Dissolved
Dissolved 2016-04-20
Company Information for BLOCKBUSTER GB LIMITED
1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
06307710
Private Limited Company
Dissolved Dissolved 2016-04-20 |
Company Name | ||
---|---|---|
BLOCKBUSTER GB LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 06307710 | |
---|---|---|
Date formed | 2007-07-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-02 | |
Date Dissolved | 2016-04-20 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HIGGINS |
Director | ||
JAMES DEFRANCO II |
Director | ||
ROBERT STANTON DODGE |
Director | ||
CHARLES W. ERGEN |
Director | ||
EAMONN FEENEY |
Director | ||
EAMONN FEENEY |
Director | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE UK STEM CELL FOUNDATION | Nominated Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
HUBBELL HOLDINGS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Nominated Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Nominated Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
OTSUKA PHARMACEUTICAL EUROPE LTD. | Nominated Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
CITYVISION LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1972-03-24 | Liquidation | |
NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
TRUTOYS (UK) LIMITED | Nominated Secretary | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEFRANCO II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HAREFIELD PLACE THE DRIVE UXBRIDGE MIDDLESEX UB10 8AQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 10/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2011 | |
AP01 | DIRECTOR APPOINTED CHARLES W ERGEN | |
AP01 | DIRECTOR APPOINTED ROBERT STANTON DODGE | |
AP01 | DIRECTOR APPOINTED JAMES DEFRANCO II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AP01 | DIRECTOR APPOINTED MR EAMONN FEENEY | |
AR01 | 10/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 23/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
AR01 | 10/07/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2202 LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-17 |
Notice of Intended Dividends | 2014-12-15 |
Appointment of Liquidators | 2014-01-16 |
Meetings of Creditors | 2013-03-13 |
Appointment of Administrators | 2013-01-22 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | KINGSTAR UK LIMITED | |
RENT DEPOSIT DEED | Outstanding | TILFEN LAND LIMITED | |
DEED OF DEPOSIT | Outstanding | BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AS THE TRUSTEES OF THE BOWEN SQUARE UNIT TRUST | |
RENT DEPOSIT DEED | Outstanding | PARC LAND LIMITED | |
RENT DEPOSIT DEED | Outstanding | KINGSTAR UK LIMITED | |
DEED OF RENTAL DEPOSIT | Outstanding | TESCO STORES LIMITED AND TESCO PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GLASSWELLS LIMITED | |
RENT DEPOSIT DEED | Outstanding | LONDON & WESTERN HOLDINGS PLC |
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BLOCKBUSTER GB LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BLOCKBUSTER GB LIMITED | Event Date | 2014-12-09 |
Principal Trading Address: Harefield Place, The Drive, Uxbridge, Middlesex UB10 8AQ Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 7 January 2015, to prove their debts by sending to the undersigned Matthew David Smith of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months of the above date. Date of Appointment: 13 January 2014. Office Holder details: Lee Anthony Manning, Matthew David Smith and Neville Barry Kahn of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA. For further details contact: A member of the Blockbuster team, E-mail: ukdeloitteblockbustercreditors@deloitte.co.uk, Tel: +44 20 7007 5261. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLOCKBUSTER GB LIMITED | Event Date | 2014-01-13 |
Lee Antony Manning and Matthew David Smith and Neville Barry Kahn , of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA . : For further details contact: Becky Withington, Tel: 0207 007 6788 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLOCKBUSTER GB LIMITED | Event Date | 2014-01-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that meetings of the members and creditors of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 January 2016 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and an account of the winding up of the Company. Members or creditors wishing to vote at the respective meetings must lodge their proofs of debt and unless they are attending in person proxies with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12.00 noon on the business day before the meeting. Date of Appointment: 13 January 2014 Office Holder details: L A Manning , (IP No. 6477) and Matthew Smith , (IP No. 9640) and Neville Kahn , (IP No. 008690) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA . For further details contact: Becky Withington on 020 7007 5261 or Email: ukdeloitteblockbustercreditors@deloitte.co.uk for further information. L A Manning , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BLOCKBUSTER GB LIMITED | Event Date | 2013-01-16 |
In the High Court of Justice, Chancery Division Companies Court case number 00341 Lee Antony Manning , Matthew David Smith and Neville Barry Kahn (IP Nos 006477 and 009640 and 008690 ), of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Email: bbcreditors@deloitte.co.uk. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BLOCKBUSTER GB LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Companies Court case number 00341 Notice is hereby given by Lee Antony Manning , Matthew David Smith and Neville Barry Kahn (IP Nos 006477 and 009640 and 008690), of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA that a meeting of creditors of Blockbuster GB Limited, Hill House, 1 Little New Street,London is to be held at Grand Connaught Rooms, 61-65 Great Queen Street, London, WC2B5DA on 22 March 2013 at 1.30 pm. The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noonon the business day before the day fixed for the meeting, details in writing of yourclaim. Further details contact: Email: bbcreditors@deloitte.co.uk. | |||
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. |