PRISM LEISURE CORPORATION PLC
Status | DISSOLVED |
Company No. | 01522326 |
Category | Private Limited Company |
Incorporated | 15 Oct 1980 |
Age | 43 years, 8 months, 2 days |
Jurisdiction | England Wales |
Dissolution | 21 Mar 2010 |
Years | 14 years, 2 months, 27 days |
SUMMARY
PRISM LEISURE CORPORATION PLC is an dissolved private limited company with number 01522326. It was incorporated 43 years, 8 months, 2 days ago, on 15 October 1980 and it was dissolved 14 years, 2 months, 27 days ago, on 21 March 2010. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
Mortgage debenture
Created on 12 Jun 2006
Delivered on 21 Jun 2006
Status outstanding
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Guarantee & debenture
Created on 25 May 2005
Delivered on 07 Jun 2005
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Charge
Created on 08 Sep 2003
Delivered on 19 Sep 2003
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Charged intellectual property. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 21 Oct 2002
Delivered on 26 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Deed of charge over credit balances
Created on 17 Oct 2001
Delivered on 23 Oct 2001
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re prism leisure corporation PLC business premium account, account number 10472654. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Debenture
Created on 17 Oct 2001
Delivered on 23 Oct 2001
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Fixed and floating charge
Created on 31 Mar 2000
Delivered on 07 Apr 2000
Status fully-satisfied
Persons Entitled
Fmn Financial Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the factoring agreement between the company and security holder or otherwise
Short Particulars
Fixed equitable all debts (purchased or purported by the security holder pursuant to the agreement) which fail to vest absolutely and effectively in the security holder for any reason all amounts of indebtedness now or at any time thereafter owing or becoming due to the company on any account whatsoever other than the debts referred to above together with the benefit of all guarantees indemnities insurances instruments and securities given to or held by the company in relation to any debt. See the mortgage charge document for full details.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 05 Jul 1999
Delivered on 07 Jul 1999
Status fully-satisfied
Persons Entitled
Griffin Credit Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise
Short Particulars
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
Debenture
Created on 16 Feb 1999
Delivered on 19 Feb 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Fixed and floating charge
Created on 18 Oct 1990
Delivered on 23 Oct 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Transactions
Fixed and floating charge
Created on 20 Nov 1984
Delivered on 28 Nov 1984
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges on- undertaking and all property and assets present and future including bookdebts and uncalled capital.
Transactions
Legal mortgage
Created on 29 Mar 1984
Delivered on 06 Mar 1984
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property known as unit 64 wood green shipping city london N228 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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