PRISM LEISURE CORPORATION PLC

PRISM LEISURE CORPORATION PLC

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéPRISM LEISURE CORPORATION PLC
    Statut de la sociétéDissoute
    Forme juridiqueSociété anonyme cotée en bourse
    Numéro de société 01522326
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de PRISM LEISURE CORPORATION PLC ?

    • (5190) /

    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 livrableNon

    Quels étaient les noms précédents de PRISM LEISURE CORPORATION PLC ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    GEOFF'S RECORDS INTERNATIONAL LIMITED15 oct. 198015 oct. 1980

    Quels sont les derniers comptes de PRISM LEISURE CORPORATION PLC ?

    Derniers comptes
    Derniers comptes arrêtés au31 mars 2006

    Quels sont les derniers dépôts pour PRISM LEISURE CORPORATION PLC ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Avis de transition de l'administration à la dissolution le 18 déc. 2009

    6 pages2.35B

    Rapport d'avancement de l'administrateur jusqu'à 03 juin 2009

    8 pages2.24B

    Rapport d'avancement de l'administrateur jusqu'à 03 déc. 2008

    8 pages2.24B

    Rapport d'avancement de l'administrateur jusqu'à 03 juin 2008

    8 pages2.24B

    Avis de prolongation de la période de l'administration

    1 pages2.31B

    legacy

    1 pages287

    Rapport d'avancement de l'administrateur

    10 pages2.24B

    Rapport d'avancement de l'administrateur

    8 pages2.24B

    Déclaration de la proposition de l'administrateur

    32 pages2.17B

    legacy

    1 pages287

    Nomination d'un administrateur

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages288b

    Comptes annuels établis au 31 mars 2006

    22 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages395

    legacy

    1 pages169

    legacy

    1 pages288b

    Comptes annuels établis au 31 mars 2005

    25 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Qui sont les dirigeants de PRISM LEISURE CORPORATION PLC ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    CLIPSHAM, David Alan
    84 Warwick Avenue
    W9 2PU London
    Administrateur
    84 Warwick Avenue
    W9 2PU London
    British68108630001
    THACKER, Pankaj Jayantilal
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    Administrateur
    9 Rees Drive
    HA7 4YN Stanmore
    Middlesex
    British3393410002
    FLAMANK, Simon Alexander
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    Secrétaire
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    British33806230002
    FORD, Robert Henry
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    Secrétaire
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    British1917590001
    LAWRENCE, Alan William
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    Secrétaire
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    British83679940001
    MISTRY, Bharat
    17 Furham Field
    HA5 4DX Pinner
    Middlesex
    Secrétaire
    17 Furham Field
    HA5 4DX Pinner
    Middlesex
    British107133230001
    SKELTON, Robert John
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    Secrétaire
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    British8028550001
    WINETROUBE, Howard Stephen
    12 Seeleys Road
    HP9 1BY Beaconsfield
    Acorns
    Buckinghamshire
    Secrétaire
    12 Seeleys Road
    HP9 1BY Beaconsfield
    Acorns
    Buckinghamshire
    British140973070001
    BATAVIA, Vinodchandra Jagmohandas
    81 Bishopsteignton
    Shoeburyness
    SS3 8AF Southend On Sea
    Essex
    Administrateur
    81 Bishopsteignton
    Shoeburyness
    SS3 8AF Southend On Sea
    Essex
    British101176310001
    BENDALL, Vaughan
    One New House Villas
    Chelmsford Road
    CM6 3PS Barnston
    Essex
    Administrateur
    One New House Villas
    Chelmsford Road
    CM6 3PS Barnston
    Essex
    United KingdomBritish99862210001
    BISHOP, David John
    Hill House
    Rettendon Common
    CM3 8EA Chelmsford
    Essex
    Administrateur
    Hill House
    Rettendon Common
    CM3 8EA Chelmsford
    Essex
    United KingdomBritish12294000001
    BRINK, Stephen Arthur Godfrey
    15 Haslemere Road
    N21 3AB London
    Administrateur
    15 Haslemere Road
    N21 3AB London
    United KingdomBritish7670130001
