PRISM LEISURE CORPORATION PLC

PRISM LEISURE CORPORATION PLC

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaPRISM LEISURE CORPORATION PLC
    Estado de la empresaDisuelta
    Forma jurídicaSociedad anónima cotizada
    Número de empresa 01522326
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de PRISM LEISURE CORPORATION PLC?

    • (5190) /

    ¿Dónde se encuentra PRISM LEISURE CORPORATION PLC?

    Dirección de la sede social
    c/o BDO STOY HAYWARD LLP
    55 Baker Street
    W1U 7EU London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de PRISM LEISURE CORPORATION PLC?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    GEOFF'S RECORDS INTERNATIONAL LIMITED15 oct 198015 oct 1980

    ¿Cuáles son las últimas cuentas de PRISM LEISURE CORPORATION PLC?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2006

    ¿Cuáles son las últimas presentaciones para PRISM LEISURE CORPORATION PLC?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Aviso de cambio de la administración a la disolución el 18 dic 2009

    6 páginas2.35B

    Informe de progreso del administrador hasta 03 jun 2009

    8 páginas2.24B

    Informe de progreso del administrador hasta 03 dic 2008

    8 páginas2.24B

    Informe de progreso del administrador hasta 03 jun 2008

    8 páginas2.24B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    legacy

    1 páginas287

    Informe de progreso del administrador

    10 páginas2.24B

    Informe de progreso del administrador

    8 páginas2.24B

    Declaración de la propuesta del administrador

    32 páginas2.17B

    legacy

    1 páginas287

    Nombramiento de un administrador

    1 páginas2.12B

    legacy

    1 páginas288b

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 31 mar 2006

    22 páginasAA

    legacy

    3 páginas363a

    legacy

    6 páginas395

    legacy

    1 páginas169

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 31 mar 2005

    25 páginasAA

    legacy

    3 páginas363a

    legacy

    1 páginas288a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    ¿Quiénes son los directivos de PRISM LEISURE CORPORATION PLC?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    CLIPSHAM, David Alan
    84 Warwick Avenue
    W9 2PU London
    Director
    84 Warwick Avenue
    W9 2PU London
    British68108630001
    THACKER, Pankaj Jayantilal
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    Director
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    British3393410002
    FLAMANK, Simon Alexander
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    Secretario
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    British33806230002
    FORD, Robert Henry
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    Secretario
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    British1917590001
    LAWRENCE, Alan William
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    Secretario
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    British83679940001
    MISTRY, Bharat
    17 Furham Field
    HA5 4DX Pinner
    Middlesex
    Secretario
    17 Furham Field
    HA5 4DX Pinner
    Middlesex
    British107133230001
    SKELTON, Robert John
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    Secretario
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    British8028550001
    WINETROUBE, Howard Stephen
    12 Seeleys Road
    HP9 1BY Beaconsfield
    Acorns
    Buckinghamshire
    Secretario
    12 Seeleys Road
    HP9 1BY Beaconsfield
    Acorns
    Buckinghamshire
    British140973070001
    BATAVIA, Vinodchandra Jagmohandas
    81 Bishopsteignton
    Shoeburyness
    SS3 8AF Southend On Sea
    Essex
    Director
    81 Bishopsteignton
    Shoeburyness
    SS3 8AF Southend On Sea
    Essex
    British101176310001
    BENDALL, Vaughan
    One New House Villas
    Chelmsford Road
    CM6 3PS Barnston
    Essex
    Director
    One New House Villas
    Chelmsford Road
    CM6 3PS Barnston
    Essex
    United KingdomBritish99862210001
    BISHOP, David John
    Hill House
    Rettendon Common
    CM3 8EA Chelmsford
    Essex
    Director
    Hill House
    Rettendon Common
    CM3 8EA Chelmsford
    Essex
    United KingdomBritish12294000001
    BRINK, Stephen Arthur Godfrey
    15 Haslemere Road
    N21 3AB London
    Director
    15 Haslemere Road
    N21 3AB London
    United KingdomBritish7670130001
    CHECKETTS, Simon Nicholas
    94 Ulleswater Road
    Southgate
    N14 7BT London
    Director
    94 Ulleswater Road
    Southgate
    N14 7BT London
    British36220900001
    DELLOW, Peter John
    Bersheda Arterial Road
    SS12 9JF Wickford
    Essex
    Director
    Bersheda Arterial Road
    SS12 9JF Wickford
    Essex
    British16241070001
    FLAMANK, Simon Alexander
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    Director
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    United KingdomBritish33806230002
    FORD, Robert Henry
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    Director
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    United KingdomBritish1917590001
    HARRINGTON, Terence Michael
    124 Ferney Road
    East Barnet
    EN4 8LE Barnet
    Hertfordshire
    Director
    124 Ferney Road
    East Barnet
    EN4 8LE Barnet
    Hertfordshire
    British16241050001
    LAWRENCE, Alan William
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    Director
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    British83679940001
    OFFENBACH, David Malcolm
    41 Christchurch Avenue
    NW6 7BB London
    Director
    41 Christchurch Avenue
    NW6 7BB London
    EnglandBritish16241060001
    PEARCE, Mark
    Victoria House
    63 Castle Gardens
    PE28 0JE Kimbolton
    Cambridgeshire
    Director
    Victoria House
    63 Castle Gardens
    PE28 0JE Kimbolton
    Cambridgeshire
    British99862430001
    SKELTON, Robert John
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    Director
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    EnglandBritish8028550001
    YOUNG, Geoffrey Simon
    4 Greenbrook Avenue
    EN4 0LS Hadley Wood
    Hertfordshire
    Director
    4 Greenbrook Avenue
    EN4 0LS Hadley Wood
    Hertfordshire
    British33115620005
    YOUNG, Ivor Warren
    19 Eversley Crescent
    N21 1EL London
    Director
    19 Eversley Crescent
    N21 1EL London
    British8028570002

