PRISM LEISURE CORPORATION PLC

Overview

Company Name	PRISM LEISURE CORPORATION PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01522326
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1980
Date of Cessation	Mar 21, 2010

Summary

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

What is the purpose of PRISM LEISURE CORPORATION PLC?

(5190) /

Where is PRISM LEISURE CORPORATION PLC located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PRISM LEISURE CORPORATION PLC?

Previous Company Names
Company Name	From	Until
GEOFF'S RECORDS INTERNATIONAL LIMITED	Oct 15, 1980	Oct 15, 1980

What are the latest accounts for PRISM LEISURE CORPORATION PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for PRISM LEISURE CORPORATION PLC?

Filings
Date	Description	Document	Type
Mar 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 21, 2009	Notice of move from Administration to Dissolution on Dec 18, 2009	6 pages	2.35B

Jun 30, 2009	Administrator's progress report to Jun 03, 2009	8 pages	2.24B

Dec 21, 2008	Administrator's progress report to Dec 03, 2008	8 pages	2.24B

Aug 01, 2008	Administrator's progress report to Jun 03, 2008	8 pages	2.24B

Jun 05, 2008	Notice of extension of period of Administration	1 pages	2.31B

Apr 16, 2008	legacy	1 pages	287

Jan 31, 2008	Administrator's progress report	10 pages	2.24B
Jan 18, 2008	Administrator's progress report	8 pages	2.24B
Aug 20, 2007	Statement of administrator's proposal	32 pages	2.17B
Jun 18, 2007	legacy	1 pages	287
Jun 12, 2007	Appointment of an administrator	1 pages	2.12B
May 17, 2007	legacy	1 pages	288b
May 02, 2007	legacy	1 pages	288b
Mar 09, 2007	Full accounts made up to Mar 31, 2006	22 pages	AA
Jan 25, 2007	legacy	3 pages	363a
Jun 21, 2006	legacy	6 pages	395
May 30, 2006	legacy	1 pages	169
Mar 08, 2006	legacy	1 pages	288b
Jan 03, 2006	Full accounts made up to Mar 31, 2005	25 pages	AA
Dec 02, 2005	legacy	3 pages	363a
Aug 19, 2005	legacy	1 pages	288a
Aug 19, 2005	legacy	1 pages	288b
Jul 13, 2005	legacy	2 pages	288a
Jun 25, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of PRISM LEISURE CORPORATION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIPSHAM, David Alan 84 Warwick Avenue W9 2PU London	Jun 06, 2005		Director	84 Warwick Avenue W9 2PU London		British	1946-5	68108630001
THACKER, Pankaj Jayantilal 9 Rees Drive HA7 4YN Stanmore Middlesex	Jun 06, 2005		Director	9 Rees Drive HA7 4YN Stanmore Middlesex		British	1960-12	3393410002
FLAMANK, Simon Alexander Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	Dec 03, 2001	Jul 22, 2004	Secretary	Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire		British		33806230002
FORD, Robert Henry 97 Wensleydale Road TW12 2LZ Hampton Middlesex	Jan 12, 1998	Jan 21, 2000	Secretary	97 Wensleydale Road TW12 2LZ Hampton Middlesex		British		1917590001
LAWRENCE, Alan William Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire	Jan 27, 2000	Nov 30, 2001	Secretary	Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire		British		83679940001
MISTRY, Bharat 17 Furham Field HA5 4DX Pinner Middlesex	Jul 29, 2005	Apr 30, 2007	Secretary	17 Furham Field HA5 4DX Pinner Middlesex		British		107133230001
SKELTON, Robert John 233 Plumberow Avenue SS5 5NZ Hockley Essex		Dec 12, 1997	Secretary	233 Plumberow Avenue SS5 5NZ Hockley Essex		British		8028550001
WINETROUBE, Howard Stephen 12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire	Jul 22, 2004	Jul 29, 2005	Secretary	12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire		British		140973070001
BATAVIA, Vinodchandra Jagmohandas 81 Bishopsteignton Shoeburyness SS3 8AF Southend On Sea Essex	May 09, 2005	Apr 30, 2007	Director	81 Bishopsteignton Shoeburyness SS3 8AF Southend On Sea Essex		British	1944-6	101176310001
BENDALL, Vaughan One New House Villas Chelmsford Road CM6 3PS Barnston Essex	Jul 22, 2004	Feb 16, 2006	Director	One New House Villas Chelmsford Road CM6 3PS Barnston Essex	United Kingdom	British	1956-11	99862210001
BISHOP, David John Hill House Rettendon Common CM3 8EA Chelmsford Essex	Jan 27, 2000	Sep 26, 2001	Director	Hill House Rettendon Common CM3 8EA Chelmsford Essex	United Kingdom	British	1950-10	12294000001
BRINK, Stephen Arthur Godfrey 15 Haslemere Road N21 3AB London		Jan 27, 2000	Director	15 Haslemere Road N21 3AB London	United Kingdom	British	1950-8	7670130001
CHECKETTS, Simon Nicholas 94 Ulleswater Road Southgate N14 7BT London	Sep 09, 1993	Jan 27, 2000	Director	94 Ulleswater Road Southgate N14 7BT London		British	1963-6	36220900001
DELLOW, Peter John Bersheda Arterial Road SS12 9JF Wickford Essex		Apr 04, 1997	Director	Bersheda Arterial Road SS12 9JF Wickford Essex		British	1962-2	16241070001
FLAMANK, Simon Alexander Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	Dec 03, 2001	Oct 19, 2004	Director	Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	United Kingdom	British	1958-1	33806230002
FORD, Robert Henry 97 Wensleydale Road TW12 2LZ Hampton Middlesex	Jan 12, 1998	Jan 21, 2000	Director	97 Wensleydale Road TW12 2LZ Hampton Middlesex	United Kingdom	British	1956-1	1917590001
HARRINGTON, Terence Michael 124 Ferney Road East Barnet EN4 8LE Barnet Hertfordshire		Jan 27, 2000	Director	124 Ferney Road East Barnet EN4 8LE Barnet Hertfordshire		British	1946-11	16241050001
LAWRENCE, Alan William Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire	Jan 27, 2000	Nov 30, 2001	Director	Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire		British	1955-7	83679940001
OFFENBACH, David Malcolm 41 Christchurch Avenue NW6 7BB London		Jun 13, 2005	Director	41 Christchurch Avenue NW6 7BB London	England	British	1943-8	16241060001
PEARCE, Mark Victoria House 63 Castle Gardens PE28 0JE Kimbolton Cambridgeshire	Jul 22, 2004	Dec 15, 2004	Director	Victoria House 63 Castle Gardens PE28 0JE Kimbolton Cambridgeshire		British	1962-10	99862430001
SKELTON, Robert John 233 Plumberow Avenue SS5 5NZ Hockley Essex		Dec 12, 1997	Director	233 Plumberow Avenue SS5 5NZ Hockley Essex	England	British	1952-4	8028550001
YOUNG, Geoffrey Simon 4 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire		Jun 07, 2005	Director	4 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire		British	1956-6	33115620005
YOUNG, Ivor Warren 19 Eversley Crescent N21 1EL London		Nov 24, 2000	Director	19 Eversley Crescent N21 1EL London		British	1952-8	8028570002

