PARKRIDGE DEVELOPMENTS LIMITED

Overview

Company Name	PARKRIDGE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03759988
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1999
Date of Cessation	Apr 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARKRIDGE DEVELOPMENTS LIMITED?

(7011) /

Where is PARKRIDGE DEVELOPMENTS LIMITED located?

Registered Office Address	1st Floor Victory House Quayside ME4 4QU Chatham Maritime Kent
Undeliverable Registered Office Address	No

What were the previous names of PARKRIDGE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1219 LIMITED	Apr 27, 1999	Apr 27, 1999

What are the latest accounts for PARKRIDGE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PARKRIDGE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2017

Notice of final account prior to dissolution

1 pages

4.43

Jan 14, 2016

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 10/11/2015

9 pages

LIQ MISC

Jan 14, 2016

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 10/11/2013

8 pages

LIQ MISC

Jan 14, 2016

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 15/11/2013

9 pages

LIQ MISC

Jun 04, 2015

Order of court to wind up

pages

COCOMP

Jun 04, 2015

Appointment of a liquidator

1 pages

4.31

Jun 04, 2015

Insolvency court order

Court order insolvency:C.O. To remove liquidator Simon Paterson

11 pages

LIQ MISC OC

Jan 21, 2013

Insolvency filing

Insolvency:liquidator's progress report 11/11/11 -10/11/2012

9 pages

LIQ MISC

Nov 30, 2011

Registered office address changed from * 22-23 Old Burlington Street London W1S 2JJ United Kingdom* on Nov 30, 2011

2 pages

AD01

Nov 30, 2011

Appointment of a liquidator

1 pages

4.31

Sep 13, 2011

Order of court to wind up

2 pages

COCOMP

Aug 30, 2011

Termination of appointment of Corin Winfield as a secretary

1 pages

TM02

May 03, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2011	Statement of capital on May 03, 2011 Capital: GBP 975	SH01

Apr 11, 2011

Full accounts made up to Dec 31, 2009

14 pages

Mar 14, 2011

Director's details changed for Philip Thomas O Callaghan on Mar 10, 2011

3 pages

CH01

Jan 21, 2011

Director's details changed for Mr John Charles Cutts on Jan 21, 2011

2 pages

CH01

Oct 07, 2010

Full accounts made up to Dec 31, 2008

14 pages

Jul 15, 2010

Termination of appointment of Nicholas Scott as a director

1 pages

TM01

Jun 30, 2010

Termination of appointment of Alan Stainforth as a director

1 pages

TM01

Apr 28, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

6 pages

AR01

Jan 11, 2010

Termination of appointment of Terence Hill as a director

2 pages

TM01

Sep 25, 2009

legacy

1 pages

287

Apr 28, 2009

legacy

5 pages

363a

Apr 28, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PARKRIDGE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTS, John Charles Sumner Place South Kensington SW7 3EG London 22 United Kingdom	Jun 11, 1999		Director	Sumner Place South Kensington SW7 3EG London 22 United Kingdom	United Kingdom	British	1959-9	56651680001
O CALLAGHAN, Philip Thomas Chestnut Lodge 4a Spencer Road SW18 2SW London	Jun 11, 1999		Director	Chestnut Lodge 4a Spencer Road SW18 2SW London	England	British	1963-4	110590470002
STAINFORTH, Alan John 31a Church Street Braunston LE15 8QT Rutland Leicestershire	Jun 11, 1999	Jul 25, 2003	Secretary	31a Church Street Braunston LE15 8QT Rutland Leicestershire		British		60076710001
WINFIELD, Corin Robert 15 Ashlawn Crescent B91 1PR Solihull West Midlands	Jul 25, 2003	Aug 26, 2011	Secretary	15 Ashlawn Crescent B91 1PR Solihull West Midlands		English		61906590004
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Apr 27, 1999	Jun 11, 1999	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
FLEETWOOD, Christopher John 9 Walden Road BR7 5DH Chislehurst Kent	Aug 15, 2005	Nov 30, 2008	Director	9 Walden Road BR7 5DH Chislehurst Kent	England	British	1968-12	107223400001
HANKS, Linda Karen Customs House Waterside B90 1UD Dickens Heath 12 Solihull	May 22, 2008	Sep 17, 2008	Director	Customs House Waterside B90 1UD Dickens Heath 12 Solihull	England	British	1958-10	133561110001
HILL, Terence John 90 Tagwell Road WR9 7AQ Droitwich Spa Worcestershire	Oct 30, 2007	Jan 07, 2010	Director	90 Tagwell Road WR9 7AQ Droitwich Spa Worcestershire	England	British	1953-3	125791780001
NAVATO, Carlo Vittorio Haxted Road TN8 6PT Edenbridge South Haxted Kent	Jun 11, 1999	Apr 15, 2008	Director	Haxted Road TN8 6PT Edenbridge South Haxted Kent	England	British	1968-9	131279700001
SCOTT, Nicholas John 26 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey	Aug 15, 2005	Jul 15, 2010	Director	26 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey	United Kingdom	British	1970-3	107223330002
STAINFORTH, Alan John 31a Church Street Braunston LE15 8QT Rutland Leicestershire	Jun 11, 1999	Jun 07, 2010	Director	31a Church Street Braunston LE15 8QT Rutland Leicestershire	United Kingdom	British	1958-6	60076710001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Apr 27, 1999	Jun 11, 1999	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Does PARKRIDGE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Construction cost charge	Created On Jan 14, 2002 Delivered On Jan 18, 2002	Satisfied	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 An interest bearing account numbered 0426599 opened with the governor and company of the bank of scotland. The initial rent deposit being £6,868,920.00. the full credit balance and all rights and benefits accruing or arising in connection with the above.
	Persons Entitled Gold Property Partnership 1 (Acting by Gold Managing Partner Limited)
	Transactions Jan 18, 2002Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Rent account charge	Created On Jan 14, 2002 Delivered On Jan 18, 2002	Satisfied	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 An interest bearing account numbered 0426850 opened with the governor and company of the bank of scotland. The initial rent deposit being £1,661,212.19. the full credit balance and all rights and benefits accruing or arising in connection with the above.
	Persons Entitled Gold Property Partnership 1 (Acting by Gold Managing Partner Limited)
	Transactions Jan 18, 2002Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Rent account charge	Created On Jan 14, 2002 Delivered On Jan 18, 2002	Satisfied	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 All its present and future undertaking assets and rights whatever and wherever not for the time being effectively charged by way of fixed charge or effectively charged by way of security.
	Persons Entitled Gold Property Partnership 1 (Acting by Gold Managing Partner Limited)
	Transactions Jan 18, 2002Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARKRIDGE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2016	Conclusion of winding up
May 11, 2011	Petition date
Aug 24, 2011	Commencement of winding up
Apr 06, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent	May 15, 2015
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London
David Ronald Elliott Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent	practitioner	Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0