PARALLEL REALISATIONS 2 LIMITED

Key Data

Status

Dissolved

Company No.

01258241

Incorporation date

12/05/1976

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1977)

16/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-01-30

View PDF (16 pages)

16/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

10/04/2015

Liquidators' statement of receipts and payments to 2015-01-30

View PDF (12 pages)

28/03/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (14 pages)

25/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/01/2013

Administrator's progress report to 2013-01-21

View PDF (28 pages)

31/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/08/2012

Administrator's progress report to 2012-06-30

View PDF (20 pages)

06/02/2012

Administrator's progress report to 2011-12-31

View PDF (20 pages)

06/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2011

Administrator's progress report to 2011-07-30

View PDF (27 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

18/03/2011

Change of name notice

View PDF (2 pages)

04/03/2011

Result of meeting of creditors

View PDF (1 pages)

02/03/2011

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

16/02/2011

Statement of administrator's proposal

View PDF (65 pages)

15/02/2011

Resolutions

View PDF (2 pages)

10/02/2011

Appointment of an administrator

View PDF (1 pages)

09/02/2011

Registered office address changed from 2Nd Floor Building 2610 the Quadrant Aztec West Bristol BS32 4TR on 2011-02-09

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Mr Abu-Haris Shafi on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Nikolai Kesting on 2009-10-01

View PDF (2 pages)

28/07/2010

Secretary's details changed for Willoughby Corporate Secretarial Limited on 2009-10-01

View PDF (2 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

17/02/2010

Full accounts made up to 2008-12-31

View PDF (31 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (5 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

04/08/2009

Director's change of particulars / abu-haris shafi / 04/08/2009

View PDF (1 pages)

24/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

04/05/2009

Location of register of members

View PDF (1 pages)

04/05/2009

Secretary appointed willoughby corporate secretarial LIMITED

View PDF (2 pages)

26/03/2009

Appointment terminated director christian daumann

View PDF (1 pages)

25/03/2009

Director appointed abu-haris shafi

View PDF (4 pages)

25/03/2009

Director appointed nikolai kesting

View PDF (4 pages)

19/02/2009

Resolutions

View PDF (2 pages)

19/02/2009

Director appointed christian daumann

View PDF (2 pages)

19/02/2009

Appointment terminated director alison hewitt

View PDF (1 pages)

19/02/2009

Appointment terminated director richard spicker

View PDF (1 pages)

19/02/2009

Appointment terminated director janice deakin

View PDF (1 pages)

19/02/2009

Appointment terminated secretary aviva company secretarial services LIMITED

View PDF (1 pages)

19/02/2009

Registered office changed on 19/02/2009 from 8 surrey street norwich NR1 3NG

View PDF (1 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

29/09/2008

Director appointed mr richard harold spicker

View PDF (1 pages)

09/09/2008

Appointment terminated director david todd

View PDF (1 pages)

23/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

22/07/2008

Secretary's change of particulars / aviva company secretarial services LIMITED / 30/06/2005

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

12/07/2007

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

View PDF (4 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (34 pages)

10/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

10/07/2006

Location of debenture register

View PDF (1 pages)

10/07/2006

Location of register of members

View PDF (1 pages)

16/06/2006

Registered office changed on 16/06/06 from: rac house 1 forest road feltham middlesex TW13 7RR

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

19/12/2005

Auditor's resignation

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 01/07/05; full list of members

View PDF (4 pages)

18/08/2005

New director appointed

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (4 pages)

18/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 01/07/04; full list of members

View PDF (3 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/07/2003

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

View PDF (7 pages)

13/07/2003

Location of register of members

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/10/2001

Auditor's resignation

View PDF (2 pages)

11/07/2001

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

View PDF (6 pages)

16/10/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

Return made up to 01/07/00; full list of members

View PDF (10 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

08/03/2000

Resolutions

View PDF (1 pages)

29/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1999

Location of register of members

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

05/11/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: 81-87 hartfield road wimbledon london SW19 3TJ

View PDF (1 pages)

03/08/1999

Return made up to 01/07/99; no change of members

View PDF (6 pages)

03/06/1999

Location of register of members

View PDF (0 pages)

28/10/1998

Full group accounts made up to 1997-12-26

View PDF (23 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Return made up to 01/07/98; change of members

View PDF (9 pages)

12/03/1998

Director resigned

View PDF (1 pages)

29/10/1997

Accounting reference date shortened from 05/01/97 to 31/12/96

View PDF (1 pages)

29/10/1997

Full group accounts made up to 1996-12-27

View PDF (23 pages)

17/10/1997

Accounting reference date shortened from 05/01/98 to 31/12/97

View PDF (1 pages)

21/07/1997

Return made up to 01/07/97; full list of members

View PDF (13 pages)

10/03/1997

Director resigned

View PDF (1 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

22/07/1996

Return made up to 01/07/96; no change of members

View PDF (8 pages)

20/10/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

12/07/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (214 pages)

26/10/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

18/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1994

Return made up to 01/07/94; full list of members

View PDF (0 pages)

18/04/1994

Director's particulars changed

View PDF (0 pages)

21/07/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

21/07/1993

Return made up to 01/07/93; no change of members

View PDF (0 pages)

07/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1993

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/06/1993

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/06/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/06/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/06/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/06/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/06/1993

Declaration of assistance for shares acquisition

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01/06/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/06/1993

Resolutions

View PDF (6 pages)

03/12/1992

New director appointed

View PDF (0 pages)

11/08/1992

Full accounts made up to 1991-12-31

View PDF (24 pages)

11/08/1992

Return made up to 01/07/92; full list of members

View PDF (0 pages)

09/07/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

09/07/1991

Return made up to 01/07/91; no change of members

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

18/07/1990

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/07/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

16/07/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

16/07/1990

Return made up to 12/07/90; full list of members

View PDF (9 pages)

19/06/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/06/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/06/1990

Resolutions

View PDF (1 pages)

11/06/1990

New director appointed

View PDF (0 pages)

22/05/1990

Resolutions

View PDF (0 pages)

22/05/1990

Resolutions

View PDF (2 pages)

18/05/1990

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/05/1990

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/05/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/05/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/05/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/05/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/05/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/05/1990

Declaration of assistance for shares acquisition

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24/04/1990

Director resigned

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24/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1990

Director resigned

View PDF (0 pages)

02/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1989

Full group accounts made up to 1988-12-31

View PDF (17 pages)

31/10/1989

Return made up to 27/09/89; full list of members

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03/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1988

Full group accounts made up to 1987-12-31

View PDF (17 pages)

02/11/1988

Return made up to 18/10/88; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

View PDF (23 pages)

06/11/1987

Return made up to 28/10/87; full list of members

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27/10/1987

Director resigned

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16/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1987

Director resigned;new director appointed

View PDF (0 pages)

20/01/1987

New director appointed

View PDF (0 pages)

17/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (23 pages)

31/10/1986

Return made up to 17/10/86; full list of members

View PDF (23 pages)

24/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

28/08/1984

Accounts made up to 1983-12-31

View PDF (17 pages)

01/02/1983

Accounts made up to 1982-03-31

View PDF (22 pages)

06/03/1982

Accounts made up to 1981-04-01

View PDF (20 pages)

21/04/1981

Accounts made up to 1981-04-21

View PDF (16 pages)

01/07/1980

Accounts made up to 1979-04-04

View PDF (15 pages)

19/10/1977

Accounts made up to 1977-03-31

View PDF (7 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hewitt, Alison Deborah	Director	14/03/2006 - 10/02/2009	31
Harris, Ian Michael Brian	Director	14/03/2006 - 18/05/2006	96
Machell, Simon Christopher	Director	30/06/2005 - 18/05/2006	87
Caldwell, Findlay Martin	Director	18/08/1999 - 31/12/2004	20
Young, Mark Lees	Secretary	22/10/1999 - 22/05/2000	52

Persons with Significant Control

No PSC data available.

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Description

About PARALLEL REALISATIONS 2 LIMITED

PARALLEL REALISATIONS 2 LIMITED is an(a) Dissolved company incorporated on 12/05/1976 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 PARALLEL REALISATIONS 2 LIMITED?

PARALLEL REALISATIONS 2 LIMITED is currently Dissolved. It was registered on 12/05/1976 and dissolved on 16/09/2016.

Where is PARALLEL REALISATIONS 2 LIMITED located?

PARALLEL REALISATIONS 2 LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does PARALLEL REALISATIONS 2 LIMITED do?

PARALLEL REALISATIONS 2 LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for PARALLEL REALISATIONS 2 LIMITED?

The latest filing was on 16/09/2016: Final Gazette dissolved following liquidation.