PRISM LEISURE CORPORATION PLC

Key Data

Status

Dissolved

Company No.

01522326

Incorporation date

15/10/1980

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1980)

21/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2009

Notice of move from Administration to Dissolution on 2009-12-18

View PDF (6 pages)

30/06/2009

Administrator's progress report to 2009-06-03

View PDF (8 pages)

21/12/2008

Administrator's progress report to 2008-12-03

View PDF (8 pages)

01/08/2008

Administrator's progress report to 2008-06-03

View PDF (8 pages)

05/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

31/01/2008

Administrator's progress report

View PDF (10 pages)

18/01/2008

Administrator's progress report

View PDF (8 pages)

20/08/2007

Statement of administrator's proposal

View PDF (32 pages)

18/06/2007

Registered office changed on 18/06/07 from: unit 1 dencora business centre dundee way enfield middlesex EN3 7SX

View PDF (1 pages)

12/06/2007

Appointment of an administrator

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

25/01/2007

Return made up to 29/08/06; full list of members

View PDF (3 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2006

£ ic 871559/871559 04/05/06 £ sr [email protected]

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (25 pages)

02/12/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

19/08/2005

New secretary appointed

View PDF (1 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

25/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

15/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

31/08/2004

New director appointed

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

10/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (180 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

04/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

13/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

02/10/2001

Director resigned

View PDF (1 pages)

03/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

11/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

13/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

13/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1999

Return made up to 29/08/99; full list of members

View PDF (8 pages)

14/09/1999

Registered office changed on 14/09/99

View PDF (0 pages)

03/09/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Registered office changed on 21/05/99 from: unit 1 baird road enfield middlesex EN1 1SJ

View PDF (1 pages)

25/02/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/02/1999

Resolutions

View PDF (1 pages)

25/02/1999

Resolutions

View PDF (1 pages)

24/02/1999

Auditor's report

View PDF (1 pages)

24/02/1999

Balance Sheet

View PDF (1 pages)

24/02/1999

Auditor's statement

View PDF (1 pages)

24/02/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

24/02/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/02/1999

Application for reregistration from private to PLC

View PDF (1 pages)

23/02/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/02/1999

Resolutions

View PDF (2 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/02/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

16/02/1999

Application for reregistration from PLC to private

View PDF (1 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (1 pages)

20/10/1998

Full group accounts made up to 1998-03-31

View PDF (31 pages)

16/09/1998

Return made up to 29/08/98; bulk list available separately

View PDF (12 pages)

19/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/10/1997

Full group accounts made up to 1997-03-28

View PDF (33 pages)

04/09/1997

Return made up to 29/08/97; bulk list available separately

View PDF (10 pages)

29/05/1997

Ad 10/04/97--------- £ si [email protected]=2500 £ ic 868559/871059

View PDF (2 pages)

29/05/1997

Ad 04/02/97--------- £ si [email protected]=2625 £ ic 865934/868559

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

09/12/1996

Ad 21/11/96--------- £ si [email protected]=750 £ ic 865184/865934

View PDF (2 pages)

11/11/1996

Ad 29/10/96--------- £ si [email protected]=5000 £ ic 860184/865184

View PDF (2 pages)

20/09/1996

Ad 29/08/96--------- £ si [email protected]

View PDF (2 pages)

17/09/1996

Full group accounts made up to 1996-03-29

View PDF (33 pages)

17/09/1996

Return made up to 30/08/96; bulk list available separately

View PDF (10 pages)

17/09/1996

Location of register of members address changed

View PDF (0 pages)

12/03/1996

Ad 06/02/96--------- £ si [email protected]=3200 £ ic 853484/856684

View PDF (2 pages)

14/11/1995

Ad 12/09/95--------- £ si [email protected]

View PDF (2 pages)

31/10/1995

Full group accounts made up to 1995-03-31

View PDF (33 pages)

04/10/1995

Return made up to 18/09/95; bulk list available separately

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (127 pages)

25/10/1994

Full group accounts made up to 1994-04-02

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13/10/1994

Return made up to 18/09/94; full list of members

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13/10/1994

Director's particulars changed

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29/06/1994

Miscellaneous

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29/06/1994

Miscellaneous

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29/06/1994

Miscellaneous

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29/06/1994

Miscellaneous

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29/06/1994

Miscellaneous

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03/12/1993

Ad 13/10/93--------- £ si [email protected]=1000 £ ic 851934/852934

View PDF (0 pages)

03/12/1993

Ad 13/10/93--------- £ si [email protected]=500 £ ic 851434/851934

View PDF (0 pages)

03/12/1993

Ad 13/10/93--------- £ si [email protected]=1000 £ ic 850434/851434

View PDF (0 pages)

03/12/1993

Ad 29/10/93--------- £ si [email protected]=8000 £ ic 842434/850434

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22/10/1993

New director appointed

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18/10/1993

Full group accounts made up to 1993-03-28

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18/10/1993

Return made up to 18/09/93; full list of members

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18/10/1993

Location of register of members address changed

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18/10/1993

Director's particulars changed

View PDF (0 pages)

