Parkridge Land (Coventry) Limited

Company Name	Parkridge Land (Coventry) Limited
Company Status	Dissolved
Company Number	05302394
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 4 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Name	GW 1256 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(7 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 21 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sumner Place South Kensington London SW7 3EG

Director Name	David Brian Clements
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 21 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Seskin Bullimore Lodge, Leamington Road Kenilworth Warwickshire CV8 2LT

Director Name	Mr Steven Antony Ferris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(7 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Elmers Farm Church End Priors Hardwick Warwickshire CV47 7SN

Director Name	Richard Carey Saint
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(7 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 2005)
Role	Company Director
Correspondence Address	7 Lansdowne Circus Leamington Spa Warwickshire CV32 7SW

Director Name	Mr Alan John Stainforth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Secretary Name	Mr Corin Robert Winfield
Nationality	English
Status	Resigned
Appointed	11 July 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ashlawn Crescent Solihull West Midlands B91 1PR

Director Name	Mr Warren Paul Groves
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heron Place Droitwich Spa Worcestershire WR9 8WB

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£6,027,000
Cash	£7,000
Current Liabilities	£710,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Notice of final account prior to dissolution (17 pages)
8 August 2018	Progress report in a winding up by the court (15 pages)
27 March 2018	Satisfaction of charge 1 in full (4 pages)
27 March 2018	Satisfaction of charge 3 in full (4 pages)
27 March 2018	Satisfaction of charge 2 in full (4 pages)
20 July 2017	Progress report in a winding up by the court (14 pages)
20 July 2017	Progress report in a winding up by the court (14 pages)
13 July 2016	INSOLVENCY:Progress report ends 23/06/2016 (10 pages)
13 July 2016	INSOLVENCY:Progress report ends 23/06/2016 (10 pages)
22 January 2016	Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 (1 page)
1 September 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 23/06/2015 (12 pages)
1 September 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 23/06/2015 (12 pages)
23 March 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/06/2014 (7 pages)
23 March 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/06/2014 (7 pages)
11 February 2015	Appointment of a liquidator (1 page)
11 February 2015	Appointment of a liquidator (1 page)
20 January 2014	Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 20 January 2014 (2 pages)
13 September 2011	Order of court to wind up (2 pages)
13 September 2011	Order of court to wind up (2 pages)
30 August 2011	Termination of appointment of Corin Winfield as a secretary (1 page)
30 August 2011	Termination of appointment of Corin Winfield as a secretary (1 page)
26 August 2011	Termination of appointment of Warren Groves as a director (1 page)
26 August 2011	Termination of appointment of Warren Groves as a director (1 page)
5 April 2011	Full accounts made up to 31 December 2009 (14 pages)
5 April 2011	Full accounts made up to 31 December 2009 (14 pages)
2 February 2011	Termination of appointment of Steven Ferris as a director (1 page)
2 February 2011	Termination of appointment of Steven Ferris as a director (1 page)
21 January 2011	Director's details changed for Mr John Charles Cutts on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr John Charles Cutts on 21 January 2011 (2 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (8 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (8 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (8 pages)
30 June 2010	Termination of appointment of Alan Stainforth as a director (1 page)
30 June 2010	Termination of appointment of Alan Stainforth as a director (1 page)
29 March 2010	Full accounts made up to 31 December 2008 (15 pages)
29 March 2010	Full accounts made up to 31 December 2008 (15 pages)
1 December 2009	Director's details changed for Warren Paul Groves on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Warren Paul Groves on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Steven Ferris on 1 December 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Steven Ferris on 1 December 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Warren Paul Groves on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Steven Ferris on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
25 September 2009	Registered office changed on 25/09/2009 from the gatehouse 16 arlington street st james london SW1A 1RD (1 page)
25 September 2009	Registered office changed on 25/09/2009 from the gatehouse 16 arlington street st james london SW1A 1RD (1 page)
14 January 2009	Return made up to 02/12/08; full list of members (4 pages)
14 January 2009	Return made up to 02/12/08; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 December 2007 (13 pages)
27 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 January 2008	Return made up to 02/12/07; full list of members (3 pages)
15 January 2008	Return made up to 02/12/07; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 December 2006 (13 pages)
22 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 January 2007	Memorandum and Articles of Association (5 pages)
24 January 2007	Memorandum and Articles of Association (5 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2006	Return made up to 02/12/06; full list of members (8 pages)
28 December 2006	Return made up to 02/12/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (4 pages)
14 June 2006	Particulars of mortgage/charge (4 pages)
14 June 2006	Particulars of mortgage/charge (4 pages)
14 June 2006	Particulars of mortgage/charge (4 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
28 November 2005	Return made up to 02/12/05; full list of members (8 pages)
28 November 2005	Return made up to 02/12/05; full list of members (8 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Registered office changed on 16/08/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
12 July 2005	Company name changed gw 1256 LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed gw 1256 LIMITED\certificate issued on 12/07/05 (2 pages)
2 December 2004	Incorporation (17 pages)
2 December 2004	Incorporation (17 pages)

Parkridge Land (Coventry) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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