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Company Information for

PARKRIDGE GATE DEVELOPMENTS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03561277
Private Limited Company
Liquidation

Company Overview

About Parkridge Gate Developments Ltd
PARKRIDGE GATE DEVELOPMENTS LIMITED was founded on 1998-05-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Parkridge Gate Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKRIDGE GATE DEVELOPMENTS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
PARKRIDGE DEVELOPMENTS LIMITED21/06/1999
PINCO 1062 LIMITED17/08/1998
Filing Information
Company Number 03561277
Company ID Number 03561277
Date formed 1998-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 11/05/2011
Return next due 08/06/2012
Type of accounts FULL
Last Datalog update: 2017-04-05 09:51:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKRIDGE GATE DEVELOPMENTS LIMITED

Company Officers of PARKRIDGE GATE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN CLEMENTS
Director 2007-04-23
JOHN CHARLES CUTTS
Director 1998-08-13
LINDA KAREN HANKS
Director 2008-09-17
PHILIP THOMAS O CALLAGHAN
Director 1998-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CORIN ROBERT WINFIELD
Company Secretary 2005-09-22 2011-08-26
ALAN JOHN STAINFORTH
Director 1998-08-14 2010-06-07
CARLO VITTORIO NAVATO
Director 1998-08-14 2008-04-15
ALAN JOHN STAINFORTH
Company Secretary 1998-08-14 2005-09-22
GREGORY JAMES COURT
Director 1998-08-13 1999-04-01
DAVID CHRISTOPHER LINDSAY KEIR
Director 1998-08-13 1999-04-01
PINSENT MASONS DIRECTOR LIMITED
Nominated Director 1998-05-11 1998-08-14
PINSENT MASONS SECRETARIAL LIMITED
Nominated Secretary 1998-05-11 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN CLEMENTS PARKRIDGE HOLDINGS RUSSIA LIMITED Director 2006-10-06 CURRENT 2006-10-03 Dissolved 2014-05-06
DAVID BRIAN CLEMENTS PARKRIDGE LAND (COVENTRY) LIMITED Director 2006-06-01 CURRENT 2004-12-02 Liquidation
DAVID BRIAN CLEMENTS DICKENS HEATH PROPERTY COMPANY LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2013-08-20
DAVID BRIAN CLEMENTS PARKRIDGE HOUSE LIMITED Director 2003-12-03 CURRENT 2003-10-20 Dissolved 2015-11-17
DAVID BRIAN CLEMENTS DICKENS HEATH DEVELOPMENT COMPANY LIMITED Director 2002-01-17 CURRENT 2001-11-08 Liquidation
JOHN CHARLES CUTTS PARKRIDGE (WESTON PARK FARM) LIMITED Director 2008-04-02 CURRENT 2008-04-01 Liquidation
JOHN CHARLES CUTTS PARKRIDGE (COALVILLE) LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2015-04-19
JOHN CHARLES CUTTS PARKRIDGE (SHIRES GATEWAY) LIMITED Director 2008-01-25 CURRENT 2008-01-25 Liquidation
JOHN CHARLES CUTTS PARKRIDGE (BARGATE) LIMITED Director 2007-12-07 CURRENT 2007-12-07 Liquidation
JOHN CHARLES CUTTS PARKRIDGE (BEDFORD) LIMITED Director 2007-10-25 CURRENT 2007-10-25 Liquidation
JOHN CHARLES CUTTS PARKRIDGE (MILTON HAM) LIMITED Director 2007-07-19 CURRENT 2007-07-13 Liquidation
JOHN CHARLES CUTTS PARKRIDGE (CRADLE BRIDGE) LIMITED Director 2007-07-09 CURRENT 2007-07-06 Liquidation
JOHN CHARLES CUTTS PARKRIDGE UKRAINE LIMITED Director 2007-07-02 CURRENT 2007-06-15 Dissolved 2014-05-06
JOHN CHARLES CUTTS PARKRIDGE UK BUSINESS CENTRES LIMITED Director 2007-05-21 CURRENT 2007-05-04 Liquidation
JOHN CHARLES CUTTS PARKRIDGE WE RETAIL WAREHOUSE LIMITED Director 2007-04-12 CURRENT 2007-03-27 Dissolved 2014-05-06
JOHN CHARLES CUTTS PARKRIDGE WE HOLDINGS LIMITED Director 2007-04-12 CURRENT 2007-04-03 Dissolved 2015-08-20
JOHN CHARLES CUTTS PARKRIDGE DEVELOPMENT LAND LIMITED Director 2007-04-12 CURRENT 2007-03-27 Dissolved 2016-06-03
JOHN CHARLES CUTTS PARKRIDGE CEE LIMITED Director 2007-04-12 CURRENT 2007-03-26 Liquidation
JOHN CHARLES CUTTS PARKRIDGE DEVELOPMENT COMPANY LIMITED Director 2007-04-12 CURRENT 2007-03-27 Liquidation
JOHN CHARLES CUTTS PARKRIDGE HOLDINGS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Liquidation
JOHN CHARLES CUTTS PARKRIDGE HOLDINGS RUSSIA LIMITED Director 2006-10-06 CURRENT 2006-10-03 Dissolved 2014-05-06
JOHN CHARLES CUTTS PARKRIDGE (AVIATION) LIMITED Director 2006-04-03 CURRENT 2006-03-20 Liquidation
JOHN CHARLES CUTTS PARKRIDGE (DROITWICH B) LIMITED Director 2006-01-24 CURRENT 2006-01-23 Dissolved 2014-06-07
JOHN CHARLES CUTTS PARKRIDGE RETAIL LIMITED Director 2006-01-24 CURRENT 2006-01-23 Dissolved 2014-12-25
JOHN CHARLES CUTTS PARKRIDGE (DROITWICH M) LIMITED Director 2006-01-24 CURRENT 2006-01-23 Liquidation
JOHN CHARLES CUTTS PARKRIDGE SECURITIES LIMITED Director 2005-12-13 CURRENT 2004-12-20 Liquidation
JOHN CHARLES CUTTS PARKRIDGE LAND (COVENTRY) LIMITED Director 2005-07-11 CURRENT 2004-12-02 Liquidation
JOHN CHARLES CUTTS PARKRIDGE SECURITIES (WALLINGTON) LIMITED Director 2004-11-22 CURRENT 2004-10-12 Dissolved 2014-08-13
JOHN CHARLES CUTTS PARKRIDGE HOUSE LIMITED Director 2003-12-03 CURRENT 2003-10-20 Dissolved 2015-11-17
JOHN CHARLES CUTTS PARKRIDGE DEVELOPMENTS LIMITED Director 1999-06-11 CURRENT 1999-04-27 Liquidation
JOHN CHARLES CUTTS PARKRIDGE HOMES LIMITED Director 1998-03-17 CURRENT 1997-10-10 Liquidation
JOHN CHARLES CUTTS BRIGHTON MARINA COMMERCIAL LIMITED Director 1997-06-17 CURRENT 1997-03-07 Liquidation
PHILIP THOMAS O CALLAGHAN PARKRIDGE DEVELOPMENT COMPANY LIMITED Director 2007-06-15 CURRENT 2007-03-27 Liquidation
PHILIP THOMAS O CALLAGHAN PARKRIDGE RETAIL LIMITED Director 2006-01-24 CURRENT 2006-01-23 Dissolved 2014-12-25
PHILIP THOMAS O CALLAGHAN BRIGHTON MARINA COMMERCIAL LIMITED Director 1998-08-14 CURRENT 1997-03-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016
2015-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2014-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
