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Company Information for

PARK ROW ASSOCIATES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03941876
Private Limited Company
Liquidation

Company Overview

About Park Row Associates Ltd
PARK ROW ASSOCIATES LIMITED was founded on 2000-03-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Park Row Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARK ROW ASSOCIATES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
PARK ROW FINANCIAL ADVISERS LIMITED08/04/2003
BIRCHIN WEALTH MANAGEMENT LIMITED17/07/2002
4 PROFESSIONALS LTD02/05/2001
AKENYON JAMES LIMITED27/12/2000
Filing Information
Company Number 03941876
Company ID Number 03941876
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 07/03/2014
Return next due 04/04/2015
Type of accounts FULL
Last Datalog update: 2017-04-05 09:51:56
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 ASSOCIATES LIMITED

Company Officers of PARK ROW ASSOCIATES 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 2006-05-30 2011-03-29
KEVIN JAMES DOBSON
Director 2006-05-30 2011-03-29
JOHN ALAN SCOTTER
Director 2006-09-01 2011-03-29
WILLIAM STEPHEN CONNOLLY
Company Secretary 2003-07-24 2011-03-29
GEORGE MCGREGOR
Director 2008-09-01 2010-03-28
PETER SPRUNG
Director 2006-05-30 2010-01-31
CAROL MARGARET HARDY
Director 2004-12-01 2009-10-30
STEVEN ROBERT BURNETT
Director 2006-05-30 2009-09-11
PETER GERARD DENHEEN
Director 2006-05-30 2008-09-01
KEVIN RICHARD PATERSON
Director 2004-12-01 2007-06-30
TIMOTHY JOHN NEWMAN
Director 2002-06-30 2007-01-01
JOHN WILLIAM NETTING
Director 2002-08-01 2006-05-30
MIKE WARR
Director 2003-04-23 2006-05-30
EDWARD FITZSIMMONS
Director 2003-03-26 2004-11-24
JOHN PAUL WILKINS
Director 2003-03-26 2004-11-24
DAVID ANTHONY LITTLE
Company Secretary 2002-04-12 2003-07-23
RICHARD GUY LASSEN
Director 2002-04-12 2003-04-23
AKENYON JAMES SCOTT SOPER
Director 2000-03-10 2002-06-30
WILLIAM GAUNT HAMMOND
Company Secretary 2000-06-22 2002-04-12
WILLIAM GAUNT HAMMOND
Director 2000-06-22 2002-04-10
RAMANI ELIZABETH LANGLEY
Company Secretary 2000-03-10 2000-06-22
APEX NOMINEES LIMITED
Nominated Director 2000-03-07 2000-03-10
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2000-03-07 2000-03-10

