PRIME RESORTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03487041

Incorporation date

29/12/1997

Size

Group

Classification

Hotels (55.10 - SIC 2003);Fair and amusement park activities (92.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

13/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2012

Receiver's abstract of receipts and payments to 2012-03-21

View PDF (2 pages)

29/03/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

08/02/2012

Receiver's abstract of receipts and payments to 2012-02-02

View PDF (2 pages)

03/03/2011

Receiver's abstract of receipts and payments to 2011-02-02

View PDF (2 pages)

22/06/2010

Group of companies' accounts made up to 2007-01-28

View PDF (24 pages)

24/02/2010

Receiver's abstract of receipts and payments to 2010-02-02

View PDF (2 pages)

10/05/2009

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

13/04/2009

Registered office changed on 14/04/2009 from park hall hotel park hall road charnock richard chorley lancashire PR7 5LP

View PDF (1 pages)

08/02/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

29/12/2008

Return made up to 30/12/08; full list of members

View PDF (6 pages)

29/12/2008

Registered office changed on 30/12/2008 from park hall hotel leisure & conference centre charnock richard chorley lancashire PR7 5LP

View PDF (1 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

29/12/2008

Location of debenture register

View PDF (1 pages)

22/01/2008

Return made up to 30/12/07; full list of members

View PDF (4 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2007

Group of companies' accounts made up to 2006-01-29

View PDF (24 pages)

21/01/2007

Return made up to 30/12/06; full list of members

View PDF (9 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2006

Return made up to 30/12/05; full list of members

View PDF (9 pages)

18/01/2006

Director's particulars changed

View PDF (0 pages)

15/11/2005

Group of companies' accounts made up to 2005-01-24

View PDF (24 pages)

18/01/2005

Return made up to 30/12/04; full list of members

View PDF (9 pages)

21/10/2004

Group of companies' accounts made up to 2004-01-25

View PDF (24 pages)

21/01/2004

Return made up to 30/12/03; full list of members

View PDF (9 pages)

10/06/2003

Group of companies' accounts made up to 2003-01-26

View PDF (24 pages)

27/01/2003

Return made up to 30/12/02; full list of members

View PDF (9 pages)

27/01/2003

Director's particulars changed

View PDF (0 pages)

13/10/2002

Group of companies' accounts made up to 2002-01-27

View PDF (23 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/02/2002

Ad 07/02/02--------- £ si 6447820@1=6447820 £ ic 174600/6622420

View PDF (2 pages)

11/02/2002

Nc inc already adjusted 06/02/02

View PDF (1 pages)

11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

View PDF (17 pages)

11/02/2002

New director appointed

View PDF (2 pages)

28/05/2001

Full group accounts made up to 2001-01-28

View PDF (21 pages)

07/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

31/01/2001

Full group accounts made up to 2000-01-30

View PDF (38 pages)

26/12/2000

New director appointed

View PDF (2 pages)

06/04/2000

Full group accounts made up to 1999-01-31

View PDF (24 pages)

01/02/2000

Return made up to 30/12/99; full list of members

View PDF (8 pages)

01/02/2000

Secretary resigned

View PDF (0 pages)

01/02/2000

Registered office changed on 02/02/00

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01/02/2000

New director appointed

View PDF (2 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/03/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

12/07/1998

Memorandum and Articles of Association

View PDF (34 pages)

01/07/1998

Accounting reference date shortened from 31/03/99 to 31/01/99

View PDF (1 pages)

24/06/1998

Memorandum and Articles of Association

View PDF (29 pages)

24/06/1998

Ad 11/06/98--------- £ si 135000@1=135000 £ ic 39600/174600

View PDF (2 pages)

24/06/1998

Ad 10/06/98--------- £ si 39599@1=39599 £ ic 1/39600

View PDF (2 pages)

24/06/1998

Conve 10/06/98

View PDF (1 pages)

24/06/1998

Nc inc already adjusted 11/06/98

View PDF (1 pages)

24/06/1998

Nc inc already adjusted 10/06/98

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (12 pages)

24/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (0 pages)

24/06/1998

Resolutions

View PDF (0 pages)

24/06/1998

Resolutions

View PDF (12 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Registered office changed on 22/06/98 from: park hall hotel park hall road charnock richard chorley PR7 5LP

View PDF (1 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

16/06/1998

Certificate of change of name

View PDF (2 pages)

04/06/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

29/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Registered office changed on 30/05/98 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Registered office changed on 16/03/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/01/2007

Last change occurred

27/01/2007

Accounts

Group

Last made up date

27/01/2007

Next account date

27/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, Roy	Director	30/09/2000 - Present	8
Macnay, Nicholas	Director	11/06/1998 - 28/05/2002	15
Froud, Keith	Director	11/03/1998 - 21/05/1998	79
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/12/1997 - 11/03/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/12/1997 - 11/03/1998	12820

Persons with Significant Control

No PSC data available.

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Description

About PRIME RESORTS HOLDINGS LIMITED

PRIME RESORTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME RESORTS HOLDINGS LIMITED?

PRIME RESORTS HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 13/05/2013.

Where is PRIME RESORTS HOLDINGS LIMITED located?

PRIME RESORTS HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does PRIME RESORTS HOLDINGS LIMITED do?

PRIME RESORTS HOLDINGS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for PRIME RESORTS HOLDINGS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.