PARKRIDGE HOLDINGS LIMITED
LEEDS PHL (NO.3) LIMITED

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Company number 06064315
Status Liquidation
Incorporation Date 24 January 2007
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 sixty-eight events have happened. The last three records are Insolvency:secretary of state certificate of release of liquidator; Appointment of a voluntary liquidator; Court order insolvency:court order replacement/removal of liquidator. The most likely internet sites of PARKRIDGE HOLDINGS LIMITED are www.parkridgeholdings.co.uk, and www.parkridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Parkridge Holdings Limited is a Private Limited Company. The company registration number is 06064315. Parkridge Holdings Limited has been working since 24 January 2007. The present status of the company is Liquidation. The registered address of Parkridge Holdings Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . BANNATYNE, Ben is a Director of the company. CUTTS, John Charles is a Director of the company. SPORLE, Roger Charles is a Director of the company. Secretary WINFIELD, Corin Robert has been resigned. Director ANDERSON, Gary Eugene has been resigned. Director CLEMENTS, David Brian has been resigned. Director MILLER, John Frederic has been resigned. Director PRYCE, Scott Fisher has been resigned. Director READ, Jonathan Charles has been resigned. Director STAINFORTH, Alan John has been resigned. Director WINFIELD, Corin Robert has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
BANNATYNE, Ben
Appointed Date: 08 February 2011
53 years old

Director
CUTTS, John Charles
Appointed Date: 24 January 2007
66 years old

Director
SPORLE, Roger Charles
Appointed Date: 06 July 2010
64 years old

Resigned Directors

Secretary
WINFIELD, Corin Robert
Resigned: 26 August 2011
Appointed Date: 24 January 2007

Director
ANDERSON, Gary Eugene
Resigned: 16 September 2009
Appointed Date: 10 February 2007
60 years old

Director
CLEMENTS, David Brian
Resigned: 10 February 2007
Appointed Date: 24 January 2007
73 years old

Director
MILLER, John Frederic
Resigned: 01 September 2009
Appointed Date: 10 February 2007
90 years old

Director
PRYCE, Scott Fisher
Resigned: 08 February 2011
Appointed Date: 16 September 2009
61 years old

Director
READ, Jonathan Charles
Resigned: 10 February 2007
Appointed Date: 24 January 2007
59 years old

Director
STAINFORTH, Alan John
Resigned: 25 June 2010
Appointed Date: 24 January 2007
67 years old

Director
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 24 January 2007
65 years old

PARKRIDGE HOLDINGS LIMITED Events

30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
12 Jan 2017
Appointment of a voluntary liquidator
12 Jan 2017
Court order insolvency:court order replacement/removal of liquidator
12 Jan 2017
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
...
... and 58 more events
22 Feb 2007
Statement of affairs
22 Feb 2007
Ad 08/02/07--------- £ si 6102925@1=6102925 £ ic 1/6102926
17 Feb 2007
Particulars of mortgage/charge
06 Feb 2007
Company name changed phl (no.3) LIMITED\certificate issued on 06/02/07
24 Jan 2007
Incorporation

PARKRIDGE HOLDINGS LIMITED Charges

8 September 2008
Fixed and floating security document
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Prologis Germany X B. V.
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2007
Deed of share charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Royal Scot Leasing Limited
Description: All of the chargor's rights,title and interest in,to and…