PARK ROW GROUP LIMITED
LEEDS BIRCHIN INTERNATIONAL PLC RUSHMERE WYNNE GROUP PLC

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 03109700
Status Liquidation
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are 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 14 October 2016; Liquidators statement of receipts and payments to 24 April 2016; Liquidators statement of receipts and payments to 24 April 2015. The most likely internet sites of PARK ROW GROUP LIMITED are www.parkrowgroup.co.uk, and www.park-row-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Park Row Group Limited is a Private Limited Company. The company registration number is 03109700. Park Row Group Limited has been working since 03 October 1995. The present status of the company is Liquidation. The registered address of Park Row Group Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . COPPELL, Helen is a Secretary of the company. CRABB, Steven Lee is a Director of the company. GRANT, Philip James is a Director of the company. Secretary ADAMS, Derek Stanley has been resigned. Secretary CHAUDHRI, Farzana has been resigned. Secretary CONNOLLY, William Stephen has been resigned. Secretary LITTLE, David Anthony has been resigned. Secretary MARKS, David Jeffrey has been resigned. Secretary STEVENSON, Sandra Maureen has been resigned. Secretary EMCEE NOMINEES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Richard David has been resigned. Director ADAMS, Derek Stanley has been resigned. Director ALBERGE, Maurice Ernest has been resigned. Director ALLSUP, Mark William has been resigned. Director BAILEY, Martin has been resigned. Director BURNETT, Steven Robert has been resigned. Director BURR, Reginald Ivor has been resigned. Director BURR, Rosemary Karen has been resigned. Director DAVIES, Elzbieta Krystyna has been resigned. Director DAVIES, John Hamilton has been resigned. Director DENHEEN, Peter Gerard has been resigned. Director DOBSON, Kevin James has been resigned. Director DRURY, Anthony Charles has been resigned. Director FITZSIMMONS, Edward has been resigned. Director GARDENER, Edward Patrick Montgomery, Professor has been resigned. Director GARDNER, Colyn, Doctor has been resigned. Director HARDY, Carol Margaret has been resigned. Director LASSEN, Richard Guy has been resigned. Director MAPES, Pamela has been resigned. Director MARKS, David Jeffrey has been resigned. Director MCGREGOR, George has been resigned. Director MCGREGOR, George has been resigned. Director MIKJON LIMITED has been resigned. Director MINNS, Anthony Stirling has been resigned. Director NEWMAN, Timothy John has been resigned. Director PATERSON, Kevin Richard has been resigned. Director PINCKNEY, David Charles has been resigned. Director SCOTTER, John Alan has been resigned. Director SPRUNG, Peter has been resigned. Director STAPLEY, Neil Frederic has been resigned. Director TRAVERS, John Paul has been resigned. Director VICKERS, Mark Spencer has been resigned. Director WARR, Mike has been resigned. Director WILKINS, John Paul has been resigned. Director EPS SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COPPELL, Helen
Appointed Date: 29 March 2011
Director
CRABB, Steven Lee
Appointed Date: 29 March 2011
56 years old
Director
GRANT, Philip James
Appointed Date: 29 March 2011
68 years old

