AD2 REALISATIONS LIMITED
LEEDS ADAS UK LIMITED ADAS CONSULTING LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 03296903
Status In Administration
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72110 - Research and experimental development on biotechnology, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of AD2 REALISATIONS LIMITED are www.ad2realisations.co.uk, and www.ad2-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ad2 Realisations Limited is a Private Limited Company. The company registration number is 03296903. Ad2 Realisations Limited has been working since 27 December 1996. The present status of the company is In Administration. The registered address of Ad2 Realisations Limited is Central Square 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . CLARKE, Michael James is a Secretary of the company. BAMFORD, Jill Karen is a Director of the company. CLARKE, Michael James is a Director of the company. SPELLER, Colin Stuart is a Director of the company. WALKER, Andrew William is a Director of the company. Secretary FINNIS, Jeremy Paul Godsmark has been resigned. Secretary MAWBY, Trevor John Charles has been resigned. Secretary PALMER, Tony John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TUTT, Anne Catherine has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BAMFORD, Jill Karen has been resigned. Director BROWN, Katharine Janet Aikman has been resigned. Director BUCKLAND, Martin Paul has been resigned. Director BUCKLAND, Martin Paul has been resigned. Director COLLIER, Stephen Howard has been resigned. Director CORNS, David Andrew has been resigned. Director CORNS, David Andrew has been resigned. Director DOBLE, Simon James has been resigned. Director ELLIOTT, Paul has been resigned. Director FRAGS, William Isaac Cyril Davies has been resigned. Director HALL, David John Logan has been resigned. Director HART, Robert has been resigned. Director HEATH, Martin Clive, Dr has been resigned. Director HIGHAM, Robin Stanley has been resigned. Director KEMP, Charles Richard Foster has been resigned. Director LINDSAY, Tony John has been resigned. Director MAWBY, Trevor John Charles has been resigned. Director NEEDHAM, Phillip has been resigned. Director PALMER, Tony John has been resigned. Director PICKARD, Neil has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TUTT, Anne Catherine has been resigned. Director VON MASSOW, Valentin, Dr has been resigned. Director WARD, Charles John Nicholas has been resigned. Director ADAS GROUP LIMITED has been resigned. Director ADAS RESEARCH FOUNDATION LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARKE, Michael James
Appointed Date: 09 September 2010
Director
BAMFORD, Jill Karen
Appointed Date: 25 March 2009
67 years old
Director
CLARKE, Michael James
Appointed Date: 09 September 2010
67 years old
Director
SPELLER, Colin Stuart
Appointed Date: 27 August 2002
71 years old
Director
WALKER, Andrew William
Appointed Date: 01 March 2010
63 years old

