PR

PARK ROW GROUP LIMITED

Dissolved

Company number 03109700

Leeds · Incorporated 3 October 1995

Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARKETCOIN PUBLIC LIMITED COMPANY · 3 October 1995 – 28 November 1995

RUSHMERE WYNNE GROUP PLC · 28 November 1995 – 19 September 1997

BIRCHIN INTERNATIONAL PLC · 19 September 1997 – 7 May 2002

PARK ROW GROUP PLC · 7 May 2002 – 25 March 2011

Previous registered addresses

Benson House 33 Wellington Street Leeds LS1 4JP · until 14 October 2016

C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds Avenue London EC3N 3AA United Kingdom · until 27 May 2014

Ambant Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX · until 10 October 2013

C/O 6Th Floor 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom · until 4 December 2012

Royal Liver Building Liverpool Merseyside L3 1HT · until 19 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
COPPELL, Helen
Secretary
29 March 2011
CS
CRABB, Steven Lee
Director
29 March 2011
GP
GRANT, Philip James
Director
29 March 2011
MG
MCGREGOR, George
Director · Resigned
1 September 2008
SJ
SCOTTER, John Alan
Director · Resigned
1 September 2006
BM
BAILEY, Martin
Director · Resigned
1 May 2006
DP
DENHEEN, Peter Gerard
Director · Resigned
1 May 2006
SP
SPRUNG, Peter
Director · Resigned
23 January 2006
HC
HARDY, Carol Margaret
Director · Resigned
1 December 2004
PK
PATERSON, Kevin Richard
Director · Resigned
1 December 2004
CW
CONNOLLY, William Stephen
Secretary · Resigned
24 July 2003
BS
BURNETT, Steven Robert
Director · Resigned
23 April 2003
DK
DOBSON, Kevin James, Dr
Director · Resigned
23 April 2003
MG
MCGREGOR, George
Director · Resigned
23 April 2003
WM
WARR, Mike
Director · Resigned
23 April 2003
PD
PINCKNEY, David Charles
Director · Resigned
1 September 2002
MA
MINNS, Anthony Stirling
Director · Resigned
21 May 2002
FE
FITZSIMMONS, Edward
Director · Resigned
7 May 2002
NT
NEWMAN, Timothy John
Director · Resigned
7 May 2002
WJ
WILKINS, John Paul
Director · Resigned
7 May 2002
LR
LASSEN, Richard Guy
Director · Resigned
2 April 2002
AR
ABBOTT, Richard David
Director · Resigned
17 September 2001
LD
LITTLE, David Anthony
Secretary · Resigned
1 June 2001
EN
EMCEE NOMINEES LIMITED
Corporate Secretary · Resigned
1 December 2000
GE
GARDENER, Edward Patrick Montgomery, Professor
Director · Resigned
23 November 2000
DJ
DAVIES, John Hamilton
Director · Resigned
1 March 1999
DE
DAVIES, Elzbieta Krystyna
Director · Resigned
8 February 1999
MP
MAPES, Pamela
Director · Resigned
4 September 1998
VM
VICKERS, Mark Spencer
Director · Resigned
12 June 1997
CF
CHAUDHRI, Farzana
Secretary · Resigned
12 May 1997
AM
ALLSUP, Mark William
Director · Resigned
1 April 1997
GC
GARDNER, Colyn, Doctor
Director · Resigned
1 April 1997
TJ
TRAVERS, John Paul
Director · Resigned
1 January 1997
AM
ALBERGE, Maurice Ernest
Director · Resigned
1 August 1996
SS
STEVENSON, Sandra Maureen
Secretary · Resigned
21 June 1996
SN
STAPLEY, Neil Frederic
Director · Resigned
14 March 1996
AD
ADAMS, Derek Stanley
Secretary · Resigned
4 December 1995
AD
ADAMS, Derek Stanley
Director · Resigned
4 December 1995
BR
BURR, Rosemary Karen
Director · Resigned
4 December 1995
DA
DRURY, Anthony Charles
Director · Resigned
4 December 1995
MD
MARKS, David Jeffrey
Secretary · Resigned
21 November 1995
BR
BURR, Reginald Ivor
Director · Resigned
21 November 1995
MD
MARKS, David Jeffrey
Director · Resigned
21 November 1995
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
6 November 1995
ES
EPS SECRETARIES LIMITED
Corporate Director · Resigned
6 November 1995
ML
MIKJON LIMITED
Corporate Director · Resigned
6 November 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 October 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 October 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
3 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
23 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 May 2014 View
Resolution
Resolution
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Sail Address Company With Old Address
Address
10 October 2013 View
Accounts With Accounts Type Group
Accounts
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Change Sail Address Company
Address
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Group
Accounts
7 April 2011 View
Legacy
Mortgage
4 April 2011 View
Re Registration Memorandum Articles
Incorporation
25 March 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 March 2011 View
Resolution
Resolution
25 March 2011 View
Reregistration Public To Private Company
Change Of Name
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Capital Allotment Shares
Capital
4 February 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
23 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Capital
27 June 2008 View
Accounts With Accounts Type Group
Accounts
12 May 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Capital
17 December 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Group
Accounts
31 May 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Group
Accounts
23 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
31 January 2006 View
Auditors Resignation Company
Auditors
2 December 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Group
Accounts
14 June 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Group
Accounts
11 May 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Address
26 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Capital
8 March 2003 View
Miscellaneous
Miscellaneous
2 March 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Capital
18 February 2003 View
Legacy
Capital
23 December 2002 View
Legacy
Annual Return
2 December 2002 View
Legacy
Mortgage
18 November 2002 View
Legacy
Mortgage
18 November 2002 View
Legacy
Mortgage
18 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Accounts
15 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Mortgage
9 August 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Accounts With Accounts Type Group
Accounts
7 May 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Resolution
Resolution
14 May 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Address
1 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Annual Return
7 August 2000 View
Resolution
Resolution
8 May 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Capital
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Address
16 February 2000 View
Legacy
Officers
20 January 2000 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
16 May 1999 View
Accounts With Accounts Type Full Group
Accounts
23 April 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
10 February 1999 View
Auditors Resignation Company
Auditors
7 January 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Address
6 July 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Mortgage
3 June 1998 View
Accounts With Accounts Type Full Group
Accounts
29 April 1998 View
Resolution
Resolution
24 April 1998 View
Resolution
Resolution
24 April 1998 View
Resolution
Resolution
24 April 1998 View
Legacy
Capital
24 April 1998 View
Resolution
Resolution
24 April 1998 View
Legacy
Mortgage
3 April 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Officers
4 February 1998 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Mortgage
1 October 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Certificate Change Of Name Company
Change Of Name
19 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Address
12 August 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Statement Of Affairs
Miscellaneous
27 April 1997 View
Legacy
Capital
27 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Capital
14 April 1997 View
Accounts With Accounts Type Full Group
Accounts
10 April 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
2 November 1996 View
Legacy
Capital
4 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Address
5 February 1996 View
Memorandum Articles
Incorporation
22 January 1996 View
Resolution
Resolution
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Accounts
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Capital
3 January 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 November 1995 View
Application To Commence Business
Incorporation
30 November 1995 View
Certificate Change Of Name Company
Change Of Name
28 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Address
21 November 1995 View
Incorporation Company
Incorporation
3 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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