Company number 05749104
Status Liquidation
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 22-23 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 2JJ
Home Country United Kingdom
Nature of Business 6220 - Non-scheduled air transport
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Order of court to wind up; Termination of appointment of Corin Winfield as a secretary; Termination of appointment of Corin Winfield as a director. The most likely internet sites of PARKRIDGE (AVIATION) LIMITED are www.parkridgeaviation.co.uk, and www.parkridge-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Parkridge Aviation Limited is a Private Limited Company.
The company registration number is 05749104. Parkridge Aviation Limited has been working since 20 March 2006.
The present status of the company is Liquidation. The registered address of Parkridge Aviation Limited is 22 23 Old Burlington Street London United Kingdom W1s 2jj. . CUTTS, John Charles is a Director of the company. Secretary WINFIELD, Corin Robert has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director STAINFORTH, Alan John has been resigned. Director WINFIELD, Corin Robert has been resigned. The company operates in "Non-scheduled air transport".
Current Directors
Resigned Directors
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 20 March 2006
Director
INGLEBY HOLDINGS LIMITED
Resigned: 03 April 2006
Appointed Date: 20 March 2006
PARKRIDGE (AVIATION) LIMITED Events
13 Sep 2011
Order of court to wind up
30 Aug 2011
Termination of appointment of Corin Winfield as a secretary
26 Aug 2011
Termination of appointment of Corin Winfield as a director
11 Apr 2011
Full accounts made up to 31 December 2009
22 Mar 2011
Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
...
... and 19 more events
10 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
10 May 2006
Secretary resigned
10 May 2006
Director resigned
24 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Mar 2006
Incorporation
9 July 2008
Aircraft mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: First priority fixed aircraft mortgage over cessna citation…
6 May 2008
Aircraft mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed mortgage over aircraft cessna citation 525…
19 September 2006
Security assignment
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Royal Scot Leasing Limited
Description: The assigned property. See the mortgage charge document for…