View Detailed Information on Officers and People with Significant Control

Does PRISM LEISURE CORPORATION PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 12, 2006 Delivered On Jun 21, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jun 21, 2006Registration of a charge (395)
Guarantee & debenture	Created On May 25, 2005 Delivered On Jun 07, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Jun 07, 2005Registration of a charge (395)
Charge	Created On Sep 08, 2003 Delivered On Sep 19, 2003	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 Charged intellectual property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395)
Fixed and floating charge	Created On Oct 21, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 26, 2002Registration of a charge (395) Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 17, 2001 Delivered On Oct 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re prism leisure corporation PLC business premium account, account number 10472654. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2001Registration of a charge (395)
Debenture	Created On Oct 17, 2001 Delivered On Oct 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Oct 23, 2001Registration of a charge (395)
Fixed and floating charge	Created On Mar 31, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the factoring agreement between the company and security holder or otherwise
	Short particulars Fixed equitable all debts (purchased or purported by the security holder pursuant to the agreement) which fail to vest absolutely and effectively in the security holder for any reason all amounts of indebtedness now or at any time thereafter owing or becoming due to the company on any account whatsoever other than the debts referred to above together with the benefit of all guarantees indemnities insurances instruments and securities given to or held by the company in relation to any debt. See the mortgage charge document for full details.
	Persons Entitled Fmn Financial Limited
	Transactions Apr 07, 2000Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Jul 05, 1999 Delivered On Jul 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jul 07, 1999Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 16, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Midland Bank PLC
	Transactions Feb 19, 1999Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 18, 1990 Delivered On Oct 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 23, 1990Registration of a charge Jan 22, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 20, 1984 Delivered On Nov 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on- undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 28, 1984Registration of a charge
Legal mortgage	Created On Mar 29, 1984 Delivered On Mar 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as unit 64 wood green shipping city london N228 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 1984Registration of a charge

View Detailed Information on Charges

Does PRISM LEISURE CORPORATION PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2009	Administration ended
Jun 04, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martha Honara Thompson Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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