PARK ROW GROUP LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

PARK ROW GROUP LIMITED
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
(403 companies also use this postcode)

Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
03109700
Incorporation Date:
3 Oct 1995
Financial Year End:
31 Dec
Capital:
£70,728,395.00 on 10 Oct 2013
For period ending:
31 Dec 2012
Filed on:
25 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2013
Filed on:
10 Oct 2013
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Map


Notices published in the Gazette

21 Feb 2017

PARK ROW GROUP LIMITED (Company Number 03109700) Registered office: Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL 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

18 Sep 2014

PARK ROW GROUP LIMITED Previous Name of Company: Park Row Group PLC, Birchin International PLC, Rushmere Wynne Group PLC, Marketcoin Public Limited Company (Company Number 03109700 ) Registered office: Benson House, 33 Wellington Street, Leeds, LS1 4JP Principal trading address: Marlow House, 5th Floor, 1A Lloyds Avenue, London, EC3N 3AA 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

8 May 2014

PARK ROW GROUP LIMITED Previous Name of Company: Park Row Group Plc Birchin International Plc Rushmere Wynne Group Plc Marketcoin Plc (Company Number 03109700 ) Registered office: Benson House, 33 Wellington Street, Leeds, LS1 4JP Principal trading address: Marlow House Fifth Floor, 1A Lloyd’s Avenue, London EC3N 3AA 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

8 May 2014

Company Number: 03109700 Name of Company: PARK ROW GROUP LIMITED Previous Name of Company: Park Row Group Plc, Birchin International Plc, Rushmere Wynne Group Plc, Marketcoin Plc Nature of Business: Financial Services Type of Liquidation: Creditors Voluntary Liquidation Registered office: Benson House, 33 Wellington Street, Leeds, LS1 4JP Principal trading address: Marlow House Fifth Floor, 1A Lloyd’s Avenue, London EC3N 3AA Ian Christopher Oakley-Smith and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Number(s): 8890 9277 Date of Appointment: 25 April 2014 By whom Appointed: Members and Creditors Additional contact: James Butcher at the offices of PricewaterhouseCoopers on 0113 289 4000.

22 Apr 2014

PARK ROW GROUP LIMITED (Company Number 03109700 ) Registered office: c/o Ambant Limited, Marlow House Fifth Floor, 1A Lloyd’s Avenue, London EC3N 3AA Principal trading address: Marlow House Fifth Floor, 1A Lloyd’s Avenue, London EC3N 3AA Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Hilton London Tower Bridge, 5 More London Place, London SE1 2BY on 25 April 2014 at 10.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Ian Christopher Oakley-Smith (IP number: 8890) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Ian Oakley-Smith at the offices of PricewaterhouseCoopers on 0207 212 7283 or at ian.oakley-smith@uk.pwc.com . Steven Lee Crabb, Director

Recently Filed Documents - 220 available


Directors and Secretaries

Helen Coppell
29 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary
Steven Crabb
29 Mar 2011 ⇒ Present ( 7 Years ) Director
Philip Grant
29 Mar 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ROYAL LIVER (IFA HOLDINGS) PLC
SECURITY OVER SHARES AGREEMENT - OUTSTANDING on 4 Apr 2011

Previous Company Names

BIRCHIN INTERNATIONAL PLC
Changed 7 May 2002

Previous Addresses

C/O C/O AMBANT LIMITED
MARLOW HOUSE FIFTH FLOOR
1A LLOYDS AVENUE
LONDON
EC3N 3AA
UNITED KINGDOM
Changed 27 May 2014

C/O 6TH FLOOR
14 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
UNITED KINGDOM
Changed 4 Dec 2012

ROYAL LIVER BUILDING
LIVERPOOL
MERSEYSIDE
L3 1HT
Changed 19 Apr 2011

80 CANNON STREET
LONDON
EC4N 6HL
Changed 26 Jun 2003

6 LOMBARD STREET, LONDON, EC3V 9AA
Changed 1 Feb 2001

EAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BJ
Changed 16 Feb 2000

RCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Changed 6 Jul 1998

5 HARMILL, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8FF
Changed 12 Aug 1997

VALIER HOUSE, 21 HIGH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 7DN
Changed 5 Feb 1996

MITCHELL LANE, BRISTOL, BS1 6BU
Changed 21 Nov 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 25 Apr 2013 4
31 Dec 2011 30 Mar 2012 3
31 Dec 2010 7 Apr 2011 4
31 Dec 2009 18 Jun 2010 6
31 Dec 2008 16 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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