PARK ROW ASSOCIATES LIMITED

Overview

Company Name	PARK ROW ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03941876
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2000
Date of Cessation	Sep 15, 2018

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 ASSOCIATES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PARK ROW ASSOCIATES 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 ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
PARK ROW FINANCIAL ADVISERS LIMITED	Jul 17, 2002	Jul 17, 2002
BIRCHIN WEALTH MANAGEMENT LIMITED	May 02, 2001	May 02, 2001
4 PROFESSIONALS LTD	Dec 27, 2000	Dec 27, 2000
AKENYON JAMES LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest accounts for PARK ROW ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PARK ROW ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2018

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jun 30, 2017

Liquidators' statement of receipts and payments to Apr 24, 2017

21 pages

LIQ03

Oct 14, 2016

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

Jul 06, 2016

Liquidators' statement of receipts and payments to Apr 24, 2016

17 pages

4.68

Jul 01, 2015

Liquidators' statement of receipts and payments to Apr 24, 2015

13 pages

4.68

Jun 30, 2014

Satisfaction of charge 1 in full

4 pages

MR04

May 27, 2014

Registered office address changed from * C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA* on May 27, 2014

2 pages

AD01

May 22, 2014

Statement of affairs with form 4.19

15 pages

4.20

May 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 22, 2014

Appointment of a voluntary liquidator

2 pages

600

Mar 10, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 40,849,000	SH01

Apr 25, 2013

Full accounts made up to Dec 31, 2012

23 pages

Mar 08, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

5 pages

AR01

Dec 04, 2012

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

Mar 30, 2012

Full accounts made up to Dec 31, 2011

22 pages

Mar 13, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

5 pages

AR01

Apr 28, 2011

Appointment of Mr Philip James Grant as a director

2 pages

AP01

Apr 28, 2011

Termination of appointment of John Scotter as a director

1 pages

TM01

Apr 19, 2011

Registered office address changed from * Royal Liver Building Pier Head Liverpool Merseyside L3 1HT England* on Apr 19, 2011

