AD2 REALISATIONS LIMITED

In Administration (when checked on 1 Jun 2017)

Address

AD2 REALISATIONS LIMITED
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
(258 companies also use this postcode)

Web:
Classification:

Management consultancy activities other than financial management

Research and experimental development on biotechnology

Environmental consulting activities

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Company Registration No.:
03296903
Incorporation Date:
27 Dec 1996
Financial Year End:
29 Mar
Capital:
£7,350,002.00 on 13 Jan 2016
For period ending:
31 Mar 2014
Filed on:
5 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2015
Filed on:
13 Jan 2016
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Map


Notices published in the Gazette

27 Jan 2017

AD2 REALISATIONS LIMITED (Company Number 03296903) Trading Name: Environmental consultancy division; Chemicals in the environment division; Contract research organisation; Biotechnology Group; Soils, crops and water division; On-farm implementation division; Sustainable food and farming division Previous Name of Company: ADAS UK Limited Registered office: Central Square, 29 Wellington Street, Leeds LS1 4DL Principal trading address: Pendeford House Pendeford Business Park, Pendeford, Wolverhampton WV9 5AP NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors committee. If no creditors’ committee is formed a resolution may be taken to fix the basis of the administrators’ remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 10 February 2017. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Central Square, 29 Wellington Street, Leeds LS1 4DL, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Michael Thomas Denny and David Matthew Hammond (IP numbers 19310 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 5 December 2016. Further information about this case is available from Thomas Wadey or Sara Myers at the offices of PricewaterhouseCoopers LLP on 0113 289 4322 / 4566 or at thomas.wadey@uk.pwc.com or sara.myers@uk.pwc.com. David Robert Baxendale , Michael Thomas Denny and David Matthew Hammond , Joint Administrators

9 Dec 2016

ADAS UK LIMITED (Company Number 03296903) Previous Name of Company: ADAS Consulting Limited Nature of Business: Management consultancy activities other than financial management 72110 - Research and experimental development on biotechnology Environmental consulting activities Registered office: Pendeford House Pendeford Business Park, Pendeford, Wolverhampton, WV9 5AP Office Holder Details: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David Matthew Hammond and Michael Thomas Denny (IP numbers 9355 and 1958) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 5 December 2016. Further information about this case is available from Thomas Wadey at the offices of PricewaterhouseCoopers LLP on 0113 289 4322 or at thomas.wadey@uk.pwc.com or sara.myers@uk.pwc.com. Appointment of Administrators In the Liverpool District Registry Court, No 706 of 2016

Recently Filed Documents - 180 available


Directors and Secretaries

Jill Bamford
25 Mar 2009 ⇒ Present ( 8 Years ) Director
Michael Clarke
9 Sep 2010 ⇒ Present ( 6 Years ) Director
9 Sep 2010 ⇒ Present ( 6 Years ) Company Secretary
Colin Speller
27 Aug 2002 ⇒ Present ( 14 Years ) Director
Andrew Walker
1 Mar 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

ADAS UK LIMITED
Changed 17 Dec 2016
ADAS CONSULTING LIMITED
Changed 17 May 2005

Previous Addresses

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP
Changed 29 Dec 2016

WOODTHORNE
WERGS ROAD
WOLVERHAMPTON
WV6 8TQ
Changed 1 Jun 2012

OXFORD SPIRES BUSINESS PARK
KIDLINGTON
OXFORD
OX5 1NZ
Changed 29 Mar 2000

41 VINE STREET
LONDON
EC3N 2AA
Changed 10 Apr 1997

16 ST JOHN STREET
LONDON
EC1M 4AY
Changed 17 Jan 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
56 £1,607,542.26
national
1 £30,500.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ad2realisations.co.uk
www.adtworealisations.co.uk
www.ad2realisations.com
www.adtworealisations.com
www.adtworealisations.financial
www.ad2realisations.net
www.adas.services

Company Annual Accounts

Annual accounts were due on:
18 Jun 2016 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 24 Oct 2012 7
30 Sep 2010 29 Mar 2011 6
30 Sep 2009 7 May 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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