PRIME RESORTS LIMITED
Vue d'ensemble
| Nom de la société | PRIME RESORTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03564066 |
| 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 PRIME RESORTS LIMITED ?
| Adresse du siège social | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PRIME RESORTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 janv. 2007 |
Quel est le statut du dernier bilan annuel pour PRIME RESORTS LIMITED ?
| Bilan annuel |
|
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Quels sont les derniers dépôts pour PRIME RESORTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Martin John Brayshaw en tant que secrétaire le 31 déc. 2007 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Martin John Brayshaw en tant que directeur le 31 déc. 2007 | 1 pages | TM01 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 25 avr. 2012 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 02 févr. 2012 | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 02 févr. 2011 | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 02 févr. 2010 | 4 pages | 3.6 | ||||||||||
Déclaration des affaires en administration judiciaire suite au rapport aux créanciers | 10 pages | 3.3 | ||||||||||
Rapport du séquestre administratif | 66 pages | 3.10 | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes annuels établis au 28 janv. 2007 | 23 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes annuels établis au 29 janv. 2006 | 22 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Comptes annuels établis au 24 janv. 2005 | 22 pages | AA | ||||||||||
Qui sont les dirigeants de PRIME RESORTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWDINGTON, Eric Alexander | Administrateur | 2 The Arbour LS29 0EY Ilkley Yorkshire | England | British | 59580130001 | |||||
| LEADER, Mark Anthony | Administrateur | 1 Millersdale Close FY5 5PE Thornton Cleveleys Lancashire | England | British | 80270680002 | |||||
| PAGE, Roy | Administrateur | 8 Windsor Court FY6 7UX Poulton Le Fylde Lancashire | British | 64642210004 | ||||||
| SLATER, Iain Robert | Administrateur | Manor House Green Lane MK44 2AF Swineshead Bedfordshire | United Kingdom | British | 63714460004 | |||||
| BRAYSHAW, Martin John | Secrétaire | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||
| MITCHELL, Keith | Secrétaire | 5 Shirley Avenue Audenshaw M34 5WF Manchester Lancashire | British | 20342030001 | ||||||
| SUMNER, Nicola Hayley | Secrétaire | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BENT, Peter Jeremy | Administrateur | 34 The Ferns Walton Park, Walton Le Dale PR5 5QT Preston Lancashire | British | 58968020001 | ||||||
| BRAYSHAW, Martin John | Administrateur | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||
| EDWARDS, Warren | Administrateur | 35 Tiverton Close Radcliffe M26 3UJ Manchester Lancashire | British | 69283530001 | ||||||
| FROUD, Keith | Administrateur | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | 54853670002 | ||||||
| HALL, Nicholas John | Administrateur | 9 Orchard Drive Whittle Le Woods PR6 7JZ Chorley Lancashire | England | British | 52114540002 | |||||
| MACNAY, Nicholas | Administrateur | 9 Delvino Road SW6 4AE London | British | 18837390002 | ||||||
| SUMNER, Nicola Hayley | Administrateur | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
PRIME RESORTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of variation | Créé le 05 nov. 2007 Livré le 14 nov. 2007 | En cours | Montant garanti 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 | |
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 variation | Créé le 21 déc. 2006 Livré le 09 janv. 2007 | En cours | Montant garanti 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 | |
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 variation | Créé le 07 févr. 2002 Livré le 21 févr. 2002 | 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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| 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. | Créé le 14 juil. 1999 Livré le 23 juil. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 14 juil. 1999 Livré le 23 juil. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 14 juil. 1999 Livré le 23 juil. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 juin 1998 Livré le 23 juin 1998 | En cours | Montant garanti All monies due or to become due from the company (formerly known as culturecrush limited) 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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| Debenture | Créé le 12 juin 1998 Livré le 19 juin 1998 | En cours | Montant garanti 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) | |
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 12 juin 1998 Livré le 17 juin 1998 | En cours | Montant garanti All monies due or to become due from the company formerly known as culturecrush limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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PRIME RESORTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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