AL (REALISATIONS) 2012 LIMITED
EXETER ADDICTION LONDON LIMITED ADDICTION GROUP LIMITED

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Company number 04201071
Status Liquidation
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT, WOODWATER PARK PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 17 July 2016; Liquidators' statement of receipts and payments to 17 July 2015; Liquidators' statement of receipts and payments to 17 July 2014. The most likely internet sites of AL (REALISATIONS) 2012 LIMITED are www.alrealisations2012.co.uk, and www.al-realisations-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Al Realisations 2012 Limited is a Private Limited Company. The company registration number is 04201071. Al Realisations 2012 Limited has been working since 18 April 2001. The present status of the company is Liquidation. The registered address of Al Realisations 2012 Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . RAINBIRD, Jeremy George Jenner is a Secretary of the company. GARNER, Maximillian Charles is a Director of the company. RAINBIRD, Jeremy George Jenner is a Director of the company. SARAGA, Rebecca is a Director of the company. Secretary KAYNE, Laurence has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director DELAMERE, Martin has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GROVE, Alan Raphael has been resigned. Director HAMILTON, Paul David has been resigned. Director HARVEY, James Oliver has been resigned. Director KAYNE, Ivor Edward has been resigned. Director LIZARS, James has been resigned. Director STEVENSON, Iain Gordon has been resigned. Director THEODOROU, Mario Michael has been resigned. Director WHEATLEY, Stephen Edward has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RAINBIRD, Jeremy George Jenner
Appointed Date: 18 April 2001
Director
GARNER, Maximillian Charles
Appointed Date: 23 June 2004
51 years old
Director
RAINBIRD, Jeremy George Jenner
Appointed Date: 18 April 2001
52 years old
Director
SARAGA, Rebecca
Appointed Date: 02 March 2010
48 years old

Resigned Directors

Secretary
KAYNE, Laurence
Resigned: 19 November 2004
Appointed Date: 15 August 2003
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
DELAMERE, Martin
Resigned: 23 July 2012
Appointed Date: 05 March 2012
59 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
GROVE, Alan Raphael
Resigned: 12 July 2012
Appointed Date: 02 March 2010
55 years old
Director
HAMILTON, Paul David
Resigned: 12 July 2012
Appointed Date: 02 March 2010
47 years old
Director
HARVEY, James Oliver
Resigned: 12 July 2012
Appointed Date: 05 March 2012
44 years old
Director
KAYNE, Ivor Edward
Resigned: 27 March 2006
Appointed Date: 18 April 2001
55 years old
Director
LIZARS, James
Resigned: 01 June 2012
Appointed Date: 02 March 2010
50 years old
Director
STEVENSON, Iain Gordon
Resigned: 08 February 2008
Appointed Date: 27 March 2006
56 years old
Director
THEODOROU, Mario Michael
Resigned: 12 July 2012
Appointed Date: 05 March 2012
47 years old
Director
WHEATLEY, Stephen Edward
Resigned: 29 October 2009
Appointed Date: 22 January 2008
70 years old

AL (REALISATIONS) 2012 LIMITED Events

26 Sep 2016
Liquidators' statement of receipts and payments to 17 July 2016
25 Aug 2015
Liquidators' statement of receipts and payments to 17 July 2015
28 Aug 2014
Liquidators' statement of receipts and payments to 17 July 2014
07 Aug 2013
Administrator's progress report to 18 July 2013
06 Aug 2013
Appointment of a voluntary liquidator
...
... and 104 more events
12 Mar 2002
Ad 05/12/01--------- £ si 1@1=1 £ ic 1/2
12 Mar 2002
Accounting reference date shortened from 30/04/02 to 31/12/01
21 May 2001
Director resigned
21 May 2001
Secretary resigned
18 Apr 2001
Incorporation

AL (REALISATIONS) 2012 LIMITED Charges

14 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Rent deposit deed
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Silvergnome Properties Limited
Description: The companys interest in the deposit account and all money…
14 December 2005
Debenture deed
Delivered: 16 December 2005
Status: Satisfied on 5 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Rent deposit deed
Delivered: 12 August 2003
Status: Satisfied on 3 December 2009
Persons entitled: Mount Cook Land Limited
Description: £20,754.10.

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