PRIME RESORTS LIMITED
Visión general
| Nombre de la empresa | PRIME RESORTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03564066 |
| 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 PRIME RESORTS LIMITED?
- (5510) /
- (9233) /
¿Dónde se encuentra PRIME RESORTS LIMITED?
| Dirección de la sede social | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PRIME RESORTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CULTURECRUSH LIMITED | 14 may 1998 | 14 may 1998 |
¿Cuáles son las últimas cuentas de PRIME RESORTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 ene 2007 |
¿Cuál es el estado de la última declaración anual para PRIME RESORTS LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para PRIME RESORTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Martin John Brayshaw como secretario el 31 dic 2007 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Martin John Brayshaw como director el 31 dic 2007 | 1 páginas | TM01 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 25 abr 2012 | 2 páginas | 3.6 | ||||||||||
legacy | 1 páginas | LQ02 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 02 feb 2012 | 2 páginas | 3.6 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 02 feb 2011 | 2 páginas | 3.6 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 02 feb 2010 | 4 páginas | 3.6 | ||||||||||
Estado de situación patrimonial en la administración concursal tras el informe a los acreedores | 10 páginas | 3.3 | ||||||||||
Informe del receptor administrativo | 66 páginas | 3.10 | ||||||||||
legacy | páginas | 405(1) | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 405(1) | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
Cuentas completas preparadas hasta el 28 ene 2007 | 23 páginas | AA | ||||||||||
legacy | 7 páginas | 395 | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 29 ene 2006 | 22 páginas | AA | ||||||||||
legacy | 7 páginas | 395 | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
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Cuentas completas preparadas hasta el 24 ene 2005 | 22 páginas | AA | ||||||||||
¿Quiénes son los directivos de PRIME RESORTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWDINGTON, Eric Alexander | Director | 2 The Arbour LS29 0EY Ilkley Yorkshire | England | British | 59580130001 | |||||
| LEADER, Mark Anthony | Director | 1 Millersdale Close FY5 5PE Thornton Cleveleys Lancashire | England | British | 80270680002 | |||||
| PAGE, Roy | Director | 8 Windsor Court FY6 7UX Poulton Le Fylde Lancashire | British | 64642210004 | ||||||
| SLATER, Iain Robert | Director | Manor House Green Lane MK44 2AF Swineshead Bedfordshire | United Kingdom | British | 63714460004 | |||||
| BRAYSHAW, Martin John | Secretario | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||
| MITCHELL, Keith | Secretario | 5 Shirley Avenue Audenshaw M34 5WF Manchester Lancashire | British | 20342030001 | ||||||
| SUMNER, Nicola Hayley | Secretario | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BENT, Peter Jeremy | Director | 34 The Ferns Walton Park, Walton Le Dale PR5 5QT Preston Lancashire | British | 58968020001 | ||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||
| EDWARDS, Warren | Director | 35 Tiverton Close Radcliffe M26 3UJ Manchester Lancashire | British | 69283530001 | ||||||
| FROUD, Keith | Director | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | 54853670002 | ||||||
| HALL, Nicholas John | Director | 9 Orchard Drive Whittle Le Woods PR6 7JZ Chorley Lancashire | England | British | 52114540002 | |||||
| MACNAY, Nicholas | Director | 9 Delvino Road SW6 4AE London | British | 18837390002 | ||||||
| SUMNER, Nicola Hayley | Director | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
¿Tiene PRIME RESORTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of variation | Creado el 05 nov 2007 Entregado el 14 nov 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any member of the group to the security beneficiaries and 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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| Deed of variation | Creado el 21 dic 2006 Entregado el 09 ene 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any member of the group to the security beneficiaries 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 variation | Creado el 07 feb 2002 Entregado el 21 feb 2002 | 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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| A deed of assignment of keyman life policy by the company in favour of the governor and company of the bank of scotland dated 14TH july 1999. | Creado el 14 jul 1999 Entregado el 23 jul 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Full title guarantee assigned to the bank for payment on demand of the secured liabilities, all bonuses and bebefits and whole right, title and interest in a policy dated 28TH august 1998 (policy number x 67731066) covering the life of mr peter jeremy bent for a term of 5 years, the sum assured being £250,000 by the standard life assurance company.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of assignment of keyman life policy by the company in favour of the governor and company of the bank of scotland dated 14TH july 1999 | Creado el 14 jul 1999 Entregado el 23 jul 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Full title guarantee assigned to the bank on demand of the secured liabilities, all bonuses and benefits which may arise and the company's whole right, title and interest in a policy dated 23RD july 1998 (policy number X67731153) covering the life of mr nicholas john hall for a term of 5 years, the sum assured being £250,000 by the standard life assurance company.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment 0F keyman life policy by the company in favour of the governor and conpany of the bank of scotland dated 14TH july 1999 | Creado el 14 jul 1999 Entregado el 23 jul 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Full guarantee assigned to the bank as security on demand of the secured liabilities, all bonuses and benefits which may arise under it and whole right, title and interest, a policy dated 20TH july 1998 (policy number X67730959) covering the life of mr warren edwards for a term of 5 years, the sum assured being £250,000 by the standard life assurance company.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 jun 1998 Entregado el 23 jun 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company (formerly known as culturecrush limited) 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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| Debenture | Creado el 12 jun 1998 Entregado el 19 jun 1998 | Pendiente | Cantidad garantizada All indebtedness,liabilities and obligations due or to become due in any manner whatsoever to the security beneficiaries (as defined in the debenture) by the company formerly known as culturecrush limited or any member of the group (as defined in the debenture) under or pursuant to the loan note instrument (as defined in the debenture) and/or the loan notes (as defined in the debenture) and the investment agreement (as defined in the debenture) | |
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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| Legal charge | Creado el 12 jun 1998 Entregado el 17 jun 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as culturecrush limited to the chargee on any account whatsoever | |
Breve descripción All the f/h property k/a camelot theme park comprising land and buildings on the north side of and lying to the north east of park hall road charnock richard chorley lancs.t/no.LA686163.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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¿Tiene PRIME RESORTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial nombrado |
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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