PRIME RESORTS LIMITED

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PRIME RESORTS LIMITED

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Key Data

Status

Dissolved

Company No.

03564066

Incorporation date

13/05/1998

Size

Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 13/05/1998)
dot icon20/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon03/11/2014
First Gazette notice for compulsory strike-off
dot icon02/11/2014
Termination of appointment of Martin John Brayshaw as a secretary on 2007-12-31
dot icon02/11/2014
Termination of appointment of Martin John Brayshaw as a director on 2007-12-31
dot icon03/05/2012
Receiver's abstract of receipts and payments to 2012-04-25
dot icon03/05/2012
Notice of ceasing to act as receiver or manager
dot icon08/02/2012
Receiver's abstract of receipts and payments to 2012-02-02
dot icon03/03/2011
Receiver's abstract of receipts and payments to 2011-02-02
dot icon24/02/2010
Receiver's abstract of receipts and payments to 2010-02-02
dot icon15/05/2009
Statement of Affairs in administrative receivership following report to creditors
dot icon12/05/2009
Administrative Receiver's report
dot icon12/05/2009
Notice of appointment of receiver or manager
dot icon13/04/2009
Registered office changed on 14/04/2009 from park hall hotel park hall road charnock richard chorley lancashire PR7 5LP england
dot icon18/03/2009
Notice of appointment of receiver or manager
dot icon29/12/2008
Return made up to 14/05/08; full list of members
dot icon29/12/2008
Registered office changed on 30/12/2008 from park hall hotel leisure & conference centre park hall road, charnock richard chorley LANCASHIREPR7 5LP
dot icon29/12/2008
Location of debenture register
dot icon29/12/2008
Location of register of members
dot icon11/12/2007
Full accounts made up to 2007-01-28
dot icon13/11/2007
Particulars of mortgage/charge
dot icon19/06/2007
Return made up to 14/05/07; no change of members
dot icon24/01/2007
Full accounts made up to 2006-01-29
dot icon08/01/2007
Particulars of mortgage/charge
dot icon04/06/2006
Return made up to 14/05/06; full list of members
dot icon15/11/2005
Full accounts made up to 2005-01-24
dot icon09/06/2005
Return made up to 14/05/05; full list of members
dot icon21/10/2004
Full accounts made up to 2004-01-25
dot icon01/06/2004
Return made up to 14/05/04; full list of members
dot icon10/06/2003
Full accounts made up to 2003-01-26
dot icon09/06/2003
Return made up to 14/05/03; full list of members
dot icon13/10/2002
Full accounts made up to 2002-01-27
dot icon28/06/2002
Ad 29/05/02--------- £ si 9749999@1=9749999 £ ic 1/9750000
dot icon28/06/2002
New director appointed
dot icon28/06/2002
Director resigned
dot icon28/06/2002
Nc inc already adjusted 29/05/02
dot icon28/06/2002
Memorandum and Articles of Association
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon18/06/2002
Return made up to 14/05/02; full list of members
dot icon18/06/2002
New director appointed
dot icon20/02/2002
Particulars of mortgage/charge
dot icon28/05/2001
Full accounts made up to 2001-01-28
dot icon22/05/2001
Return made up to 14/05/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-01-30
dot icon26/12/2000
New director appointed
dot icon17/05/2000
Return made up to 14/05/00; full list of members
dot icon29/03/2000
Full accounts made up to 1999-01-31
dot icon07/03/2000
New director appointed
dot icon25/10/1999
Director resigned
dot icon25/10/1999
Director resigned
dot icon25/10/1999
Director resigned
dot icon26/07/1999
New director appointed
dot icon22/07/1999
Particulars of mortgage/charge
dot icon22/07/1999
Particulars of mortgage/charge
dot icon22/07/1999
Particulars of mortgage/charge
dot icon15/06/1999
Return made up to 14/05/99; full list of members
dot icon18/05/1999
New secretary appointed
dot icon12/07/1998
Memorandum and Articles of Association
dot icon30/06/1998
New director appointed
dot icon30/06/1998
New director appointed
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Resolutions
dot icon22/06/1998
Particulars of mortgage/charge
dot icon21/06/1998
New director appointed
dot icon21/06/1998
New director appointed
dot icon21/06/1998
New director appointed
dot icon21/06/1998
Director resigned
dot icon21/06/1998
New secretary appointed
dot icon21/06/1998
Accounting reference date shortened from 31/05/99 to 31/01/99
dot icon21/06/1998
Secretary resigned;director resigned
dot icon21/06/1998
Registered office changed on 22/06/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
dot icon18/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
Certificate of change of name
dot icon31/05/1998
New director appointed
dot icon31/05/1998
New secretary appointed;new director appointed
dot icon31/05/1998
Secretary resigned
dot icon31/05/1998
Director resigned
dot icon31/05/1998
Registered office changed on 01/06/98 from: 12 york place leeds LS1 2DS
dot icon13/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/01/2007
dot iconLast change occurred
27/01/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/01/2007
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Page, Roy
Director
30/09/2000 - Present
8
Macnay, Nicholas
Director
11/06/1998 - 28/05/2002
15
Froud, Keith
Director
13/05/1998 - 09/06/1998
79
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
13/05/1998 - 13/05/1998
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
13/05/1998 - 13/05/1998
12820

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIME RESORTS LIMITED

PRIME RESORTS LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 4 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 LIMITED?

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PRIME RESORTS LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 20/04/2015.

Where is PRIME RESORTS LIMITED located?

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

What does PRIME RESORTS LIMITED do?

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

What is the latest filing for PRIME RESORTS LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via compulsory strike-off.