Resigned Directors

Secretary
ADAMS, Derek Stanley
Resigned: 13 May 1996
Appointed Date: 04 December 1995
Secretary
CHAUDHRI, Farzana
Resigned: 01 December 2000
Appointed Date: 12 May 1997
Secretary
CONNOLLY, William Stephen
Resigned: 29 March 2011
Appointed Date: 24 July 2003
Secretary
LITTLE, David Anthony
Resigned: 23 July 2003
Appointed Date: 01 June 2001
Secretary
MARKS, David Jeffrey
Resigned: 04 December 1995
Appointed Date: 21 November 1995
Secretary
STEVENSON, Sandra Maureen
Resigned: 12 May 1997
Appointed Date: 21 June 1996
Secretary
EMCEE NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 December 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 17 June 1996
Appointed Date: 06 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1995
Appointed Date: 03 October 1995
Director
ABBOTT, Richard David
Resigned: 31 December 2003
Appointed Date: 17 September 2001
71 years old
Director
ADAMS, Derek Stanley
Resigned: 13 May 1996
Appointed Date: 04 December 1995
86 years old
Director
ALBERGE, Maurice Ernest
Resigned: 31 December 1996
Appointed Date: 01 August 1996
93 years old
Director
ALLSUP, Mark William
Resigned: 30 September 1998
Appointed Date: 01 April 1997
70 years old
Director
BAILEY, Martin
Resigned: 29 March 2011
Appointed Date: 01 May 2006
71 years old
Director
BURNETT, Steven Robert
Resigned: 11 September 2009
Appointed Date: 23 April 2003
69 years old
Director
BURR, Reginald Ivor
Resigned: 04 December 1995
Appointed Date: 21 November 1995
102 years old
Director
BURR, Rosemary Karen
Resigned: 27 September 1996
Appointed Date: 04 December 1995
72 years old
Director
DAVIES, Elzbieta Krystyna
Resigned: 25 March 2002
Appointed Date: 08 February 1999
72 years old
Director
DAVIES, John Hamilton
Resigned: 23 November 2000
Appointed Date: 01 March 1999
82 years old
Director
DENHEEN, Peter Gerard
Resigned: 01 September 2008
Appointed Date: 01 May 2006
64 years old
Director
DOBSON, Kevin James
Resigned: 29 March 2011
Appointed Date: 23 April 2003
69 years old
Director
DRURY, Anthony Charles
Resigned: 05 December 1997
Appointed Date: 04 December 1995
79 years old
Director
FITZSIMMONS, Edward
Resigned: 24 November 2004
Appointed Date: 07 May 2002
61 years old
Director
GARDENER, Edward Patrick Montgomery, Professor
Resigned: 09 October 2002
Appointed Date: 23 November 2000
78 years old
Director
GARDNER, Colyn, Doctor
Resigned: 31 August 2002
Appointed Date: 01 April 1997
76 years old
Director
HARDY, Carol Margaret
Resigned: 30 October 2009
Appointed Date: 01 December 2004
56 years old
Director
LASSEN, Richard Guy
Resigned: 23 April 2003
Appointed Date: 02 April 2002
80 years old
Director
MAPES, Pamela
Resigned: 07 May 1999
Appointed Date: 04 September 1998
73 years old
Director
MARKS, David Jeffrey
Resigned: 04 December 1995
Appointed Date: 21 November 1995
65 years old
Director
MCGREGOR, George
Resigned: 28 March 2010
Appointed Date: 01 September 2008
65 years old
Director
MCGREGOR, George
Resigned: 01 May 2006
Appointed Date: 23 April 2003
65 years old
Director
MIKJON LIMITED
Resigned: 21 November 1995
Appointed Date: 06 November 1995
29 years old
Director
MINNS, Anthony Stirling
Resigned: 23 April 2003
Appointed Date: 21 May 2002
78 years old
Director
NEWMAN, Timothy John
Resigned: 01 January 2007
Appointed Date: 07 May 2002
60 years old
Director
PATERSON, Kevin Richard
Resigned: 30 June 2007
Appointed Date: 01 December 2004
63 years old
Director
PINCKNEY, David Charles
Resigned: 23 April 2003
Appointed Date: 01 September 2002
85 years old
Director
SCOTTER, John Alan
Resigned: 29 March 2011
Appointed Date: 01 September 2006
79 years old
Director
SPRUNG, Peter
Resigned: 31 January 2010
Appointed Date: 23 January 2006
72 years old
Director
STAPLEY, Neil Frederic
Resigned: 15 May 1997
Appointed Date: 14 March 1996
78 years old
Director
TRAVERS, John Paul
Resigned: 19 June 1997
Appointed Date: 01 January 1997
71 years old
Director
VICKERS, Mark Spencer
Resigned: 08 May 2002
Appointed Date: 12 June 1997
76 years old
Director
WARR, Mike
Resigned: 01 May 2006
Appointed Date: 23 April 2003
68 years old
Director
WILKINS, John Paul
Resigned: 24 November 2004
Appointed Date: 07 May 2002
58 years old
Director
EPS SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 06 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1995
Appointed Date: 03 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1995
Appointed Date: 03 October 1995

PARK ROW GROUP LIMITED Events

14 Oct 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 14 October 2016
06 Jul 2016
Liquidators statement of receipts and payments to 24 April 2016
01 Jul 2015
Liquidators statement of receipts and payments to 24 April 2015
30 Jun 2014
Satisfaction of charge 6 in full
30 Jun 2014
Satisfaction of charge 7 in full
...
... and 240 more events
22 Jan 1996
Memorandum and Articles of Association
08 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1996
Ad 27/11/95--------- £ si [email protected]=49998 £ ic 2/50000
08 Jan 1996
£ nc 100000/1500000 27/11/95
08 Jan 1996
S-div 27/11/95

PARK ROW GROUP LIMITED Charges

29 March 2011
Security over shares agreement
Delivered: 4 April 2011
Status: Outstanding
Persons entitled: Royal Liver (Ifa Holdings) PLC
Description: 40,849,000 ordinary shares of £1 of park row associates…
15 April 2008
Rent deposit deed
Delivered: 29 April 2008
Status: Satisfied on 30 June 2014
Persons entitled: Bw Sipp Trustees Limited
Description: £5875.00.
11 November 2002
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 18 November 2002
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: All stocks shares bonds debentures or other securities…
11 November 2002
Legal charge
Delivered: 18 November 2002
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as blue bridge house (essex); t/no…
11 November 2002
Guarantee and debenture
Delivered: 18 November 2002
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 30 June 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: Bluebridge house colchester road halstead braintree…
6 August 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied on 13 November 2002
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Satisfied on 24 March 2000
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a plot 155 princes riverside t/n 384711…
1 April 1998
Rent deposit deed
Delivered: 3 April 1998
Status: Satisfied on 30 June 2014
Persons entitled: The Scottish Provident Institution
Description: The rent interest or any other moneys payable to the…
25 September 1997
Mortgage debenture
Delivered: 1 October 1997
Status: Satisfied on 13 November 2002
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…

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