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PARKRIDGE RETAIL LIMITED

PARKRIDGE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARKRIDGE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05684923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARKRIDGE RETAIL LIMITED?

    • (7011) /

    Where is PARKRIDGE RETAIL LIMITED located?

    Registered Office Address
    c/o PRICE WATERHOUSECOOPERS LLP
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKRIDGE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for PARKRIDGE RETAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARKRIDGE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    Insolvency:liquidator's progress report ;- 5.10.2012 -04.10.2013
    		10 pagesLIQ MISC

    Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on Dec 09, 2011

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Corin Winfield as a secretary

    		1 pagesTM02

    Termination of appointment of Jonathan Read as a director

    		1 pagesTM01

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		6 pages395

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		6 pages395

    legacy

    		7 pages363s

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages225

    legacy

    		1 pages287
    View All Filings

    Who are the officers of PARKRIDGE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTS, John Charles
    Sumner Place
    South Kensington
    SW7 3EG London
    22
    United Kingdom
    		Director
    Sumner Place
    South Kensington
    SW7 3EG London
    22
    United Kingdom
    		United KingdomBritish56651680001
    O CALLAGHAN, Philip Thomas
    Chestnut Lodge
    4a Spencer Road
    SW18 2SW London
    		Director
    Chestnut Lodge
    4a Spencer Road
    SW18 2SW London
    		EnglandBritish110590470001
    WINFIELD, Corin Robert
    15 Ashlawn Crescent
    B91 1PR Solihull
    West Midlands
    		Secretary
    15 Ashlawn Crescent
    B91 1PR Solihull
    West Midlands
    		English61906590004
    PHILSEC LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Secretary
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		100887680001
    READ, Jonathan Charles
    6 Prospect Lane
    B91 1HJ Solihull
    West Midlands
    		Director
    6 Prospect Lane
    B91 1HJ Solihull
    West Midlands
    		EnglandBritish66338430001
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Director
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		105068630001
    View Detailed Information on Officers and People with Significant Control

    Does PARKRIDGE RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A shares charge
    Created On Mar 27, 2008
    Delivered On Apr 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all of its rights in all of the shares including any moneys and other derivative rights see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    Deed of charge
    Created On Jul 19, 2007
    Delivered On Jul 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from parkridge (cradle bridge) limited to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargors interest in investments and any dividends interest and other money. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC as Agent for the Beneficiaries
    Transactions
    • Jul 24, 2007Registration of a charge (395)
    Deed of charge
    Created On Feb 03, 2006
    Delivered On Feb 07, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the borrowers to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee by way of fixed charge the charged property and all dividends,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance as Agent for Thebeneficiaries
    Transactions
    • Feb 07, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does PARKRIDGE RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2011Petition date
    Sep 12, 2014Conclusion of winding up
    Aug 24, 2011Commencement of winding up
    Dec 25, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    David Matthew Hammond
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    		practitioner
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Robert Jonathan Hunt
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    		practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    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