AD3 REALISATIONS LIMITED

Overview

Company Name	AD3 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03291243
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1996
Date of Cessation	May 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AD3 REALISATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AD3 REALISATIONS LIMITED located?

Registered Office Address	PRICEWATERHOUSE COOPERS LLP Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of AD3 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ADAS HOLDINGS LIMITED	Feb 24, 1997	Feb 24, 1997
INTERCEDE 1214 LIMITED	Dec 12, 1996	Dec 12, 1996

What are the latest accounts for AD3 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for AD3 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Jul 26, 2017

Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to Central Square 29 Wellington Street Leeds LS1 4DL on Jul 26, 2017

2 pages

AD01

Jan 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2017

Statement of affairs with form 4.19

5 pages

4.20

Jan 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 05, 2017	LRESEX

Dec 17, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 05, 2016	RES15

Dec 17, 2016

Change of name notice

2 pages

CONNOT

Jul 21, 2016

Termination of appointment of Charles Richard Foster Kemp as a director on Jul 20, 2016

1 pages

TM01

Mar 18, 2016

Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

1 pages

AA01

Dec 21, 2015

Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

1 pages

AA01

Dec 18, 2015

Annual return made up to Dec 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 8,960,000	SH01

Mar 11, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Mar 11, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Jan 06, 2015

Annual return made up to Dec 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 8,960,000	SH01

Jan 06, 2015

Full accounts made up to Mar 31, 2014

15 pages

Jan 03, 2014

Full accounts made up to Mar 31, 2013

15 pages

Dec 24, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

Dec 24, 2013

All of the property or undertaking has been released from charge 5

2 pages

MR05

Dec 24, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Dec 24, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Dec 24, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

