PROSPECT 3 PLC
Visão geral
Nome da empresa | PROSPECT 3 PLC |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade anónima cotada |
Número da empresa | 03170816 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Sim |
O escritório registrado está em disputa | Não |
Qual é o objetivo de PROSPECT 3 PLC?
- (6512) /
Onde fica PROSPECT 3 PLC?
Endereço do escritório registrado | C/O BEGBIES TRAYNOR (SOUTH) LLP 32 Cornhill EC3V 3BT London |
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Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de PROSPECT 3 PLC?
Nome da empresa | De | Até |
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TAKEMARGIN PUBLIC LIMITED COMPANY | 12/03/1996 | 12/03/1996 |
Quais são as últimas contas de PROSPECT 3 PLC?
Últimas contas | |
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Últimas contas elaboradas até | 31/12/2006 |
Quais são as últimas submissões para PROSPECT 3 PLC?
Data | Descrição | Documento | Tipo | |||||||||
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Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Pedido de insolvência INSOLVENCY:sec of state release of liquidator | 1 páginas | LIQ MISC | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 28/04/2010 | 5 páginas | 4.68 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 3 páginas | 4.71 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 28/01/2010 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Nomeação de um liquidador voluntário | 1 páginas | 600 | ||||||||||
Declaração de solvência | 3 páginas | 4.70 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Quem são os diretores de PROSPECT 3 PLC?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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RIVERS, Clive John | Secretário | The Garden Flat 60 Glengall Road NW6 7ER London | British | Director | 40388270003 | |||||
NEWELL, Frederick Leonard | Diretor | 30 Springfield Park RG10 9JH Twyford Berkshire | United Kingdom | British | Accountant | 74418260001 | ||||
RIVERS, Clive John | Diretor | The Garden Flat 60 Glengall Road NW6 7ER London | England | British | Director | 40388270003 | ||||
SWIFT INCORPORATIONS LIMITED | Secretário nomeado | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FINNEY, David Roger | Diretor | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | Trustee Official | 18277980003 | |||||
HILLS, Peter Michael | Diretor | 66 Hartslock Drive Thamesmead SE2 9UU London | British | Trust Official | 48947040001 | |||||
HILLS, Peter Michael | Diretor | 66 Hartslock Drive Thamesmead SE2 9UU London | British | Trust Official | 48947040001 | |||||
LOVERING, Roger Vincent | Diretor | 2 Foxhanger Gardens GU22 7BQ Woking Surrey | England | British | Chartered Accountant | 28922470001 | ||||
NEEDHAM, Bryan Donald | Diretor | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | Company Director | 38629530001 | ||||
WILLIAMSON, John Piers, Mr. | Diretor | 14 North Ave Ealing W13 8AP London | England, Uk | British | Bank Official | 87192790001 | ||||
YOUNG, Stephen James | Diretor | 25 Woodville Gardens Ealing W5 2LL London | England | British | Solicitor | 83334970002 | ||||
CAPITA TRUST COMPANY LIMITED | Diretor | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 | |||||||
INSTANT COMPANIES LIMITED | Diretor nomeado | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
SWIFT INCORPORATIONS LIMITED | Diretor nomeado | Church Street NW8 8EP London 26 | 900008300001 |
PROSPECT 3 PLC possui encargos?
