PRISM CHANTRY LIMITED
Vue d'ensemble
| Nom de la société | PRISM CHANTRY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00552056 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PRISM CHANTRY LIMITED ?
| Adresse du siège social | Redfern House 29 Jury Street CV34 4EH Warwick Warwickshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PRISM CHANTRY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour PRISM CHANTRY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW le 05 nov. 2009 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Statuts | 9 pages | MA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes annuels établis au 30 avr. 2003 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de PRISM CHANTRY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MELIA, Ian Charles | Secrétaire | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | British | 36647460001 | ||||||
| CAREY, Roger William | Administrateur | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | 6069370001 | |||||
| KEOGAN, John Stephen Philip | Administrateur | Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire | England | British | 60874620002 | |||||
| MELIA, Ian Charles | Administrateur | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| EDWARDS, John William | Secrétaire | The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire | British | 44610010001 | ||||||
| HUTCHINSON, Terence Gordon | Secrétaire | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| ALEXANDER, Mark Henry Campbell | Administrateur | Perrymill Farm Inkberrow WR7 4JQ Worcester | United Kingdom | British | 60875240001 | |||||
| CLIVE, Nicholas Richard | Administrateur | South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire | British | 65521850001 | ||||||
| FAIR, David Phillip | Administrateur | 25 Everitt Drive Knowle B93 9EP Solihull West Midlands | British | 36039160001 | ||||||
| HUTCHINSON, Terence Gordon | Administrateur | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| SAVILLE, David John | Administrateur | Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | British | 90607320001 | ||||||
| SAVILLE, John David | Administrateur | Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire | British | 15406400001 |
PRISM CHANTRY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 10 déc. 2002 Livré le 20 déc. 2002 | En cours | Montant garanti All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land being bath road trading estate dudbridge road stroud gloucestershire t/n GR117522; f/h land on the north side of eldon way paddock wood tunbridge wells kent t/n K322762 together with f/h land on the west side of eldon way paddock wood tunbridge wells t/n K489108, for further details of property charged please refer to form M395. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 07 nov. 2001 Livré le 09 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a the quadrant town road stoke-on-trent t/no SF241778 staffordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 déc. 2000 Livré le 22 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H eldon way insustrial estate paddock wood kent. K322762, K489108, K341606, K297589. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 déc. 2000 Livré le 22 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a victoria park lightowler road halifax west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 déc. 2000 Livré le 22 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings on the east side of yorkminster drive (known as chemsley industrial estate walmer way) solihull west midlands. T/no. WM202958. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 déc. 2000 Livré le 22 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H peel mills, peel industrial estate (land on the east side of gordon street and land to the north of chamberhall street) bury greater manchester. T/no. GM55783 & LA324127. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 sept. 2000 Livré le 02 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 04 déc. 1997 Livré le 11 déc. 1997 | Totalement satisfaite | Montant garanti All present and future obligations due or to become due from the company to the chargee under each finance document (as defined) | |
Brèves mentions Bath road trading estate, dudbridge road stroud; fieldhouse industrial estate whitworth road rochdale t/nos: GR117522 GM463261 GM504856. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 sept. 1996 Livré le 15 oct. 1996 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities now due or to become due from each chargor (as defined) to the chargee pursuant to the terms of each finance document (as defined) | |
Brèves mentions First legal mortgage over the priory walk property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 15 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of each finance document | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 15 déc. 1995 Livré le 20 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and glyben limited (the borrowers) to the chargee under each of the finance documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 11 déc. 1995 Livré le 19 déc. 1995 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargees pursuant to the terms of the finance documents (as defined) and/or this supplemental debenture | |
Brèves mentions First fixed charge over all plant & machinery all monies standing to the credit of any account all benefits in respect of the insurances all of the chargors book & other debts assigns goodwill. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 août 1995 Livré le 18 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or glyben limited to the chargee under each finance document (as defined in the debenture) except for any obligation which if it were so included, would result in this deed cotravening section 151 of the companies act 1985 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 1986 Livré le 07 mai 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 37 shrubbery avenue worcester. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 23 janv. 1986 Livré le 31 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 févr. 1981 Livré le 13 févr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H. "lis esgol", 5, shrubbery avenue, worcester. As conveyance 1 jan 1959. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 mars 1976 Livré le 19 mars 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The chantry camp hill road, worcester. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 mars 1976 Livré le 19 mars 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 6, foregate street, worcester. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 mars 1976 Livré le 19 mars 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 43, foregate street, worcester. | ||||
Personnes ayant droit
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Transactions
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PRISM CHANTRY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0