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Company Information for

PARKRIDGE HOLDINGS LIMITED

CENTRAL SQUARE, 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06064315
Private Limited Company
Liquidation

Company Overview

About Parkridge Holdings Ltd
PARKRIDGE HOLDINGS LIMITED was founded on 2007-01-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Parkridge Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARKRIDGE HOLDINGS LIMITED
 
Legal Registered Office
CENTRAL SQUARE, 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
PHL (NO.3) LIMITED06/02/2007
Filing Information
Company Number 06064315
Company ID Number 06064315
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 23/01/2011
Return next due 20/02/2012
Type of accounts GROUP
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 HOLDINGS LIMITED

Company Officers of PARKRIDGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEN BANNATYNE
Director 2011-02-08
JOHN CHARLES CUTTS
Director 2007-01-24
ROGER CHARLES SPORLE
Director 2010-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CORIN ROBERT WINFIELD
Company Secretary 2007-01-24 2011-08-26
SCOTT FISHER PRYCE
Director 2009-09-16 2011-02-08
ALAN JOHN STAINFORTH
Director 2007-01-24 2010-06-25
GARY EUGENE ANDERSON
Director 2007-02-10 2009-09-16
JOHN FREDERIC MILLER
Director 2007-02-10 2009-09-01
DAVID BRIAN CLEMENTS
Director 2007-01-24 2007-02-10
JONATHAN CHARLES READ
Director 2007-01-24 2007-02-10
CORIN ROBERT WINFIELD
Director 2007-01-24 2007-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 GATE DEVELOPMENTS LIMITED Director 1998-08-13 CURRENT 1998-05-11 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
ROGER CHARLES SPORLE PARKRIDGE HOMES (SOUTHERN) LIMITED Director 2013-02-28 CURRENT 2001-12-14 Dissolved 2015-09-22
ROGER CHARLES SPORLE MOUNTPARK PROPERTIES LIMITED Director 2011-09-07 CURRENT 2011-08-15 Active
ROGER CHARLES SPORLE PARKRIDGE (WESTON PARK FARM) LIMITED Director 2008-04-02 CURRENT 2008-04-01 Liquidation
ROGER CHARLES SPORLE PARKRIDGE DEVELOPMENT LAND LIMITED Director 2007-06-15 CURRENT 2007-03-27 Dissolved 2016-06-03

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
2014-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
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
2011-11-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-10-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD
2011-03-03RES13DIR INTEREST THAT CONFLICT WITH INTEREST OF COMP AUTHORISED 07/02/2011
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PRYCE
2011-02-08AP01DIRECTOR APPOINTED MR BEN BANNATYNE
2011-01-26LATEST SOC26/01/11 STATEMENT OF CAPITAL;GBP 16021245
2011-01-26AR0123/01/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CUTTS / 21/01/2011
2010-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-07-13AP01DIRECTOR APPOINTED ROGER CHARLES SPORLE
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH
2010-01-26GAZ1FIRST GAZETTE
2010-01-25AR0123/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FISHER PRYCE / 25/01/2010
2009-11-16RES13SECTION 175 26/10/2009
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON
2009-09-25RES13SECTION 175 13/08/2009
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD
2009-09-22288aDIRECTOR APPOINTED SCOTT FISHER PRYCE
2009-02-10363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-14403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2008-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-06RES01ADOPT ARTICLES 02/05/2008
2008-06-06RES04NC INC ALREADY ADJUSTED 02/05/2008
2008-06-06123GBP NC 8137245/16021245 02/05/08
2008-06-0688(2)AD 02/05/08 GBP SI 7884000@1=7884000 GBP IC 8137235/16021235
2008-04-07123NC INC ALREADY ADJUSTED 20/12/07
2008-04-07MEM/ARTSARTICLES OF ASSOCIATION
2008-04-07RES01ALTER ARTICLES 20/12/2007
2008-04-07RES04GBP NC 8137235/8137245 20/12/2007
2008-04-0788(2)CAPITALS NOT ROLLED UP
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-02363sRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-20225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-04-24288aNEW DIRECTOR APPOINTED
2007-03-15RES13APPROVE AQUISITION 08/02/07
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06123NC INC ALREADY ADJUSTED 10/02/07
2007-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-06RES12VARYING SHARE RIGHTS AND NAMES
2007-03-06RES04£ NC 6102926/8137235 10/0
2007-03-0688(2)RAD 10/02/07--------- £ SI 2034309@1=2034309 £ IC 6102926/8137235
2007-02-22SASHARES AGREEMENT OTC
2007-02-2288(2)RAD 08/02/07--------- £ SI 6102925@1=6102925 £ IC 1/6102926
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06CERTNMCOMPANY NAME CHANGED PHL (NO.3) LIMITED CERTIFICATE ISSUED ON 06/02/07
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PARKRIDGE HOLDINGS 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 Dividends2013-10-16
Appointment of Administrators2011-09-01
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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2008-09-11 Outstanding PROLOGIS GERMANY X B. V.
DEBENTURE 2008-04-04 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
DEED OF SHARE CHARGE 2007-02-17 Outstanding ROYAL SCOT LEASING LIMITED
Filed Financial Reports
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKRIDGE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PARKRIDGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKRIDGE HOLDINGS LIMITED
Trademarks
We have not found any records of PARKRIDGE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED APQ PARTNERS LLP 2011-02-18 Outstanding
RENT DEPOSIT DEED HAY TOR CAPITAL LLP 2011-08-13 Outstanding
RENT DEPOSIT DEED WAYZATA INVESTMENT PARTNERS (UK) LTD 2009-08-07 Outstanding

We have found 3 mortgage charges which are owed to PARKRIDGE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for PARKRIDGE 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 (7011 - Development & sell real estate) as PARKRIDGE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKRIDGE 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 Event TypeNotice of Intended Dividends
Defending partyPARKRIDGE HOLDINGS LIMITEDEvent Date2012-03-28
Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is intention of the Joint Liquidators to declare a First and Final Dividend to Creditors of the Company. Creditors who have not yet proved their debts are required to do so in writing to the Joint Liquidators at PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT F. A. O. Summer Kirkley no later than 29 November 2013. The Dividend will be declared within two months of that date. Robert Jonathan Hunt (IP number 8597) and David Matthew Hammond (IP number 9355) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed as Joint Liquidators of the Company on 28 March 2012 . The Companys registered office is Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address was 22-23 Old Burlington Street, London, W1S 2JJ .
 
Initiating party Event TypeAppointment of Administrators
Defending partyPARKRIDGE HOLDINGS 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 HOLDINGS LIMITEDEvent Date2011-05-11
In the High Court of Justice (Chancery Division) Companies Court case number 3705 A Petition to wind up the above-named Company, Registration Number 06064315, 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 7234 . (Ref SLR 1537532/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARKRIDGE HOLDINGS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKRIDGE 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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