Dec 24, 2013

All of the property or undertaking has been released from charge 5

2 pages

MR05

Dec 24, 2013

Satisfaction of charge 4 in full

2 pages

MR04

Dec 24, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

View All Filings

Who are the officers of AD3 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Michael James 29 Wellington Street LS1 4DL Leeds Central Square	Sep 09, 2010		Secretary	29 Wellington Street LS1 4DL Leeds Central Square				156807900001
CLARKE, Michael James 29 Wellington Street LS1 4DL Leeds Central Square	Sep 09, 2010		Director	29 Wellington Street LS1 4DL Leeds Central Square	England	British	1958-9	154591790014
SPELLER, Colin Stuart 29 Wellington Street LS1 4DL Leeds Central Square	Aug 27, 2002		Director	29 Wellington Street LS1 4DL Leeds Central Square	England	British	1954-8	84519850001
CLARKE, Michael James Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands Uk	Sep 09, 2010	Jun 01, 2012	Secretary	Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands Uk		British		154592710001
MAWBY, Trevor John Charles 18 Luard Road CB2 2PJ Cambridge Cambridgeshire	Dec 31, 2000	Oct 29, 2002	Secretary	18 Luard Road CB2 2PJ Cambridge Cambridgeshire		British		1793510001
PALMER, Tony John Starsmere Wichenford WR6 6YY Worcester Worcestershire	Oct 29, 2002	Sep 09, 2010	Secretary	Starsmere Wichenford WR6 6YY Worcester Worcestershire		British		42430240002
TUTT, Anne Catherine Windrush House Park Road Hook Norton OX15 5PX Banbury	Feb 20, 1998	Dec 31, 2000	Secretary	Windrush House Park Road Hook Norton OX15 5PX Banbury		British		93652990001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 12, 1996	Feb 20, 1998	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
CLARKE, Michael James Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	Sep 09, 2010	Jun 01, 2012	Director	Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	England	British	1958-9	154591790014
COLLIER, Stephen Howard Lindum The Green OX17 3NE Adderbury Oxfordshire	Aug 29, 2000	Feb 14, 2007	Director	Lindum The Green OX17 3NE Adderbury Oxfordshire	United Kingdom	British	1949-5	42290550002
DEAN, Roger Bruce Downhurst Ockley Road Ewhurst GU6 7QF Cranleigh Surrey	Apr 01, 1997	Jun 30, 2000	Director	Downhurst Ockley Road Ewhurst GU6 7QF Cranleigh Surrey	England	British	1947-7	19130660001
DOBLE, Simon James Appledore Oxenton GL52 9SE Cheltenham Gloucestershire	Aug 27, 2002	Dec 08, 2006	Director	Appledore Oxenton GL52 9SE Cheltenham Gloucestershire	England	British	1956-2	120672080001
FRAGS, William Isaac Cyril Davies Brynteg Forest Road SA48 8AN Lampeter Ceredigion	Feb 20, 1997	Aug 22, 2000	Director	Brynteg Forest Road SA48 8AN Lampeter Ceredigion		British	1940-8	42069550002
HALL, David John Logan Sandicroft Wonham Way Peaslake GU5 9PA Guildford Surrey	Feb 20, 1997	Sep 27, 2002	Director	Sandicroft Wonham Way Peaslake GU5 9PA Guildford Surrey		British	1947-5	52254100001
HART, Robert Kintail Brearton HG3 3BX Harrogate North Yorkshire	Feb 20, 1997	Mar 31, 1999	Director	Kintail Brearton HG3 3BX Harrogate North Yorkshire	England	British	1938-10	52254080002
KEMP, Charles Richard Foster Park Drive SW14 8RD London 30	Sep 25, 2007	Jul 20, 2016	Director	Park Drive SW14 8RD London 30	United Kingdom	British	1957-1	20392890004
LAWSON, Roger Hardman 62 Thurleigh Road SW12 8UD London	Jul 03, 1997	Oct 30, 2001	Director	62 Thurleigh Road SW12 8UD London	United Kingdom	British	1945-9	15287590001
MAWBY, Trevor John Charles 18 Luard Road CB2 2PJ Cambridge Cambridgeshire	Dec 31, 2000	Dec 17, 2002	Director	18 Luard Road CB2 2PJ Cambridge Cambridgeshire		British	1949-2	1793510001
NEEDHAM, Phillip 58 Harpsden Road RG9 1EG Henley On Thames Oxfordshire	Feb 20, 1997	Apr 20, 2001	Director	58 Harpsden Road RG9 1EG Henley On Thames Oxfordshire		British	1940-4	52253960001
PALMER, Tony John Starsmere Wichenford WR6 6YY Worcester Worcestershire	Oct 29, 2002	Sep 09, 2010	Director	Starsmere Wichenford WR6 6YY Worcester Worcestershire	England	British	1949-11	42430240002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Dec 12, 1996	Mar 06, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
TUTT, Anne Catherine Windrush House Park Road Hook Norton OX15 5PX Banbury	Jul 27, 1997	Dec 31, 2000	Director	Windrush House Park Road Hook Norton OX15 5PX Banbury		British	1953-12	93652990001
WARD, Charles John Nicholas Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	Mar 24, 1998	Sep 20, 2007	Director	Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	United Kingdom	British	1941-8	78441480001
WATERSTONE, David 14 Headfort Place SW1X 7DH London	Feb 20, 1997	Mar 24, 1998	Director	14 Headfort Place SW1X 7DH London		British	1935-8	52485170003
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Dec 12, 1996	Feb 20, 1997	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001

View Detailed Information on Officers and People with Significant Control

Does AD3 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 02, 2009 Delivered On Jan 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 06, 2009Registration of a charge (395) Jul 31, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 24, 2013All of the property or undertaking has been released from the charge (MR05) Dec 24, 2013All of the property or undertaking has been released from the charge (MR05) Mar 11, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 16, 2008 Delivered On Dec 24, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2008Registration of a charge (395) Dec 24, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 18, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2005Registration of a charge (395) Oct 04, 2007Statement that part or whole of property from a floating charge has been released (403b) Jul 31, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 24, 2013Satisfaction of a charge (MR04)
Charge over cash deposit	Created On Oct 18, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to the charged account with the bank and any deposit or account of any other currency which derives in whole or in part from such deposits or charged account.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2002Registration of a charge (395) Jul 31, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 24, 2013Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Apr 01, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined in the guarantee and debenture)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1997Registration of a charge (395) Feb 06, 2004Statement that part or whole of property from a floating charge has been released (403b) Feb 13, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 08, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 31, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 24, 2013All of the property or undertaking has been released from the charge (MR05) Dec 24, 2013All of the property or undertaking has been released from the charge (MR05) Dec 24, 2013All of the property or undertaking has been released from the charge (MR05) Mar 11, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AD3 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2018	Dissolved on
Jan 05, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 05, 2017
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 05, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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