PARK ROW ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03941876

Incorporation date

06/03/2000

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

14/09/2018

Final Gazette dissolved following liquidation

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14/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

29/06/2017

Liquidators' statement of receipts and payments to 2017-04-24

View PDF (21 pages)

13/10/2016

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 2016-10-14

View PDF (2 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-04-24

View PDF (17 pages)

30/06/2015

Liquidators' statement of receipts and payments to 2015-04-24

View PDF (13 pages)

29/06/2014

Satisfaction of charge 1 in full

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26/05/2014

Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA on 2014-05-27

View PDF (2 pages)

21/05/2014

Statement of affairs with form 4.19

View PDF (15 pages)

21/05/2014

Resolutions

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21/05/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

09/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

03/12/2012

Registered office address changed from C/O 6Th Floor 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom on 2012-12-04

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

27/04/2011

Appointment of Mr Philip James Grant as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of John Scotter as a director

View PDF (1 pages)

18/04/2011

Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT England on 2011-04-19

View PDF (1 pages)

18/04/2011

Termination of appointment of Martin Bailey as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Kevin Dobson as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr Steven Lee Crabb as a director

View PDF (3 pages)

18/04/2011

Appointment of Helen Coppell as a secretary

View PDF (3 pages)

18/04/2011

Termination of appointment of William Connolly as a secretary

View PDF (2 pages)

06/04/2011

Register inspection address has been changed

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

31/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

16/01/2011

Registered office address changed from 5Th Floor Gallery House 125-131 the Headrow Leeds LS1 5RD on 2011-01-17

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

28/03/2010

Termination of appointment of George Mcgregor as a director

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Mr George Mcgregor on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Martin Bailey on 2010-03-10

View PDF (2 pages)

03/02/2010

Termination of appointment of Peter Sprung as a director

View PDF (1 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-12-11

View PDF (2 pages)

29/10/2009

Termination of appointment of Carol Hardy as a director

View PDF (1 pages)

28/09/2009

Ad 25/09/09\gbp si 1500000@1=1500000\gbp ic 23849000/25349000\

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17/09/2009

Appointment terminated director steven burnett

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15/07/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

29/03/2009

Ad 26/03/09\gbp si 700000@1=700000\gbp ic 23149000/23849000\

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29/03/2009

Gbp nc 23149000/26649000\26/03/09

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19/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

22/12/2008

Ad 12/12/08\gbp si 1000000@1=1000000\gbp ic 22149000/23149000\

View PDF (1 pages)

22/12/2008

Gbp nc 22149000/23149000\12/12/08

View PDF (2 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 1

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29/09/2008

Ad 26/09/08\gbp si 500000@1=500000\gbp ic 21649000/22149000\

View PDF (2 pages)

29/09/2008

Gbp nc 21649000/22149000\26/09/08

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02/09/2008

Director appointed mr george mcgregor

View PDF (1 pages)

02/09/2008

Appointment terminated director peter denheen

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03/08/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

29/06/2008

Ad 26/06/08\gbp si 2000000@1=2000000\gbp ic 19649000/21649000\

View PDF (2 pages)

29/06/2008

Gbp nc 19649000/21649000\26/06/08

View PDF (2 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/12/2007

Nc inc already adjusted 05/12/07

View PDF (1 pages)

16/12/2007

Ad 05/12/07--------- £ si 3500000@1=3500000 £ ic 16149000/19649000

View PDF (2 pages)

16/12/2007

Resolutions

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16/12/2007

Resolutions

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

24/04/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

24/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Ad 28/03/07--------- £ si 4000000@1=4000000 £ ic 12149000/16149000

View PDF (2 pages)

16/04/2007

Nc inc already adjusted 28/03/07

View PDF (1 pages)

16/04/2007

Resolutions

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16/04/2007

Resolutions

View PDF (1 pages)

24/09/2006

New director appointed

View PDF (2 pages)

31/07/2006

Ad 28/06/06--------- £ si 4000000@1=4000000 £ ic 8149000/12149000

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31/07/2006

Nc inc already adjusted 28/06/06

View PDF (1 pages)

31/07/2006

Resolutions

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31/07/2006

Resolutions

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

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10/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

12/12/2005

Amended full accounts made up to 2004-12-31

View PDF (17 pages)

01/12/2005

Auditor's resignation

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13/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/06/2005

Return made up to 07/03/05; full list of members

View PDF (4 pages)

07/04/2005

Ad 21/03/05--------- £ si 8148000@1=8148000 £ ic 1000/8149000

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07/04/2005

Nc inc already adjusted 21/03/05

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07/04/2005

Resolutions

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07/04/2005

Resolutions

View PDF (1 pages)

21/03/2005

Ad 17/03/05--------- £ si 998@1=998 £ ic 2/1000

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15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/05/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

08/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (4 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Registered office changed on 24/04/03 from: 5TH floor 80 cannon street london EC4N 6HL

View PDF (1 pages)

11/04/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

07/04/2003

Certificate of change of name

View PDF (2 pages)

26/09/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

01/09/2002

Registered office changed on 02/09/02 from: 1-6 lombard street london EC3V 9AA

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16/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

16/07/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

12/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

24/06/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

05/06/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

01/05/2001

Certificate of change of name

View PDF (2 pages)

04/03/2001

Registered office changed on 05/03/01 from: 112 wembley park drive wembley middlesex HA9 8HS

View PDF (1 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

14/08/2000

Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2

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14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2000

Registered office changed on 06/04/00 from: 37 york road woking surrey GU22 7XN

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Registered office changed on 20/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ

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19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New secretary appointed

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06/03/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crabb, Steven Lee	Director	28/03/2011 - Present	18
Bailey, Martin	Director	29/05/2006 - 28/03/2011	15
APEX NOMINEES LIMITED	Nominee Director	06/03/2000 - 09/03/2000	2361
Newman, Timothy John	Director	29/06/2002 - 31/12/2006	10
Hammond, William Gaunt	Director	21/06/2000 - 09/04/2002	18

Persons with Significant Control

No PSC data available.

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Description

About PARK ROW ASSOCIATES LIMITED

PARK ROW ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK ROW ASSOCIATES LIMITED?

PARK ROW ASSOCIATES LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 14/09/2018.

Where is PARK ROW ASSOCIATES LIMITED located?

PARK ROW ASSOCIATES LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does PARK ROW ASSOCIATES LIMITED do?

PARK ROW ASSOCIATES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PARK ROW ASSOCIATES LIMITED?

The latest filing was on 14/09/2018: Final Gazette dissolved following liquidation.