AD2 REALISATIONS LIMITED

Overview

Company Name	AD2 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03296903
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1996
Date of Cessation	May 12, 2020

Summary

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

What is the purpose of AD2 REALISATIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is AD2 REALISATIONS LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AD2 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ADAS UK LIMITED	May 17, 2005	May 17, 2005
ADAS CONSULTING LIMITED	Dec 27, 1996	Dec 27, 1996

What are the latest accounts for AD2 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for AD2 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2020

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Feb 25, 2019

Liquidators' statement of receipts and payments to Dec 10, 2018

27 pages

LIQ03

Mar 27, 2018

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Mar 27, 2018

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Dec 30, 2017

Appointment of a voluntary liquidator

4 pages

600

Dec 11, 2017

Notice of move from Administration case to Creditors Voluntary Liquidation

5 pages

AM22

Jul 16, 2017

Administrator's progress report

32 pages

AM10

Mar 09, 2017

Result of meeting of creditors

4 pages

2.23B

Feb 06, 2017

Statement of administrator's proposal

87 pages

2.17B

Jan 20, 2017

Statement of affairs with form 2.14B

28 pages

2.16B

Dec 29, 2016

Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Dec 29, 2016

2 pages

AD01

Dec 22, 2016

Appointment of an administrator

1 pages

2.12B

Dec 17, 2016

Resolutions

Resolutions

2 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

3 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

Mar 17, 2016

Termination of appointment of Valentin Von Massow as a director on Mar 16, 2016

1 pages

TM01

Jan 13, 2016

Annual return made up to Dec 27, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 7,350,002	SH01

Dec 21, 2015

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

1 pages

AA01

Aug 03, 2015

Termination of appointment of Neil Pickard as a director on Jul 31, 2015

1 pages

TM01

Jan 06, 2015

Annual return made up to Dec 27, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 7,350,002	SH01

Jan 05, 2015

Full accounts made up to Mar 31, 2014

34 pages

Dec 19, 2014

Termination of appointment of Adas Group Limited as a director on Dec 18, 2014

1 pages

TM01

Dec 19, 2014

Termination of appointment of Adas Research Foundation Limited as a director on Dec 18, 2014

