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Parallel Realisations 1 Limited

Parallel Realisations 1 Limited is a dissolved company incorporated on 8 September 1934 with the registered office located in Leeds, West Yorkshire. Parallel Realisations 1 Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 20 September 2017 (7 years ago)
Was 83 years old at the time of dissolution
Following liquidation
Company No
00291902
Private limited company
Age
91 years
Incorporated 8 September 1934
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • German • Lives in Germany • Born in May 1975
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
G W Padley Holdings Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
G W Padley Property 2 Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
G W Padley Farms Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
G W Padley Poultry Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
G W Padley Vegetables Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
G W Padley Property Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
Willoughby Corporate Trustee Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
Orchid Organisational Development Limited
Willoughby Corporate Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£9.72M
Increased by £6.57M (+209%)
Turnover
£33.43M
Decreased by £2.73M (-8%)
Employees
549
Decreased by 64 (-10%)
Total Assets
£55.26M
Decreased by £13.11M (-19%)
Total Liabilities
-£50.59M
Decreased by £4.52M (-8%)
Net Assets
£4.67M
Decreased by £8.59M (-65%)
Debt Ratio (%)
92%
Increased by 10.95% (+14%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 20 Sep 2017
Registered Address Changed
8 Years Ago on 3 Nov 2016
Voluntary Liquidator Appointed
12 Years Ago on 14 Feb 2013
Moved to Voluntary Liquidation
12 Years Ago on 14 Feb 2013
Moved to Voluntary Liquidation
12 Years Ago on 31 Jan 2013
Administration Period Extended
13 Years Ago on 6 Feb 2012
Registered Address Changed
14 Years Ago on 14 Feb 2011
Administrator Appointed
14 Years Ago on 10 Feb 2011
Willoughby Corporate Secretarial Limited Details Changed
15 Years Ago on 1 Oct 2009
Mr Nikolai Kesting Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jun 2017
Liquidators' statement of receipts and payments to 30 January 2017
Submitted on 6 Apr 2017
Liquidators' statement of receipts and payments to 30 January 2016
Submitted on 16 Mar 2017
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 3 November 2016
Submitted on 3 Nov 2016
Liquidators' statement of receipts and payments to 30 January 2015
Submitted on 10 Apr 2015
Liquidators' statement of receipts and payments to 30 January 2014
Submitted on 28 Mar 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Feb 2013
Appointment of a voluntary liquidator
Submitted on 14 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Feb 2013
Repayment History
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