BU

BLOCKBUSTER UK LIMITED

Dissolved

Company number 03688793

London · Incorporated 24 December 1998

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

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

Company history

Previous company names

HACKREMCO (NO.1443) LIMITED · 24 December 1998 – 29 January 1999

Previous registered addresses

Harefield Place Uxbridge Middlesex UB10 8AQ · until 17 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 January 2011
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

MS
MITRE SECRETARIES LIMITED
Corporate Secretary
26 September 2003
HM
HIGGINS, Martin
Director · Resigned
18 December 2011
DI
DEFRANCO II, James
Director · Resigned
27 May 2011
DR
DODGE, Robert Stanton
Director · Resigned
27 May 2011
EC
ERGEN, Charles W.
Director · Resigned
27 May 2011
FE
FEENEY, Eamonn
Director · Resigned
18 October 2010
KT
KURRIKOFF, Thomas Erik
Director · Resigned
16 March 2010
WJ
WHATLEY, James William
Director · Resigned
25 June 2008
FE
FEENEY, Eamonn
Director · Resigned
15 November 2006
HM
HIGGINS, Martin
Director · Resigned
15 November 2006
KT
KURRIKOFF, Thomas Erik
Director · Resigned
15 November 2006
SN
SHEPHERD, Nicholas Paul
Director · Resigned
15 November 2006
CS
CLARKE, Simon Jeremy
Director · Resigned
15 February 2006
FE
FEENEY, Eamonn
Director · Resigned
18 August 2004
EP
ELLIOTT, Phillip Mark
Secretary · Resigned
26 September 2003
EP
ELLIOTT, Phillip Mark
Director · Resigned
8 March 2000
SA
SPARKS, Alexander James Ewart
Director · Resigned
6 June 1999
WD
WADDELL, Deborah
Secretary · Resigned
26 April 1999
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
11 February 1999
SV
SALT, Vernon
Director · Resigned
11 February 1999
SN
SHEPHERD, Nicholas Paul
Director · Resigned
11 February 1999
WC
WYATT, Christopher John
Director · Resigned
11 February 1999
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 December 1998
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 December 1998

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
19 May 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2014 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 May 2013 View
Resolution
Resolution
14 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2013 View
Gazette Notice Compulsary
Gazette
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Auditors Resignation Company
Auditors
12 June 2012 View
Miscellaneous
Miscellaneous
24 May 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Group
Accounts
26 January 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Accounts
9 November 2005 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Accounts
20 October 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Group
Accounts
20 January 2003 View
Memorandum Articles
Incorporation
6 October 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Group
Accounts
12 October 2001 View
Accounts With Accounts Type Full Group
Accounts
19 March 2001 View
Legacy
Address
24 January 2001 View
Legacy
Address
24 January 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Accounts
25 October 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
10 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Address
28 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Address
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Certificate Change Of Name Company
Change Of Name
29 January 1999 View
Incorporation Company
Incorporation
24 December 1998 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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