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PARK ROW GROUP LIMITED

Learn more about PARK ROW GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL

PARK ROW GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 03109700
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1995.10.03
last member list: 2013.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: OVERDUE
last made update: 2013.10.03
documents available: 1

Mortgages:

ROYAL LIVER (IFA HOLDINGS) PLC
SECURITY OVER SHARES AGREEMENT - Outstanding on 2011.04.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/10/2016 FROM, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, LS1 4JP
Form type: AD01
Date: 2016.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016
Form type: 4.68
Date: 2016.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
Form type: 4.68
Date: 2015.07.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, C/O C/O AMBANT LIMITED, MARLOW HOUSE FIFTH FLOOR, 1A LLOYDS AVENUE, LONDON, EC3N 3AA, UNITED KINGDOM
Form type: AD01
Date: 2014.05.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.05.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.05.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.23
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.10
Form type: LATEST SOC
Document description: 10/10/13 STATEMENT OF CAPITAL;GBP 70728395
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SAIL ADDRESS CHANGED FROM:, AMBANT LIMITED, LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE, LONDON, EC3N 3AX
Form type: AD02
Date: 2013.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, C/O 6TH FLOOR, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
Form type: AD01
Date: 2012.12.04
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1HT
Form type: AD01
Date: 2011.04.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON
Form type: TM01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTER
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED PHILIP JAMES GRANT
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED STEVEN CRABB
Form type: AP01
Date: 2011.04.07
£2.95
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SECRETARY APPOINTED HELEN COPPELL
Form type: AP03
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY
Form type: TM02
Date: 2011.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.04
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.03.25
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:25/03/2011
Form type: RES02
Date: 2011.03.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.03.25
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR
Form type: TM01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SPRUNG
Form type: TM01
Date: 2010.02.04
£2.95
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12/12/09 STATEMENT OF CAPITAL GBP 70728395
Form type: SH01
Date: 2010.02.04
£2.95
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11/12/09 STATEMENT OF CAPITAL GBP 71478400
Form type: SH01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL HARDY
Form type: TM01
Date: 2009.10.30
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DOBSON / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SCOTTER / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGREGOR / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPRUNG / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAILEY / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARGARET HARDY / 05/10/2009
Form type: CH01
Date: 2009.10.06
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AD 25/09/09, GBP SI [email protected]=1500000, GBP IC 5400000/6900000
Form type: 88(2)
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN BURNETT
Form type: 288b
Date: 2009.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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AD 26/03/09, GBP SI [email protected]=700000, GBP IC 3200000/3900000
Form type: 88(2)
Date: 2009.03.30
£2.95
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AD 12/12/08, GBP SI [email protected]=1000000, GBP IC 1500000/2500000
Form type: 88(2)
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAILEY / 02/05/2006
Form type: 288c
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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AD 26/09/08, GBP SI [email protected]=500000, GBP IC 37882720/38382720
Form type: 88(2)
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MR GEORGE MCGREGOR
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DENHEEN
Form type: 288b
Date: 2008.09.02
£2.95
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AD 26/06/08, GBP SI [email protected]=2000000, GBP IC 37382716/39382716
Form type: 88(2)
Date: 2008.06.27

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Company directors and board members:

