PARKRIDGE HOMES LIMITED
LONDON WILLIAM ASHLEY HOMES LIMITED CAPEL PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1S 2JJ

Company number 03447979
Status Liquidation
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 22-23 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 2JJ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Order of court to wind up; Termination of appointment of Paul Naish as a director; Termination of appointment of Corin Winfield as a secretary. The most likely internet sites of PARKRIDGE HOMES LIMITED are www.parkridgehomes.co.uk, and www.parkridge-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Parkridge Homes Limited is a Private Limited Company. The company registration number is 03447979. Parkridge Homes Limited has been working since 10 October 1997. The present status of the company is Liquidation. The registered address of Parkridge Homes Limited is 22 23 Old Burlington Street London United Kingdom W1s 2jj. . CUTTS, John Charles is a Director of the company. Secretary DOWNES, Claire Jacqueline has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STAINFORTH, Alan John has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director COURT, Gregory James has been resigned. Director DOWNES, James Michael has been resigned. Director EVANS, Leon Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HANKS, Linda Karen has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director NAISH, Paul Gordon James has been resigned. Director ROSIER, Christopher Robert has been resigned. Director STAINFORTH, Alan John has been resigned. Director WRIGHT, Graham William has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
CUTTS, John Charles
Appointed Date: 17 March 1998
66 years old

Resigned Directors

Secretary
DOWNES, Claire Jacqueline
Resigned: 14 August 1998
Appointed Date: 02 December 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 December 1997
Appointed Date: 10 October 1997
Secretary
STAINFORTH, Alan John
Resigned: 22 October 2002
Appointed Date: 14 August 1998
Secretary
WINFIELD, Corin Robert
Resigned: 26 August 2011
Appointed Date: 23 October 2002
Secretary
WINFIELD, Corin Robert
Resigned: 14 August 1998
Appointed Date: 17 March 1998
Director
COURT, Gregory James
Resigned: 01 April 1999
Appointed Date: 14 August 1998
64 years old
Director
DOWNES, James Michael
Resigned: 18 July 2000
Appointed Date: 02 December 1997
74 years old
Director
EVANS, Leon Paul
Resigned: 31 August 2006
Appointed Date: 16 October 2000
52 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 December 1997
Appointed Date: 10 October 1997
71 years old
Director
HANKS, Linda Karen
Resigned: 22 May 2008
Appointed Date: 29 November 2005
67 years old
Director
HODGE, Paul Antony
Resigned: 16 October 2000
Appointed Date: 17 March 1998
68 years old
Director
KEIR, David Christopher Lindsay
Resigned: 01 April 1999
Appointed Date: 14 August 1998
63 years old
Director
NAISH, Paul Gordon James
Resigned: 26 August 2011
Appointed Date: 25 August 2000
75 years old
Director
ROSIER, Christopher Robert
Resigned: 31 August 2003
Appointed Date: 21 January 1998
66 years old
Director
STAINFORTH, Alan John
Resigned: 07 June 2010
Appointed Date: 14 August 1998
67 years old
Director
WRIGHT, Graham William
Resigned: 15 June 1998
Appointed Date: 21 January 1998
73 years old

PARKRIDGE HOMES LIMITED Events

20 Dec 2011
Order of court to wind up
30 Aug 2011
Termination of appointment of Paul Naish as a director
30 Aug 2011
Termination of appointment of Corin Winfield as a secretary
21 Jan 2011
Director's details changed for Mr John Charles Cutts on 21 January 2011
12 Oct 2010
Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1,000
...
... and 118 more events
16 Jan 1998
New director appointed
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
16 Jan 1998
Registered office changed on 16/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Oct 1997
Incorporation

PARKRIDGE HOMES LIMITED Charges

27 April 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Heronbrook house, bakers lane, knowle, west midlands,. By…
21 December 2001
Guarantee and charge over securities
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: One ordinary a share of £1 nominal value in the issued…
8 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Satisfied on 27 February 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H bryn arden the green henley road claverdon stratford…
5 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a 1284 warwick…
5 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a 1286 warwick…
18 September 2001
Legal charge
Delivered: 26 September 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1288 warwick road knowle solihull birmingham t/n…
14 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1280 warwick rd,copt heath,knowle,solihull,birmingham; wk…
14 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1282 warwick rd,knowle birmingham B93 9LQ; wm 408186. by…
14 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1278 warwick rd,copt heath,knowle solihull birmingham B93…
29 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land adjoining heronbrook house on the north…
10 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a heronbrook house bakers lane knowle…
18 September 2000
Legal charge
Delivered: 20 September 2000
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 40 malthouse lane, earlswood warwickshire. And all…
31 July 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land on the south side of burches lane…
18 May 2000
Single debenture
Delivered: 31 May 2000
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of trenchard avenue beaconside…
11 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the north side of mill lane…
8 June 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land and buildings at 74 yew tree lane and land…
8 June 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied on 4 November 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a land and buildings on the north side…
13 May 1999
Legal charge
Delivered: 24 May 1999
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings adjacent to haseley hall haseley…
26 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings under…
4 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that piece of land at earlswood solihull warwick t/n…
3 November 1998
Legal charge
Delivered: 4 November 1998
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as land adjoining 91 rednal…
30 September 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
30 September 1998
Legal charge
Delivered: 9 October 1998
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fields farmhouse croxall road edingdale-SF379426. And all…
29 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of rodborough road dorridge now…
13 July 1998
Debenture
Delivered: 18 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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