ALD REALISATIONS LIMITED

Overview

Company Name	ALD REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03342924
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997
Date of Cessation	Feb 26, 2015

Summary

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

What is the purpose of ALD REALISATIONS LIMITED?

(8042) /

Where is ALD REALISATIONS LIMITED located?

Registered Office Address	C/O DELOITTE & TOUCHE LLP 1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ALD REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RETAIL MOTOR INDUSTRY TRAINING LIMITED	Apr 01, 1997	Apr 01, 1997

What are the latest accounts for ALD REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What is the status of the latest annual return for ALD REALISATIONS LIMITED?

Annual Return

Last Annual Return	Mar 27, 2007

What are the latest filings for ALD REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2014

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Mar 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2014

Administrator's progress report to Mar 18, 2014

23 pages

2.24B

Mar 18, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 21, 2013

Administrator's progress report to Sep 17, 2013

20 pages

2.24B

Jun 06, 2013

Notice of deemed approval of proposals

1 pages

F2.18

May 22, 2013

Statement of administrator's proposal

35 pages

2.17B

Mar 28, 2013

Appointment of an administrator

1 pages

2.12B

Sep 17, 2009

Notice of automatic end of Administration

18 pages

2.30B

May 05, 2009

Notice of extension of period of Administration

1 pages

2.31B

Apr 17, 2009

Administrator's progress report to Mar 10, 2009

28 pages

2.24B

Oct 29, 2008

Administrator's progress report to Sep 10, 2008

32 pages

2.24B

Aug 04, 2008

legacy

1 pages

288b

May 10, 2008

Statement of administrator's proposal

54 pages

2.17B

May 09, 2008

Certificate of change of name

Company name changed retail motor industry training LIMITED\certificate issued on 12/05/08

