About

Registered Number: 02616245
Date of Incorporation: 31/05/1991 (32 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2019 (4 years and 11 months ago)
Registered Address: 8 Baker Street, London, W1U 3LL

 

Acclaim Entertainment Ltd was founded on 31 May 1991.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISCHBACH, Gregory Edmund 31 May 1991 - 1
SCOROPOSKI, James Robert 31 May 1991 - 1
HOLMES, Robert William 31 May 1991 31 August 1997 1
WILLIAMS, Anthony Ronald 20 February 1995 31 August 1997 1
Secretary Name Appointed Resigned Total Appointments
COUSENS, Clare Isobel Jane 12 August 1991 18 September 1991 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2019
4.43 - Notice of final meeting of creditors 09 February 2019
4.31 - Notice of Appointment of Liquidator in winding up by the Court 07 January 2008
2.33B - N/A 07 January 2008
COCOMP - Order to wind up 31 December 2007
2.31B - N/A 17 October 2007
2.24B - N/A 17 October 2007
2.31B - N/A 08 October 2007
2.31B - N/A 28 September 2007
2.24B - N/A 20 September 2007
2.31B - N/A 04 April 2007
2.31B - N/A 26 October 2006
2.31B - N/A 11 October 2006
2.24B - N/A 11 October 2006
2.24B - N/A 09 May 2006
2.31B - N/A 06 March 2006
2.24B - N/A 06 October 2005
2.31B - N/A 25 August 2005
2.24B - N/A 18 March 2005
2.18B - N/A 04 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
2.40B - N/A 13 September 2004
MISC - Miscellaneous document 13 September 2004
2.12B - N/A 13 September 2004
287 - Change in situation or address of Registered Office 08 September 2004
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 21 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
395 - Particulars of a mortgage or charge 08 April 2004
395 - Particulars of a mortgage or charge 05 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2003
395 - Particulars of a mortgage or charge 19 June 2003
363s - Annual Return 29 May 2003
225 - Change of Accounting Reference Date 24 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 04 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2002
AA - Annual Accounts 12 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 July 2001
363s - Annual Return 06 June 2001
395 - Particulars of a mortgage or charge 16 February 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 08 October 2000
395 - Particulars of a mortgage or charge 01 April 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 21 June 1999
395 - Particulars of a mortgage or charge 12 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1998
363s - Annual Return 09 June 1998
395 - Particulars of a mortgage or charge 05 March 1998
AA - Annual Accounts 19 January 1998
395 - Particulars of a mortgage or charge 01 August 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 04 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 02 August 1996
123 - Notice of increase in nominal capital 13 September 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 26 May 1995
288 - N/A 03 March 1995
288 - N/A 23 February 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 06 June 1994
395 - Particulars of a mortgage or charge 02 October 1993
395 - Particulars of a mortgage or charge 02 October 1993
395 - Particulars of a mortgage or charge 22 September 1993
287 - Change in situation or address of Registered Office 31 August 1993
363s - Annual Return 05 June 1993
395 - Particulars of a mortgage or charge 01 June 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 24 September 1992
395 - Particulars of a mortgage or charge 11 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1992
288 - N/A 24 December 1991
287 - Change in situation or address of Registered Office 12 December 1991
RESOLUTIONS - N/A 04 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1991
MEM/ARTS - N/A 04 November 1991
288 - N/A 15 August 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
CERTNM - Change of name certificate 11 June 1991
NEWINC - New incorporation documents 31 May 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 April 2004 Outstanding

N/A

Rent deposit deed 28 November 2003 Outstanding

N/A

Rent deposit deed 28 November 2003 Outstanding

N/A

Rent deposit deed 28 November 2003 Outstanding

N/A

Deed of rent deposit 13 June 2003 Outstanding

N/A

Assignment of insurance policy 01 February 2001 Outstanding

N/A

Legal mortgage 24 March 2000 Outstanding

N/A

Deed of charge over credit balances 06 August 1998 Outstanding

N/A

Debenture 23 February 1998 Outstanding

N/A

Deed of mortgage 24 July 1997 Outstanding

N/A

Deed of assignment 24 September 1993 Fully Satisfied

N/A

Debenture 24 September 1993 Fully Satisfied

N/A

Charge over cash deposits 08 September 1993 Fully Satisfied

N/A

Charge over credit balances 11 May 1993 Fully Satisfied

N/A

Mortgage debenture 05 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.