HELEN COPPELL (dissolve)
Secretary, 2011.03.29
27 CHALKY BANK ROAD RAINHAM , GILLINGHAM
ME8 7NP, KENT
STEVEN LEE CRABB (dissolve)
Director, INSURANCE CONSULTANT, 2011.03.29
2 THE BYEWAY , RICKMANSWORTH
WD31 1JW, HERTFORDSHIRE
UK
PHILIP JAMES GRANT (dissolve)
Director, INSURANCE CONSULTANT, 2011.03.29
CLAY CHIMNEYS HOUSE ALBURY ROAD FURNEUX PELHAM , BUNTINGFORD
SG9 0LP, HERTFORDSHIRE
UK
DEREK STANLEY ADAMS (dissolve)
Secretary, SAD, 1995.12.04 - 1996.05.13
LANE END BIRCH GREEN , COLCHESTER
CO2 0NH, ESSEX
FARZANA CHAUDHRI (dissolve)
Secretary, 1997.05.12 - 2000.12.01
OAKLANDS OUDLE LANE , MUCH HADHAM
SG10 6DQ, HERTFORDSHIRE
WILLIAM STEPHEN CONNOLLY (dissolve)
Secretary, 2003.07.24 - 2011.03.29
3 DODLESTON CLOSE , BIRKENHEAD
CH43 9QZ, MERSEYSIDE
EMCEE NOMINEES LIMITED (dissolve)
Secretary, 2000.12.01 - 2001.06.01
FIRST FLOOR 31 SOUTHAMPTON ROW , LONDON
WC1B 5HT
EPS SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.06 - 1996.06.17
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
DAVID ANTHONY LITTLE (dissolve)
Secretary, LAWYER, 2001.06.01 - 2003.07.23
100 KYRLE ROAD , LONDON
SW11 6BA
DAVID JEFFREY MARKS (dissolve)
Secretary, ACCOUNTANT, 1995.11.21 - 1995.12.04
VIRGINIA LODGE ROYSTON GROVE , PINNER
HA5 4HE, MIDDLESEX
SANDRA MAUREEN STEVENSON (dissolve)
Secretary, 1996.06.21 - 1997.05.12
197 COTEFIELD DRIVE , LEIGHTON BUZZARD
LU7 8DW, BEDFORDSHIRE
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 1995.10.03 - 1995.11.06
26 CHURCH STREET , LONDON
NW8 8EP
RICHARD DAVID ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.17 - 2003.12.31
THE OLD PARSONAGE CHURCH STREET, ROPLEY , HAMPSHIRE
SO24 0DS
DEREK STANLEY ADAMS (dissolve)
Director, SAD, 1995.12.04 - 1996.05.13
LANE END BIRCH GREEN , COLCHESTER
CO2 0NH, ESSEX
MAURICE ERNEST ALBERGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 1996.12.31
27 GLENLOCH ROAD , LONDON
NW3 4DJ
MARK WILLIAM ALLSUP (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1998.09.30
34 DEWHURST ROAD , LONDON
W14 0ES
MARTIN BAILEY (dissolve)
Director, 2006.05.01 - 2011.03.29
HEATHSIDE DAISYBANK DRIVE , SANDBACH
CW11 4JR, CHESHIRE
ENGLAND
STEVEN ROBERT BURNETT (dissolve)
Director, CHIEF EXECUTIVE, 2003.04.23 - 2009.09.11
THE BELFRY NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, FLINTSHIRE
REGINALD IVOR BURR (dissolve)
Director, COMPANY DIRECTOR, 1995.11.21 - 1995.12.04
21 ST JAMES CLOSE PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7LG
ROSEMARY KAREN BURR (dissolve)
Director, JOURNALIST, 1995.12.04 - 1996.09.27
8 HAMILTON HOUSE , LONDON
NW8 9PN
ELZBIETA KRYSTYNA DAVIES (dissolve)
Director, 1999.02.08 - 2002.03.25
GRAVEE DU SUD THE GRANGE , ST PETER PORT
GY1 1RP, GUERNSEY
JOHN HAMILTON DAVIES (dissolve)
Director, BANKER, 1999.03.01 - 2000.11.23
DENBIES BARDFIELD SALING , BRAINTREE
CM7 5EG, ESSEX
PETER GERARD DENHEEN (dissolve)
Director, 2006.05.01 - 2008.09.01
3 PITCULLEN TERRACE , PERTH
PH2 7EQ, PERTHSHIRE
KEVIN JAMES DOBSON (dissolve)
Director, 2003.04.23 - 2011.03.29
9 HARRIS CLOSE SPITAL , WIRRAL
CH63 9YX, MERSEYSIDE
ANTHONY CHARLES DRURY (dissolve)
Director, BANKER, 1995.12.04 - 1997.12.05
39 REDWOOD GLADE , LEIGHTON BUZZARD
LU7 3JT, BEDFORDSHIRE
EPS SECRETARIES LIMITED (dissolve)
Director, COMPANY SECRETARY, 1995.11.06 - 1995.11.21
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
EDWARD FITZSIMMONS (dissolve)
Director, 2002.05.07 - 2004.11.24
91 GLENFERNESS AVENUE TALBOT WOODS , BOURNEMOUTH
BH3 7ES, DORSET
EDWARD PATRICK MONTGOMERY GARDENER (dissolve)
Director, PROFESSOR, 2000.11.23 - 2002.10.09
THE GABLES GANNOCK PARK, DEGANWY , CONWY
LL31 9PZ, GWYNEDD
COLYN GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2002.08.31
5 OAKLEY STREET , LONDON
SW3 5NN
CAROL MARGARET HARDY (dissolve)
Director, 2004.12.01 - 2009.10.30
6 BAWSON COURT GOMERSAL , CLECKHEATON
BD19 4SA, WEST YORKSHIRE
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 1995.10.03 - 1995.11.06
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
RICHARD GUY LASSEN (dissolve)
Director, FINANCE DIRECTOR, 2002.04.02 - 2003.04.23
THE COACH HOUSE 27 SOUTHERN ROAD , LYMINGTON
SO41 9HR, HAMPSHIRE
PAMELA MAPES (dissolve)
Director, MARKETING CONSULTANT, 1998.09.04 - 1999.05.07
75 GREENSIDE ROAD , LONDON
W12 9JQ
DAVID JEFFREY MARKS (dissolve)
Director, ACCOUNTANT, 1995.11.21 - 1995.12.04
VIRGINIA LODGE ROYSTON GROVE , PINNER
HA5 4HE, MIDDLESEX
GEORGE MCGREGOR (dissolve)
Director, FINANCE DIRECTOR, 2008.09.01 - 2010.03.28
7 WESTMORELAND ROAD , SOUTHPORT
PR8 6NX, MERSEYSIDE

Companies near to PARK ROW GROUP ltd.

Information about the Private Limited Company PARK ROW GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.27. Reload the data