    CHECKETTS, Simon Nicholas
    94 Ulleswater Road
    Southgate
    N14 7BT London
    Administrateur
    94 Ulleswater Road
    Southgate
    N14 7BT London
    British36220900001
    DELLOW, Peter John
    Bersheda Arterial Road
    SS12 9JF Wickford
    Essex
    Administrateur
    Bersheda Arterial Road
    SS12 9JF Wickford
    Essex
    British16241070001
    FLAMANK, Simon Alexander
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    Administrateur
    Shalom 32 South Road
    WD3 5AR Chorleywood
    Hertfordshire
    United KingdomBritish33806230002
    FORD, Robert Henry
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    Administrateur
    97 Wensleydale Road
    TW12 2LZ Hampton
    Middlesex
    United KingdomBritish1917590001
    HARRINGTON, Terence Michael
    124 Ferney Road
    East Barnet
    EN4 8LE Barnet
    Hertfordshire
    Administrateur
    124 Ferney Road
    East Barnet
    EN4 8LE Barnet
    Hertfordshire
    British16241050001
    LAWRENCE, Alan William
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    Administrateur
    Greenbriars
    50 Nup End Lane
    HP22 4PX Wingrave
    Buckinghamshire
    British83679940001
    OFFENBACH, David Malcolm
    41 Christchurch Avenue
    NW6 7BB London
    Administrateur
    41 Christchurch Avenue
    NW6 7BB London
    EnglandBritish16241060001
    PEARCE, Mark
    Victoria House
    63 Castle Gardens
    PE28 0JE Kimbolton
    Cambridgeshire
    Administrateur
    Victoria House
    63 Castle Gardens
    PE28 0JE Kimbolton
    Cambridgeshire
    British99862430001
    SKELTON, Robert John
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    Administrateur
    233 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    EnglandBritish8028550001
    YOUNG, Geoffrey Simon
    4 Greenbrook Avenue
    EN4 0LS Hadley Wood
    Hertfordshire
    Administrateur
    4 Greenbrook Avenue
    EN4 0LS Hadley Wood
    Hertfordshire
    British33115620005
    YOUNG, Ivor Warren
    19 Eversley Crescent
    N21 1EL London
    Administrateur
    19 Eversley Crescent
    N21 1EL London
    British8028570002

    PRISM LEISURE CORPORATION PLC a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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
    • Anglo Irish Asset Finance PLC
    Transactions
    • 21 juin 2006Enregistrement d'une charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • 07 juin 2005Enregistrement d'une charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • 19 sept. 2003Enregistrement d'une charge (395)
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • 26 oct. 2002Enregistrement d'une charge (395)
    • 19 nov. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Barclays Bank PLC
    Transactions
    • 23 oct. 2001Enregistrement d'une charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • 23 oct. 2001Enregistrement d'une charge (395)
    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
    • Fmn Financial Limited
    Transactions
    • 07 avr. 2000Enregistrement d'une charge (395)
    • 23 oct. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Griffin Credit Services Limited
    Transactions
    • 07 juil. 1999Enregistrement d'une charge (395)
    • 23 oct. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Midland Bank PLC
    Transactions
    • 19 févr. 1999Enregistrement d'une charge (395)
    • 23 oct. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Midland Bank PLC
    Transactions
    • 23 oct. 1990Enregistrement d'une charge
    • 22 janv. 1992Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Midland Bank PLC
    Transactions
    • 28 nov. 1984Enregistrement d'une charge
    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
    • National Westminster Bank PLC
    Transactions
    • 06 mars 1984Enregistrement d'une charge

    PRISM LEISURE CORPORATION PLC a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    18 déc. 2009Administration ended
    04 juin 2007Administration started
    In administration
    NomRôleAdresseNommé leCessé le
    Martha Honara Thompson
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    David Harry Gilbert
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London

    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