Liquidation
Company Information for ACCLAIM ENTERTAINMENT LIMITED
8 BAKER STREET, LONDON, W1U 3LL,
|
Company Registration Number
02616245
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACCLAIM ENTERTAINMENT LIMITED | |
Legal Registered Office | |
8 BAKER STREET LONDON W1U 3LL Other companies in W1U | |
Company Number | 02616245 | |
---|---|---|
Company ID Number | 02616245 | |
Date formed | 1991-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2001 | |
Account next due | 31/01/2004 | |
Latest return | 31/05/2004 | |
Return next due | 28/06/2005 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-04-04 10:36:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCLAIM ENTERTAINMENT STUDIOS LIMITED | 8 BAKER STREET LONDON W1U 3LL | Liquidation | Company formed on the 2002-04-08 | |
ACCLAIM ENTERTAINMENT CANADA LTD. | Newfoundland and Labrador | Dissolved | ||
Acclaim Entertainment, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREGORY EDMUND FISCHBACH |
||
JAMES ROBERT SCOROPOSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY PETER COUSENS |
Company Secretary | ||
RODNEY PETER COUSENS |
Director | ||
ROBERT WILLIAM HOLMES |
Director | ||
ANTHONY RONALD WILLIAMS |
Director | ||
ANTHONY RONALD WILLIAMS |
Company Secretary | ||
CLARE ISOBEL JANE COUSENS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCLAIM STUDIOS LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Liquidation | |
ACCLAIM STUDIOS LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.31 | APPOINTMENT OF LIQUIDATOR | |
2.33B | C/O ENDING ADMINISTRATION | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.18B | EXTENSION OF TIME PERIOD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
MISC | F 2.12B APPT JOINT ADMIN | |
2.40B | REPLACEMENT/EXTRA ADMINISTRATOR | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: MOREAU HOUSE 112-120 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1JJ | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: UNIT 5 16-22 GEORGE STREET BIRMINGHAM WEST MIDLANDS B12 9RG | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: MOREAU HOUSE 112-120 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1JJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 | |
244 | DELIVERY EXT'D 3 MTH 31/08/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
123 | £ NC 100/3000000 24/08/95 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHEVAL PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BAE SYSTEMS PENSIONS FUNDS TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | |
DEED OF RENT DEPOSIT | Outstanding | CHEVAL PROPERTY HOLDINGS LIMTIED | |
ASSIGNMENT OF INSURANCE POLICY | Outstanding | GMAC COMMERCIAL CREDIT LIMITED | |
LEGAL MORTGAGE | Outstanding | GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BNY FINANCIAL LIMITED | |
DEED OF MORTGAGE | Outstanding | NWS BANK PLC | |
DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
DEED OF ASSIGNMENT | Satisfied | STANDARD CHARTERED BANK | |
CHARGE OVER CASH DEPOSITS | Satisfied | STANDARD CHARTERED BANK | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ACCLAIM ENTERTAINMENT LIMITED are:
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. |