Classificação | Datas | Estado | Detalhes | |
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Supplemental deed of charge (as defined) | Criado em 20/04/2000 Entregue em 04/05/2000 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities due or to become due from the company (the "issuer") (I) to the securities trustee or the class a noteholders,the class a couponholders,the class b noteholders or the class b couponholders (all as defined) under or pursuant to the trust deed,the deed of charge,the security interest agreement (as defined),the class a notes,the class b notes and the paying agency and agent bank agreement (all as defined),(ii) to the originator under any receivables sale contract (as defined) and the deed of charge,(iii) to the credit manager under the credit management agreement (as defined) and the deed of charge,(iv) to the standby credit manager under the credit management agreement (as defined) and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement (as defined) and the deed of charge (the "obligations") | |
Breve descrição All right,title,interest and benefit in,under and pursuant to the trust dated 12/8/1996 and all moneys,powers and property whatsoever. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/01/2000 Entregue em 27/01/2000 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, to the originator under any receivables sale contract and the deed of charge, to the credit manager under the credit management agreement and the deed of charge, to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Conveyance assignment and transfer of all the issuer's right title and interest andand benefit present and future in under and pursuant to the trust dated 12/08/96 execxecuted by the receivables trustee. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/10/1999 Entregue em 26/10/1999 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, to the originator under any receivables sale contract and the deed of charge, to the credit manager under the credit management agreement and the deed of charge, to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Conveyance assignment and transfer of all the issuer's right title and interest andand benefit present and future in under and pursuant to the trust dated 120896 execxecuted by the receivables trustee. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/07/1999 Entregue em 29/07/1999 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, to the originator under any receivables sale contract and the deed of charge, to the credit manager under the credit management agreement and the deed of charge, to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Conveyance assignment and transfer of all the issuer's right title and interest and benefit present and future in under and pursuant to the trust dated 120896 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/04/1999 Entregue em 24/04/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined) | |
Breve descrição All right title interest and benefit in under and pursuant to the trust constituted by the declaration of trust dated 12TH august 1996 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/01/1999 Entregue em 27/01/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined) | |
Breve descrição All right title interest and benefit in under and pursuant to the trust constituted by the declaration of trust dated 12TH august 1996 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/10/1998 Entregue em 03/11/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined in the deed) | |
Breve descrição All right title interest and benefit in under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee please refer to form 395 for further details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/07/1998 Entregue em 29/07/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined in the deed) | |
Breve descrição All the issuer's right title and interest and benefit present and future constituted by the "receivables trust" dated 12TH august 1996 executed by the receivables trustee together with all right title benefit and interest in and to all moneys rights powers and property whatsoever derived or distributed or related to the receivables trust together with all other trust property and all rights powers and property thereto relating to each and any scottish completion trust declaration on 21ST july 1998. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/04/1998 Entregue em 23/04/1998 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer to the securities trustee or the class a couponholders the class b noteholders or the class b couponholders under or pursuant to the trust deed the deed of charge the security interest agreement the class a notes the class b notes and the paying agency and agent bank agreement to the originator under any receivables sale contract and the deed of charge to the credit manager under the credit management agreement and the deed of charge to the standby credit manager under the credit management agreement and the deed of charge and to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Conveyance assignment and transfer of all the issuer's right title and interest and benefit present and future in under and pursuant to the trust dated 120896 executed by the receivables trustee. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/01/1998 Entregue em 24/01/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the deed of charge and priority dated 9TH august 1996 and the "relevant documents" (as defined in the deed) | |
Breve descrição All the issuer's right title and interest and benefit present and future constituted by the "receivables trust" dated 12TH august 1996 executed by the receivables trustee together with all right title benefit and interest in and to all moneys rights powers and property whatsoever derived or distributed or related to the receivables trust together with all other trust property and all rights powers and property thereto relating to each and any scottish completion trust declaration on 21ST january 1998. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge (supplemental to a deed of charge and priority dated 9 august 1996) | Criado em 21/10/1997 Entregue em 25/10/1997 | Totalmente satisfeita | Montante garantido The agregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição All right title interest and benefit in under and pursuant to the trust consituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust) and all rights title interest and benefit in and to all moneys, rights, powers and property in relation to the receivables trust and all other trust property (as defined) deriving from any scottish completion trust declaration made on 21 october 1997. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge being supplemental to the deed of charge and priority dated 9 august 1996 | Criado em 21/07/1997 Entregue em 23/07/1997 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders,the class a couponholders,the class b noteholders or the class b couponholders under or pursuant to the trust deed,the deed of charge,the security interest agreement,the class a notes,the class b notes and the paying agency and agent bank agreement,(ii) to the originator under any receivables sale contract and the deed of charge,(iii) to the credit manager under the credit management agreement and the deed of charge,(iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge | |
Breve descrição A.(i) conveyance,assignment and transfer of:-(a) all the issuer's right,title,interest and benefit,present and future,in,under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust"). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/04/1997 Entregue em 24/04/1997 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to royal exchange trust company limited as security or the class a noteholders,the class a couponholders,the class b noteholders or the class b couponholders under or pursuant to the trust deed,the deed of charge,the security interest agreement,the class a notes,the class b notes and the paying agency and agent bank agreement,(ii) to the originator under any receivables sale contract and the deed of charge,(iii) to the credit manager under the credit management agreement and the deed of charge,(iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Conveyance,assignment and transfer of:-(a) all the issuer's right,title,interest and benefit,present and future,in,under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee.(b) all the issuer's right,title,interest and benefit,present and future,in and to all moneys,rights,powers and property whatsoever. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/01/1997 Entregue em 23/01/1997 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to royal exchange trust company limited as security or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale cintract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the standby manager under the credit management agreement and the deed of charge (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição (A) all the issuer's right title and benefit present and future in under and pursuant to the trust constituted by the declaration of trust dated 12TH august 1996. (b) all the issuer's right title interest and benefit present and future in and to all moneys rights powers and property whatsoever which may from time to time and at any time be distributed or derived from or accrue on or relate to the receivables trust in any way whatsoever including all rights to receive payment of any amounts which may become payable to the issuer and all payments received by the issuer thereunder and also including without limitation all rights to serve notices and/or make demands and/or otherwise act thereunder and pursuant thereto and all rights of action in respect of any breach thereof and all rights to receive damages or obtain other relief in respect thereof;. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 21/10/1996 Entregue em 26/10/1996 | Totalmente satisfeita | Montante garantido The aggregate of all monies and other liabilities due or to become due from the company to the chargees pursuant to the terms of the trust deed the deed of charge the security interest agreement together with the security documents (as defined) and this deed | |
Breve descrição All the issuer's right title interest and benefit present & future in and to all monies rights powers and property whatrsoever. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Supplemental deed of charge | Criado em 12/08/1996 Entregue em 23/08/1996 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes, and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the standby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Conveyance, assignment and transfer of all the issuer's right title interest and benefit present and future in under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust"). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Deed of charge and priority | Criado em 09/08/1996 Entregue em 23/08/1996 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes, and the paying agency and agent bank agreement, (ii) to the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge, (iv) to the stanby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Conveyance assignment and transfer of all the issuer's right title interest and benefit present and future in under and pursuant to the trust constituted by the declaration of trust dated 12 august 1996 executed by the receivables trustee (the "receivables trust"). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Security interest agreement | Criado em 09/08/1996 Entregue em 23/08/1996 | Totalmente satisfeita | Montante garantido The aggregate of all moneys and other liabilities for the time being due or owing by the issuer (I) to the securities trustee or the class a noteholders, the class a couponholders, the class b noteholders or the class b couponholders under or pursuant to the trust deed, the deed of charge, the security interest agreement, the class a notes, the class b notes, and the paying agency and agent bank agreement, (ii) the originator under any receivables sale contract and the deed of charge, (iii) to the credit manager under the credit management agreement and the deed of charge (iv) to the stanby credit manager under the credit management agreement and the deed of charge and (v) to the swap counterparty under the interest rate exchange agreement and the deed of charge (the "obligations") | |
Breve descrição Assignment of all the issuer's right title interest and benefit present and future in and to all sums of money standing to the credit of the issuer jersey account. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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PROSPECT 3 PLC possui casos de insolvência?
Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
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1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0