PARALLEL REALISATIONS 1 LIMITED
LEEDS BRITISH SCHOOL OF MOTORING LIMITED(THE)

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00291902
Status Liquidation
Incorporation Date 8 September 1934
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 8041 - Driving school activities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Liquidators statement of receipts and payments to 30 January 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 3 November 2016; Liquidators statement of receipts and payments to 30 January 2015. The most likely internet sites of PARALLEL REALISATIONS 1 LIMITED are www.parallelrealisations1.co.uk, and www.parallel-realisations-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. Parallel Realisations 1 Limited is a Private Limited Company. The company registration number is 00291902. Parallel Realisations 1 Limited has been working since 08 September 1934. The present status of the company is Liquidation. The registered address of Parallel Realisations 1 Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a Secretary of the company. KESTING, Nikolai is a Director of the company. SHAFI, Abu-Haris is a Director of the company. Secretary ATKINSON, Paul Robert has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Paul Robert has been resigned. Director CALDWELL, Findlay Martin has been resigned. Director DAUMANN, Christian has been resigned. Director DEAKIN, Janice has been resigned. Director EASTER, Philip Charles has been resigned. Director GLOVER, Richard Gordon Finlay has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director HEWITT, Alison Deborah has been resigned. Director HOLLOWAY, Maurice Francis has been resigned. Director JOHNSON, George Stuart has been resigned. Director LOVELAND-COOPER, Philip Stephen has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MASSEY, Paul Ashley has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPICKER, Richard Harold has been resigned. Director TODD, David has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Appointed Date: 21 April 2009
Director
KESTING, Nikolai
Appointed Date: 16 February 2009
50 years old
Director
SHAFI, Abu-Haris
Appointed Date: 16 February 2009
63 years old

Resigned Directors

Secretary
ATKINSON, Paul Robert
Resigned: 22 October 1999
Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 22 May 2000
Secretary
YOUNG, Mark Lees
Resigned: 22 May 2000
Appointed Date: 22 October 1999
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2009
Appointed Date: 30 June 2005
Director
ATKINSON, Paul Robert
Resigned: 31 July 2005
66 years old
Director
CALDWELL, Findlay Martin
Resigned: 31 December 2004
Appointed Date: 18 August 1999
73 years old
Director
DAUMANN, Christian
Resigned: 16 February 2009
Appointed Date: 10 February 2009
48 years old
Director
DEAKIN, Janice
Resigned: 10 February 2009
Appointed Date: 18 May 2006
58 years old
Director
EASTER, Philip Charles
Resigned: 12 April 2006
Appointed Date: 30 June 2005
72 years old
Director
GLOVER, Richard Gordon Finlay
Resigned: 18 August 1999
73 years old
Director
HARRIS, Ian Michael Brian
Resigned: 18 May 2006
Appointed Date: 12 April 2006
63 years old
Director
HEWITT, Alison Deborah
Resigned: 10 February 2009
Appointed Date: 12 April 2006
62 years old
Director
HOLLOWAY, Maurice Francis
Resigned: 15 June 1994
80 years old
Director
JOHNSON, George Stuart
Resigned: 14 July 2006
78 years old
Director
LOVELAND-COOPER, Philip Stephen
Resigned: 31 July 1999
75 years old
Director
MACHELL, Simon Christopher
Resigned: 18 May 2006
Appointed Date: 30 June 2005
61 years old
Director
MASSEY, Paul Ashley
Resigned: 26 February 1997
73 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 12 April 2006
Appointed Date: 30 June 2005
75 years old
Director
SPICKER, Richard Harold
Resigned: 10 February 2009
Appointed Date: 19 September 2008
70 years old
Director
TODD, David
Resigned: 29 August 2008
Appointed Date: 18 May 2006
67 years old

PARALLEL REALISATIONS 1 LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 30 January 2016
03 Nov 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 3 November 2016
10 Apr 2015
Liquidators statement of receipts and payments to 30 January 2015
28 Mar 2014
Liquidators statement of receipts and payments to 30 January 2014
14 Feb 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 192 more events
06 Mar 1982
Accounts made up to 1 April 1981
21 Apr 1981
Accounts made up to 2 April 1980
22 May 1980
Accounts made up to 4 April 1979
28 Sep 1978
Accounts made up to 28 September 1977
08 Sep 1934
Certificate of incorporation

PARALLEL REALISATIONS 1 LIMITED Charges

9 July 2010
Guarantee & debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Debenture
Delivered: 13 February 2009
Status: Satisfied on 25 November 2009
Persons entitled: Rac PLC (Noteholder)
Description: Fixed and floating charge over the undertaking and all…
20 May 1993
Guarantee and debenture
Delivered: 7 June 1993
Status: Satisfied on 18 October 1994
Persons entitled: National Westminster Bank PLC as Agent and Trustee
Description: Fixed and floating charges over the undertaking and all…
2 July 1990
Gurantee & debenture
Delivered: 6 July 1990
Status: Satisfied on 18 October 1994
Persons entitled: Wilde Sample
Description: Fixed and floating charges over the undertaking and all…

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