PROSPECT 5 PLC
Overview
| Company Name | PROSPECT 5 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03907990 |
| 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 5 PLC?
- (6523) /
Where is PROSPECT 5 PLC located?
| Registered Office Address | C/O BEGBIES TRAYNOR (SOUTH) LLP 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECT 5 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for PROSPECT 5 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 | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Amended accounts made up to Dec 31, 2005 | 8 pages | AAMD | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PROSPECT 5 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 | ||||||
| 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 |
Does PROSPECT 5 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge (the "supplemental issuer deed of charge"),amongst others,the issuer and capita irg trustees limited,as security trustee for itself and on behalf of the issuer secured parties (as defined) | Created On Nov 15, 2001 Delivered On Nov 29, 2001 | Satisfied | Amount secured All moneys and other liabilities due from the investor (as defined) to (I) the investor security trustee or the issuer security trustee pursuant to the investor note issuance and purchase agreement,the investor notes,the investor deed of charge; (ii) to the funding credit manager or the standby funding credit manager under the funding credit management agreement and the investor deed of charge; (iii) to the investor credit manager and the standby investor credit manager under the investor credit management agreement and the investor deed of charge; (iv) to the P2 seller under the warranty deed,the repurchase agreement and the investor deed of charge and various other agreements (all terms as defined) | |
Short particulars All right,title,interest and benefit under the investor notes,the investor note issuance and purchase agreement,the investor deed of charge and the relevant documents; see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Supplemental issuer deed of charge (as defined) | Created On Mar 16, 2000 Delivered On Mar 31, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the issuer relevant documents (as defined) | |
Short particulars All rights and interests arising under or pursuant thereto and subject to clause 4 of the issuer deed of charge; the rights to receive any amounts thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental issuer deed of charge (as defined) | Created On Mar 16, 2000 Delivered On Mar 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the issuer relevant documents (all as defined) | |
Short particulars All rights and interests under clause 4 of the issuer deed of charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An issuer deed of charge (as defined) | Created On Mar 14, 2000 Delivered On Mar 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the issuer relevant documents (as defined) | |
Short particulars All right,title,interest and benefit under the master purchaser notes,the hedging agreement and various other agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PROSPECT 5 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