PARALLEL REALISATIONS 1 LIMITED

Overview

Company Name	PARALLEL REALISATIONS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00291902
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1934
Date of Cessation	Sep 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARALLEL REALISATIONS 1 LIMITED?

(8041) /

Where is PARALLEL REALISATIONS 1 LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of PARALLEL REALISATIONS 1 LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH SCHOOL OF MOTORING LIMITED(THE)	Sep 08, 1934	Sep 08, 1934

What are the latest accounts for PARALLEL REALISATIONS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PARALLEL REALISATIONS 1 LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 20, 2017	Return of final meeting in a creditors' voluntary winding up	19 pages	4.72

Apr 06, 2017	Liquidators' statement of receipts and payments to Jan 30, 2017	23 pages	4.68

Mar 16, 2017	Liquidators' statement of receipts and payments to Jan 30, 2016	12 pages	4.68

Nov 03, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Nov 03, 2016	2 pages	AD01

Apr 10, 2015	Liquidators' statement of receipts and payments to Jan 30, 2015	12 pages	4.68

Mar 28, 2014	Liquidators' statement of receipts and payments to Jan 30, 2014	13 pages	4.68

Feb 14, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Feb 14, 2013	Appointment of a voluntary liquidator	1 pages	600

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

View All Filings

Who are the officers of PARALLEL REALISATIONS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Apr 21, 2009

Secretary

Mount Street

NG1 6HH Nottingham

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02691637

68522760005

KESTING, Nikolai

Feb 16, 2009

Director

29 Wellington Street

LS1 4DL Leeds

Central Square 8th Floor

Germany

German

1975-5

Managing Director

137231520001

SHAFI, Abu-Haris

Feb 16, 2009

Director

29 Wellington Street

LS1 4DL Leeds

Central Square 8th Floor

United Kingdom

British

1962-7

Company Director

137231430002

ATKINSON, Paul Robert

Oct 22, 1999

Secretary

29 Longlands Road

DA15 7LU Sidcup

Kent

British

5884180001

COLES, Pamela Mary

May 22, 2000

Jun 30, 2005

Secretary

41 Baring Road

HP9 2NB Beaconsfield

Buckinghamshire

British

70326980001

YOUNG, Mark Lees

Oct 22, 1999

May 22, 2000

Secretary

68 Wycherley Crescent

EN5 1AP New Barnet

Hertfordshire

British

32782910002

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Jun 30, 2005

Feb 10, 2009

Secretary

1 Undershaft

EC3P 3DQ London

St Helen's

1278390005

ATKINSON, Paul Robert

Jul 31, 2005

Director

4 Victoria Road

DA15 7HD Sidcup

Kent

England

British

1959-9

Chartered Accountant

5884180002

CALDWELL, Findlay Martin

Aug 18, 1999

Dec 31, 2004

Director

Heronswood Ford Lane

Langley

CV37 0HN Stratford Upon Avon

Warwickshire

British

1951-12

Director

50777030001

DAUMANN, Christian

Feb 10, 2009

Feb 16, 2009

Director

Gam-Bischefsheim

Rulaenderweg 11

55296

Germany

German

1977-3

Director

132789860001

DEAKIN, Janice

May 18, 2006

Feb 10, 2009

Director

Field Barn

Broad Road

IP20 0AZ Alburgh

Norfolk

England

British

1967-3

Insurance Company Official

238355920001

EASTER, Philip Charles

Jun 30, 2005

Apr 12, 2006

Director

Arlington House

Arlington Lane

NR2 2DB Norwich

England

British

1953-8

Insurance Company Official

105999210001

GLOVER, Richard Gordon Finlay

Aug 18, 1999

Director

86 Grange Road

Ealing

W5 3PJ London

England

British

1952-8

Company Director

5884200002

HARRIS, Ian Michael Brian

Apr 12, 2006

May 18, 2006

Director

Meadowsteep

Berry Lane

WD3 5EY Chorleywood

Hertfordshire

United Kingdom

British

1962-4

Insurance Company Official

116885790001

HEWITT, Alison Deborah

Apr 12, 2006

Feb 10, 2009

Director

Hewitt

Hough Hall Newcastle Road Hough

CW5 2JG Crewe

Cheshire

England

British

1963-8

Insurance Company Offfical

66782800005

HOLLOWAY, Maurice Francis

Jun 15, 1994

Director

4 Copperfields

HP12 4AN High Wycombe

Buckinghamshire

British

1945-5

Company Director

12773650002

JOHNSON, George Stuart

Jul 14, 2006

Director

3 Silcoates Court

WF2 0UJ Wakefield

West Yorkshire

British

1947-11

Company Director

12773640002

LOVELAND-COOPER, Philip Stephen

Jul 31, 1999

Director

33 Markville Gardens

CR3 6RG Caterham

Surrey

British

1950-3

Chartered Surveyor

42745300001

MACHELL, Simon Christopher

Jun 30, 2005

May 18, 2006

Director

Gooch's Farm

Rushall

IP21 4QB Diss

Norfolk

British

1963-12

Insurance Company Official

145338560001

MASSEY, Paul Ashley

Feb 26, 1997

Director

20 Elwill Way

Park Langley

BR3 3AD Beckenham

Kent

United Kingdom

British

1952-8

Chartered Accountant

24243460001

SNOWBALL, Patrick Joseph Robert

Jun 30, 2005

Apr 12, 2006

Director

St Helen's

1 Undershaft

EC3P 3DQ London

British

1950-6

Insurance Company Official

38351740003

SPICKER, Richard Harold

Sep 19, 2008

Feb 10, 2009

Director

Honeysuckle Barn

Brands Lane, Felthorpe

NR10 4EA Norwich

England

British

1955-8

Insurance Comapny Official

120021510001

TODD, David

May 18, 2006

Aug 29, 2008

Director

64 Long Road

Framingham Earl

NR14 7RZ Norwich

Norfolk

British

1958-4

Insurance Company Official

70494790001

View Detailed Information on Officers and People with Significant Control

Does PARALLEL REALISATIONS 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 09, 2010 Delivered On Jul 22, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2010Registration of a charge (MG01)
Debenture	Created On Feb 10, 2009 Delivered On Feb 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rac PLC (Noteholder)
	Transactions Feb 13, 2009Registration of a charge (395) Feb 17, 2009 Nov 25, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On May 20, 1993 Delivered On Jun 07, 1993	Satisfied	Amount secured All monies due from B.S.M.group limited to any or all of the secured parties (being national westminster bank PLC as agent and trustee for the secured paties (as defined) and any other beneficiaries (as defined) pursuanmt to the facility agreement d/d 13/04/90 see charge particulars form for details
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee
	Transactions Jun 07, 1993Registration of a charge (395) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Gurantee & debenture	Created On Jul 02, 1990 Delivered On Jul 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent & trustee for the secured parties (as defined in the charge) under the terms of the facilities agreement dated 13.4.90 the interest rate protection agreement and the gurantee & debenture and
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Wilde Sample
	Transactions Jul 06, 1990Registration of a charge Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARALLEL REALISATIONS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2011	Administration started
Jan 31, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff		Jan 31, 2013
Robert Nicholas Lewis Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff		Jan 31, 2013

Date	Type
Sep 20, 2017	Dissolved on
Jan 31, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Jan 31, 2013
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Jan 31, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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