PRISM LEISURE CORPORATION PLC
Visión general
| Nombre de la empresa | PRISM LEISURE CORPORATION PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 01522326 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿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 entregable | No |
¿Cuáles fueron los nombres anteriores de PRISM LEISURE CORPORATION PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GEOFF'S RECORDS INTERNATIONAL LIMITED | 15 oct 1980 | 15 oct 1980 |
¿Cuáles son las últimas cuentas de PRISM LEISURE CORPORATION PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2006 |
¿Cuáles son las últimas presentaciones para PRISM LEISURE CORPORATION PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 18 dic 2009 | 6 páginas | 2.35B | ||
Informe de progreso del administrador hasta 03 jun 2009 | 8 páginas | 2.24B | ||
Informe de progreso del administrador hasta 03 dic 2008 | 8 páginas | 2.24B | ||
Informe de progreso del administrador hasta 03 jun 2008 | 8 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
legacy | 1 páginas | 287 | ||
Informe de progreso del administrador | 10 páginas | 2.24B | ||
Informe de progreso del administrador | 8 páginas | 2.24B | ||
Declaración de la propuesta del administrador | 32 páginas | 2.17B | ||
legacy | 1 páginas | 287 | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
Cuentas completas preparadas hasta el 31 mar 2006 | 22 páginas | AA | ||
legacy | 3 páginas | 363a | ||
legacy | 6 páginas | 395 | ||
legacy | 1 páginas | 169 | ||
legacy | 1 páginas | 288b | ||
Cuentas completas preparadas hasta el 31 mar 2005 | 25 páginas | AA | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
¿Quiénes son los directivos de PRISM LEISURE CORPORATION PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIPSHAM, David Alan | Director | 84 Warwick Avenue W9 2PU London | British | 68108630001 | ||||||
| THACKER, Pankaj Jayantilal | Director | 9 Rees Drive HA7 4YN Stanmore Middlesex | British | 3393410002 | ||||||
| FLAMANK, Simon Alexander | Secretario | Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire | British | 33806230002 | ||||||
| FORD, Robert Henry | Secretario | 97 Wensleydale Road TW12 2LZ Hampton Middlesex | British | 1917590001 | ||||||
| LAWRENCE, Alan William | Secretario | Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire | British | 83679940001 | ||||||
| MISTRY, Bharat | Secretario | 17 Furham Field HA5 4DX Pinner Middlesex | British | 107133230001 | ||||||
| SKELTON, Robert John | Secretario | 233 Plumberow Avenue SS5 5NZ Hockley Essex | British | 8028550001 | ||||||
| WINETROUBE, Howard Stephen | Secretario | 12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire | British | 140973070001 | ||||||
| BATAVIA, Vinodchandra Jagmohandas | Director | 81 Bishopsteignton Shoeburyness SS3 8AF Southend On Sea Essex | British | 101176310001 | ||||||
| BENDALL, Vaughan | Director | One New House Villas Chelmsford Road CM6 3PS Barnston Essex | United Kingdom | British | 99862210001 | |||||
| BISHOP, David John | Director | Hill House Rettendon Common CM3 8EA Chelmsford Essex | United Kingdom | British | 12294000001 | |||||
| BRINK, Stephen Arthur Godfrey | Director | 15 Haslemere Road N21 3AB London | United Kingdom | British | 7670130001 | |||||
| CHECKETTS, Simon Nicholas | Director | 94 Ulleswater Road Southgate N14 7BT London | British | 36220900001 | ||||||
| DELLOW, Peter John | Director | Bersheda Arterial Road SS12 9JF Wickford Essex | British | 16241070001 | ||||||
| FLAMANK, Simon Alexander | Director | Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire | United Kingdom | British | 33806230002 | |||||
| FORD, Robert Henry | Director | 97 Wensleydale Road TW12 2LZ Hampton Middlesex | United Kingdom | British | 1917590001 | |||||
| HARRINGTON, Terence Michael | Director | 124 Ferney Road East Barnet EN4 8LE Barnet Hertfordshire | British | 16241050001 | ||||||
| LAWRENCE, Alan William | Director | Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire | British | 83679940001 | ||||||
| OFFENBACH, David Malcolm | Director | 41 Christchurch Avenue NW6 7BB London | England | British | 16241060001 | |||||
| PEARCE, Mark | Director | Victoria House 63 Castle Gardens PE28 0JE Kimbolton Cambridgeshire | British | 99862430001 | ||||||
| SKELTON, Robert John | Director | 233 Plumberow Avenue SS5 5NZ Hockley Essex | England | British | 8028550001 | |||||
| YOUNG, Geoffrey Simon | Director | 4 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire | British | 33115620005 | ||||||
| YOUNG, Ivor Warren | Director | 19 Eversley Crescent N21 1EL London | British | 8028570002 |
¿Tiene PRISM LEISURE CORPORATION PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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¿Tiene PRISM LEISURE CORPORATION PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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