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Company Information for

PARK ROW GROUP LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03109700
Private Limited Company
Liquidation

Company Overview

About Park Row Group Ltd
PARK ROW GROUP LIMITED was founded on 1995-10-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Park Row Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARK ROW GROUP LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
BIRCHIN INTERNATIONAL PLC07/05/2002
RUSHMERE WYNNE GROUP PLC19/09/1997
Filing Information
Company Number 03109700
Company ID Number 03109700
Date formed 1995-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 03/10/2013
Return next due 31/10/2014
Type of accounts GROUP
Last Datalog update: 2017-04-05 10:51:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK ROW GROUP LIMITED

Company Officers of PARK ROW GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEE CRABB
Director 2011-03-29
PHILIP JAMES GRANT
Director 2011-03-29
HELEN COPPELL
Company Secretary 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BAILEY
Director 2006-05-01 2011-03-29
KEVIN JAMES DOBSON
Director 2003-04-23 2011-03-29
WILLIAM STEPHEN CONNOLLY
Company Secretary 2003-07-24 2011-03-29
CAROL MARGARET HARDY
Director 2004-12-01 2009-10-30
STEVEN ROBERT BURNETT
Director 2003-04-23 2009-09-11
PETER GERARD DENHEEN
Director 2006-05-01 2008-09-01
GEORGE MCGREGOR
Director 2003-04-23 2006-05-01
EDWARD FITZSIMMONS
Director 2002-05-07 2004-11-24
RICHARD DAVID ABBOTT
Director 2001-09-17 2003-12-31
DAVID ANTHONY LITTLE
Company Secretary 2001-06-01 2003-07-23
RICHARD GUY LASSEN
Director 2002-04-02 2003-04-23
EDWARD PATRICK MONTGOMERY GARDENER
Director 2000-11-23 2002-10-09
COLYN GARDNER
Director 1997-04-01 2002-08-31
ELZBIETA KRYSTYNA DAVIES
Director 1999-02-08 2002-03-25
EMCEE NOMINEES LIMITED
Company Secretary 2000-12-01 2001-06-01
FARZANA CHAUDHRI
Company Secretary 1997-05-12 2000-12-01
JOHN HAMILTON DAVIES
Director 1999-03-01 2000-11-23
PAMELA MAPES
Director 1998-09-04 1999-05-07
MARK WILLIAM ALLSUP
Director 1997-04-01 1998-09-30
ANTHONY CHARLES DRURY
Director 1995-12-04 1997-12-05
SANDRA MAUREEN STEVENSON
Company Secretary 1996-06-21 1997-05-12
MAURICE ERNEST ALBERGE
Director 1996-08-01 1996-12-31
ROSEMARY KAREN BURR
Director 1995-12-04 1996-09-27
EPS SECRETARIES LIMITED
Company Secretary 1995-11-06 1996-06-17
DEREK STANLEY ADAMS
Director 1995-12-04 1996-05-13
DEREK STANLEY ADAMS
Company Secretary 1995-12-04 1996-05-13
DAVID JEFFREY MARKS
Company Secretary 1995-11-21 1995-12-04
REGINALD IVOR BURR
Director 1995-11-21 1995-12-04
DAVID JEFFREY MARKS
Director 1995-11-21 1995-12-04
EPS SECRETARIES LIMITED
Director 1995-11-06 1995-11-21
INSTANT COMPANIES LIMITED
Nominated Director 1995-10-03 1995-11-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-03 1995-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEE CRABB PROFILE RISK SOLUTIONS LTD Director 2015-05-27 CURRENT 2015-05-27 Active
STEVEN LEE CRABB PRIORITY UNDERWRITING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
STEVEN LEE CRABB SOLON UNDERWRITING LIMITED Director 2014-12-11 CURRENT 2014-02-13 Active
STEVEN LEE CRABB AMBANT UNDERWRITING SERVICES LIMITED Director 2013-02-25 CURRENT 2011-11-03 Active
STEVEN LEE CRABB WALSINGHAM MOTOR INSURANCE LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
STEVEN LEE CRABB NARGOLD LIMITED Director 2011-07-22 CURRENT 2001-11-05 Dissolved 2016-04-27
STEVEN LEE CRABB ARO UNDERWRITING GROUP LIMITED Director 2011-05-10 CURRENT 2011-01-12 Active
STEVEN LEE CRABB PARK ROW ASSOCIATES LIMITED Director 2011-03-29 CURRENT 2000-03-07 Liquidation
STEVEN LEE CRABB AMBANT LIMITED Director 2009-01-05 CURRENT 2007-10-09 Active
PHILIP JAMES GRANT CLAY CHIMNEYS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-10-11
PHILIP JAMES GRANT PARK ROW ASSOCIATES LIMITED Director 2011-03-29 CURRENT 2000-03-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016
2015-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-27AD01REGISTERED 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
2014-05-234.20STATEMENT OF AFFAIRS/4.19
2014-05-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 70728395
2013-10-10AR0103/10/13 FULL LIST
2013-10-10AD02SAIL ADDRESS CHANGED FROM: AMBANT LIMITED LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX
2013-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O 6TH FLOOR 14 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS UNITED KINGDOM
2012-10-09AR0103/10/12 FULL LIST
2012-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-31AR0103/10/11 FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1HT
2011-04-07AD02SAIL ADDRESS CREATED
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTER
2011-04-07AP01DIRECTOR APPOINTED PHILIP JAMES GRANT
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
2011-04-07AP01DIRECTOR APPOINTED STEVEN CRABB
2011-04-07AP03SECRETARY APPOINTED HELEN COPPELL
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY
2011-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-25RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-03-25RES02REREG PLC TO PRI; RES02 PASS DATE:25/03/2011
2011-03-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-03-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-11-09AR0103/10/10 FULL LIST
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPRUNG
2010-02-04SH0112/12/09 STATEMENT OF CAPITAL GBP 70728395
2009-12-16SH0111/12/09 STATEMENT OF CAPITAL GBP 71478400