Resigned Directors

Secretary
FINNIS, Jeremy Paul Godsmark
Resigned: 01 April 1997
Appointed Date: 27 December 1996
Secretary
MAWBY, Trevor John Charles
Resigned: 29 October 2002
Appointed Date: 31 December 2000
Secretary
PALMER, Tony John
Resigned: 09 September 2010
Appointed Date: 29 October 2002
Nominee Secretary
THOMAS, Howard
Resigned: 27 December 1996
Appointed Date: 27 December 1996
Secretary
TUTT, Anne Catherine
Resigned: 31 December 2000
Appointed Date: 20 February 1998
Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 01 April 1997
Director
BAMFORD, Jill Karen
Resigned: 31 July 2008
Appointed Date: 10 March 2008
67 years old
Director
BROWN, Katharine Janet Aikman
Resigned: 01 April 1997
Appointed Date: 27 December 1996
76 years old
Director
BUCKLAND, Martin Paul
Resigned: 07 July 2011
Appointed Date: 01 March 2010
64 years old
Director
BUCKLAND, Martin Paul
Resigned: 07 July 2011
Appointed Date: 01 March 2010
64 years old
Director
COLLIER, Stephen Howard
Resigned: 14 February 2007
Appointed Date: 29 August 2000
76 years old
Director
CORNS, David Andrew
Resigned: 01 March 2010
Appointed Date: 25 March 2009
61 years old
Director
CORNS, David Andrew
Resigned: 31 July 2008
Appointed Date: 10 March 2008
61 years old
Director
DOBLE, Simon James
Resigned: 08 December 2006
Appointed Date: 27 August 2002
69 years old
Director
ELLIOTT, Paul
Resigned: 01 April 1997
Appointed Date: 27 December 1996
76 years old
Director
FRAGS, William Isaac Cyril Davies
Resigned: 22 August 2000
Appointed Date: 01 April 1997
85 years old
Director
HALL, David John Logan
Resigned: 27 September 2002
Appointed Date: 01 April 1997
78 years old
Director
HART, Robert
Resigned: 31 March 1999
Appointed Date: 01 April 1997
87 years old
Director
HEATH, Martin Clive, Dr
Resigned: 31 July 2008
Appointed Date: 10 March 2008
69 years old
Director
HIGHAM, Robin Stanley
Resigned: 31 July 2008
Appointed Date: 10 March 2008
69 years old
Director
KEMP, Charles Richard Foster
Resigned: 20 July 2016
Appointed Date: 25 September 2007
69 years old
Director
LINDSAY, Tony John
Resigned: 01 March 2010
Appointed Date: 25 March 2009
52 years old
Director
MAWBY, Trevor John Charles
Resigned: 17 December 2002
Appointed Date: 31 December 2000
76 years old
Director
NEEDHAM, Phillip
Resigned: 20 April 2001
Appointed Date: 01 April 1997
85 years old
Director
PALMER, Tony John
Resigned: 09 September 2010
Appointed Date: 29 October 2002
76 years old
Director
PICKARD, Neil
Resigned: 31 July 2015
Appointed Date: 01 March 2010
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 December 1996
Appointed Date: 27 December 1996
63 years old
Director
TUTT, Anne Catherine
Resigned: 31 December 2000
Appointed Date: 27 July 1997
72 years old
Director
VON MASSOW, Valentin, Dr
Resigned: 16 March 2016
Appointed Date: 25 March 2009
69 years old
Director
WARD, Charles John Nicholas
Resigned: 20 September 2007
Appointed Date: 12 October 1998
84 years old
Director
ADAS GROUP LIMITED
Resigned: 18 December 2014
Appointed Date: 12 March 2007
Director
ADAS RESEARCH FOUNDATION LIMITED
Resigned: 18 December 2014
Appointed Date: 12 March 2007

AD2 REALISATIONS LIMITED Events

09 Mar 2017
Result of meeting of creditors
06 Feb 2017
Statement of administrator's proposal
20 Jan 2017
Statement of affairs with form 2.14B
29 Dec 2016
Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 29 December 2016
22 Dec 2016
Appointment of an administrator
...
... and 175 more events
17 Jan 1997
New secretary appointed
17 Jan 1997
Registered office changed on 17/01/97 from: 16 st john street london EC1M 4AY
17 Jan 1997
Director resigned
17 Jan 1997
Secretary resigned
27 Dec 1996
Incorporation

AD2 REALISATIONS LIMITED Charges

2 March 2009
Mortgage
Delivered: 11 March 2009
Status: Satisfied on 16 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a woodthorne wergs road wolverhampton t/no…
2 January 2009
Debenture
Delivered: 6 January 2009
Status: Satisfied on 16 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2008
An omnibus guarantee and set-off agreement
Delivered: 24 December 2008
Status: Satisfied on 16 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 8 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 September 2004
1ST party commercial legal charge
Delivered: 29 September 2004
Status: Satisfied on 8 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a woodthorne, wergs road, wolverhapton t/n…
9 January 1998
Letter of charge
Delivered: 17 January 1998
Status: Satisfied on 8 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now o at any time standing to the credit of…
1 April 1997
Guarantee and debenture
Delivered: 9 April 1997
Status: Satisfied on 8 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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