Liquidation
Company Information for PARKRIDGE HOMES LIMITED
22-23 OLD BURLINGTON STREET, LONDON, W1S 2JJ,
|
Company Registration Number
03447979
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARKRIDGE HOMES LIMITED | |
Legal Registered Office | |
22-23 OLD BURLINGTON STREET LONDON W1S 2JJ Other companies in W1S | |
Company Number | 03447979 | |
---|---|---|
Company ID Number | 03447979 | |
Date formed | 1997-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 10/10/2010 | |
Return next due | 07/11/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 08:13:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKRIDGE HOMES (EALING) LIMITED | 22-23 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 2JJ | Dissolved | Company formed on the 2002-08-16 | |
PARKRIDGE HOMES (MIDLANDS) LIMITED | 22-23 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 2JJ | Dissolved | Company formed on the 2003-03-21 | |
PARKRIDGE HOMES (SOUTHERN) LIMITED | 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ | Dissolved | Company formed on the 2001-12-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES CUTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORIN ROBERT WINFIELD |
Company Secretary | ||
PAUL GORDON JAMES NAISH |
Director | ||
ALAN JOHN STAINFORTH |
Director | ||
LINDA KAREN HANKS |
Director | ||
LEON PAUL EVANS |
Director | ||
CHRISTOPHER ROBERT ROSIER |
Director | ||
ALAN JOHN STAINFORTH |
Company Secretary | ||
PAUL ANTONY HODGE |
Director | ||
JAMES MICHAEL DOWNES |
Director | ||
GREGORY JAMES COURT |
Director | ||
DAVID CHRISTOPHER LINDSAY KEIR |
Director | ||
CLAIRE JACQUELINE DOWNES |
Company Secretary | ||
CORIN ROBERT WINFIELD |
Company Secretary | ||
GRAHAM WILLIAM WRIGHT |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKRIDGE (WESTON PARK FARM) LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-01 | Liquidation | |
PARKRIDGE (COALVILLE) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2015-04-19 | |
PARKRIDGE (SHIRES GATEWAY) LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Liquidation | |
PARKRIDGE (BARGATE) LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
PARKRIDGE (BEDFORD) LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
PARKRIDGE (MILTON HAM) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-13 | Liquidation | |
PARKRIDGE (CRADLE BRIDGE) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-06 | Liquidation | |
PARKRIDGE UKRAINE LIMITED | Director | 2007-07-02 | CURRENT | 2007-06-15 | Dissolved 2014-05-06 | |
PARKRIDGE UK BUSINESS CENTRES LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-04 | Liquidation | |
PARKRIDGE WE RETAIL WAREHOUSE LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-27 | Dissolved 2014-05-06 | |
PARKRIDGE WE HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-03 | Dissolved 2015-08-20 | |
PARKRIDGE DEVELOPMENT LAND LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-27 | Dissolved 2016-06-03 | |
PARKRIDGE CEE LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-26 | Liquidation | |
PARKRIDGE DEVELOPMENT COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-27 | Liquidation | |
PARKRIDGE HOLDINGS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Liquidation | |
PARKRIDGE HOLDINGS RUSSIA LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-03 | Dissolved 2014-05-06 | |
PARKRIDGE (AVIATION) LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-20 | Liquidation | |
PARKRIDGE (DROITWICH B) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-23 | Dissolved 2014-06-07 | |
PARKRIDGE RETAIL LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-23 | Dissolved 2014-12-25 | |
PARKRIDGE (DROITWICH M) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-23 | Liquidation | |
PARKRIDGE SECURITIES LIMITED | Director | 2005-12-13 | CURRENT | 2004-12-20 | Liquidation | |
PARKRIDGE LAND (COVENTRY) LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-02 | Liquidation | |
PARKRIDGE SECURITIES (WALLINGTON) LIMITED | Director | 2004-11-22 | CURRENT | 2004-10-12 | Dissolved 2014-08-13 | |
PARKRIDGE HOUSE LIMITED | Director | 2003-12-03 | CURRENT | 2003-10-20 | Dissolved 2015-11-17 | |
PARKRIDGE DEVELOPMENTS LIMITED | Director | 1999-06-11 | CURRENT | 1999-04-27 | Dissolved 2017-04-06 | |
PARKRIDGE GATE DEVELOPMENTS LIMITED | Director | 1998-08-13 | CURRENT | 1998-05-11 | Dissolved 2017-11-07 | |
BRIGHTON MARINA COMMERCIAL LIMITED | Director | 1997-06-17 | CURRENT | 1997-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NAISH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORIN WINFIELD | |
CH01 | Director's details changed for Mr John Charles Cutts on 2011-01-21 | |
LATEST SOC | 12/10/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON JAMES NAISH / 03/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA HANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MISC | RE SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Petitions to Wind Up (Companies) | 2011-10-19 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND CHARGE OVER SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
PARKRIDGE HOMES LIMITED owns 1 domain names.
parkridgehomes.co.uk
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as PARKRIDGE HOMES LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | PARKRIDGE HOMES LIMITED | Event Date | 2011-08-20 |
In the High Court of Justice (Chancery Division) Companies Court case number 7399 A Petition to wind up the above-named Company, Registration Number 03447979, of 22-23 Old Burlington Street, London W1S 2JJ , presented on 20 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1559226/37/Z.) : | |||
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. |