Having been setup in 1995, Park Row Group Ltd are based in Leeds, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLSUP, Mark William | 01 April 1997 | 30 September 1998 | 1 |
| DENHEEN, Peter Gerard | 01 May 2006 | 01 September 2008 | 1 |
| TRAVERS, John Paul | 01 January 1997 | 19 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPPELL, Helen | 29 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 September 2018 | |
| LIQ14 - N/A | 15 June 2018 | |
| LIQ03 - N/A | 30 June 2017 | |
| AD01 - Change of registered office address | 14 October 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 July 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 July 2015 | |
| MR04 - N/A | 30 June 2014 | |
| MR04 - N/A | 30 June 2014 | |
| MR04 - N/A | 30 June 2014 | |
| MR04 - N/A | 30 June 2014 | |
| MR04 - N/A | 30 June 2014 | |
| MR04 - N/A | 30 June 2014 | |
| AD01 - Change of registered office address | 27 May 2014 | |
| RESOLUTIONS - N/A | 23 May 2014 | |
| RESOLUTIONS - N/A | 23 May 2014 | |
| 4.20 - N/A | 23 May 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AD01 - Change of registered office address | 04 December 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AD01 - Change of registered office address | 19 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AP03 - Appointment of secretary | 07 April 2011 | |
| TM02 - Termination of appointment of secretary | 07 April 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2011 | |
| RESOLUTIONS - N/A | 25 March 2011 | |
| CERT10 - Re-registration of a company from public to private | 25 March 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 25 March 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 March 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 16 December 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AUD - Auditor's letter of resignation | 02 December 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 287 - Change in situation or address of Registered Office | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
| MISC - Miscellaneous document | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| 395 - Particulars of a mortgage or charge | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 18 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
| 225 - Change of Accounting Reference Date | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| CERTNM - Change of name certificate | 07 May 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| PROSP - Prospectus | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 363s - Annual Return | 15 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2000 | |
| 123 - Notice of increase in nominal capital | 05 October 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2000 | |
| 287 - Change in situation or address of Registered Office | 16 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| PROSP - Prospectus | 23 November 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| RESOLUTIONS - N/A | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| AUD - Auditor's letter of resignation | 07 January 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 03 June 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| 123 - Notice of increase in nominal capital | 24 April 1998 | |
| 395 - Particulars of a mortgage or charge | 03 April 1998 | |
| PROSP - Prospectus | 31 March 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| RESOLUTIONS - N/A | 21 October 1997 | |
| RESOLUTIONS - N/A | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1997 | |
| 123 - Notice of increase in nominal capital | 21 October 1997 | |
| 395 - Particulars of a mortgage or charge | 01 October 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| CERTNM - Change of name certificate | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| PROSP - Prospectus | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| SA - Shares agreement | 27 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1997 | |
| 88(2)P - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
| 123 - Notice of increase in nominal capital | 21 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| PROSP - Prospectus | 17 March 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 287 - Change in situation or address of Registered Office | 05 February 1996 | |
| MEM/ARTS - N/A | 22 January 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
| 123 - Notice of increase in nominal capital | 08 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| PROSP - Prospectus | 03 January 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 November 1995 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 November 1995 | |
| CERTNM - Change of name certificate | 28 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 287 - Change in situation or address of Registered Office | 21 November 1995 | |
| NEWINC - New incorporation documents | 03 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security over shares agreement | 29 March 2011 | Outstanding |
N/A |
| Rent deposit deed | 15 April 2008 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares and other marketable securities | 11 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2002 | Fully Satisfied |
N/A |
| Guarantee and debenture | 11 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2002 | Fully Satisfied |
N/A |
| Debenture | 06 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 22 May 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 September 1997 | Fully Satisfied |
N/A |
