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PARALLEL REALISATIONS 1 LIMITED

Learn more about PARALLEL REALISATIONS 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

PARALLEL REALISATIONS 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00291902
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.09.08
last member list: 2010.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8041 - Driving school activities

Previous names:

Company PARALLEL REALISATIONS 1 LIMITED is a Private Limited Company, registration number 00291902, established in United Kingdom on the 8. September 1934. The company being in liquidation. The company has been in business for 82 years and 3 months. This company used to be called BRITISH SCHOOL OF MOTORING LIMITED(THE). The company is based on BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company PARALLEL REALISATIONS 1 LIMITED by SIC and NACE code is "8041 - Driving school activities". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015" from the 2015.04.10. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.07.01. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.07.29
overdue: OVERDUE
last made update: 2010.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.07.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
Form type: 4.68
Date: 2015.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
Form type: 4.68
Date: 2014.03.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.02.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013
Form type: 2.24B
Date: 2013.01.31
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.01.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012
Form type: 2.24B
Date: 2012.08.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011
Form type: 2.24B
Date: 2012.02.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.02.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011
Form type: 2.24B
Date: 2011.08.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.07
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.03.02
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COMPANY NAME CHANGED BRITISH SCHOOL OF MOTORING LIMITED(THE), CERTIFICATE ISSUED ON 23/02/11
Form type: CERTNM
Date: 2011.02.23
Child documents:
Document type: ANNOTATION
Date: 2011.02.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.02.16
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CHANGE OF NAME 31/01/2011
Form type: RES15
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 2ND FLOOR BUILDING 2610 THE QUADRANT, AZTEC WEST, BRISTOL, BS32 4TR
Form type: AD01
Date: 2011.02.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.10
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 18010
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABU-HARIS SHAFI / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI KESTING / 01/10/2009
Form type: CH01
Date: 2010.07.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.18
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ALTER ARTICLES 30/10/2009
Form type: RES01
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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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
Form type: AD03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ABU-HARIS SHAFI / 04/08/2009
Form type: 288c
Date: 2009.08.04
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Form type: 288a
Date: 2009.05.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.04
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DAUMANN
Form type: 288b
Date: 2009.03.26
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DIRECTOR APPOINTED ABU-HARIS SHAFI
Form type: 288a
Date: 2009.03.25
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DIRECTOR APPOINTED NIKOLAI KESTING
Form type: 288a
Date: 2009.03.25
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DEBENTURE 10/02/2009
Form type: RES13
Date: 2009.02.19
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DIRECTOR APPOINTED CHRISTIAN DAUMANN
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR ALISON HEWITT
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPICKER
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR JANICE DEAKIN
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 8 SURREY STREET, NORWICH, NR1 3NG
Form type: 287
Date: 2009.02.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.02.17

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Company directors and board members:

WILLOUGHBY CORPORATE SECRETARIAL LIMITED (dissolve)
Secretary, 2009.04.21
80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
NIKOLAI KESTING (dissolve)
Director, MANAGING DIRECTOR, 2009.02.16
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ABU-HARIS SHAFI (dissolve)
Director, COMPANY DIRECTOR, 2009.02.16
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
PAUL ROBERT ATKINSON (dissolve)
Secretary, 1991.07.01 - 1999.10.22
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2009.02.10
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1999.10.22 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
PAUL ROBERT ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 2005.07.31
4 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT
FINDLAY MARTIN CALDWELL (dissolve)
Director, 1999.08.18 - 2004.12.31
HERONSWOOD FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
CHRISTIAN DAUMANN (dissolve)
Director, 2009.02.10 - 2009.02.16
RULAENDERWEG 11 , GAM-BISCHEFSHEIM
55296
GERMANY
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2009.02.10
FIELD BARN BROAD ROAD , ALBURGH
IP20 0AZ, NORFOLK
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.04.12
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
RICHARD GORDON FINLAY GLOVER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.08.18
86 GRANGE ROAD EALING , LONDON
W5 3PJ
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.04.12 - 2006.05.18
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
ALISON DEBORAH HEWITT (dissolve)
Director, INSURANCE COMPANY OFFFICAL, 2006.04.12 - 2009.02.10
HEWITT HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW5 2JG, CHESHIRE
MAURICE FRANCIS HOLLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.06.15
4 COPPERFIELDS , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
GEORGE STUART JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2006.07.14
3 SILCOATES COURT , WAKEFIELD
WF2 0UJ, WEST YORKSHIRE
PHILIP STEPHEN LOVELAND-COOPER (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.01 - 1999.07.31
33 MARKVILLE GARDENS , CATERHAM
CR3 6RG, SURREY
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.18
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
PAUL ASHLEY MASSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1997.02.26
20 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 3AD, KENT
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.04.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RICHARD HAROLD SPICKER (dissolve)
Director, INSURANCE COMAPNY OFFICIAL, 2008.09.19 - 2009.02.10
HONEYSUCKLE BARN BRANDS LANE, FELTHORPE , NORWICH
NR10 4EA
DAVID TODD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2008.08.29
64 LONG ROAD FRAMINGHAM EARL , NORWICH
NR14 7RZ, NORFOLK

Companies near to PARALLEL REALISATIONS 1 ltd.

Information about the Private Limited Company PARALLEL REALISATIONS 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data