29/09/1993

Ad 19/08/93--------- £ si [email protected]=8500 £ ic 431717/440217

View PDF (0 pages)

20/09/1993

New director appointed

View PDF (0 pages)

13/09/1993

Ad 21/06/93--------- £ si [email protected]=1500 £ ic 430217/431717

View PDF (0 pages)

17/08/1993

Ad 16/07/93--------- £ si [email protected]=2000 £ ic 428217/430217

View PDF (0 pages)

27/04/1993

Miscellaneous

View PDF (0 pages)

20/04/1993

Ad 09/03/93--------- £ si [email protected]=5000 £ ic 423217/428217

View PDF (0 pages)

30/03/1993

Ad 15/02/93--------- premium £ si [email protected]=6000 £ ic 417217/423217

View PDF (0 pages)

21/02/1993

Ad 02/02/93--------- £ si [email protected]=15000 £ ic 402217/417217

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21/10/1992

Full group accounts made up to 1992-03-29

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21/10/1992

Return made up to 18/09/92; bulk list available separately

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19/10/1992

Resolutions

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19/10/1992

£ nc 500000/1000000 02/09/92

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22/01/1992

Declaration of satisfaction of mortgage/charge

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21/11/1991

Auditor's resignation

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04/10/1991

Full group accounts made up to 1991-03-31

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04/10/1991

Return made up to 18/09/91; bulk list available separately

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17/05/1991

Director resigned

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07/05/1991

New director appointed

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23/10/1990

Particulars of mortgage/charge

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02/10/1990

Full group accounts made up to 1990-03-31

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02/10/1990

Return made up to 19/09/90; bulk list available separately

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25/09/1990

New director appointed

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15/05/1990

Ad 12/04/90--------- £ si [email protected]=750 £ ic 399217/399967

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19/04/1990

Secretary resigned;new secretary appointed;director resigned

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15/03/1990

Declaration of satisfaction of mortgage/charge

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01/02/1990

Declaration of satisfaction of mortgage/charge

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09/11/1989

Full group accounts made up to 1989-03-31

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07/11/1989

Return made up to 25/09/89; bulk list available separately

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18/09/1989

Wd 07/09/89 ad 04/09/89--------- premium £ si [email protected]=500 £ ic 436125/436625

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22/08/1989

New director appointed

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05/07/1989

Wd 03/07/89 ad 17/02/89-30/04/89 £ si [email protected]=8250 £ ic 427875/436125

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23/02/1989

New director appointed

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04/11/1988

Full group accounts made up to 1988-03-31

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04/11/1988

Return made up to 26/09/88; bulk list available separately

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27/10/1988

Statement of affairs

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24/10/1988

Wd 13/10/88 ad 31/05/88--------- premium £ si [email protected]=20408 £ ic 407467/427875

View PDF (0 pages)

24/10/1988

Wd 13/10/88 ad 31/05/88--------- premium £ si [email protected]=17000 £ ic 390467/407467

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24/10/1988

Nc inc already adjusted

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24/10/1988

Resolutions

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24/10/1988

Resolutions

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24/10/1988

Resolutions

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

08/08/1988

Wd 17/06/88 ad 31/05/88--------- premium £ si [email protected]=37408 £ ic 353059/390467

View PDF (0 pages)

24/02/1988

New director appointed

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05/02/1988

Return of allotments

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26/10/1987

Location of register of members

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13/10/1987

Full group accounts made up to 1987-03-31

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13/10/1987

Return made up to 14/08/87; bulk list available separately

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07/02/1987

Secretary resigned;new secretary appointed

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03/02/1987

Company type changed from pri to PLC

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23/12/1986

New director appointed

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31/10/1986

Full accounts made up to 1986-03-31

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18/10/1986

Return made up to 08/10/86; full list of members

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08/08/1986

Certificate of change of name

View PDF (2 pages)

19/05/1986

New director appointed

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15/10/1980

Incorporation

View PDF (17 pages)

15/10/1980

Miscellaneous

View PDF (1 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Clipsham, David Alan	Director	06/06/2005 - Present	18
Thacker, Pankaj Jayantilal	Director	06/06/2005 - Present	4
Pearce, Mark	Director	22/07/2004 - 15/12/2004	1
Batavia, Vinodchandra Jagmohandas	Director	09/05/2005 - 30/04/2007	-
Flamank, Simon Alexander	Secretary	03/12/2001 - 22/07/2004	21

Persons with Significant Control

No PSC data available.

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Description

About PRISM LEISURE CORPORATION PLC

PRISM LEISURE CORPORATION PLC is an(a) Dissolved company incorporated on 15/10/1980 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 PRISM LEISURE CORPORATION PLC?

PRISM LEISURE CORPORATION PLC is currently Dissolved. It was registered on 15/10/1980 and dissolved on 21/03/2010.

Where is PRISM LEISURE CORPORATION PLC located?

PRISM LEISURE CORPORATION PLC is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does PRISM LEISURE CORPORATION PLC do?

PRISM LEISURE CORPORATION PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PRISM LEISURE CORPORATION PLC?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.