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 GROUP LIMITED Director 2011-03-29 CURRENT 1995-10-03 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 GROUP LIMITED Director 2011-03-29 CURRENT 1995-10-03 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 1
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O C/O AMBANT LIMITED MARLOW HOUSE FIFTH FLOOR 1A LLOYD'S AVENUE LONDON EC3N 3AA
2014-05-224.20STATEMENT OF AFFAIRS/4.19
2014-05-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 40849000
2014-03-10AR0107/03/14 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0107/03/13 FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O 6TH FLOOR 14 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS UNITED KINGDOM
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0107/03/12 FULL LIST
2011-04-28AP01DIRECTOR APPOINTED MR PHILIP JAMES GRANT
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTER
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1HT ENGLAND
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
2011-04-19AP01DIRECTOR APPOINTED MR STEVEN LEE CRABB
2011-04-19AP03SECRETARY APPOINTED HELEN COPPELL
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY
2011-04-07AD02SAIL ADDRESS CREATED
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0107/03/11 FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 5TH FLOOR GALLERY HOUSE 125-131 THE HEADROW LEEDS LS1 5RD
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR
2010-03-10AR0107/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGREGOR / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAILEY / 10/03/2010
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPRUNG
2009-12-16SH0111/12/09 STATEMENT OF CAPITAL GBP 40849000
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HARDY
2009-09-2988(2)AD 25/09/09 GBP SI 1500000@1=1500000 GBP IC 23849000/25349000
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BURNETT
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30123GBP NC 23149000/26649000 26/03/09
2009-03-3088(2)AD 26/03/09 GBP SI 700000@1=700000 GBP IC 23149000/23849000
2009-03-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-23123GBP NC 22149000/23149000 12/12/08
2008-12-2388(2)AD 12/12/08 GBP SI 1000000@1=1000000 GBP IC 22149000/23149000
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-30123GBP NC 21649000/22149000 26/09/08
2008-09-3088(2)AD 26/09/08 GBP SI 500000@1=500000 GBP IC 21649000/22149000
2008-09-03288aDIRECTOR APPOINTED MR GEORGE MCGREGOR
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR PETER DENHEEN
2008-08-04363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-06-30123GBP NC 19649000/21649000 26/06/08
2008-06-3088(2)AD 26/06/08 GBP SI 2000000@1=2000000 GBP IC 19649000/21649000
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17123NC INC ALREADY ADJUSTED 05/12/07
2007-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-17RES04£ NC 16149000/19649000 05/
2007-12-1788(2)RAD 05/12/07--------- £ SI 3500000@1=3500000 £ IC 16149000/19649000
2007-07-02288bDIRECTOR RESIGNED
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288bDIRECTOR RESIGNED
2007-04-25363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-17RES04£ NC 12149000/16149000 28/
2007-04-17123NC INC ALREADY ADJUSTED 28/03/07
2007-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-1788(2)RAD 28/03/07--------- £ SI 4000000@1=4000000 £ IC 12149000/16149000
2006-09-25288aNEW DIRECTOR APPOINTED
2006-08-01123NC INC ALREADY ADJUSTED 28/06/06
2006-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-01RES04£ NC 8149000/12149000 28/
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARK ROW ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-03-19
Notice of Intended Dividends2015-03-19
Notices to Creditors2014-08-13
Appointment of Liquidators2014-05-07
Resolutions for Winding-up2014-05-07
Fines / Sanctions
No fines or sanctions have been issued against PARK ROW ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-11-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PARK ROW ASSOCIATES LIMITED registering or being granted any patents
Domain Names

PARK ROW ASSOCIATES LIMITED owns 1 domain names.

parkrow.co.uk  

Trademarks
We have not found any records of PARK ROW ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ROW ASSOCIATES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as PARK ROW ASSOCIATES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where PARK ROW ASSOCIATES 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 TypeAppointment of Liquidators
Defending partyPARK ROW ASSOCIATES 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 TypeResolutions for Winding-up
Defending partyPARK ROW ASSOCIATES 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 it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 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 TypeMeetings of Creditors
Defending partyPARK ROW ASSOCIATES LIMITEDEvent Date2014-04-25
Notice is hereby given, as required by Rule 4.54(6) of the Insolvency Rules 1986 , that a meeting of Creditors is to take place. The Meeting will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 8 April 2015 at 10.00 am. The Meeting has been summoned by the Ian Oakley-Smith and Robert Lewis, Joint Liquidators for the purpose of 1. Obtaining sanction to enter into a compromise agreement with Accord Mortgages Ltd, a creditor of Park Row Associates Limited; and 2.Obtaining sanction to pay all creditors of Park Row Associates Limited in full, subject to the availability of funds. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Benson House, 33 Wellington Street, Leeds LS1 4JP by no later than 12.00 noon on the business day prior to the Meeting. 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 the offices of PricewaterhouseCoopers on 0113 289 4009 or at nadia.mann@uk.pwc.com . Ian Christopher Oakley-Smith and Robert Nicholas Lewis , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPARK ROW ASSOCIATES LIMITEDEvent Date2014-04-25
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 20 April 2015. Creditors 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 20 April 2015. 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 Christopher 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 about this case is available from the offices of PricewaterhouseCoopers on 0113 289 4009 or 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 ASSOCIATES 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 30 September 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. Robert Nicholas Lewis and Ian C Oakley-Smith (IP Numbers 9277 and 8890) 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 the offices of PricewaterhouseCoopers LLP at nadia.mann@uk.pwc.com RN Lewis and IC Oakley-Smith , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ROW ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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