1 pages

TM01

View All Filings

Who are the officers of AD2 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Michael James 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Sep 09, 2010		Secretary	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire		British			154594140001
BAMFORD, Jill Karen Jasmine Cottage Myddlewood Myddle SY4 3FY Shrewsbury Shropshire	Mar 25, 2009		Director	Jasmine Cottage Myddlewood Myddle SY4 3FY Shrewsbury Shropshire	United Kingdom	British	1958-11	Hr Manager	137308270001
CLARKE, Michael James 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Sep 09, 2010		Director	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	England	British	1958-9	None	154591790014
SPELLER, Colin Stuart 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Aug 27, 2002		Director	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	England	British	1954-8	Director	84519850001
WALKER, Andrew William 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Mar 01, 2010		Director	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	United Kingdom	British	1962-9	Director	92668770001
FINNIS, Jeremy Paul Godsmark Wyfields Farm Blackbush Lane Horndon On The Hill SS17 8PT Stanford Le Hope Essex	Dec 27, 1996	Apr 01, 1997	Secretary	Wyfields Farm Blackbush Lane Horndon On The Hill SS17 8PT Stanford Le Hope Essex		British			118347430001
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		Chartered Accountant	1793510001
PALMER, Tony John Starsmere Wichenford WR6 6YY Worcester Worcestershire	Oct 29, 2002	Sep 09, 2010	Secretary	Starsmere Wichenford WR6 6YY Worcester Worcestershire		British		Director	42430240002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 27, 1996	Dec 27, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
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		Finance Director	93652990001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 01, 1997	Feb 20, 1998	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
BAMFORD, Jill Karen Jasmine Cottage Myddlewood Myddle SY4 3FY Shrewsbury Shropshire	Mar 10, 2008	Jul 31, 2008	Director	Jasmine Cottage Myddlewood Myddle SY4 3FY Shrewsbury Shropshire	United Kingdom	British	1958-11	Director	137308270001
BROWN, Katharine Janet Aikman 176 Broom Road TW11 9PQ Teddington Middlesex	Dec 27, 1996	Apr 01, 1997	Director	176 Broom Road TW11 9PQ Teddington Middlesex		British	1950-1	Government Service	51025960001
BUCKLAND, Martin Paul Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	Mar 01, 2010	Jul 07, 2011	Director	Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	England	British	1961-2	Director	54062230001
BUCKLAND, Martin Paul Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	Mar 01, 2010	Jul 07, 2011	Director	Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	England	British	1961-2	None	54062230001
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	Chief Executive	42290550002
CORNS, David Andrew 34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands	Mar 25, 2009	Mar 01, 2010	Director	34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands	England	British	1965-1	Accountant	97574340001
CORNS, David Andrew 34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands	Mar 10, 2008	Jul 31, 2008	Director	34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands	England	British	1965-1	Director	97574340001
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	Director	120672080001
ELLIOTT, Paul 149 Leathwaite Road SW11 6RW London	Dec 27, 1996	Apr 01, 1997	Director	149 Leathwaite Road SW11 6RW London		British	1949-10	Civil Servant	51025980001
FRAGS, William Isaac Cyril Davies Brynteg Forest Road SA48 8AN Lampeter Ceredigion	Apr 01, 1997	Aug 22, 2000	Director	Brynteg Forest Road SA48 8AN Lampeter Ceredigion		British	1940-8	Director	42069550002
HALL, David John Logan Sandicroft Wonham Way Peaslake GU5 9PA Guildford Surrey	Apr 01, 1997	Sep 27, 2002	Director	Sandicroft Wonham Way Peaslake GU5 9PA Guildford Surrey		British	1947-5	Director	52254100001
HART, Robert Kintail Brearton HG3 3BX Harrogate North Yorkshire	Apr 01, 1997	Mar 31, 1999	Director	Kintail Brearton HG3 3BX Harrogate North Yorkshire	England	British	1938-10	Director	52254080002
HEATH, Martin Clive, Dr 40 Paddock Street Soham CB7 5JB Ely Brewery Cottage Cambridgeshire	Mar 10, 2008	Jul 31, 2008	Director	40 Paddock Street Soham CB7 5JB Ely Brewery Cottage Cambridgeshire		British	1956-4	Director	128773250001
HIGHAM, Robin Stanley Bon Accord Road BH19 2DT Swanage 20 Dorset	Mar 10, 2008	Jul 31, 2008	Director	Bon Accord Road BH19 2DT Swanage 20 Dorset		British	1956-2	Director	103938090001
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	Director	20392890004
LINDSAY, Tony John Wintringham Way RG8 8BG Purley On Thames 86 Berkshire	Mar 25, 2009	Mar 01, 2010	Director	Wintringham Way RG8 8BG Purley On Thames 86 Berkshire	United Kingdom	British	1973-5	Fund Manager	135614880001
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	Chartered Accountant	1793510001
NEEDHAM, Phillip 58 Harpsden Road RG9 1EG Henley On Thames Oxfordshire	Apr 01, 1997	Apr 20, 2001	Director	58 Harpsden Road RG9 1EG Henley On Thames Oxfordshire		British	1940-4	Director	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	Director	42430240002
PICKARD, Neil Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England	Mar 01, 2010	Jul 31, 2015	Director	Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England	Uk	British	1955-4	Director	149754870001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 27, 1996	Dec 27, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
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	Accountant	93652990001
VON MASSOW, Valentin, Dr Kidderpore Avenue NW3 7SX London 7	Mar 25, 2009	Mar 16, 2016	Director	Kidderpore Avenue NW3 7SX London 7	United Kingdom	German	1956-8	Company Director	132503060001
WARD, Charles John Nicholas Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	Oct 12, 1998	Sep 20, 2007	Director	Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	United Kingdom	British	1941-8	Director	78441480001

View Detailed Information on Officers and People with Significant Control

Does AD2 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 02, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a woodthorne wergs road wolverhampton t/no. WM766791 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 11, 2009Registration of a charge (395) Dec 16, 2013Satisfaction of a charge (MR04)
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 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 06, 2009Registration of a charge (395) Dec 16, 2013Satisfaction 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 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 23, 2004 Delivered On Sep 29, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2004Registration of a charge (395) Oct 04, 2007Statement that part or whole of property from a floating charge has been released (403b) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
1ST party commercial legal charge	Created On Sep 23, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a woodthorne, wergs road, wolverhapton t/n WM766791. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2004Registration of a charge (395) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jan 09, 1998 Delivered On Jan 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now o at any time standing to the credit of account number 01412450 in the name of the company in the books of the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1998Registration of a charge (395) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
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) Jun 08, 2004Statement that part or whole of property from a floating charge has been released (403b) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AD2 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2016	Administration started
Dec 11, 2017	Administration ended

In administration

Name	Role	Address	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	Dec 11, 2017
Michael Thomas Denny Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 11, 2017
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 11, 2017

Date	Type
Dec 11, 2017	Commencement of winding up
May 12, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Dec 11, 2017
Michael Thomas Denny Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 11, 2017
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 11, 2017
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Dec 11, 2017
Michael Thomas Denny Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 11, 2017
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 11, 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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