2013-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2012-04-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2012
2012-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2012
2012-03-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-11-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM
2011-09-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD
2011-05-12LATEST SOC12/05/11 STATEMENT OF CAPITAL;GBP 1000
2011-05-12AR0111/05/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CUTTS / 21/01/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH
2010-05-18AR0111/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN HANKS / 11/05/2010
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-26GAZ1FIRST GAZETTE
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY ALAN STAINFORTH
2008-11-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-26288aDIRECTOR APPOINTED LINDA KAREN HANKS
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR CARLO NAVATO
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-04-30288aNEW DIRECTOR APPOINTED
2007-01-05RES13RE DIVIDEND 19/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-30288aNEW SECRETARY APPOINTED
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-09-29225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-06-16363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-09363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-16363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-1688(2)RAD 17/06/99--------- £ SI 999@1
2001-01-30395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-06-0988(2)RAD 17/06/99--------- £ SI 999@1=999 £ IC 1/1000
1999-06-21CERTNMCOMPANY NAME CHANGED PARKRIDGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/06/99
1999-05-16363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-04-30288bDIRECTOR RESIGNED
1999-04-30288bDIRECTOR RESIGNED
1999-02-22225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PARKRIDGE GATE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-05-27
Meetings of Creditors2011-10-17
Petitions to Wind Up (Companies)2011-06-09
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against PARKRIDGE GATE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE 2002-05-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEED OF CHARGE 2002-05-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
CHARGE OF SECURITIES 2001-01-17 Satisfied THE CHASE MANHATTAN BANK
Intangible Assets
Patents
We have not found any records of PARKRIDGE GATE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKRIDGE GATE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PARKRIDGE GATE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKRIDGE GATE DEVELOPMENTS 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 (7011 - Development & sell real estate) as PARKRIDGE GATE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKRIDGE GATE DEVELOPMENTS 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 Event TypeNotice of Intended Dividends
Defending partyPARKRIDGE GATE DEVELOPMENTS LIMITEDEvent Date2012-03-28
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 30 June 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 30 June 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Robert Jonathan Hunt (IP number 8597 ) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David Matthew Hammond (IP number 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 28 March 2012 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4917 or at leanne.wall@uk.pwc.com Robert Jonathan Hunt and David Matthew Hammond , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARKRIDGE GATE DEVELOPMENTS LIMITEDEvent Date2011-08-24
In the High Court of Justice Chancery Division, Companies Court case number 7490 Notice is hereby given, as required by Legislation: Rule 2.35(4) of the Legislation section: Insolvency Rules 1986 (as amended), that the business of a Meeting of Creditors of the Company is to be conducted by way of correspondence. Creditors must complete Form 2.25B and return it, together with written details of their claim, to PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP by 1 November 2011 on 12 noon for their vote to be counted. Form 2.25B is available on request. The Meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Robert Jonathan Hunt (IP Number 8597) and David Matthew Hammond (IP Number 9355) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed as Joint Administrators of the Company on 24 August 2011 . The Companys registered office is Benson House, 33 Wellington Street, Leeds LS1 4JP .
 
Initiating party Event Type
Defending partyPARKRIDGE GATE DEVELOPMENTS LIMITEDEvent Date2011-08-24
In the High Court of Justice (Chancery Division) Companies Court case number 7485 7490 Robert Jonathan Hunt and David Matthew Hammond (IP Nos 8597 and 9355 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPARKRIDGE GATE DEVELOPMENTS LIMITEDEvent Date2011-05-11
In the High Court of Justice (Chancery Division) Companies Court case number 3717 A Petition to wind up the above-named Company, Registration Number 03561277, of 22-23 Old Burlington Street, London W1S 2JJ , presented on 11 May 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, Strand, London WC2A 2LL , on 22 June 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 21 June 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 6363 . (Ref SLR 1537758/37/J.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARKRIDGE GATE DEVELOPMENTS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKRIDGE GATE DEVELOPMENTS 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 GATE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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