PARALLEL REALISATIONS 2 LIMITED

Overview

Company Name	PARALLEL REALISATIONS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01258241
Jurisdiction	England/Wales
Date of Creation	May 12, 1976
Date of Cessation	Sep 16, 2016

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 2 LIMITED?

(6521) /

Where is PARALLEL REALISATIONS 2 LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PARALLEL REALISATIONS 2 LIMITED?

Previous Company Names
Company Name	From	Until
BSM LIMITED	Oct 17, 2000	Oct 17, 2000
BSM HOLDINGS LIMITED	Dec 31, 1981	Dec 31, 1981
TAURUS VEHICLE LEASING LIMITED	Dec 31, 1976	Dec 31, 1976
VAZMOSS LIMITED	May 12, 1976	May 12, 1976

What are the latest accounts for PARALLEL REALISATIONS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for PARALLEL REALISATIONS 2 LIMITED?

Annual Return

Last Annual Return	Jul 01, 2010

What are the latest filings for PARALLEL REALISATIONS 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2016

Liquidators' statement of receipts and payments to Jan 30, 2016

16 pages

4.68

Jun 16, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

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

14 pages

4.68

Feb 25, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jan 31, 2013

Administrator's progress report to Jan 21, 2013

28 pages

2.24B

Jan 31, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 01, 2012

Administrator's progress report to Jun 30, 2012

20 pages

2.24B

Feb 06, 2012

Administrator's progress report to Dec 31, 2011

20 pages

2.24B

Feb 06, 2012

Notice of extension of period of Administration

1 pages

2.31B

Aug 30, 2011

Administrator's progress report to Jul 30, 2011

27 pages

2.24B

Mar 31, 2011

Certificate of change of name

Company name changed bsm LIMITED\certificate issued on 31/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2011	Change company name resolution on Jan 31, 2011	RES15

Mar 18, 2011

Change of name notice

2 pages

CONNOT

Mar 04, 2011

Result of meeting of creditors

1 pages

2.23B

Mar 02, 2011

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Feb 16, 2011

Statement of administrator's proposal

65 pages

2.17B

Feb 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2011	RES15

Feb 10, 2011

Appointment of an administrator

1 pages

2.12B

Feb 09, 2011

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

2 pages

AD01

Jul 28, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 618,038.23	SH01

Jul 28, 2010

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

2 pages

CH01

Jul 28, 2010

Director's details changed for Mr Nikolai Kesting on Oct 01, 2009

2 pages

CH01

Jul 28, 2010

Secretary's details changed for Willoughby Corporate Secretarial Limited on Oct 01, 2009

2 pages

CH04

View All Filings

Who are the officers of PARALLEL REALISATIONS 2 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

