AD1 REALISATIONS LIMITED

Overview

Company Name	AD1 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06275873
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2007
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 AD1 REALISATIONS LIMITED?

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

Where is AD1 REALISATIONS LIMITED located?

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

What were the previous names of AD1 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ADAS GROUP LIMITED	Sep 26, 2007	Sep 26, 2007
PIMCO 2659 LIMITED	Jun 11, 2007	Jun 11, 2007

What are the latest accounts for AD1 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for AD1 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

Jan 25, 2017

Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to C/O Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on Jan 25, 2017

2 pages

AD01

Jan 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 13, 2017

Statement of affairs with form 4.19

5 pages

4.20

Jan 13, 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

Jun 28, 2016

Annual return made up to Jun 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 7,750,000	SH01

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

Dec 21, 2015

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

1 pages

AA01

Jun 19, 2015

Annual return made up to Jun 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 7,750,000	SH01

Jan 05, 2015

Group of companies' accounts made up to Mar 31, 2014

41 pages

Jun 20, 2014

Annual return made up to Jun 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 7,750,000	SH01

Jan 03, 2014

Group of companies' accounts made up to Mar 31, 2013

41 pages

Nov 06, 2013

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

2 pages

MR05

Nov 06, 2013

Satisfaction of charge 1 in full

2 pages

MR04

Oct 10, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Oct 10, 2013

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

2 pages

MR05

Oct 10, 2013

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

2 pages

MR05

Oct 10, 2013

Satisfaction of charge 2 in full

2 pages

MR04

Jun 11, 2013

Annual return made up to Jun 11, 2013 with full list of shareholders

6 pages

AR01

Jan 03, 2013

Group of companies' accounts made up to Mar 31, 2012

40 pages

View All Filings

Who are the officers of AD1 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Michael James c/o Pricewaterhouse Coopers Llp 29 Wellington Street LS1 4DL Leeds Central Square	Sep 09, 2010		Secretary	c/o Pricewaterhouse Coopers Llp 29 Wellington Street LS1 4DL Leeds Central Square		British		154592530002
CLARKE, Michael James c/o Pricewaterhouse Coopers Llp 29 Wellington Street LS1 4DL Leeds Central Square	Sep 09, 2010		Director	c/o Pricewaterhouse Coopers Llp 29 Wellington Street LS1 4DL Leeds Central Square	England	British	1958-9	154591790014
SPELLER, Colin Stuart c/o Pricewaterhouse Coopers Llp 29 Wellington Street LS1 4DL Leeds Central Square	Sep 25, 2007		Director	c/o Pricewaterhouse Coopers Llp 29 Wellington Street LS1 4DL Leeds Central Square	England	British	1954-8	84519850001
KEMP, Charles Richard Foster Park Drive SW14 8RD London 30	Aug 15, 2007	Sep 25, 2007	Secretary	Park Drive SW14 8RD London 30		British		20392890004
PALMER, Tony John Starsmere Wichenford WR6 6YY Worcester Worcestershire	Sep 25, 2007	Sep 09, 2010	Secretary	Starsmere Wichenford WR6 6YY Worcester Worcestershire		British		42430240002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 11, 2007	Aug 15, 2007	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
HIGHAM, Robin Stanley Bon Accord Road BH19 2DT Swanage 20 Dorset	Aug 15, 2007	Jul 31, 2008	Director	Bon Accord Road BH19 2DT Swanage 20 Dorset		British	1956-2	103938090001
KEMP, Charles Richard Foster Park Drive SW14 8RD London 30	Aug 15, 2007	Jul 20, 2016	Director	Park Drive SW14 8RD London 30	United Kingdom	British	1957-1	20392890004
PALMER, Tony John Starsmere Wichenford WR6 6YY Worcester Worcestershire	Sep 25, 2007	Sep 09, 2010	Director	Starsmere Wichenford WR6 6YY Worcester Worcestershire	England	British	1949-11	42430240002
VON MASSOW, Valentin, Dr Kidderpore Avenue NW3 7SX London 7	Jul 31, 2008	Mar 16, 2016	Director	Kidderpore Avenue NW3 7SX London 7	United Kingdom	German	1956-8	132503060001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 11, 2007	Aug 15, 2007	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does AD1 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) Oct 10, 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) Oct 10, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 20, 2007 Delivered On Sep 27, 2007	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 Bank of Scotland PLC
	Transactions Sep 27, 2007Registration of a charge (395) Oct 10, 2013All of the property or undertaking has been released from the charge (MR05) Oct 10, 2013All of the property or undertaking has been released from the charge (MR05) Nov 06, 2013All of the property or undertaking has been released from the charge (MR05) Nov 06, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AD1 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 Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 05, 2017
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

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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