PARK ROW GROUP LIMITED
Overview
| Company Name | PARK ROW GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARK ROW GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PARK ROW GROUP LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK ROW GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK ROW GROUP PLC | May 07, 2002 | May 07, 2002 |
| BIRCHIN INTERNATIONAL PLC | Sep 19, 1997 | Sep 19, 1997 |
| RUSHMERE WYNNE GROUP PLC | Nov 28, 1995 | Nov 28, 1995 |
| MARKETCOIN PUBLIC LIMITED COMPANY | Oct 03, 1995 | Oct 03, 1995 |
What are the latest accounts for PARK ROW GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PARK ROW GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2017 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2016 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2015 | 11 pages | 4.68 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds Avenue London EC3N 3AA United Kingdom* on May 27, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Ambant Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 27 pages | AA | ||||||||||
Registered office address changed from * C/O 6Th Floor 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom* on Dec 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 28 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Royal Liver Building Liverpool Merseyside L3 1HT* on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Who are the officers of PARK ROW GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPELL, Helen | Secretary | Chalky Bank Road Rainham ME8 7NP Gillingham 27 Kent | British | 159189030001 | ||||||
| CRABB, Steven Lee | Director | The Byeway WD31 1JW Rickmansworth 2 Hertfordshire United Kingdom | United Kingdom | British | Insurance Consultant | 93134850002 | ||||
| GRANT, Philip James | Director | Albury Road Furneux Pelham SG9 0LP Buntingford Clay Chimneys House Hertfordshire United Kingdom | United Kingdom | British | Insurance Consultant | 34492660002 | ||||
| ADAMS, Derek Stanley | Secretary | Lane End Birch Green CO2 0NH Colchester Essex | British | Sad | 45970110001 | |||||
| CHAUDHRI, Farzana | Secretary | Oaklands Oudle Lane SG10 6DQ Much Hadham Hertfordshire | British | 55239490003 | ||||||
| CONNOLLY, William Stephen | Secretary | 3 Dodleston Close CH43 9QZ Birkenhead Merseyside | British | Secretary | 86840740001 | |||||
| LITTLE, David Anthony | Secretary | 100 Kyrle Road SW11 6BA London | British | Lawyer | 77215960002 | |||||
| MARKS, David Jeffrey | Secretary | Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex | British | Accountant | 78129600001 | |||||
| STEVENSON, Sandra Maureen | Secretary | 197 Cotefield Drive LU7 8DW Leighton Buzzard Bedfordshire | British | 48454410001 | ||||||
| EMCEE NOMINEES LIMITED | Secretary | First Floor 31 Southampton Row WC1B 5HT London | 38708590001 | |||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBOTT, Richard David | Director | The Old Parsonage Church Street, Ropley SO24 0DS Hampshire | England | British | Company Director | 78205110001 | ||||
| ADAMS, Derek Stanley | Director | Lane End Birch Green CO2 0NH Colchester Essex | British | Sad | 45970110001 | |||||
| ALBERGE, Maurice Ernest | Director | 27 Glenloch Road NW3 4DJ London | British | Chartered Accountant | 49539510001 | |||||
| ALLSUP, Mark William | Director | 34 Dewhurst Road W14 0ES London | British | Company Director | 42154290002 | |||||
| BAILEY, Martin | Director | Daisybank Drive CW11 4JR Sandbach Heathside Cheshire England | England | British | Director | 95450450003 | ||||
| BURNETT, Steven Robert | Director | The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire | United Kingdom | British | Chief Executive | 56044450001 | ||||
| BURR, Reginald Ivor | Director | 21 St James Close Prince Albert Road St Johns Wood NW8 7LG London | British | Company Director | 70371780001 | |||||
| BURR, Rosemary Karen | Director | 8 Hamilton House NW8 9PN London | British | Journalist | 15659480001 | |||||
| DAVIES, Elzbieta Krystyna | Director | Gravee Du Sud The Grange GY1 1RP St Peter Port Guernsey | British | Director | 115958830001 | |||||
| DAVIES, John Hamilton | Director | Denbies Bardfield Saling CM7 5EG Braintree Essex | England | British | Banker | 62682160001 | ||||
| DENHEEN, Peter Gerard | Director | 3 Pitcullen Terrace PH2 7EQ Perth Perthshire | British | Director | 112863220001 | |||||