    ¿Tiene PRISM LEISURE CORPORATION PLC alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Mortgage debenture
    Creado el 12 jun 2006
    Entregado el 21 jun 2006
    Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Anglo Irish Asset Finance PLC
    Transacciones
    • 21 jun 2006Registro de un cargo (395)
    Guarantee & debenture
    Creado el 25 may 2005
    Entregado el 07 jun 2005
    Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 07 jun 2005Registro de un cargo (395)
    Charge
    Creado el 08 sept 2003
    Entregado el 19 sept 2003
    Pendiente
    Cantidad garantizada
    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
    Breve descripción
    Charged intellectual property. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 19 sept 2003Registro de un cargo (395)
    Fixed and floating charge
    Creado el 21 oct 2002
    Entregado el 26 oct 2002
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Royal Bank of Scotland Commercial Services Limited
    Transacciones
    • 26 oct 2002Registro de un cargo (395)
    • 19 nov 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge over credit balances
    Creado el 17 oct 2001
    Entregado el 23 oct 2001
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 23 oct 2001Registro de un cargo (395)
    Debenture
    Creado el 17 oct 2001
    Entregado el 23 oct 2001
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 23 oct 2001Registro de un cargo (395)
    Fixed and floating charge
    Creado el 31 mar 2000
    Entregado el 07 abr 2000
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Fmn Financial Limited
    Transacciones
    • 07 abr 2000Registro de un cargo (395)
    • 23 oct 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed charge on purchased debts which fail to vest
    Creado el 05 jul 1999
    Entregado el 07 jul 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Griffin Credit Services Limited
    Transacciones
    • 07 jul 1999Registro de un cargo (395)
    • 23 oct 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 16 feb 1999
    Entregado el 19 feb 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 19 feb 1999Registro de un cargo (395)
    • 23 oct 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating charge
    Creado el 18 oct 1990
    Entregado el 23 oct 1990
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 oct 1990Registro de una carga
    • 22 ene 1992Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating charge
    Creado el 20 nov 1984
    Entregado el 28 nov 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges on- undertaking and all property and assets present and future including bookdebts and uncalled capital.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 28 nov 1984Registro de una carga
    Legal mortgage
    Creado el 29 mar 1984
    Entregado el 06 mar 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 06 mar 1984Registro de una carga

    ¿Tiene PRISM LEISURE CORPORATION PLC algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    18 dic 2009Fin de la administración
    04 jun 2007Inicio de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Martha Honara Thompson
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    Profesional
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    David Harry Gilbert
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    Profesional
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0