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Parallel Realisations 2 Limited
Parallel Realisations 2 Limited is a dissolved company incorporated on 12 May 1976 with the registered office located in Leeds, West Yorkshire. Parallel Realisations 2 Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2016
(9 years ago)
Was
40 years old
at the time of dissolution
Following
liquidation
Company No
01258241
Private limited company
Age
49 years
Incorporated
12 May 1976
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Parallel Realisations 2 Limited
Contact
Update Details
Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Same address for the past
14 years
Companies in LS1 4JP
Telephone
Unreported
Email
Unreported
Website
Bsm.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Nikolai Kesting
Director • Managing Director • German • Lives in Germany • Born in May 1975
Mr Abu-Haris Shafi
Director • British • Lives in UK • Born in Jul 1962
Willoughby Corporate Secretarial Limited
Secretary • British
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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
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.93M
Decreased by £510K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£29.4M
Decreased by £5.7M (-16%)
Total Liabilities
-£20.58M
Decreased by £6.5M (-24%)
Net Assets
£8.82M
Increased by £796K (+10%)
Debt Ratio (%)
70%
Decreased by 7.14% (-9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 16 Sep 2016
Voluntary Liquidator Appointed
12 Years Ago on 25 Feb 2013
Moved to Voluntary Liquidation
12 Years Ago on 31 Jan 2013
Administration Period Extended
13 Years Ago on 6 Feb 2012
Administrator Appointed
14 Years Ago on 10 Feb 2011
Registered Address Changed
14 Years Ago on 9 Feb 2011
Confirmation Submitted
15 Years Ago on 28 Jul 2010
Willoughby Corporate Secretarial Limited Details Changed
16 Years Ago on 1 Oct 2009
Mr Nikolai Kesting Details Changed
16 Years Ago on 1 Oct 2009
Mr Abu-Haris Shafi Details Changed
16 Years Ago on 1 Oct 2009
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2016
Liquidators' statement of receipts and payments to 30 January 2016
Submitted on 23 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jun 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
Appointment of a voluntary liquidator
Submitted on 25 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Feb 2013
Administrator's progress report to 21 January 2013
Submitted on 31 Jan 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 31 Jan 2013
Administrator's progress report to 30 June 2012
Submitted on 1 Aug 2012
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Repayment History
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