PRISMA IMAGING LIMITED - Printing not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Prisma Imaging Ltd

PRISMA IMAGING LIMITED was founded on 1996-05-22 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Prisma Imaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PRISMA IMAGING LIMITED

HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ Other companies in BS1

Filing Information

Company Number		03202188
Company ID Number		03202188
Date formed		1996-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2009
Account next due		31/05/2011
Latest return		22/05/2010
Return next due		19/06/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 23:13:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISMA IMAGING LIMITED

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Companies with same name PRISMA IMAGING LIMITED

The following companies were found which have the same name as PRISMA IMAGING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRISMA IMAGING	California	Unknown
	Prisma Imaging LLC	Connecticut	Unknown

Company Officers of PRISMA IMAGING LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN ELVINS	Director	1996-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP JULIAN FLETCHER SMITH	Company Secretary	2000-11-02	2008-12-03
BRIAN BARWELL	Director	1996-05-22	2008-12-03
PHILLIP JULIAN FLETCHER SMITH	Director	1999-02-15	2008-12-03
ALVIN BROWNE	Company Secretary	1997-08-18	2000-11-02
ALVIN BROWNE	Director	1996-05-22	2000-11-02
ROBERT IAN FOSTER	Director	1996-05-22	1999-02-15
ROBERT IAN FOSTER	Company Secretary	1996-05-22	1997-08-18
COURT SECRETARIES LTD	Nominated Secretary	1996-05-22	1996-05-22
COURT BUSINESS SERVICES LTD	Nominated Director	1996-05-22	1996-05-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-11-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-21
2016-12-14	4.68	Liquidators' statement of receipts and payments to 2016-10-21
2016-01-04	4.68	Liquidators' statement of receipts and payments to 2015-10-21
2014-12-24	4.68	Liquidators' statement of receipts and payments to 2014-10-21
2013-12-10	4.68	Liquidators' statement of receipts and payments to 2013-10-21
2012-11-27	4.68	Liquidators' statement of receipts and payments to 2012-10-21
2011-10-31	4.68	Liquidators' statement of receipts and payments to 2011-10-21
2010-10-29	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-10-29	600	Appointment of a voluntary liquidator
2010-10-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/10 FROM Unit 33 Westfield Trading Estate Midsomer Norton Radstock BA3 4BB
2010-06-08	LATEST SOC	08/06/10 STATEMENT OF CAPITAL;GBP 92000
2010-06-08	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-05-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01	395	Particulars of a mortgage or charge / charge no: 4
2009-06-12	363a	Return made up to 22/05/09; full list of members
2008-12-17	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIP SMITH
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN BARWELL
2008-12-09	288b	APPOINTMENT TERMINATED SECRETARY PHILLIP SMITH
2008-10-16	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1
2008-09-25	363a	Return made up to 22/05/08; full list of members
2008-06-13	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-19	363a	Return made up to 22/05/07; full list of members
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01	363a	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-07-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-28	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-13	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-06-21	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 13 MIDSOMER ENTERPRISE PARK RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2BB
2002-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/01
2001-05-18	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-15	288a	NEW SECRETARY APPOINTED
2001-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-03	363s	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-10	288b	DIRECTOR RESIGNED
1999-03-10	288a	NEW DIRECTOR APPOINTED
1998-06-09	363s	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-23	88(2)P	AD 29/08/97--------- £ SI 91998@1=91998 £ IC 4/92002
1997-09-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-09-04	SRES01	ADOPT MEM AND ARTS 18/08/97
1997-09-04	SRES13	RE SHARES 18/08/97
1997-09-04	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/97
1997-09-01	288b	SECRETARY RESIGNED
1997-09-01	288a	NEW SECRETARY APPOINTED
1997-07-16	363s	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-23	225	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
1996-06-14	288	DIRECTOR RESIGNED
1996-06-14	288	SECRETARY RESIGNED
1996-06-14	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1996-06-14	288	NEW DIRECTOR APPOINTED
1996-06-14	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

2222 - Printing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PRISMA IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2010-11-01

Fines / Sanctions

No fines or sanctions have been issued against PRISMA IMAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-04-20	Outstanding	HSBC BANK PLC
CHATTEL MORTGAGE	1997-12-20	Outstanding	OPENSHAW LIMITED
DEBENTURE	1996-11-07	PART of the property or undertaking has been released from charge	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of PRISMA IMAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRISMA IMAGING LIMITED

Trademarks

We have not found any records of PRISMA IMAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRISMA IMAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as PRISMA IMAGING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRISMA IMAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PRISMA IMAGING LIMITED	Event Date	2010-10-25
Simon Robert Haskew (IP Number 8988) and Neil Frank Vinnicombe (IP Number 9519) both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ, were appointed as Joint Liquidators of the Company on 22 October 2010. Creditors of the above company are required, on or before 30 November 2010 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Begbies Traynor, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by email at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130. Simon Robert Haskew Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRISMA IMAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRISMA IMAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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