PARALLEL REALISATIONS 2 LIMITED

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Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01258241
Status: DISSOLVED
Incorporated / age: 12 May 197640 years
Registered office: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Nature of business
Financial leasing
Previous company names
BSM LIMITED
BSM HOLDINGS LIMITED
TAURUS VEHICLE LEASING LIMITED
VAZMOSS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
31 January 2011
Administration ended
31 January 2013
Practitioners
- David Matthew Hammond
  Insolvency practitioner
  Ceased to act
  31 January 2013
- Robert Nicholas Lewis
  Insolvency practitioner
  Ceased to act
  31 January 2013
Creditors voluntary liquidation
Case 2
Dissolved on
16 September 2016
Wound up
31 January 2013
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  31 January 2013
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  31 January 2013

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLOUGHBY CORPORATE SECRETARIAL LIMITED ACTIVE Registration number 02691637	Secretary	21 Apr 2009				80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
KESTING, Nikolai ACTIVE	Director	16 Feb 2009		Germany	May 1975	Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
SHAFI, Abu-Haris ACTIVE	Director	16 Feb 2009		United Kingdom	July 1962	Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
ATKINSON, Paul Robert RESIGNED	Secretary		22 Oct 1999			29 Longlands Road, Sidcup, Kent, DA15 7LU
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	30 Jun 2005			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
YOUNG, Mark Lees RESIGNED	Secretary	22 Oct 1999	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Jun 2005	10 Feb 2009			St Helen's, 1 Undershaft, London, EC3P 3DQ
ATKINSON, Paul Robert RESIGNED	Director		31 Jul 2005	England	September 1959	4 Victoria Road, Sidcup, Kent, DA15 7HD
CALDWELL, Findlay Martin RESIGNED	Director	18 Aug 1999	31 Dec 2004	Gb	December 1951	Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
CAMP, Michael James RESIGNED	Director	01 Jan 2005	04 Oct 2005	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
DAUMANN, Christian RESIGNED	Director	10 Feb 2009	16 Feb 2009		March 1977	Rulaenderweg 11, Gam-Bischefsheim, 55296, Germany
DEAKIN, Janice RESIGNED	Director	18 May 2006	10 Feb 2009	England	March 1967	Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
EASTER, Philip Charles RESIGNED	Director	30 Jun 2005	14 Mar 2006	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EGAN, Scott RESIGNED	Director	14 Mar 2006	14 Mar 2006		April 1971	18 Broadmead Green, Thorpe End, Norwich, NR13 5DE
GLOVER, Richard Gordon Finlay RESIGNED	Director		18 Aug 1999	England	August 1952	86 Grange Road, Ealing, London, W5 3PJ
HARRIS, Ian Michael Brian RESIGNED	Director	14 Mar 2006	18 May 2006	United Kingdom	April 1962	Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
HEWITT, Alison Deborah RESIGNED	Director	14 Mar 2006	10 Feb 2009	England	August 1963	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
LEVER, Paul Ronald Scott RESIGNED	Director	19 Nov 1992	30 Jan 1998	United Kingdom	December 1940	35, Great Peter Street, London, SW1P 3LR
MACHELL, Simon Christopher RESIGNED	Director	30 Jun 2005	18 May 2006		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MASSEY, Paul Ashley RESIGNED	Director		26 Feb 1997	United Kingdom	August 1952	20 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AD
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	30 Jun 2005	14 Mar 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SPICKER, Richard Harold RESIGNED	Director	19 Sep 2008	10 Feb 2009	England	August 1955	Honeysuckle Barn, Brands Lane, Felthorpe, Norwich, NR10 4EA
TODD, David RESIGNED	Director	18 May 2006	29 Aug 2008		April 1958	64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
WALDEN, Jonathan Kim RESIGNED	Director	30 Sep 2004	17 Dec 2004	England	July 1953	Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England

WILLOUGHBY CORPORATE SECRETARIAL LIMITED ACTIVE
Registration number: 02691637
Role: Secretary
Appointed on: 21 Apr 2009
Address: 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

KESTING, Nikolai ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: Germany
Date of birth: May 1975
Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

SHAFI, Abu-Haris ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied
11 Apr 1985	Satisfied
31 Dec 1984	Satisfied
20 Dec 1984	Satisfied
25 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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PARALLEL REALISATIONS 2 LIMITED

Saved copy

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners