Dissolved 2016-09-16
Company Information for PARALLEL REALISATIONS 2 LIMITED
LEEDS, WEST YORKSHIRE, LS1 4JP,
|
Company Registration Number
01258241
Private Limited Company
Dissolved Dissolved 2016-09-16 |
Company Name | ||||
---|---|---|---|---|
PARALLEL REALISATIONS 2 LIMITED | ||||
Legal Registered Office | ||||
LEEDS WEST YORKSHIRE LS1 4JP Other companies in LS1 | ||||
Previous Names | ||||
|
Company Number | 01258241 | |
---|---|---|
Date formed | 1976-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2016-09-16 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-18 00:40:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
||
NIKOLAI KESTING |
||
ABU-HARIS SHAFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN DAUMANN |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JANICE DEAKIN |
Director | ||
ALISON DEBORAH HEWITT |
Director | ||
RICHARD HAROLD SPICKER |
Director | ||
DAVID TODD |
Director | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
SIMON CHRISTOPHER MACHELL |
Director | ||
PHILIP CHARLES EASTER |
Director | ||
SCOTT EGAN |
Director | ||
PATRICK JOSEPH ROBERT SNOWBALL |
Director | ||
MICHAEL JAMES CAMP |
Director | ||
PAUL ROBERT ATKINSON |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
FINDLAY MARTIN CALDWELL |
Director | ||
JONATHAN KIM WALDEN |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
PAUL ROBERT ATKINSON |
Company Secretary | ||
RICHARD GORDON FINLAY GLOVER |
Director | ||
PAUL RONALD SCOTT LEVER |
Director | ||
PAUL ASHLEY MASSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG & SJ PADLEY FARMS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FURLA UK LIMITED | Company Secretary | 2013-09-10 | CURRENT | 1998-06-30 | Active | |
INTERNATIONAL THERMAL SYSTEMS LTD | Company Secretary | 2010-10-01 | CURRENT | 2008-09-04 | Dissolved 2018-03-13 | |
PARALLEL REALISATIONS 1 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1934-09-08 | Dissolved 2017-09-20 | |
G W PADLEY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GOLDEN IRIS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FC RETAIL SERVICES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
RETAIL TECHNOLOGY OPTIMISATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-28 | |
BELLWAY HOMES (BAGWORTH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Dissolved 2013-10-15 | |
NOTTINGHAM PLAYHOUSE TRUST LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
G W PADLEY HOLDINGS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-07-31 | Active | |
G W PADLEY PROPERTY 2 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-08-28 | Active | |
G W PADLEY FARMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-10-14 | Active | |
G W PADLEY POULTRY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1960-08-19 | Active | |
G W PADLEY VEGETABLES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1978-07-28 | Active | |
NORTH ROAD GARAGES (GRANTHAM) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
CONSORTIA NETWORK LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
SWOTBOOKS.COM LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2000-03-21 | Dissolved 2014-01-15 | |
ONTOLOGYX LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Active | |
WILLOUGHBY (369) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
TACK ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-06-22 | Dissolved 2015-02-03 | |
ORCHID ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-02-26 | Active | |
WILLOUGHBY CORPORATE TRUSTEE LIMITED | Company Secretary | 1996-04-10 | CURRENT | 1996-04-10 | Active | |
WILLOUGHBY (1) LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
PARALLEL REALISATIONS 1 LIMITED | Director | 2009-02-16 | CURRENT | 1934-09-08 | Dissolved 2017-09-20 | |
DASQ CAPITAL PARTNERS LTD. | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
PARALLEL REALISATIONS 1 LIMITED | Director | 2009-02-16 | CURRENT | 1934-09-08 | Dissolved 2017-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011 | |
RES15 | CHANGE OF NAME 31/01/2011 | |
CERTNM | COMPANY NAME CHANGED BSM LIMITED CERTIFICATE ISSUED ON 31/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
RES15 | CHANGE OF NAME 31/01/2011 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 2ND FLOOR BUILDING 2610 THE QUADRANT AZTEC WEST BRISTOL BS32 4TR | |
LATEST SOC | 28/07/10 STATEMENT OF CAPITAL;GBP 618038.23 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABU-HARIS SHAFI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI KESTING / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABU-HARIS SHAFI / 04/08/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DAUMANN | |
288a | DIRECTOR APPOINTED ABU-HARIS SHAFI | |
288a | DIRECTOR APPOINTED NIKOLAI KESTING | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 10/02/2009 | |
288a | DIRECTOR APPOINTED CHRISTIAN DAUMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SPICKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JANICE DEAKIN | |
288b | APPOINTMENT TERMINATED SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 8 SURREY STREET NORWICH NR1 3NG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TODD | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 30/06/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: RAC HOUSE 1 FOREST ROAD FELTHAM MIDDLESEX TW13 7RR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2016-04-13 |
Appointment of Administrators | 2011-02-07 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHANGE OF DEPOSITED MONIES | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | RAC PLC (NOTEHOLDER) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES AS DEFINED | |
GUARANTEE DEBENURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF MORTGAGE AND CHARGE | Satisfied | SVENSKA FINANCE (UK) LIMITED | |
AIRCRAFT & MORTGAGE | Satisfied | LOMBART NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | COMBARD NORTH CENTRAL PLC | |
FLOATING CHARGE | Satisfied | AUSTIN ROVER FINANCE LIMITED | |
DEED OF MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
|
North Tyneside Council | |
|
|
Wirral Metropolitan Borough | |
|
|
Wirral Metropolitan Borough | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PARALLEL REALISATIONS 2 LIMITED | Event Date | 2013-01-31 |
Notice is hereby given that creditors of the above-named are invited before 31 October 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned David Matthew Hammond and Robert Nicholas Lewis, the Joint Liquidators, and if so required by notice in writing, to prove their debts or claim at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. David Matthew Hammond (IP Number 9355 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP Number 9277 ) of PricewaterhouseCoopers LLP , 7 More London, Riverside, SE1 2RT were appointed Joint Liquidators of the Company on 31 January 2013 . Further information is available from Kylie Johnson on 0113 289 4036 . David Matthew Hammond and Robert Nicholas Lewis , Joint Liquidators : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PARALLEL REALISATIONS 2 LIMITED | Event Date | 2013-01-31 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Benson House, 33 Wellington Street, Leeds, LS1 4JP on 27 May 2016 at 14.00 for Members and 14.30 for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Benson House, 33 Wellington Street, Leeds, LS1 4JP, no later than 12 noon on the business day before the meeting. Office Holder Details: David Matthew Hammond (IP number 9355 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP number 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 31 January 2013 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4344 or at Emma.lister@uk.pwc.com. David Matthew Hammond and Robert Nicholas Lewis , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | PARALLEL REALISATIONS 2 LIMITED | Event Date | 2013-01-31 |
Notice is hereby given that creditors of the above-named are invited before 31 October 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned David Matthew Hammond and Robert Nicholas Lewis, the Joint Liquidators, and if so required by notice in writing, to prove their debts or claim at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. David Matthew Hammond (IP Number 9355 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP Number 9277 ) of PricewaterhouseCoopers LLP , 7 More London, Riverside, SE1 2RT were appointed Joint Liquidators of the Company on 31 January 2013 . Further information is available from Kylie Johnson on 0113 289 4036 . David Matthew Hammond and Robert Nicholas Lewis , Joint Liquidators : | |||
Initiating party | Event Type | ||
Defending party | PARALLEL REALISATIONS 2 LIMITED | Event Date | 2013-01-31 |
Notice is hereby given that creditors of the above-named are invited before 31 October 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned David Matthew Hammond and Robert Nicholas Lewis, the Joint Liquidators, and if so required by notice in writing, to prove their debts or claim at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. David Matthew Hammond (IP Number 9355 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP Number 9277 ) of PricewaterhouseCoopers LLP , 7 More London, Riverside, SE1 2RT were appointed Joint Liquidators of the Company on 31 January 2013 . Further information is available from Kylie Johnson on 0113 289 4036 . David Matthew Hammond and Robert Nicholas Lewis , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BSM LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8055 8056 8057 David Matthew Hammond (IP No 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, Birmingham, B3 2DT ; and Robert Nicholas Lewis (IP No 9277 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff, CF10 3PW : Joint Administrators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |