Insolvency Notices

Company

LUCIUS HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/08/2018
Edition
The London Gazette
Notice ID
3082764
Notice Code
2431

LUCIUS HOLDINGS LIMITED

(Company Number 05024239)

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX

LUCIUS INVESTMENTS LIMITED

(Company Number 05024233 )

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX

ODEON & UCI BOND MIDCO LIMITED

(Company Number 07623410 )

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX

ODEON AND UCI CINEMAS GROUP LIMITED

(Company Number 05194610 )

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX

ODEON & UCI FINCO LIMITED

(Company Number 07623457 )

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX

CURZON CINEMA (LOUGHBOROUGH) LTD

(Company Number 03335322 )

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: Cattle Market, Loughborough, Leicestershire, LE11 3DL

ODEON WESTON-SUPER-MARE LIMITED

(Company Number 06170393 )

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX

On 30 July 2018 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."

"THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Ernst & Young, 1 More London Place, London, SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Office Holder Details: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 30 July 2018. Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.

John Brooks Rainer , Director