Company number 02111417
Status Liquidation
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 12 January 2017; Liquidators' statement of receipts and payments to 12 January 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of BLOCKBUSTER ENTERTAINMENT LIMITED are www.blockbusterentertainment.co.uk, and www.blockbuster-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blockbuster Entertainment Limited is a Private Limited Company.
The company registration number is 02111417. Blockbuster Entertainment Limited has been working since 17 March 1987.
The present status of the company is Liquidation. The registered address of Blockbuster Entertainment Limited is Hill House 1 Little New Street London Ec4a 3tr. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. BUTLER, Gerard is a Director of the company. Secretary EDWARDS, Karen has been resigned. Secretary ELLIOTT, Phillip Mark has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary SIMS, Robin Edward has been resigned. Secretary WADDELL, Deborah has been resigned. Director BACZKO, Joseph Richard has been resigned. Director BERRARD, Steven Richard has been resigned. Director DEFRANCO II, James has been resigned. Director DODGE, Robert Stanton has been resigned. Director ERGEN, Charles W. has been resigned. Director FEENEY, Eamonn has been resigned. Director FEENEY, Eamonn has been resigned. Director GEDDIS, Gerald Richard has been resigned. Director HAWKINS, Thomas William has been resigned. Director HIGGINS, Martin has been resigned. Director JOHNSTON, Brenda Windsor has been resigned. Director KERR, Edward Adams has been resigned. Director KURRIKOFF, Thomas Erik has been resigned. Director KURRIKOFF, Thomas Erik has been resigned. Director MURRAY, Peter Ian Anderson has been resigned. Director NORRIS, Terence John has been resigned. Director PRIME, Richard Graham has been resigned. Director PRIME, Richard Graham has been resigned. Director RIPLEY, Beverley has been resigned. Director SALT, Vernon has been resigned. Director SHEPHERD, Nicholas Paul has been resigned. Director SHEPHERD, Nicholas Paul has been resigned. Director SPARKS, Alexander James Ewart has been resigned. Director TRAVIS, Nigel has been resigned. Director WARD, Nigel John has been resigned. Director WHATLEY, James William has been resigned. Director WYATT, Christopher John has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 12 June 1992
Resigned Directors
Director
FEENEY, Eamonn
Resigned: 27 May 2011
Appointed Date: 28 September 2010
70 years old
Director
FEENEY, Eamonn
Resigned: 07 June 2010
Appointed Date: 11 June 2002
70 years old
Director
HIGGINS, Martin
Resigned: 20 June 2013
Appointed Date: 08 August 2006
64 years old
Director
RIPLEY, Beverley
Resigned: 27 August 1992
Appointed Date: 02 June 1992
85 years old
Director
SALT, Vernon
Resigned: 22 December 2000
Appointed Date: 01 October 1999
67 years old
Director
TRAVIS, Nigel
Resigned: 03 May 2002
Appointed Date: 26 May 1994
76 years old
BLOCKBUSTER ENTERTAINMENT LIMITED Events
13 Mar 2017
Liquidators' statement of receipts and payments to 12 January 2017
24 Feb 2016
Liquidators' statement of receipts and payments to 12 January 2016
13 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2015
Liquidators' statement of receipts and payments to 12 January 2015
12 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 240 more events
18 Mar 2010
Appointment of Thomas Erik Kurrikoff as a director
27 Oct 2009
Full accounts made up to 4 January 2009
04 Aug 2009
Particulars of a mortgage or charge / charge no: 9
24 Jul 2009
Particulars of a mortgage or charge / charge no: 8
18 Jun 2009
Appointment terminated director james whatley
26 October 2012
Fixed and floating security document
Delivered: 2 November 2012
Status: Satisfied
on 8 January 2013
Persons entitled: Blockbuster L.L.C.
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Deposit agreement to secure own liabilities
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 July 2009
Rent deposit deed
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: Its interest in the deposit balance see image for full…
20 July 2009
Retention of title terms and conditions
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Universal Pictures (UK) Limited
Description: The title to and ownership of any goods see image for full…
13 August 2001
Deposit deed
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Bilton PLC
Description: £147,5000 to be held in an interest earning account at the…
13 July 2000
Rent deposit deed
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Brookridge Properties Limited
Description: £46,500. see the mortgage charge document for full details.
19 April 2000
Deposit agreement to secure own liabilities
Delivered: 21 April 2000
Status: Satisfied
on 10 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
1 October 1999
Rent deposit deed
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Juno Properties Limited
Description: The rent deposit of £22,500 under the terms of the lease in…
24 September 1998
Rent deposit deed
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The sum of £62,500.
7 September 1998
Deposit agreement to secure own liabilites
Delivered: 17 September 1998
Status: Satisfied
on 10 February 2011
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…
16 October 1987
Mortgage debenture
Delivered: 21 October 1987
Status: Satisfied
on 6 January 1991
Persons entitled: National Westminster Bank PLC
Description: Stocks & shares.. A specific equitable charge over all…