Liquidation
Company Information for PRISMA IMAGING LIMITED
HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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PRISMA IMAGING LIMITED | |
Legal Registered Office | |
HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ Other companies in BS1 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PRISMA IMAGING | California | Unknown | |
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Prisma Imaging LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN ELVINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP JULIAN FLETCHER SMITH |
Company Secretary | ||
BRIAN BARWELL |
Director | ||
PHILLIP JULIAN FLETCHER SMITH |
Director | ||
ALVIN BROWNE |
Company Secretary | ||
ALVIN BROWNE |
Director | ||
ROBERT IAN FOSTER |
Director | ||
ROBERT IAN FOSTER |
Company Secretary | ||
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-21 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-21 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-21 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-21 | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-21 | |
4.68 | Liquidators' statement of receipts and payments to 2012-10-21 | |
4.68 | Liquidators' statement of receipts and payments to 2011-10-21 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/10 FROM Unit 33 Westfield Trading Estate Midsomer Norton Radstock BA3 4BB | |
LATEST SOC | 08/06/10 STATEMENT OF CAPITAL;GBP 92000 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
363a | Return made up to 22/05/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BARWELL | |
288b | APPOINTMENT TERMINATED SECRETARY PHILLIP SMITH | |
403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
363a | Return made up to 22/05/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/05/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 13 MIDSOMER ENTERPRISE PARK RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2BB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/01 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)P | AD 29/08/97--------- £ SI 91998@1=91998 £ IC 4/92002 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SRES01 | ADOPT MEM AND ARTS 18/08/97 | |
SRES13 | RE SHARES 18/08/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Notices to Creditors | 2010-11-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTEL MORTGAGE | Outstanding | OPENSHAW LIMITED | |
DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as PRISMA IMAGING LIMITED are:
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 : | |||
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. |