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AD2 Realisations Limited

AD2 Realisations Limited is a dissolved company incorporated on 27 December 1996 with the registered office located in Leeds, West Yorkshire. AD2 Realisations Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 May 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03296903
Private limited company
Age
28 years
Incorporated 27 December 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AD2 Realisations Limited
Contact
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Adas.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Michael James Clarke
Secretary • Director • British • None • Lives in England • Born in Sep 1958
Mr Colin Stuart Speller
Director • British • Lives in England • Born in Aug 1954
Ms Jill Karen Bamford
Director • HR Manager • British • Lives in UK • Born in Nov 1958
Mr Andrew William Walker
Director • British • Lives in UK • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grantscape
Michael James Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£3.25M
Increased by £2.01M (+162%)
Turnover
£26.41M
Increased by £507K (+2%)
Employees
471
Decreased by 29 (-6%)
Total Assets
£24.66M
Decreased by £4.48M (-15%)
Total Liabilities
-£18.44M
Decreased by £5.55M (-23%)
Net Assets
£6.22M
Increased by £1.07M (+21%)
Debt Ratio (%)
75%
Decreased by 7.54% (-9%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 May 2020
Voluntary Liquidator Appointed
7 Years Ago on 30 Dec 2017
Moved to Voluntary Liquidation
7 Years Ago on 11 Dec 2017
Registered Address Changed
8 Years Ago on 29 Dec 2016
Administrator Appointed
8 Years Ago on 22 Dec 2016
Charles Richard Foster Kemp Resigned
9 Years Ago on 20 Jul 2016
Accounting Period Shortened
9 Years Ago on 18 Mar 2016
Valentin Von Massow Resigned
9 Years Ago on 16 Mar 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Accounting Period Shortened
9 Years Ago on 21 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Feb 2020
Liquidators' statement of receipts and payments to 10 December 2018
Submitted on 25 Feb 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Mar 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Mar 2018
Appointment of a voluntary liquidator
Submitted on 30 Dec 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Dec 2017
Administrator's progress report
Submitted on 16 Jul 2017
Result of meeting of creditors
Submitted on 9 Mar 2017
Statement of administrator's proposal
Submitted on 6 Feb 2017
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Repayment History
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