33 Wellington Street

LS1 4JP Leeds

Benson House

West Yorkshire

Germany

German

1975-5

137231520001

SHAFI, Abu-Haris

Feb 16, 2009

Director

33 Wellington Street

LS1 4JP Leeds

Benson House

West Yorkshire

United Kingdom

British

1962-7

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

5884180002

CALDWELL, Findlay Martin

Aug 18, 1999

Dec 31, 2004

Director

Heronswood Ford Lane

Langley

CV37 0HN Stratford Upon Avon

Warwickshire

British

1951-12

50777030001

CAMP, Michael James

Jan 01, 2005

Oct 04, 2005

Director

Heath Cottage

Marriotts Avenue, South Heath

HP16 9QW Great Missenden

Buckinghamshire

England

British

1960-2

12204760003

DAUMANN, Christian

Feb 10, 2009

Feb 16, 2009

Director

Gam-Bischefsheim

Rulaenderweg 11

55296

Germany

German

1977-3

132789860001

DEAKIN, Janice

May 18, 2006

Feb 10, 2009

Director

Field Barn

Broad Road

IP20 0AZ Alburgh

Norfolk

England

British

1967-3

238355920001

EASTER, Philip Charles

Jun 30, 2005

Mar 14, 2006

Director

Arlington House

Arlington Lane

NR2 2DB Norwich

England

British

1953-8

105999210001

EGAN, Scott

Mar 14, 2006

Director

18 Broadmead Green

Thorpe End

NR13 5DE Norwich

British

1971-4

111697420001

GLOVER, Richard Gordon Finlay

Aug 18, 1999

Director

86 Grange Road

Ealing

W5 3PJ London

England

British

1952-8

5884200002

HARRIS, Ian Michael Brian

Mar 14, 2006

May 18, 2006

Director

Meadowsteep

Berry Lane

WD3 5EY Chorleywood

Hertfordshire

United Kingdom

British

1962-4

116885790001

HEWITT, Alison Deborah

Mar 14, 2006

Feb 10, 2009

Director

Hough Hall

Newcastle Road Hough

CW2 5JG Crewe

Cheshire

England

British

1963-8

66782800004

LEVER, Paul Ronald Scott

Nov 19, 1992

Jan 30, 1998

Director

Great Peter Street

SW1P 3LR London

United Kingdom

British

1940-12

106971650001

MACHELL, Simon Christopher

Jun 30, 2005

May 18, 2006

Director

Gooch's Farm

Rushall

IP21 4QB Diss

Norfolk

British

1963-12

145338560001

MASSEY, Paul Ashley

Feb 26, 1997

Director

20 Elwill Way

Park Langley

BR3 3AD Beckenham

Kent

United Kingdom

British

1952-8

24243460001

SNOWBALL, Patrick Joseph Robert

Jun 30, 2005

Mar 14, 2006

Director

St Helen's

1 Undershaft

EC3P 3DQ London

British

1950-6

38351740003

SPICKER, Richard Harold

Sep 19, 2008

Feb 10, 2009

Director

Honeysuckle Barn

Brands Lane, Felthorpe

NR10 4EA Norwich

England

British

1955-8

120021510001

TODD, David

May 18, 2006

Aug 29, 2008

Director

64 Long Road

Framingham Earl

NR14 7RZ Norwich

Norfolk

British

1958-4

70494790001

WALDEN, Jonathan Kim

Sep 30, 2004

Dec 17, 2004

Director

Hyatt Lodge

Long Walk

HP8 4AW Chalfont St Giles

Buckinghamshire

England

British

1953-7

3809630002

View Detailed Information on Officers and People with Significant Control

Does PARALLEL REALISATIONS 2 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)
Deed of change of deposited monies	Created On Sep 16, 2009 Delivered On Sep 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The debt or debts repesented by any money from time to time standing to the credit of or treated as part of the companys account number 8067436 at 20-13-42 (security account) see image for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Sep 18, 2009Registration of a charge (395)
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.
	Persons Entitled Rac PLC (Noteholder)
	Transactions Feb 13, 2009Registration of a charge (395) Nov 25, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 14, 1997 Delivered On Feb 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 81/87 hartfield road london borough of merton, title numbers SY257925 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1997Registration of a charge (395) Feb 29, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 20, 1993 Delivered On Jun 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter and or the guarantee and debenture
	Short particulars Fixed charge over all stocks shares and all copyrights patents trademarks etc. 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 National Westminster Bank PLC as Agent and Trustee for the Secured Parties as Defined
	Transactions Jun 07, 1993Registration of a charge (395) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee debenure	Created On Apr 13, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee unde the terms of the facilities agreement and the interest rate protection agreements and this charge
	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 National Westminster Bank PLC
	Transactions Apr 20, 1990Registration of a charge Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage and charge	Created On Jan 30, 1987 Delivered On Feb 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 28.1.87 and/or this charge
	Short particulars Mortgage & charge of the aircraft described in schedule 1 to the deed including the engines and all equipment instanlled at delivery or installed on the aircraft and all replacements renewals and additions (please see form 395 M21/17 feb/ln and schedule for full details).
	Persons Entitled Svenska Finance (UK) Limited
	Transactions Feb 16, 1987Registration of a charge
Aircraft & mortgage	Created On Apr 11, 1985 Delivered On Apr 17, 1985	Satisfied	Amount secured For accuring £3,300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Bristol aeropace 125 series 800B aircraft constructors serial no 258028 (please see doc M23 for details).
	Persons Entitled Lombart North Central PLC
	Transactions Apr 17, 1985Registration of a charge
Chattel mortgage	Created On Dec 31, 1984 Delivered On Jan 03, 1985	Satisfied	Amount secured Securing £3,600,00/ and all other moneys due or to become due from the comapny to the chargee under the terms of the charge.
	Short particulars British aerospace 125 series 800B aircraft constructors serial no:- 258028.
	Persons Entitled Combard North Central PLC
	Transactions Jan 03, 1985Registration of a charge
Floating charge	Created On Dec 20, 1984 Delivered On Jan 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the contract dted 14TH december 1984 and/or this charge
	Short particulars Motor vehicles belonging to the company from time to time, purcharsed pursuant tto the said agreement dated 14TH decembeer, 1984.
	Persons Entitled Austin Rover Finance Limited
	Transactions Jan 04, 1985Registration of a charge
Deed of mortgage	Created On Jan 25, 1983 Delivered On Feb 03, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility letter dated 29TH november, 1982.
	Short particulars British aeordspace 125 series 700 b aircraft serial no 257189 reg mark g-osam with all equipments and engines.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 1983Registration of a charge

View Detailed Information on Charges

Does PARALLEL REALISATIONS 2 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 16, 2016	Dissolved on
Jan 31, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	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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