ODEON & UCI FINCO LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Odeon & Uci Finco Ltd

ODEON & UCI FINCO LIMITED was founded on 2011-05-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Odeon & Uci Finco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ODEON & UCI FINCO LIMITED

NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ Other companies in WC2H

Filing Information

Company Number		07623457
Company ID Number		07623457
Date formed		2011-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		FULL

Last Datalog update:	2018-09-05 02:08:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ODEON & UCI FINCO LIMITED

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Company Officers of ODEON & UCI FINCO LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER THOMAS	Company Secretary	2018-01-25
JOHN BROOKS RAINER	Director	2018-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG RAY RAMSEY	Director	2017-07-06	2018-01-30
ROBERT A SEEFELDT	Director	2017-07-12	2018-01-30
KIRSTEN LAWTON	Company Secretary	2011-05-05	2018-01-25
ANDREW STEPHEN ALKER	Director	2017-03-14	2017-07-06
MARK JONATHAN WAY	Director	2014-09-22	2017-07-06
IAN ANDREW SHEPHERD	Director	2016-11-30	2017-04-21
PAUL MICHAEL DONOVAN	Director	2014-02-14	2016-11-30
ROBERT NICHOLAS BARR	Director	2014-03-31	2014-09-22
JONATHAN PETER MASON	Director	2011-05-05	2014-03-31
ALEXANDER RUPERT GAVIN	Director	2011-05-05	2014-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234570002
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08	SH19	08/02/18 STATEMENT OF CAPITAL GBP 1.00
2018-02-08	SH20	STATEMENT BY DIRECTORS
2018-02-08	CAP-SS	SOLVENCY STATEMENT DATED 18/01/18
2018-02-08	RES06	REDUCE ISSUED CAPITAL 18/01/2018
2018-01-30	AP01	DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SEEFELDT
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY
2018-01-26	AP03	SECRETARY APPOINTED MR CHRISTOPHER THOMAS
2018-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2018-01-16	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2018-01-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2018-01-16	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-01-16	RES02	REREG PLC TO PRI; RES02 PASS DATE:2017-10-30
2017-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076234570002
2017-07-12	AP01	DIRECTOR APPOINTED MR ROBERT A SEEFELDT
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07	AP01	DIRECTOR APPOINTED MR CRAIG RAY RAMSEY
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD
2017-03-15	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER
2017-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-08	AP01	DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-01	AR01	05/05/16 FULL LIST
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-06	AR01	05/05/15 FULL LIST
2015-05-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 09/08/2014
2015-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2014-09-24	AP01	DIRECTOR APPOINTED MR MARK JONATHAN WAY
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2014-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08	AR01	05/05/14 FULL LIST
2014-04-02	AP01	DIRECTOR APPOINTED MR ROBERT NICHOLAS BARR
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-18	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07	AR01	05/05/13 FULL LIST
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09	AR01	05/05/12 FULL LIST
2011-06-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-19	RES01	ADOPT ARTICLES 12/05/2011
2011-05-19	AA01	CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-11	CERT8A	COMMENCE BUSINESS AND BORROW
2011-05-11	SH50	APPLICATION COMMENCE BUSINESS
2011-05-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ODEON & UCI FINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ODEON & UCI FINCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-07	Satisfied	THE BANK OF NEW YORK MELLON

Intangible Assets

Patents

We have not found any records of ODEON & UCI FINCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ODEON & UCI FINCO LIMITED

Trademarks

We have not found any records of ODEON & UCI FINCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ODEON & UCI FINCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ODEON & UCI FINCO LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ODEON & UCI FINCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ODEON & UCI FINCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ODEON & UCI FINCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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