26 Feb 2015
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Map


Notices published in the Gazette

4 Dec 2017

ODEON EQUITY CO LIMITED (Company Number 04676572) Registered office: (All) C/O Ernst & Young LLP, No 1 Colmore Square, Birmingham B4 6HQ Principal trading address: St Albans House, 57-59 Haymarket, London SW1Y 4QX On 20 November 2017, the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively: “That the Companies be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Samantha Jane Keen (IP No. 9250) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon. John Brooks Rainer, Director 30 November 2017 Ag PF90001

4 Dec 2017

ODEON EQUITY CO LIMITED (Company Number 04676572) Registered office: (All) C/O Ernst & Young LLP, No 1 Colmore Square, Birmingham B4 6HQ Principal trading address: St Albans House, 57-59 Haymarket, London SW1Y 4QX As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 5 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EB. In accordance with Rule 14.38(1)(c) of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 20 November 2017 Office Holder Details: Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EB and Samantha Jane Keen (IP No. 9250) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon. Ag PF90001

4 Dec 2017

Name of Company: ODEON EQUITY CO LIMITED Company Number: 04676572 Nature of Business: Non-trading company Registered office: (All) C/O Ernst & Young LLP, No 1 Colmore Square, Birmingham B4 6HQ Type of Liquidation: Members Date of Appointment: 20 November 2017 Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EB and Samantha Jane Keen (IP No. 9250) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF By whom Appointed: Members Ag PF90001

Recently Filed Documents - 144 available


Directors and Secretaries

Andrew Alker
21 Mar 2007 ⇒ Present ( 12 Years ) Director
Paul Donovan
14 Feb 2014 ⇒ Present ( 5 Years ) Director
Kirsten Lawton
16 Apr 2007 ⇒ Present ( 12 Years ) Company Secretary
Mark Way
22 Sep 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE BANK OF NEW YORK MELLON
DEBENTURE - OUTSTANDING on 7 Jun 2011

Previous Company Names

CASTLE EQUITY CO LIMITED
Changed 24 Jun 2003

Previous Addresses

54 WHITCOMB STREET
LONDON
WC2H 7DN
Changed 18 Nov 2014

CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX
Changed 16 May 2007

54 WHITCOMB STREET
LONDON
WC2H 7DN
Changed 29 Oct 2004

WOOLGATE EXCHANGE
25 BASINGHALL STREET
LONDON
EC2V 5HA
Changed 22 May 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 23 Jul 2013 7
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 19 Jul 2011 7
31 Dec 2009 17 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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144 other company documents are available

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