| DOBSON, Kevin James, Dr | Director | 9 Harris Close Spital CH63 9YX Wirral Merseyside | England | British | Director | 69819530006 | ||||
| DRURY, Anthony Charles | Director | 39 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire | England | British | Banker | 78025460001 | ||||
| FITZSIMMONS, Edward | Director | 91 Glenferness Avenue Talbot Woods BH3 7ES Bournemouth Dorset | England | British | Director | 35037160002 | ||||
| GARDENER, Edward Patrick Montgomery, Professor | Director | The Gables Gannock Park, Deganwy LL31 9PZ Conwy Gwynedd | Wales | British | Professor | 66368000001 | ||||
| GARDNER, Colyn, Doctor | Director | 5 Oakley Street SW3 5NN London | British | Company Director | 114586870001 | |||||
| HARDY, Carol Margaret | Director | 6 Bawson Court Gomersal BD19 4SA Cleckheaton West Yorkshire | England | British | Director | 89078690001 | ||||
| LASSEN, Richard Guy | Director | The Coach House 27 Southern Road SO41 9HR Lymington Hampshire | England | British | Finance Director | 111572370001 | ||||
| MAPES, Pamela | Director | 75 Greenside Road W12 9JQ London | British | Marketing Consultant | 60465150001 | |||||
| MARKS, David Jeffrey | Director | Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex | England | British | Accountant | 78129600001 | ||||
| MCGREGOR, George | Director | 7 Westmoreland Road PR8 6NX Southport Merseyside | United Kingdom | British | Finance Director | 88000730002 | ||||
| MCGREGOR, George | Director | 94 Forest Road PR8 6HY Southport Merseyside | British | Director | 88000730001 | |||||
| MINNS, Anthony Stirling | Director | Stoney Ridge House Headley Road Grayshott GU26 6DP Hindhead Surrey | United Kingdom | British | Lawyer | 1852650004 |
Does PARK ROW GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over shares agreement | Created On Mar 29, 2011 Delivered On Apr 04, 2011 | Outstanding | Amount secured All monies due or to become due from ambant limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 40,849,000 ordinary shares of £1 of park row associates limited and the related assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 15, 2008 Delivered On Apr 29, 2008 | Satisfied | Amount secured £5875.00 due or to become due from the company to the chargee | |
Short particulars £5875.00. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of stocks and shares and other marketable securities | Created On Nov 11, 2002 Delivered On Nov 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks shares bonds debentures or other securities deposited with the bank and any bonus or other new securities and all rights,moneys or property accruing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 11, 2002 Delivered On Nov 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as blue bridge house (essex); t/no EX431528. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Nov 11, 2002 Delivered On Nov 18, 2002 | Satisfied | Amount secured All monies and liabilities due or to become due from the company (the "chargor") and by any other company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 06, 2002 Delivered On Aug 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bluebridge house colchester road halstead braintree district essex t/no EX431528. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 22, 1998 Delivered On Jun 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a plot 155 princes riverside t/n 384711 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 01, 1998 Delivered On Apr 03, 1998 | Satisfied | Amount secured £20,775 to be held by the landlord on deposit of a separate designated interest bearing account in england bearing interest at a competitive rate available in the market for such long term deposits at the bank of scotland in the name of the landlord | |
Short particulars The rent interest or any other moneys payable to the landlord pursuant to a lease dated 1/4/98 (as defined) over premises on the 6TH floor of 1/6 lombard st,london EC3 may be withdrawn from the deposit account if the tenant does not pay after the 21 days time limit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 25, 1997 Delivered On Oct 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PARK ROW GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0