1 pages

AD01

Apr 19, 2011

Termination of appointment of Martin Bailey as a director

2 pages

TM01

Apr 19, 2011

Termination of appointment of Kevin Dobson as a director

2 pages

TM01

Apr 19, 2011

Appointment of Mr Steven Lee Crabb as a director

3 pages

AP01

Apr 19, 2011

Appointment of Helen Coppell as a secretary

3 pages

AP03

Apr 19, 2011

Termination of appointment of William Connolly as a secretary

2 pages

TM02

View All Filings

Who are the officers of PARK ROW ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPPELL, Helen Chalky Bank Road Rainham ME8 7NP Gillingham 27 Kent United Kingdom	Mar 29, 2011		Secretary	Chalky Bank Road Rainham ME8 7NP Gillingham 27 Kent United Kingdom		British		159521760001
CRABB, Steven Lee The Byeway WD3 1JW Rickmansworth 2 Hertfordshire Uk	Mar 29, 2011		Director	The Byeway WD3 1JW Rickmansworth 2 Hertfordshire Uk	United Kingdom	British	1969-2	93134850002
GRANT, Philip James Albury Road Furneux Pelham SG9 0LP Buntingford Clay Chimneys House Hertfordshire United Kingdom	Mar 29, 2011		Director	Albury Road Furneux Pelham SG9 0LP Buntingford Clay Chimneys House Hertfordshire United Kingdom	United Kingdom	British	1957-5	34492660002
CONNOLLY, William Stephen 3 Dodleston Close CH43 9QZ Birkenhead Merseyside	Jul 24, 2003	Mar 29, 2011	Secretary	3 Dodleston Close CH43 9QZ Birkenhead Merseyside		British		86840740001
HAMMOND, William Gaunt Flat 8 12 Trinity Square EC3N 4AL London	Jun 22, 2000	Apr 12, 2002	Secretary	Flat 8 12 Trinity Square EC3N 4AL London		British		102363170001
LANGLEY, Ramani Elizabeth 37 York Road GU22 7XN Woking Surrey	Mar 10, 2000	Jun 22, 2000	Secretary	37 York Road GU22 7XN Woking Surrey		British		68980690001
LITTLE, David Anthony 100 Kyrle Road SW11 6BA London	Apr 12, 2002	Jul 23, 2003	Secretary	100 Kyrle Road SW11 6BA London		British		77215960002
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Mar 07, 2000	Mar 10, 2000	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
BAILEY, Martin Daisybank Drive CW11 4JR Sandbach Heathside Cheshire United Kingdom	May 30, 2006	Mar 29, 2011	Director	Daisybank Drive CW11 4JR Sandbach Heathside Cheshire United Kingdom	England	British	1954-9	95450450003
BURNETT, Steven Robert The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire	May 30, 2006	Sep 11, 2009	Director	The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire	United Kingdom	British	1956-5	56044450001
DENHEEN, Peter Gerard 3 Pitcullen Terrace PH2 7EQ Perth Perthshire	May 30, 2006	Sep 01, 2008	Director	3 Pitcullen Terrace PH2 7EQ Perth Perthshire		British	1961-1	112863220001
DOBSON, Kevin James, Dr 9 Harris Close Spital CH63 9YX Wirral Merseyside	May 30, 2006	Mar 29, 2011	Director	9 Harris Close Spital CH63 9YX Wirral Merseyside	England	British	1956-7	69819530006
FITZSIMMONS, Edward 91 Glenferness Avenue Talbot Woods BH3 7ES Bournemouth Dorset	Mar 26, 2003	Nov 24, 2004	Director	91 Glenferness Avenue Talbot Woods BH3 7ES Bournemouth Dorset	England	British	1964-5	35037160002
HAMMOND, William Gaunt Flat 8 12 Trinity Square EC3N 4AL London	Jun 22, 2000	Apr 10, 2002	Director	Flat 8 12 Trinity Square EC3N 4AL London	England	British	1967-7	102363170001
HARDY, Carol Margaret 6 Bawson Court Gomersal BD19 4SA Cleckheaton West Yorkshire	Dec 01, 2004	Oct 30, 2009	Director	6 Bawson Court Gomersal BD19 4SA Cleckheaton West Yorkshire	England	British	1969-9	89078690001
LASSEN, Richard Guy The Coach House 27 Southern Road SO41 9HR Lymington Hampshire	Apr 12, 2002	Apr 23, 2003	Director	The Coach House 27 Southern Road SO41 9HR Lymington Hampshire	England	British	1945-11	111572370001
MCGREGOR, George Westmoreland Road PR8 6NX Southport 7 Merseyside United Kingdom	Sep 01, 2008	Mar 28, 2010	Director	Westmoreland Road PR8 6NX Southport 7 Merseyside United Kingdom	United Kingdom	British	1960-1	88000730002
NETTING, John William 45 Bollin Drive WA14 5QR Timperley Cheshire	Aug 01, 2002	May 30, 2006	Director	45 Bollin Drive WA14 5QR Timperley Cheshire		British	1971-5	83787470001
NEWMAN, Timothy John 70 Lady Acre Close WA13 0SR Lymm Cheshire	Jun 30, 2002	Jan 01, 2007	Director	70 Lady Acre Close WA13 0SR Lymm Cheshire		British	1965-2	118612330001
PATERSON, Kevin Richard The Lodge Saint Thomas Close RG21 5NW Basingstoke Hampshire	Dec 01, 2004	Jun 30, 2007	Director	The Lodge Saint Thomas Close RG21 5NW Basingstoke Hampshire	United Kingdom	British	1962-10	75550500001
SCOTTER, John Alan 1 Cornerstones Close Addingham LS29 0TR Ilkley West Yorkshire	Sep 01, 2006	Mar 29, 2011	Director	1 Cornerstones Close Addingham LS29 0TR Ilkley West Yorkshire	England	British	1946-9	115684290001
SOPER, Akenyon James Scott 37 York Road GU22 7XN Woking Surrey	Mar 10, 2000	Jun 30, 2002	Director	37 York Road GU22 7XN Woking Surrey		British	1969-3	68980720001
SPRUNG, Peter The Hayloft 1 Meadows Court Town Farm Lane WA6 8NH Norley Cheshire	May 30, 2006	Jan 31, 2010	Director	The Hayloft 1 Meadows Court Town Farm Lane WA6 8NH Norley Cheshire	England	British	1953-1	66580150004
WARR, Mike The Old Vicarage Shotwick CH1 6HX Chester	Apr 23, 2003	May 30, 2006	Director	The Old Vicarage Shotwick CH1 6HX Chester		British	1957-6	88000430001
WILKINS, John Paul 18 Glenferrie Road AL1 4JU St. Albans Hertfordshire	Mar 26, 2003	Nov 24, 2004	Director	18 Glenferrie Road AL1 4JU St. Albans Hertfordshire		British	1967-5	77694730001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Mar 07, 2000	Mar 10, 2000	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Does PARK ROW ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Nov 12, 2008 Delivered On Nov 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re park row associates limited gts bid deposit bid number 83063066.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 2008Registration of a charge (395) Jun 30, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PARK ROW ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2018	Dissolved on
Apr 25, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 25, 2014
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 25, 2014

View Detailed Information on Insolvency Cases

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.
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