PROSPECT 3 PLC
Overview
| Company Name | PROSPECT 3 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03170816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROSPECT 3 PLC?
- (6512) /
Where is PROSPECT 3 PLC located?
| Registered Office Address | C/O BEGBIES TRAYNOR (SOUTH) LLP 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECT 3 PLC?
| Company Name | From | Until |
|---|---|---|
| TAKEMARGIN PUBLIC LIMITED COMPANY | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for PROSPECT 3 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for PROSPECT 3 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing INSOLVENCY:sec of state release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of PROSPECT 3 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERS, Clive John | Secretary | The Garden Flat 60 Glengall Road NW6 7ER London | British | 40388270003 | ||||||
| NEWELL, Frederick Leonard | Director | 30 Springfield Park RG10 9JH Twyford Berkshire | United Kingdom | British | 74418260001 | |||||
| RIVERS, Clive John | Director | The Garden Flat 60 Glengall Road NW6 7ER London | England | British | 40388270003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||
| LOVERING, Roger Vincent | Director | 2 Foxhanger Gardens GU22 7BQ Woking Surrey | England | British | 28922470001 | |||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||
| WILLIAMSON, John Piers, Mr. | Director | 14 North Ave Ealing W13 8AP London | England, Uk | British | 87192790001 | |||||
| YOUNG, Stephen James | Director | 25 Woodville Gardens Ealing W5 2LL London | England | British | 83334970002 | |||||
| CAPITA TRUST COMPANY LIMITED | Director | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does PROSPECT 3 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed of charge (as defined) | Created On Apr 20, 2000 Delivered On May 04, 2000 | Satisfied | Amount secured The aggregate of all moneys and other liabilities due or to become due from the company (the "issuer") (I) to the securities trustee or the class a noteholders,the class a couponholders,the class b noteholders or the class b couponholders (all as defined) under or pursuant to the trust deed,the deed of charge,the security interest agreement (as defined),the class a notes,the class b notes and the paying agency and agent bank agreement (all as defined),(ii) to the originator under any receivables sale contract (as defined) and the deed of charge,(iii) to the credit manager under the credit management agreement (as defined) and the deed of charge,(iv) to the standby credit manager under the credit management agreement (as defined) and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement (as defined) and the deed of charge (the "obligations") | |
Short particulars All right,title,interest and benefit in,under and pursuant to the trust dated 12/8/1996 and all moneys,powers and property whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Jan 21, 2000 Delivered On Jan 27, 2000 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, to the originator under any receivables sale contract and the deed of charge, to the credit manager under the credit management agreement and the deed of charge, to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Conveyance assignment and transfer of all the issuer's right title and interest andand benefit present and future in under and pursuant to the trust dated 12/08/96 execxecuted by the receivables trustee. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Oct 21, 1999 Delivered On Oct 26, 1999 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, to the originator under any receivables sale contract and the deed of charge, to the credit manager under the credit management agreement and the deed of charge, to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Conveyance assignment and transfer of all the issuer's right title and interest andand benefit present and future in under and pursuant to the trust dated 120896 execxecuted by the receivables trustee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Jul 21, 1999 Delivered On Jul 29, 1999 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, to the originator under any receivables sale contract and the deed of charge, to the credit manager under the credit management agreement and the deed of charge, to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Conveyance assignment and transfer of all the issuer's right title and interest and benefit present and future in under and pursuant to the trust dated 120896 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Apr 21, 1999 Delivered On Apr 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined) | |
Short particulars All right title interest and benefit in under and pursuant to the trust constituted by the declaration of trust dated 12TH august 1996 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Jan 21, 1999 Delivered On Jan 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined) | |
Short particulars All right title interest and benefit in under and pursuant to the trust constituted by the declaration of trust dated 12TH august 1996 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Oct 21, 1998 Delivered On Nov 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined in the deed) | |
Short particulars All right title interest and benefit in under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee please refer to form 395 for further details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Jul 21, 1998 Delivered On Jul 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined in the deed) | |
Short particulars All the issuer's right title and interest and benefit present and future constituted by the "receivables trust" dated 12TH august 1996 executed by the receivables trustee together with all right title benefit and interest in and to all moneys rights powers and property whatsoever derived or distributed or related to the receivables trust together with all other trust property and all rights powers and property thereto relating to each and any scottish completion trust declaration on 21ST july 1998. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Apr 21, 1998 Delivered On Apr 23, 1998 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a couponholders the class b noteholders or the class b couponholders under or pursuant to the trust deed the deed of charge the security interest agreement the class a notes the class b notes and the paying agency and agent bank agreement to the originator under any receivables sale contract and the deed of charge to the credit manager under the credit management agreement and the deed of charge to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Conveyance assignment and transfer of all the issuer's right title and interest and benefit present and future in under and pursuant to the trust dated 120896 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Jan 21, 1998 Delivered On Jan 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined in the deed) | |
