About

Registered Number: 03291243
Date of Incorporation: 12/12/1996 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/05/2018 (3 months ago)
Registered Address: PRICEWATERHOUSE COOPERS LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL

 

Ad3 Realisations Ltd was founded on 12 December 1996 and has its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The company is registered for VAT in the UK. The current directors of the business are listed as Clarke, Michael James, Speller, Colin Stuart, Clarke, Michael James, Clarke, Michael James, Collier, Stephen Howard, Dean, Roger Bruce, Doble, Simon James, Frags, William Isaac Cyril Davies, Hall, David John Logan, Hart, Robert, Kemp, Charles Richard Foster, Lawson, Roger Hardman, Mawby, Trevor John Charles, Needham, Phillip, Palmer, Tony John, Reeves, Barbara, Tutt, Anne Catherine, Ward, Charles John Nicholas, Waterstone, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Robert 20 February 1997 31 March 1999 1
NEEDHAM, Phillip 20 February 1997 20 April 2001 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Michael James 09 September 2010 - 1
CLARKE, Michael James 09 September 2010 01 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 May 2018
LIQ14 - N/A 13 February 2018
AD01 - Change of registered office address 26 July 2017
RESOLUTIONS - N/A 17 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2017
4.20 - N/A 17 January 2017
RESOLUTIONS - N/A 17 December 2016
CONNOT - N/A 17 December 2016
TM01 - Termination of appointment of director 21 July 2016
AA01 - Change of accounting reference date 18 March 2016
AA01 - Change of accounting reference date 21 December 2015
AR01 - Annual Return 18 December 2015
MR04 - N/A 11 March 2015
MR04 - N/A 11 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 January 2015
AA - Annual Accounts 03 January 2014
MR05 - N/A 24 December 2013
MR05 - N/A 24 December 2013
MR05 - N/A 24 December 2013
MR05 - N/A 24 December 2013
MR05 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
AR01 - Annual Return 20 December 2013
MR05 - N/A 31 July 2013
MR05 - N/A 31 July 2013
MR05 - N/A 31 July 2013
MR05 - N/A 31 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AD01 - Change of registered office address 01 June 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AA01 - Change of accounting reference date 23 September 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 12 January 2011
AP03 - Appointment of secretary 11 January 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AP01 - Appointment of director 10 January 2011
AP03 - Appointment of secretary 04 October 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 27 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
AA - Annual Accounts 07 May 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AUD - Auditor's letter of resignation 07 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 09 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 24 December 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 October 2007
RESOLUTIONS - N/A 03 October 2007
RESOLUTIONS - N/A 03 October 2007
RESOLUTIONS - N/A 03 October 2007
RESOLUTIONS - N/A 03 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
123 - Notice of increase in nominal capital 03 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 2007
AA - Annual Accounts 13 June 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363s - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
AA - Annual Accounts 16 March 2006
MEM/ARTS - N/A 14 March 2006
RESOLUTIONS - N/A 11 January 2006
MEM/ARTS - N/A 11 January 2006
363s - Annual Return 10 January 2006
395 - Particulars of a mortgage or charge 20 April 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 07 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 October 2004
AA - Annual Accounts 14 June 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 June 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 February 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 06 February 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 29 May 2003
AUD - Auditor's letter of resignation 02 April 2003
AUD - Auditor's letter of resignation 13 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 2003
363s - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
395 - Particulars of a mortgage or charge 22 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
RESOLUTIONS - N/A 22 May 2002
AA - Annual Accounts 22 May 2002
MEM/ARTS - N/A 22 May 2002
363s - Annual Return 08 January 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
225 - Change of Accounting Reference Date 04 September 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
AA - Annual Accounts 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
363s - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
287 - Change in situation or address of Registered Office 29 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 17 December 1999
RESOLUTIONS - N/A 21 May 1999
RESOLUTIONS - N/A 21 May 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
RESOLUTIONS - N/A 10 February 1999
RESOLUTIONS - N/A 10 February 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 12 January 1999
AUD - Auditor's letter of resignation 12 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 August 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
AUD - Auditor's letter of resignation 27 March 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1998
MISC - Miscellaneous document 09 March 1998
288c - Notice of change of directors or secretaries or in their particulars 25 February 1998
288c - Notice of change of directors or secretaries or in their particulars 18 February 1998
225 - Change of Accounting Reference Date 23 January 1998
RESOLUTIONS - N/A 22 January 1998
RESOLUTIONS - N/A 22 January 1998
RESOLUTIONS - N/A 22 January 1998
RESOLUTIONS - N/A 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1998
123 - Notice of increase in nominal capital 22 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
225 - Change of Accounting Reference Date 10 April 1997
287 - Change in situation or address of Registered Office 10 April 1997
395 - Particulars of a mortgage or charge 09 April 1997
225 - Change of Accounting Reference Date 27 March 1997
RESOLUTIONS - N/A 19 March 1997
RESOLUTIONS - N/A 19 March 1997
RESOLUTIONS - N/A 19 March 1997
RESOLUTIONS - N/A 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
CERTNM - Change of name certificate 24 February 1997
NEWINC - New incorporation documents 12 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 2009 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 16 December 2008 Fully Satisfied

N/A

Debenture 18 April 2005 Fully Satisfied

N/A

Charge over cash deposit 18 October 2002 Fully Satisfied

N/A

Guarantee and debenture 01 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.