PARKRIDGE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03759988

Incorporation date

26/04/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1999)

05/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2017

Notice of final account prior to dissolution

View PDF (1 pages)

13/01/2016

Insolvency filing

View PDF (9 pages)

13/01/2016

Insolvency filing

View PDF (8 pages)

13/01/2016

Insolvency filing

View PDF (9 pages)

03/06/2015

Order of court to wind up

View PDF (0 pages)

03/06/2015

Appointment of a liquidator

View PDF (1 pages)

03/06/2015

Insolvency court order

View PDF (11 pages)

20/01/2013

Insolvency filing

View PDF (9 pages)

29/11/2011

Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 2011-11-30

View PDF (2 pages)

29/11/2011

Appointment of a liquidator

View PDF (1 pages)

12/09/2011

Order of court to wind up

View PDF (2 pages)

29/08/2011

Termination of appointment of Corin Winfield as a secretary

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

10/04/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/03/2011

Director's details changed for Philip Thomas O Callaghan on 2011-03-10

View PDF (3 pages)

20/01/2011

Director's details changed for Mr John Charles Cutts on 2011-01-21

View PDF (2 pages)

06/10/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/07/2010

Termination of appointment of Nicholas Scott as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Alan Stainforth as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

10/01/2010

Termination of appointment of Terence Hill as a director

View PDF (2 pages)

24/09/2009

Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD

View PDF (1 pages)

27/04/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

27/04/2009

Appointment terminated secretary alan stainforth

View PDF (1 pages)

22/12/2008

Appointment terminated director christopher fleetwood

View PDF (1 pages)

25/09/2008

Appointment terminated director linda hanks

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/05/2008

Director appointed linda karen hanks

View PDF (2 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (5 pages)

20/04/2008

Appointment terminated director carlo navato

View PDF (1 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/11/2007

New director appointed

View PDF (2 pages)

13/05/2007

Return made up to 27/04/07; no change of members

View PDF (9 pages)

11/12/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/10/2006

Resolutions

View PDF (2 pages)

23/05/2006

Return made up to 27/04/06; full list of members

View PDF (9 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/05/2005

Return made up to 27/04/05; full list of members

View PDF (9 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/05/2004

Return made up to 27/04/04; full list of members

View PDF (9 pages)

28/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

01/06/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

12/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

19/04/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

04/06/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

12/07/1999

New director appointed

View PDF (4 pages)

04/07/1999

Ad 17/06/99--------- £ si 225@1=225 £ ic 750/975

View PDF (2 pages)

04/07/1999

Ad 17/06/99--------- £ si 749@1=749 £ ic 1/750

View PDF (2 pages)

04/07/1999

Conve 17/06/99

View PDF (1 pages)

04/07/1999

Registered office changed on 05/07/99 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

04/07/1999

Resolutions

View PDF (0 pages)

04/07/1999

Resolutions

View PDF (23 pages)

04/07/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

20/06/1999

Certificate of change of name

View PDF (2 pages)

26/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	27/04/1999 - 11/06/1999	263
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	27/04/1999 - 11/06/1999	257
Hill, Terence John	Director	30/10/2007 - 07/01/2010	3
Winfield, Corin Robert	Secretary	25/07/2003 - 26/08/2011	19
Cutts, John Charles	Director	11/06/1999 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About PARKRIDGE DEVELOPMENTS LIMITED

PARKRIDGE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at 1st Floor Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARKRIDGE DEVELOPMENTS LIMITED?

PARKRIDGE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 05/04/2017.

Where is PARKRIDGE DEVELOPMENTS LIMITED located?

PARKRIDGE DEVELOPMENTS LIMITED is registered at 1st Floor Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does PARKRIDGE DEVELOPMENTS LIMITED do?

PARKRIDGE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PARKRIDGE DEVELOPMENTS LIMITED?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.