Dissolved
Dissolved 2015-08-20
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Home > England & Wales Companies > PARKRIDGE WE HOLDINGS LIMITED
Company Information for PARKRIDGE WE HOLDINGS LIMITED
LONDON, UNITED KINGDOM, W1S 2JJ,
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Company Registration Number
 06201564 Private Limited Company
Dissolved 2015-08-20 |
Company Overview
About Parkridge We Holdings Ltd
PARKRIDGE WE HOLDINGS LIMITED was founded on 2007-04-03 and had its registered office in London. The company was dissolved on the 2015-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PARKRIDGE WE HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM W1S 2JJ Other companies in W1S | |
Filing Information
| Company Number | 06201564 | |
|---|---|---|
| Date formed | 2007-04-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2015-08-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-23 02:16:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKRIDGE WE HOLDINGS LIMITED
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Company Officers of PARKRIDGE WE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHARLES CUTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORIN ROBERT WINFIELD |
Company Secretary | ||
ALAN JOHN STAINFORTH |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Related Directorships
| 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 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 | |
| PARKRIDGE HOMES LIMITED | Director | 1998-03-17 | CURRENT | 1997-10-10 | Liquidation | |
| BRIGHTON MARINA COMMERCIAL LIMITED | Director | 1997-06-17 | CURRENT | 1997-03-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD | |
| LATEST SOC | 28/04/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CUTTS / 21/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH | |
| AR01 | 03/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATE HOUSE 16 ARLINGTON STREET LONDON SW1A 1RD | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to PARKRIDGE WE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against PARKRIDGE WE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARKRIDGE WE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of PARKRIDGE WE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARKRIDGE WE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PARKRIDGE WE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as PARKRIDGE WE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARKRIDGE WE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | PARKRIDGE WE HOLDINGS LIMITED | Event Date | 2011-10-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9402 A Petition to wind up the above-named Company, Registration Number 06201564, of 22-23 Old Burlington Street, London W1S 2JJ , presented on 29 October 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 12 December 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 11 December 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 7731 . (Ref SLR 1570912/37/W.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKRIDGE WE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PARKRIDGE WE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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