PARKRIDGE HOMES (EALING) LIMITED

Overview

Company Name	PARKRIDGE HOMES (EALING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04513425
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2002
Date of Cessation	Aug 06, 2014

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 HOMES (EALING) LIMITED?

(7011) /

Where is PARKRIDGE HOMES (EALING) LIMITED located?

Registered Office Address	22-23 Old Burlington Street W1S 2JJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARKRIDGE HOMES (EALING) LIMITED?

Previous Company Names
Company Name	From	Until
ETCHCO 1165 LIMITED	Aug 16, 2002	Aug 16, 2002

What are the latest accounts for PARKRIDGE HOMES (EALING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for PARKRIDGE HOMES (EALING) LIMITED?

Annual Return

Last Annual Return	Aug 16, 2011

What are the latest filings for PARKRIDGE HOMES (EALING) LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 07, 2013

Appointment of William Andrew Wardrop as a director

3 pages

AP01

Mar 07, 2013

Termination of appointment of John Cutts as a director

2 pages

TM01

Feb 22, 2013

Declaration of solvency

3 pages

4.70

Feb 22, 2013

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Feb 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 22, 2013

Appointment of a voluntary liquidator

2 pages

600

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2011

Termination of appointment of Paul Naish as a director

1 pages

TM01

Aug 30, 2011

Termination of appointment of Corin Winfield as a secretary

1 pages

TM02

Aug 16, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 2	SH01

Mar 18, 2011

Full accounts made up to Dec 31, 2009

13 pages

Jan 21, 2011

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

2 pages

CH01

Jan 19, 2011

Termination of appointment of Andrew Fryer as a director

2 pages

TM01

Oct 07, 2010

Full accounts made up to Dec 31, 2008

13 pages

Sep 10, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

6 pages

AR01

Jun 30, 2010

Termination of appointment of Alan Stainforth as a director

1 pages

TM01

Feb 02, 2010

First Gazette notice for compulsory strike-off

GAZ1

Oct 08, 2009

Registered office address changed from * the Gatehouse 16 Arlington Street London SW1A 1RD* on Oct 08, 2009

1 pages

AD01

Aug 28, 2009

legacy

4 pages

363a

Aug 27, 2008

Full accounts made up to Dec 31, 2007

12 pages

Aug 26, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of PARKRIDGE HOMES (EALING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARDROP, William Andrew Old Burlington Street W1S 2JJ London 22-23 United Kingdom	Mar 01, 2013		Director	Old Burlington Street W1S 2JJ London 22-23 United Kingdom	England	British	1963-6	111841270001
WINFIELD, Corin Robert 15 Ashlawn Crescent B91 1PR Solihull West Midlands	Oct 15, 2002	Aug 26, 2011	Secretary	15 Ashlawn Crescent B91 1PR Solihull West Midlands		English		61906590004
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham	Aug 16, 2002	Oct 15, 2002	Secretary	39 Newhall Street B3 3DY Birmingham				52631720001
CUTTS, John Charles Sumner Place South Kensington SW7 3EG London 22	Oct 15, 2002	Mar 01, 2013	Director	Sumner Place South Kensington SW7 3EG London 22	United Kingdom	British	1959-9	56651680001
EVANS, Leon Paul 114 Old Station Road Hampton In Arden B92 0HF Solihull West Midlands	Oct 15, 2002	Nov 15, 2004	Director	114 Old Station Road Hampton In Arden B92 0HF Solihull West Midlands	United Kingdom	British	1973-5	71331970003
FRYER, Andrew Michael 42 Lawn Crescent Kew TW9 3NS Richmond Surrey	Nov 15, 2004	Jun 01, 2009	Director	42 Lawn Crescent Kew TW9 3NS Richmond Surrey	England	British	1958-10	14706110001
NAISH, Paul Gordon James Orchard House Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	Dec 14, 2005	Aug 26, 2011	Director	Orchard House Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	England	British	1950-9	107869940001
ROSIER, Christopher Robert 248 Mill Lane Dorridge B93 8NU Solihull West Midlands	Oct 15, 2002	Aug 31, 2003	Director	248 Mill Lane Dorridge B93 8NU Solihull West Midlands	United Kingdom	British	1959-1	56588780002
STAINFORTH, Alan John 31a Church Street Braunston LE15 8QT Rutland Leicestershire	Oct 15, 2002	Jun 07, 2010	Director	31a Church Street Braunston LE15 8QT Rutland Leicestershire	United Kingdom	British	1958-6	60076710001
EFFECTORDER LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Aug 16, 2002	Oct 15, 2002	Director	39 Newhall Street B3 3DY Birmingham West Midlands				52631710001

View Detailed Information on Officers and People with Significant Control

Does PARKRIDGE HOMES (EALING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental guarantee	Created On Mar 30, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies standing to the credit of the account including the amount of £99,300 plus vat. See the mortgage charge document for full details.
	Persons Entitled Mr Anthony Oswald Cumine
	Transactions Apr 18, 2006Registration of a charge (395)
Rental guarantee	Created On Mar 30, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies standing to the credit of the account including the amount of £89,800 plus vat. See the mortgage charge document for full details.
	Persons Entitled Mr Anthony Oswald Cumine
	Transactions Apr 18, 2006Registration of a charge (395)
Legal charge	Created On Oct 28, 2005 Delivered On Nov 09, 2005	Outstanding	Amount secured £4,500,000 and all other monies due or to become due
	Short particulars Sinclair house the avenue ealing t/n AGL88376.
	Persons Entitled Dominion Developments (2005) Limited
	Transactions Nov 09, 2005Registration of a charge (395)
Legal charge	Created On Nov 04, 2002 Delivered On Dec 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sinclair house the avenue l/b of ealing t/n AGL88376. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2002Registration of a charge (395)
Debenture	Created On Nov 04, 2002 Delivered On Dec 20, 2002	Outstanding	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2002Registration of a charge (395)

View Detailed Information on Charges

Does PARKRIDGE HOMES (EALING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2013	Commencement of winding up
Aug 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Feb 13, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 13, 2013

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.
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