PARKRIDGE (SHIRES GATEWAY) LIMITED

Overview

Company Name	PARKRIDGE (SHIRES GATEWAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06483911
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2008
Date of Cessation	Jan 27, 2024

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 (SHIRES GATEWAY) LIMITED?

(7011) /

Where is PARKRIDGE (SHIRES GATEWAY) LIMITED located?

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

What are the latest accounts for PARKRIDGE (SHIRES GATEWAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PARKRIDGE (SHIRES GATEWAY) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 27, 2023	Completion of winding up	1 pages	L64.07

Jan 07, 2019	Receiver's abstract of receipts and payments to Sep 07, 2016	1 pages	3.6

Jan 07, 2019	Receiver's abstract of receipts and payments to Mar 07, 2017	1 pages	3.6

Jan 07, 2019	Receiver's abstract of receipts and payments to Sep 07, 2017	3 pages	3.6

Jan 07, 2019	Receiver's abstract of receipts and payments to Mar 07, 2018	1 pages	3.6

Jan 07, 2019	Receiver's abstract of receipts and payments to Sep 07, 2018	3 pages	3.6

Jan 07, 2019	Receiver's abstract of receipts and payments to Nov 23, 2018	2 pages	3.6

Dec 11, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jun 24, 2016	Receiver's abstract of receipts and payments to Mar 07, 2016	1 pages	3.6

Jun 24, 2016	Receiver's abstract of receipts and payments to Sep 07, 2015	2 pages	3.6

Jun 24, 2015	Receiver's abstract of receipts and payments to Mar 07, 2015	2 pages	3.6

Dec 30, 2014	Receiver's abstract of receipts and payments to Sep 07, 2014	3 pages	3.6

Nov 04, 2013	Receiver's abstract of receipts and payments to Sep 07, 2013	3 pages	3.6

Aug 06, 2013	Receiver's abstract of receipts and payments to Mar 07, 2013	3 pages	3.6

Sep 25, 2012	Receiver's abstract of receipts and payments to Sep 07, 2012	2 pages	3.6

Dec 02, 2011	legacy	3 pages	LQ01

Dec 02, 2011	legacy	2 pages	LQ02

Nov 21, 2011	legacy	2 pages	LQ02

Nov 21, 2011	legacy	2 pages	LQ02

Sep 15, 2011	legacy	3 pages	LQ01

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

Aug 26, 2011	Termination of appointment of Corin Winfield as a director	1 pages	TM01

Apr 05, 2011	Full accounts made up to Dec 31, 2009	14 pages	AA

View All Filings

Who are the officers of PARKRIDGE (SHIRES GATEWAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTS, John Charles Sumner Place South Kensington B94 6AY London 22	Jan 25, 2008		Director	Sumner Place South Kensington B94 6AY London 22	United Kingdom	British	1959-9	56651680001
O CALLAGHAN, Philip Thomas Ensign Court Juniper Drive SW18 1TR London 79 United Kingdom	Jan 25, 2008		Director	Ensign Court Juniper Drive SW18 1TR London 79 United Kingdom	England	British	1963-4	110590470002
WINFIELD, Corin Robert 15 Ashlawn Crescent B91 1PR Solihull West Midlands	Jan 25, 2008	Aug 26, 2011	Secretary	15 Ashlawn Crescent B91 1PR Solihull West Midlands		English		61906590004
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 25, 2008	Jan 25, 2008	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
SCOTT, Nicholas John 26 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey	Jan 25, 2008	Jul 15, 2010	Director	26 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey	United Kingdom	British	1970-3	107223330002
WINFIELD, Corin Robert Old Burlington Street W1S 2JJ London 22-23 United Kingdom	Jun 23, 2010	Aug 26, 2011	Director	Old Burlington Street W1S 2JJ London 22-23 United Kingdom	England	English	1960-10	61906590004
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 25, 2008	Jan 25, 2008	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Does PARKRIDGE (SHIRES GATEWAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 10, 2008Registration of a charge (395) 2Sep 13, 2011Appointment of a receiver or manager (LQ01) 2Nov 17, 2011Notice of ceasing to act as a receiver or manager (LQ02) 2Nov 17, 2011Notice of ceasing to act as a receiver or manager (LQ02) 3Nov 24, 2011Appointment of a receiver or manager (LQ01) 2Dec 01, 2011Notice of ceasing to act as a receiver or manager (LQ02) 3Nov 27, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3 Case Number 2

View Detailed Information on Charges

Does PARKRIDGE (SHIRES GATEWAY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2023	Conclusion of winding up
May 11, 2011	Petition date
Jan 27, 2024	Due to be dissolved on
Aug 24, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Sep 08, 2011	Nov 15, 2011
Robert Adrian Barnett 10 Stratton Street London W1J 8JR	receiver manager	10 Stratton Street London W1J 8JR	Sep 08, 2011	Nov 15, 2011
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Sep 08, 2011	Nov 15, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Nov 15, 2011	Nov 23, 2018
Robert Adrian Barnett 10 Stratton Street London W1J 8JR	receiver manager	10 Stratton Street London W1J 8JR	Nov 15, 2011	Nov 23, 2018
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Nov 15, 2011	Nov 23, 2018

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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