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ODEON HASTINGS LIMITED

Dissolved

Company number 06170363

Liverpool · Incorporated 19 March 2007

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

St Albans House 57-59 Haymarket London SW1Y 4QX · until 9 October 2015

54 Whitcomb Street London WC2H 7DN · until 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WAY, Mark Jonathan
Director
22 September 2014
DP
DONOVAN, Paul Michael
Director
14 February 2014
LK
LAWTON, Kirsten
Secretary
19 March 2007
AA
ALKER, Andrew Stephen
Director
19 March 2007
TK
TAYLOR, Kenneth Murray
Director
19 March 2007
GA
GAVIN, Alexander Rupert
Director · Resigned
19 March 2007
MJ
MASON, Jonathan Peter
Director · Resigned
19 March 2007
WA
WALKER, Adrian Rowland
Director · Resigned
19 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2016 View
Resolution
Resolution
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Officers
17 April 2007 View
Resolution
Resolution
3 April 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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