PARKRIDGE GATE DEVELOPMENTS LIMITED
LEEDS PARKRIDGE DEVELOPMENTS LIMITED PINCO 1062 LIMITED

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Company number 03561277
Status Liquidation
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:court order replacement/removal of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of PARKRIDGE GATE DEVELOPMENTS LIMITED are www.parkridgegatedevelopments.co.uk, and www.parkridge-gate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Parkridge Gate Developments Limited is a Private Limited Company. The company registration number is 03561277. Parkridge Gate Developments Limited has been working since 11 May 1998. The present status of the company is Liquidation. The registered address of Parkridge Gate Developments Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . CLEMENTS, David Brian is a Director of the company. CUTTS, John Charles is a Director of the company. HANKS, Linda Karen is a Director of the company. O CALLAGHAN, Philip Thomas is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STAINFORTH, Alan John has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director COURT, Gregory James has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director NAVATO, Carlo Vittorio has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director STAINFORTH, Alan John has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
CLEMENTS, David Brian
Appointed Date: 23 April 2007
73 years old

Director
CUTTS, John Charles
Appointed Date: 13 August 1998
66 years old

Director
HANKS, Linda Karen
Appointed Date: 17 September 2008
67 years old

Director
O CALLAGHAN, Philip Thomas
Appointed Date: 14 August 1998
62 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 August 1998
Appointed Date: 11 May 1998

Secretary
STAINFORTH, Alan John
Resigned: 22 September 2005
Appointed Date: 14 August 1998

Secretary
WINFIELD, Corin Robert
Resigned: 26 August 2011
Appointed Date: 22 September 2005

Director
COURT, Gregory James
Resigned: 01 April 1999
Appointed Date: 13 August 1998
64 years old

Director
KEIR, David Christopher Lindsay
Resigned: 01 April 1999
Appointed Date: 13 August 1998
63 years old

Director
NAVATO, Carlo Vittorio
Resigned: 15 April 2008
Appointed Date: 14 August 1998
57 years old

Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 August 1998
Appointed Date: 11 May 1998

Director
STAINFORTH, Alan John
Resigned: 07 June 2010
Appointed Date: 14 August 1998
67 years old

PARKRIDGE GATE DEVELOPMENTS LIMITED Events

21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
21 Dec 2016
Notice of ceasing to act as a voluntary liquidator
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
17 Jun 2016
Liquidators statement of receipts and payments to 27 March 2016
...
... and 70 more events
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
18 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Aug 1998
Company name changed pinco 1062 LIMITED\certificate issued on 17/08/98
11 May 1998
Incorporation

PARKRIDGE GATE DEVELOPMENTS LIMITED Charges

4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 26 November 2008
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land and buildings being the gatehouse 16 arlington…
8 May 2002
Deed of charge
Delivered: 25 May 2002
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All interest in the investments and any dividends and other…
8 May 2002
Deed of charge
Delivered: 25 May 2002
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All interest in the investments and any dividends and other…
17 January 2001
Charge of securities
Delivered: 30 January 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Chase Manhattan Bank
Description: The securities (as defined) and all income and rights…