Ad3 Realisations Limited

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dissolved
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Ad3 Realisations Limited

03291243•Private Limited With Share Capital

Central Square, 29 Wellington Street, Leeds, LS14DL

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Incorporated

12/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ad3 Realisations Limited (03291243) is a private limited with share capital incorporated on 12/12/1996 (29 years old) and registered in leeds, LS14DL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/12/1996
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
michael james clarke
director
C
colin stuart speller
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-05-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:17-12-2016
Change Of Name Notice
Category:Change Of Name
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Auditors Resignation Company
Category:Auditors
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Mortgage
Date:24-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Capital
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Capital
Date:02-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:06-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2006
Memorandum Articles
Category:Incorporation
Date:14-03-2006
Memorandum Articles
Category:Incorporation
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Mortgage
Date:20-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Capital
Date:30-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2004
Legacy
Category:Mortgage
Date:08-06-2004
Legacy
Category:Mortgage
Date:13-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2003
Auditors Resignation Company
Category:Auditors
Date:02-04-2003
Auditors Resignation Company
Category:Auditors
Date:13-03-2003
Legacy
Category:Capital
Date:13-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:05-12-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date18/06/2016
Filing Date22/12/2014
Latest Accounts31/03/2014

Trading Addresses

Central Square, 29 Wellington Street, Leeds, LS14DLRegistered

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Contact

Central Square, 29 Wellington Street, Leeds, LS14DL