PRIME RESORTS LIMITED

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

    Nombre de la empresaPRIME RESORTS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03564066
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de PRIME RESORTS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CULTURECRUSH LIMITED14 may 199814 may 1998

    ¿Cuáles son las últimas cuentas de PRIME RESORTS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta28 ene 2007

    ¿Cuál es el estado de la última declaración anual para PRIME RESORTS LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para PRIME RESORTS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Cese del nombramiento de Martin John Brayshaw como secretario el 31 dic 2007

    1 páginasTM02

    Cese del nombramiento de Martin John Brayshaw como director el 31 dic 2007

    1 páginasTM01

    Resumen de ingresos y gastos del administrador concursal hasta 25 abr 2012

    2 páginas3.6

    legacy

    1 páginasLQ02

    Resumen de ingresos y gastos del administrador concursal hasta 02 feb 2012

    2 páginas3.6

    Resumen de ingresos y gastos del administrador concursal hasta 02 feb 2011

    2 páginas3.6

    Resumen de ingresos y gastos del administrador concursal hasta 02 feb 2010

    4 páginas3.6

    Estado de situación patrimonial en la administración concursal tras el informe a los acreedores

    10 páginas3.3

    Informe del receptor administrativo

    66 páginas3.10

    legacy

    páginas405(1)

    legacy

    1 páginas287

    legacy

    1 páginas405(1)

    legacy

    5 páginas363a

    legacy

    1 páginas287

    legacy

    1 páginas190

    legacy

    1 páginas353

    Cuentas completas preparadas hasta el 28 ene 2007

    23 páginasAA

    legacy

    7 páginas395

    legacy

    8 páginas363s

    Cuentas completas preparadas hasta el 29 ene 2006

    22 páginasAA

    legacy

    7 páginas395

    legacy

    8 páginas363s
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    annual-return05 jun 2006

    legacy

    363(288)

    Cuentas completas preparadas hasta el 24 ene 2005

    22 páginasAA

    ¿Quiénes son los directivos de PRIME RESORTS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    FAWDINGTON, Eric Alexander
    2 The Arbour
    LS29 0EY Ilkley
    Yorkshire
    Director
    2 The Arbour
    LS29 0EY Ilkley
    Yorkshire
    EnglandBritish59580130001
    LEADER, Mark Anthony
    1 Millersdale Close
    FY5 5PE Thornton Cleveleys
    Lancashire
    Director
    1 Millersdale Close
    FY5 5PE Thornton Cleveleys
    Lancashire
    EnglandBritish80270680002
    PAGE, Roy
    8 Windsor Court
    FY6 7UX Poulton Le Fylde
    Lancashire
    Director
    8 Windsor Court
    FY6 7UX Poulton Le Fylde
    Lancashire
    British64642210004
    SLATER, Iain Robert
    Manor House
    Green Lane
    MK44 2AF Swineshead
    Bedfordshire
    Director
    Manor House
    Green Lane
    MK44 2AF Swineshead
    Bedfordshire
    United KingdomBritish63714460004
    BRAYSHAW, Martin John
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    Secretario
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    British8606990001
    MITCHELL, Keith
    5 Shirley Avenue
    Audenshaw
    M34 5WF Manchester
    Lancashire
    Secretario
    5 Shirley Avenue
    Audenshaw
    M34 5WF Manchester
    Lancashire
    British20342030001
    SUMNER, Nicola Hayley
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    Secretario
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    British54329660001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretario designado corporativo
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BENT, Peter Jeremy
    34 The Ferns
    Walton Park, Walton Le Dale
    PR5 5QT Preston
    Lancashire
    Director
    34 The Ferns
    Walton Park, Walton Le Dale
    PR5 5QT Preston
    Lancashire
    British58968020001
    BRAYSHAW, Martin John
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    Director
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    EnglandBritish8606990001
    EDWARDS, Warren
    35 Tiverton Close
    Radcliffe
    M26 3UJ Manchester
    Lancashire
    Director
    35 Tiverton Close
    Radcliffe
    M26 3UJ Manchester
    Lancashire
    British69283530001
    FROUD, Keith
    12 Cavalier Drive
    Apperley Bridge
    BD10 0UF Bradford
    West Yorkshire
    Director
    12 Cavalier Drive
    Apperley Bridge
    BD10 0UF Bradford
    West Yorkshire
    British54853670002
    HALL, Nicholas John
    9 Orchard Drive
    Whittle Le Woods
    PR6 7JZ Chorley
    Lancashire
    Director
    9 Orchard Drive
    Whittle Le Woods
    PR6 7JZ Chorley
    Lancashire
    EnglandBritish52114540002
    MACNAY, Nicholas
    9 Delvino Road
    SW6 4AE London
    Director
    9 Delvino Road
    SW6 4AE London
    British18837390002
    SUMNER, Nicola Hayley
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    Director
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    British54329660001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Director designado corporativo
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    ¿Tiene PRIME RESORTS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Close Securities Limited (In Its Capacity as Security Trustee for the Security Beneficiaries)(Security Trustee)
    Transacciones
    • 14 nov 2007Registro de un cargo (395)
    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
    • Close Securities Limited (Security Trustee)
    Transacciones
    • 09 ene 2007Registro de un cargo (395)
    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
    • Close Securities Limited (The "Security Trustee")
    Transacciones
    • 21 feb 2002Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 jul 1999Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 jul 1999Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 jul 1999Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 jun 1998Registro de un cargo (395)
    • 07 mar 2009Nombramiento de un receptor o gerente (405 (1))
    • 102 may 2012Aviso de cese de funciones como receptor o gerente (LQ02)
      • Número de expediente 1
    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
    • Close Securities Limited (As Security Trustee for the Security Beneficiaries)
    Transacciones
    • 19 jun 1998Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 jun 1998Registro de un cargo (395)

    ¿Tiene PRIME RESORTS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1Administrador judicial nombrado
    NombreRolDirecciónNombrado elCesado el
    Malcolm Brian Shierson
    4 Hardman Square
    M3 3EB Manchester
    Administrador judicial/gestor
    4 Hardman Square
    M3 3EB Manchester
    Leslie Ross
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester
    Administrador judicial/gestor
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester

    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