3 pages

CERTNM

Apr 28, 2008

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 19, 2008

Appointment of an administrator

1 pages

2.12B

Mar 18, 2008

legacy

1 pages

287

Dec 05, 2007

legacy

4 pages

288a

Nov 20, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 20, 2007

legacy

1 pages

288b

Jun 11, 2007

Full accounts made up to Jul 31, 2006

26 pages

May 25, 2007

legacy

1 pages

288b

Apr 03, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ALD REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLT, David Lyle 64 Ella Road West Bridgford NG2 5GU Nottingham Nottinghamshire	Oct 03, 2006		Secretary	64 Ella Road West Bridgford NG2 5GU Nottingham Nottinghamshire		British		Lawyer	116666640001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	May 17, 2006	Sep 12, 2006	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British		Company Secretary	63851130001
COLESHILL, Graham Leslie 30 Reading Road RG41 1EH Wokingham Berkshire	Nov 01, 2003	Sep 30, 2005	Secretary	30 Reading Road RG41 1EH Wokingham Berkshire		British			70700890001
EVANS, David John 36 Belmont Avenue GU2 9UF Guildford Surrey	Apr 01, 1997	Oct 31, 2003	Secretary	36 Belmont Avenue GU2 9UF Guildford Surrey		British			14446980001
GREEN, John Charles 8 Chestnut Close DE56 4HD Duffield Derbyshire	Sep 12, 2006	Oct 03, 2006	Secretary	8 Chestnut Close DE56 4HD Duffield Derbyshire		British		Financial Director	171228140001
WATERMAN, Kevin John Lower House Whyle Lane Pudleston HR6 0RQ Leominster Herefordshire	Sep 30, 2005	May 17, 2006	Secretary	Lower House Whyle Lane Pudleston HR6 0RQ Leominster Herefordshire		British		Accountant	102238890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 1997	Apr 01, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ACTON, Lee Hill Tor Larges Bridge Drive RG12 9AJ Bracknell Berkshire	Jul 06, 2004	May 17, 2006	Director	Hill Tor Larges Bridge Drive RG12 9AJ Bracknell Berkshire	England	British	1964-3	Operations Director	99491750001
ALLMOND, Michael Mcarthur 54a Onslow Square SW7 3NX London	Apr 01, 1997	May 17, 2006	Director	54a Onslow Square SW7 3NX London	United Kingdom	British	1938-8	Director	46575490003
BOND-SMITH, John Edward 58 Valence Crescent OX8 5FT Witney Oxfordshire	Apr 11, 2000	Dec 31, 2002	Director	58 Valence Crescent OX8 5FT Witney Oxfordshire		British	1941-6	Company Chairman	64836990001
BROWNSON, Susan Ann Brownslow House Budworth Lane Great Budworth CW9 6HD Northwich Cheshire	Apr 01, 1997	May 17, 2006	Director	Brownslow House Budworth Lane Great Budworth CW9 6HD Northwich Cheshire	United Kingdom	British	1941-6	Managing Director	63026940001
CARRINGTON, Matthew Hadrian Marshall, Lord 34 Ladbroke Square W11 3NB London	Jan 01, 2003	May 17, 2006	Director	34 Ladbroke Square W11 3NB London	England	British	1947-10	Company Director	6810100001
CARTER, Phillip John Thornhaugh Hall Russell Hill Thornhaugh PE8 6NJ Peterborough	May 17, 2006	May 02, 2007	Director	Thornhaugh Hall Russell Hill Thornhaugh PE8 6NJ Peterborough		British	1962-5	Director	45579360004
CLARK, Alan Courtney Long Meadow Preston Bagot B95 5EJ Henley-In-Arden Warks	Apr 01, 1997	Mar 16, 1998	Director	Long Meadow Preston Bagot B95 5EJ Henley-In-Arden Warks	United Kingdom	British	1930-10	Company Director	8251180001
COWARD, Arthur John 25 London Road SY2 6NP Shrewsbury Shropshire	Oct 17, 1997	Apr 11, 2000	Director	25 London Road SY2 6NP Shrewsbury Shropshire	United Kingdom	British	1938-4	Company Director	8637180001
CREEK, Ian William 15 Sunbury Court PO15 6HB Fareham Hampshire	Apr 01, 1997	Sep 02, 1997	Director	15 Sunbury Court PO15 6HB Fareham Hampshire	England	British	1948-2	Human Resources Director	28013050001
EVANS, David John 36 Belmont Avenue GU2 9UF Guildford Surrey	Nov 13, 2000	Oct 31, 2003	Director	36 Belmont Avenue GU2 9UF Guildford Surrey	England	British	1933-9	Company Secretary	14446980001
GREEN, John Charles 8 Chestnut Close DE56 4HD Duffield Derbyshire	May 17, 2006	Nov 05, 2007	Director	8 Chestnut Close DE56 4HD Duffield Derbyshire	England	British	1967-5	Director	171228140001
HINES, Alan Ronald 7 Hawksview KT11 2PJ Cobham Surrey	Apr 11, 2000	Jul 13, 2000	Director	7 Hawksview KT11 2PJ Cobham Surrey		British	1946-5	Businessman	21071370001
ILSLEY, John Forres The Cottage By The Church Weston SG4 7DJ Hitchin Hertfordshire	Apr 01, 1997	Feb 21, 2000	Director	The Cottage By The Church Weston SG4 7DJ Hitchin Hertfordshire	England	British	1935-5	Training	99597000001
LINDOP, Derek John Fernbank Altami Road CH7 6RJ Mold Clwyd	Apr 01, 1997	Jul 05, 2005	Director	Fernbank Altami Road CH7 6RJ Mold Clwyd		British	1938-6	Managing Director	1464920001
MACGOWAN, Christopher John Woodville Cock Green Felsted CM6 3JE Dunmow Essex	Apr 01, 1997	May 19, 1999	Director	Woodville Cock Green Felsted CM6 3JE Dunmow Essex		British	1947-4	Director	45526100002
MAGUIRE, Frederick Sydney Llyndir Cottage, Llyndir Lane Burton, Rossett LL12 0AY Wrexham Clwyd	Jan 01, 2003	Jul 01, 2004	Director	Llyndir Cottage, Llyndir Lane Burton, Rossett LL12 0AY Wrexham Clwyd		British	1942-2	Company Director	628230004
MCINTYRE, Edward Forrester 110 Old Station Road Hampton In Arden B92 0HF Solihull West Midlands	Sep 01, 1998	May 17, 2006	Director	110 Old Station Road Hampton In Arden B92 0HF Solihull West Midlands	England	British	1946-2	Principal Chief Executive	60890350001
PARLETT, Colin Bernard Neville Baskets Lot Hadley Highstone EN5 4QD Barnet Hertfordshire	Jul 01, 2004	May 17, 2006	Director	Baskets Lot Hadley Highstone EN5 4QD Barnet Hertfordshire	United Kingdom	British	1947-10	Company Director	44803850001
RAMSAY, Stephen Norman 28 Carpenters Wood Drive Chorleywood WD3 5RJ Rickmansworth Hertfordshire	Nov 10, 1998	May 17, 2006	Director	28 Carpenters Wood Drive Chorleywood WD3 5RJ Rickmansworth Hertfordshire	United Kingdom	British	1947-12	Accountant	8494780001
RUTTER, Duncan 50c Kew Green TW9 3BB Richmond Surrey	Nov 11, 1997	Feb 06, 2002	Director	50c Kew Green TW9 3BB Richmond Surrey		British	1929-5	Company Director	57635950002
SAYFRITZ, Keith James Banners Barn Horderley SY7 8HT Craven Arms Salop	Jul 05, 2005	May 17, 2006	Director	Banners Barn Horderley SY7 8HT Craven Arms Salop	United Kingdom	British	1947-8	Company Director	10929640004
SMY, Graham William 11 Kestrel Way SG19 2TG Sandy Bedfordshire	Feb 21, 2000	Dec 31, 2002	Director	11 Kestrel Way SG19 2TG Sandy Bedfordshire		British	1960-10	Training	68574650001
WATERMAN, Kevin John Lower House Whyle Lane Pudleston HR6 0RQ Leominster Herefordshire	Apr 08, 2003	May 17, 2006	Director	Lower House Whyle Lane Pudleston HR6 0RQ Leominster Herefordshire	England	British	1958-8	Accountant	102238890001
WESTHEAD, Rodney James The Manor House Monks Kirby CV23 0RJ Rugby Warks	Nov 05, 2007	Jul 31, 2008	Director	The Manor House Monks Kirby CV23 0RJ Rugby Warks	England	British	1943-11	Non Executive Director	25196960001

View Detailed Information on Officers and People with Significant Control

Does ALD REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Dec 09, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 (The Trustee) for Itself and as Trustee Forthe Beneficiaries
	Transactions Dec 21, 2006Registration of a charge (395)
Deed of accession	Created On May 17, 2006 Delivered On May 26, 2006	Outstanding	Amount secured All monies due or to become due from the company or any of them to the trustee and/or the beneficiaries or any of them
	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 May 26, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ALD REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2009	Administration ended
Mar 11, 2008	Administration started

In administration

Name	Role	Address
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
Nicholas James Dargan Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham
Dominic Lee Zoong Wong Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham

Date	Type
Mar 18, 2014	Administration ended
Mar 18, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham		Mar 18, 2014
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham		Mar 18, 2014

Date	Type
Mar 18, 2014	Commencement of winding up
Feb 26, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Mar 18, 2014
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 18, 2014
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	proposed liquidator	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 18, 2014
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	proposed liquidator	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Mar 18, 2014

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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