EXCLAIM ASSOCIATES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Hanover House 14 Hanover Square W1S 1HP London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 28, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2009	Annual return made up to Sep 15, 2009 with full list of shareholders	3 pages	AR01

Aug 01, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Oct 07, 2008	legacy	5 pages	363a

Jul 31, 2008	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

Dec 20, 2007	Total exemption small company accounts made up to Sep 30, 2006	4 pages	AA
Nov 05, 2007	legacy	5 pages	363a
Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	2 pages	288a
Oct 24, 2006	legacy	5 pages	363a
Oct 24, 2006	legacy	1 pages	288c
Jul 19, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
Dec 01, 2005	legacy	5 pages	363a
Oct 06, 2005	legacy	1 pages	288b
Oct 03, 2005	legacy	1 pages	288b
Nov 19, 2004	legacy	7 pages	395
Oct 26, 2004	legacy	3 pages	395
Oct 20, 2004	legacy	1 pages	288b
Oct 20, 2004	legacy	2 pages	288a
Oct 20, 2004	legacy	2 pages	288a
Sep 15, 2004	Incorporation	19 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Sep 15, 2004		Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
DYNE, Mark 25200 Eldorado Meadow Hidden Hills Ca California 91302 Usa	Jan 22, 2007		Director	25200 Eldorado Meadow Hidden Hills Ca California 91302 Usa		South African	1961-3	Company Director	62436200002
COLBURN, Pamela Sue 2115 Castilian Drive FOREIGN Los Angeles California Ca 90068 Usa	Sep 15, 2004	Jan 22, 2007	Director	2115 Castilian Drive FOREIGN Los Angeles California Ca 90068 Usa		American	1957-2	Investment Banker	100895020002
COUSENS, Rodney Peter Glebe House Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Sep 15, 2004	Nov 22, 2004	Director	Glebe House Petworth Road Chiddingfold GU8 4UF Godalming Surrey	United Kingdom	British	1950-11	Company Director	42266870001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Sep 15, 2004	Sep 16, 2004	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2004 Delivered On Nov 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bolton Financial Holdings Limited
	Transactions Nov 19, 2004Registration of a charge (395)
Debenture	Created On Oct 05, 2004 Delivered On Oct 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Acclaim Entertainment Limited,Acclaim Entertainment Studios Limited & Acclaim Studios Limited
	Transactions Oct 26, 2004Registration of a charge (395)

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