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HARDY
2009-10-07AR0103/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DOBSON / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SCOTTER / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGREGOR / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SPRUNG / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAILEY / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARGARET HARDY / 05/10/2009
2009-09-2988(2)AD 25/09/09 GBP SI 1875000@0.8=1500000 GBP IC 5400000/6900000
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BURNETT
2009-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-3088(2)AD 26/03/09 GBP SI 875000@0.8=700000 GBP IC 3200000/3900000
2008-12-2388(2)AD 12/12/08 GBP SI 1250000@0.8=1000000 GBP IC 1500000/2500000
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAILEY / 02/05/2006
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-0188(2)AD 26/09/08 GBP SI 625000@0.8=500000 GBP IC 37882720/38382720
2008-09-03288aDIRECTOR APPOINTED MR GEORGE MCGREGOR
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR PETER DENHEEN
2008-06-2788(2)AD 26/06/08 GBP SI 2500000@0.8=2000000 GBP IC 37382716/39382716
2008-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-02288bDIRECTOR RESIGNED
2007-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-02288bDIRECTOR RESIGNED
2006-10-24363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PARK ROW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-02-20
Notices to Creditors2014-09-17
Resolutions for Winding-up2014-05-07
Appointment of Liquidators2014-05-07
Fines / Sanctions
No fines or sanctions have been issued against PARK ROW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER SHARES AGREEMENT 2011-04-04 Outstanding ROYAL LIVER (IFA HOLDINGS) PLC
RENT DEPOSIT DEED 2008-04-15 Satisfied BW SIPP TRUSTEES LIMITED
GUARANTEE AND DEBENTURE 2002-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-11 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2002-11-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-08-06 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL CHARGE 2002-08-06 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL MORTGAGE 1998-05-22 Satisfied AIB GROUP (UK) PLC
RENT DEPOSIT DEED 1998-04-01 Satisfied THE SCOTTISH PROVIDENT INSTITUTION
MORTGAGE DEBENTURE 1997-09-25 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK ROW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PARK ROW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK ROW GROUP LIMITED
Trademarks
We have not found any records of PARK ROW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ROW GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PARK ROW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK ROW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPARK ROW GROUP LIMITEDEvent Date2014-04-25
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 April 2014 : That Ian C Oakley-Smith and Robert N Lewis of PricewaterhouseCoopers LLP be and are hereby appointed Joint Liquidators of the company for the purposes of its voluntary winding up. At the subsequent Meeting of Creditors held on 25 April 2014 the appointment of Ian Christopher Oakley-Smith and Robert Nicholas Lewis as Joint Liquidators was confirmed. Ian Christopher Oakley-Smith (IP number 8890) and Robert Nicholas Lewis (IP number 9277) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 25 April 2014. Further information about this case is available from James Butcher at the offices of PricewaterhouseCoopers on 0113 289 4000. Steven Crabb , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARK ROW GROUP LIMITEDEvent Date2014-04-25
Ian Christopher Oakley-Smith and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARK ROW GROUP LIMITEDEvent Date2014-04-25
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by Ian Oakley Smith and Robert Lewis, Joint Liquidators to seek approval for the assignment of investment units to The Royal London Mutual Insurance Society Limited. The meeting will be held at offices of PwC, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 7 March 2017 at 10:00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at PwC, Central Square, 29 Wellington St, Leeds, LS1 4DL by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Ian Christopher Oakley-Smith and Robert Nicholas Lewis (IP numbers 8890 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 25 April 2014 . Further information about this case is available from Nadia Mann at the offices of PricewaterhouseCoopers LLP at nadia.mann@uk.pwc.com. Ian Christopher Oakley-Smith and Robert Nicholas Lewis , Joint Liquidators
 
Initiating party Event TypeNotices to Creditors
Defending partyPARK ROW GROUP LIMITEDEvent Date
NOTICE IS HEREBY GIVEN that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds, LS1 4JP by 31 October 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ian C Oakley-Smith and Robert Nicholas Lewis (IP Numbers 8890 and 9277) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT were appointed Joint Liquidators of the company on 25 April 2014. Further information is available from Nadia Mann at Nadia.Mann@uk.pwc.com Robert Nicholas Lewis and Ian C Oakley-Smith , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ROW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK ROW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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