AD1 Realisations Limited

AD1 Realisations Limited is a dissolved company incorporated on 11 June 2007 with the registered office located in Leeds, West Yorkshire. AD1 Realisations Limited was registered 18 years ago.

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Status

Dissolved

Dissolved on 13 May 2018 (7 years ago)

Was 10 years old at the time of dissolution

Company No

06275873

Private limited company

Age

18 years

Incorporated 11 June 2007

Size

Unreported

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about AD1 Realisations Limited

Contact

Address

PRICEWATERHOUSE COOPERS LLP
Central Square
29 Wellington Street
Leeds
LS1 4DL

Same address for the past 8 years

Companies in LS1 4DL

Telephone

Unreported

Email

Available in Endole App

Website

Adas.co.uk

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People

Officers

3

Shareholders

1

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

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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 (2008–2014)

Period Ended

31 Mar 2014

For period 31 Mar ⟶ 31 Mar 2014

Traded for 12 months

Cash in Bank

£3.42M

Increased by £2.18M (+175%)

Turnover

£32.5M

Decreased by £5.15M (-14%)

Employees

471

Decreased by 29 (-6%)

Total Assets

£20.27M

Decreased by £6.94M (-25%)

Total Liabilities

-£19.85M

Decreased by £7.19M (-27%)

Net Assets

£423K

Increased by £258K (+156%)

Debt Ratio (%)

98%

Decreased by 1.48% (-1%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 25 Jan 2017

Voluntary Liquidator Appointed

8 Years Ago on 13 Jan 2017

Charles Richard Foster Kemp Resigned

9 Years Ago on 20 Jul 2016

Confirmation Submitted

9 Years Ago on 28 Jun 2016

Accounting Period Shortened

9 Years Ago on 18 Mar 2016

Valentin Von Massow Resigned

9 Years Ago on 16 Mar 2016

Accounting Period Shortened

9 Years Ago on 21 Dec 2015

Confirmation Submitted

10 Years Ago on 19 Jun 2015

Group Accounts Submitted

10 Years Ago on 5 Jan 2015

Confirmation Submitted

11 Years Ago on 20 Jun 2014

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Documents

Submitted on 13 May 2018

Return of final meeting in a creditors' voluntary winding up

Submitted on 13 Feb 2018

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 25 January 2017

Submitted on 25 Jan 2017

Appointment of a voluntary liquidator

Submitted on 13 Jan 2017

Statement of affairs with form 4.19

Submitted on 13 Jan 2017

Resolutions

Submitted on 13 Jan 2017

Resolutions

Submitted on 17 Dec 2016

Change of name notice

Submitted on 17 Dec 2016

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