PRISM LEISURE CORPORATION PLC
Vue d'ensemble
| Nom de la société | PRISM LEISURE CORPORATION PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 01522326 |
| 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 LEISURE CORPORATION PLC ?
| Adresse du siège social | c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PRISM LEISURE CORPORATION PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2006 |
Quels sont les derniers dépôts pour PRISM LEISURE CORPORATION PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 18 déc. 2009 | 6 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 03 juin 2009 | 8 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 03 déc. 2008 | 8 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 03 juin 2008 | 8 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
legacy | 1 pages | 287 | ||
Rapport d'avancement de l'administrateur | 10 pages | 2.24B | ||
Rapport d'avancement de l'administrateur | 8 pages | 2.24B | ||
Déclaration de la proposition de l'administrateur | 32 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 mars 2006 | 22 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 6 pages | 395 | ||
legacy | 1 pages | 169 | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 mars 2005 | 25 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de PRISM LEISURE CORPORATION PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIPSHAM, David Alan | Administrateur | 84 Warwick Avenue W9 2PU London | British | 68108630001 | ||||||
| THACKER, Pankaj Jayantilal | Administrateur | 9 Rees Drive HA7 4YN Stanmore Middlesex | British | 3393410002 | ||||||
| FLAMANK, Simon Alexander | Secrétaire | Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire | British | 33806230002 | ||||||
| FORD, Robert Henry | Secrétaire | 97 Wensleydale Road TW12 2LZ Hampton Middlesex | British | 1917590001 | ||||||
| LAWRENCE, Alan William | Secrétaire | Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire | British | 83679940001 | ||||||
| MISTRY, Bharat | Secrétaire | 17 Furham Field HA5 4DX Pinner Middlesex | British | 107133230001 | ||||||
| SKELTON, Robert John | Secrétaire | 233 Plumberow Avenue SS5 5NZ Hockley Essex | British | 8028550001 | ||||||
| WINETROUBE, Howard Stephen | Secrétaire | 12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire | British | 140973070001 | ||||||
| BATAVIA, Vinodchandra Jagmohandas | Administrateur | 81 Bishopsteignton Shoeburyness SS3 8AF Southend On Sea Essex | British | 101176310001 | ||||||
| BENDALL, Vaughan | Administrateur | One New House Villas Chelmsford Road CM6 3PS Barnston Essex | United Kingdom | British | 99862210001 | |||||
| BISHOP, David John | Administrateur | Hill House Rettendon Common CM3 8EA Chelmsford Essex | United Kingdom | British | 12294000001 | |||||
| BRINK, Stephen Arthur Godfrey | Administrateur | 15 Haslemere Road N21 3AB London | United Kingdom | British | 7670130001 | |||||
| CHECKETTS, Simon Nicholas | Administrateur | 94 Ulleswater Road Southgate N14 7BT London | British | 36220900001 | ||||||
| DELLOW, Peter John | Administrateur | Bersheda Arterial Road SS12 9JF Wickford Essex | British | 16241070001 | ||||||
| FLAMANK, Simon Alexander | Administrateur | Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire | United Kingdom | British | 33806230002 | |||||
| FORD, Robert Henry | Administrateur | 97 Wensleydale Road TW12 2LZ Hampton Middlesex | United Kingdom | British | 1917590001 | |||||
| HARRINGTON, Terence Michael | Administrateur | 124 Ferney Road East Barnet EN4 8LE Barnet Hertfordshire | British | 16241050001 | ||||||
| LAWRENCE, Alan William | Administrateur | Greenbriars 50 Nup End Lane HP22 4PX Wingrave Buckinghamshire | British | 83679940001 | ||||||
| OFFENBACH, David Malcolm | Administrateur | 41 Christchurch Avenue NW6 7BB London | England | British | 16241060001 | |||||
| PEARCE, Mark | Administrateur | Victoria House 63 Castle Gardens PE28 0JE Kimbolton Cambridgeshire | British | 99862430001 | ||||||
| SKELTON, Robert John | Administrateur | 233 Plumberow Avenue SS5 5NZ Hockley Essex | England | British | 8028550001 | |||||
| YOUNG, Geoffrey Simon | Administrateur | 4 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire | British | 33115620005 | ||||||
| YOUNG, Ivor Warren | Administrateur | 19 Eversley Crescent N21 1EL London | British | 8028570002 |
PRISM LEISURE CORPORATION PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 12 juin 2006 Livré le 21 juin 2006 | En cours | Montant garanti 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 | |
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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| Guarantee & debenture | Créé le 25 mai 2005 Livré le 07 juin 2005 | En cours | Montant garanti 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 | |
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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| Charge | Créé le 08 sept. 2003 Livré le 19 sept. 2003 | En cours | Montant garanti 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 | |
Brèves mentions Charged intellectual property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 21 oct. 2002 Livré le 26 oct. 2002 | Totalement satisfaite | Montant garanti 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 | |
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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| Deed of charge over credit balances | Créé le 17 oct. 2001 Livré le 23 oct. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 oct. 2001 Livré le 23 oct. 2001 | En cours | 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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| Fixed and floating charge | Créé le 31 mars 2000 Livré le 07 avr. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest | Créé le 05 juil. 1999 Livré le 07 juil. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 févr. 1999 Livré le 19 févr. 1999 | 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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| Fixed and floating charge | Créé le 18 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 20 nov. 1984 Livré le 28 nov. 1984 | 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 on- undertaking and all property and assets present and future including bookdebts and uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 1984 Livré le 06 mars 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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PRISM LEISURE CORPORATION PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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