Short particulars All the issuer's right title and interest and benefit present and future constituted by the "receivables trust" dated 12TH august 1996 executed by the receivables trustee together with all right title benefit and interest in and to all moneys rights powers and property whatsoever derived or distributed or related to the receivables trust together with all other trust property and all rights powers and property thereto relating to each and any scottish completion trust declaration on 21ST january 1998. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge (supplemental to a deed of charge and priority dated 9 august 1996) | Created On Oct 21, 1997 Delivered On Oct 25, 1997 | Satisfied | Amount secured The agregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars All right title interest and benefit in under and pursuant to the trust consituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust) and all rights title interest and benefit in and to all moneys, rights, powers and property in relation to the receivables trust and all other trust property (as defined) deriving from any scottish completion trust declaration made on 21 october 1997. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge being supplemental to the deed of charge and priority dated 9 august 1996 | Created On Jul 21, 1997 Delivered On Jul 23, 1997 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders,the class a couponholders,the class b noteholders or the class b couponholders under or pursuant to the trust deed,the deed of charge,the security interest agreement,the class a notes,the class b notes and the paying agency and agent bank agreement,(ii) to the originator under any receivables sale contract and the deed of charge,(iii) to the credit manager under the credit management agreement and the deed of charge,(iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge | |
Short particulars A.(i) conveyance,assignment and transfer of:-(a) all the issuer's right,title,interest and benefit,present and future,in,under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Apr 21, 1997 Delivered On Apr 24, 1997 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to royal exchange trust company limited as security or the class a noteholders,the class a couponholders,the class b noteholders or the class b couponholders under or pursuant to the trust deed,the deed of charge,the security interest agreement,the class a notes,the class b notes and the paying agency and agent bank agreement,(ii) to the originator under any receivables sale contract and the deed of charge,(iii) to the credit manager under the credit management agreement and the deed of charge,(iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Conveyance,assignment and transfer of:-(a) all the issuer's right,title,interest and benefit,present and future,in,under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee.(b) all the issuer's right,title,interest and benefit,present and future,in and to all moneys,rights,powers and property whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Jan 21, 1997 Delivered On Jan 23, 1997 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to royal exchange trust company limited as security or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale cintract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the standby manager under the credit management agreement and the deed of charge (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars (A) all the issuer's right title and benefit present and future in under and pursuant to the trust constituted by the declaration of trust dated 12TH august 1996. (b) all the issuer's right title interest and benefit present and future in and to all moneys rights powers and property whatsoever which may from time to time and at any time be distributed or derived from or accrue on or relate to the receivables trust in any way whatsoever including all rights to receive payment of any amounts which may become payable to the issuer and all payments received by the issuer thereunder and also including without limitation all rights to serve notices and/or make demands and/or otherwise act thereunder and pursuant thereto and all rights of action in respect of any breach thereof and all rights to receive damages or obtain other relief in respect thereof;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Oct 21, 1996 Delivered On Oct 26, 1996 | Satisfied | Amount secured The aggregate of all monies and other liabilities due or to become due from the company to the chargees pursuant to the terms of the trust deed the deed of charge the security interest agreement together with the security documents (as defined) and this deed | |
Short particulars All the issuer's right title interest and benefit present & future in and to all monies rights powers and property whatrsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Aug 12, 1996 Delivered On Aug 23, 1996 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes, and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Conveyance, assignment and transfer of all the issuer's right title interest and benefit present and future in under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and priority | Created On Aug 09, 1996 Delivered On Aug 23, 1996 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes, and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the stanby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Conveyance assignment and transfer of all the issuer's right title interest and benefit present and future in under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement | Created On Aug 09, 1996 Delivered On Aug 23, 1996 | Satisfied | Amount secured The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes, and the paying agency and agent bank agreement, (ii) the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge (iv) to the stanby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Short particulars Assignment of all the issuer's right title interest and benefit present and future in and to all sums of money standing to the credit of the issuer jersey account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PROSPECT 3 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0