Hopeart Limited

Company Name	Hopeart Limited
Company Status	Dissolved
Company Number	02347198
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)
Dissolution Date	31 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Brooks Rainer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	06 July 2017(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 August 2018)
Role	Tax Acountant
Country of Residence	United States
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homelands Rock Hill Chelsfield Kent BR6 7PP

Director Name	Brenda Eileen Jenkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1996)
Role	Public Relations
Correspondence Address	Silverwood Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Robert Edward Joseph Stanesby
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	29 Malvern Road Hockley Essex SS5 5HZ

Secretary Name	Robert Edward Joseph Stanesby
Nationality	British
Status	Resigned
Appointed	03 May 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2000)
Role	Financial Director
Correspondence Address	29 Malvern Road Hockley Essex SS5 5HZ

Director Name	Gordon James Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Investment Director
Correspondence Address	21 Bellevue Road London SW13 0BJ

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Secretary Name	Gordon James Moore
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Investment Director
Correspondence Address	21 Bellevue Road London SW13 0BJ

Director Name	Mr Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Spencer Drive London N2 0QX

Secretary Name	Mr Steven Paul Gosling
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Barry James Keward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2003)
Role	Operations Director
Correspondence Address	12 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Director Name	Hugh Ronald Victor Hanlon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2003)
Role	Marketing Director
Correspondence Address	First House First Avenue London SW14 8SR

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2004(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Mayamiko Allen Harrison Kachingwe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Flat 17 Buckland Crescent London Greater London NW3 5DH

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Secretary Name	Mayamiko Allen Harrison Kachingwe
Nationality	British
Status	Resigned
Appointed	02 September 2004(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Flat 17 Buckland Crescent London Greater London NW3 5DH

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(16 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(18 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 06 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	16 April 2007(18 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 2017)
Role	Chartered Secretary
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Neil James Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Mr Craig Ray Ramsey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2017(28 years, 4 months after company formation)
Appointment Duration	6 days (resigned 12 July 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1996)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Director Name	Associated British Cinemas Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(14 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 July 2017)
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(14 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 June 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(15 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 September 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	odeon.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Associated British Cinemas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 February 2000	Delivered on: 6 March 2000 Satisfied on: 1 March 2003 Persons entitled: Merrill Lynch International as Security Agent for Itself and the Other Secured Parties Classification: Composite debenture between (1) aceream limited (now known as odeon limited) (the parent) and others (as charging companies) and (2) merrill lynch international (as security agent) Secured details: All monies and liabilities due or to become due to the secured parties (as defined) (or any of them) by each charging company and each of the other obligors (as defined) (or any of them) under the senior finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 February 2000

Delivered on: 6 March 2000
Satisfied on: 1 March 2003
Persons entitled: Merrill Lynch International as Security Agent for Itself and the Other Secured Parties

Classification: Composite debenture between (1) aceream limited (now known as odeon limited) (the parent) and others (as charging companies) and (2) merrill lynch international (as security agent)
Secured details: All monies and liabilities due or to become due to the secured parties (as defined) (or any of them) by each charging company and each of the other obligors (as defined) (or any of them) under the senior finance documents (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 November 2017	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 9 November 2017 (2 pages)
9 November 2017	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
9 November 2017	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
6 November 2017	Appointment of a voluntary liquidator (1 page)
6 November 2017	Declaration of solvency (5 pages)
6 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 (1 page)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
2 October 2017	Statement of capital on 2 October 2017 GBP 1 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2017	Statement by Directors (1 page)
13 September 2017	Solvency Statement dated 13/07/17 (1 page)
18 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2017	Termination of appointment of Associated British Cinemas Limited as a director on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Craig Ray Ramsey as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Neil James Williams as a director on 6 July 2017 (1 page)
12 July 2017	Appointment of Mr John Brooks Rainer as a director on 6 July 2017 (2 pages)
12 July 2017	Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017 (1 page)
7 July 2017	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017 (2 pages)
10 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5,000 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
22 January 2015	Appointment of Neil James Williams as a director on 15 January 2015 (2 pages)
30 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
18 November 2014	Director's details changed for Associated British Cinemas Limited on 14 November 2014 (1 page)
18 November 2014	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
6 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
28 October 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
28 October 2010	Director's details changed for Associated British Cinemas Limited on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Roger John Harris on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Roger John Harris on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Associated British Cinemas Limited on 1 January 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Andrew Stephen Alker on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Roger John Harris on 27 October 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 November 2008	Return made up to 22/10/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / richard harris / 01/01/2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2007	Location of register of members (1 page)
7 November 2007	Return made up to 22/10/07; full list of members (2 pages)
30 October 2007	New director appointed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Return made up to 22/10/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Return made up to 22/10/05; full list of members (3 pages)
4 November 2005	New director appointed (3 pages)
24 October 2005	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
13 July 2005	Auditor's resignation (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Location of register of members (1 page)
10 November 2004	Return made up to 22/10/04; full list of members (6 pages)
10 November 2004	New director appointed (3 pages)
3 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: 54 whitcomb street london WC2H 7DN (1 page)
27 September 2004	New director appointed (5 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (6 pages)
1 September 2004	Memorandum and Articles of Association (10 pages)
25 August 2004	Location of register of members (1 page)
29 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
20 January 2004	New director appointed (3 pages)
20 January 2004	New secretary appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Return made up to 22/10/03; full list of members (7 pages)
4 September 2003	Director resigned (1 page)
12 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (18 pages)
4 February 2003	Auditor's resignation (1 page)
26 October 2002	Return made up to 22/10/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 31 December 2001 (10 pages)
26 March 2002	Amended full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
10 November 2000	Return made up to 22/10/00; full list of members (7 pages)
8 September 2000	Director's particulars changed (1 page)
30 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
30 August 2000	Full accounts made up to 30 April 2000 (13 pages)
21 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	New secretary appointed;new director appointed (3 pages)
11 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 80 great portland street london W1N 5PA (1 page)
9 May 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (4 pages)
23 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	Particulars of mortgage/charge (27 pages)
8 February 2000	Full accounts made up to 30 April 1999 (13 pages)
15 November 1999	Return made up to 22/10/99; full list of members (6 pages)
17 November 1998	Return made up to 22/10/98; no change of members (4 pages)
9 November 1998	Full accounts made up to 30 April 1998 (13 pages)
25 February 1998	Full accounts made up to 30 April 1997 (13 pages)
19 November 1997	Return made up to 22/10/97; no change of members (4 pages)
22 May 1997	Auditor's resignation (1 page)
16 January 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
21 November 1996	Return made up to 22/10/96; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
17 July 1996	Registered office changed on 17/07/96 from: 8TH floor,aldwych house 81 aldwych london WC2B 4HP (1 page)
8 June 1996	Director resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
21 November 1995	Return made up to 22/10/95; no change of members (6 pages)
17 April 1989	Wd 07/04/89 ad 09/03/89--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1989	Nc inc already adjusted (1 page)
13 February 1989	Incorporation (15 pages)