PRISM CHANTRY LIMITED
Panoramica
| Nome della società | PRISM CHANTRY LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00552056 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di PRISM CHANTRY LIMITED?
- (7020) /
Dove si trova PRISM CHANTRY LIMITED?
| Indirizzo della sede legale | Redfern House 29 Jury Street CV34 4EH Warwick Warwickshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di PRISM CHANTRY LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CHANTRY PROPERTIES LIMITED | 14 lug 1955 | 14 lug 1955 |
Quali sono gli ultimi bilanci di PRISM CHANTRY LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per PRISM CHANTRY LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Indirizzo della sede legale modificato da Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW in data 05 nov 2009 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2007 | 11 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2006 | 11 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2005 | 12 pagine | AA | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2004 | 10 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Bilancio redatto al 31 dic 2003 | 11 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Memorandum e Statuto | 9 pagine | MA | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | 225 | ||||||||||
Bilancio redatto al 30 apr 2003 | 15 pagine | AA | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Chi sono gli amministratori di PRISM CHANTRY LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MELIA, Ian Charles | Segretario | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | British | 36647460001 | ||||||
| CAREY, Roger William | Amministratore | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | 6069370001 | |||||
| KEOGAN, John Stephen Philip | Amministratore | Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire | England | British | 60874620002 | |||||
| MELIA, Ian Charles | Amministratore | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| EDWARDS, John William | Segretario | The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire | British | 44610010001 | ||||||
| HUTCHINSON, Terence Gordon | Segretario | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| ALEXANDER, Mark Henry Campbell | Amministratore | Perrymill Farm Inkberrow WR7 4JQ Worcester | United Kingdom | British | 60875240001 | |||||
| CLIVE, Nicholas Richard | Amministratore | South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire | British | 65521850001 | ||||||
| FAIR, David Phillip | Amministratore | 25 Everitt Drive Knowle B93 9EP Solihull West Midlands | British | 36039160001 | ||||||
| HUTCHINSON, Terence Gordon | Amministratore | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| SAVILLE, David John | Amministratore | Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | British | 90607320001 | ||||||
| SAVILLE, John David | Amministratore | Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire | British | 15406400001 |
PRISM CHANTRY LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 10 dic 2002 Consegnato il 20 dic 2002 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 07 nov 2001 Consegnato il 09 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 19 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 19 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 19 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 19 dic 2000 Consegnato il 22 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 29 set 2000 Consegnato il 02 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture | Creato il 04 dic 1997 Consegnato il 11 dic 1997 | Soddisfatta integralmente | Importo garantito All present and future obligations due or to become due from the company to the chargee under each finance document (as defined) | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 27 set 1996 Consegnato il 15 ott 1996 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari First legal mortgage over the priory walk property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture | Creato il 15 dic 1995 Consegnato il 22 dic 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of each finance document | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture | Creato il 15 dic 1995 Consegnato il 20 dic 1995 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture | Creato il 11 dic 1995 Consegnato il 19 dic 1995 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 08 ago 1995 Consegnato il 18 ago 1995 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 30 apr 1986 Consegnato il 07 mag 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 37 shrubbery avenue worcester. | ||||
Persone aventi diritto
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Transazioni
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| Single debenture | Creato il 23 gen 1986 Consegnato il 31 gen 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 05 feb 1981 Consegnato il 13 feb 1981 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H. "lis esgol", 5, shrubbery avenue, worcester. As conveyance 1 jan 1959. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 12 mar 1976 Consegnato il 19 mar 1976 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The chantry camp hill road, worcester. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 12 mar 1976 Consegnato il 19 mar 1976 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 6, foregate street, worcester. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 12 mar 1976 Consegnato il 19 mar 1976 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 43, foregate street, worcester. | ||||
Persone aventi diritto
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Transazioni
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PRISM CHANTRY LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0