ALD REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03342924

Incorporation date

31/03/1997

Size

Full

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/1997)

25/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

25/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2014

Administrator's progress report to 2014-03-18

View PDF (23 pages)

17/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/10/2013

Administrator's progress report to 2013-09-17

View PDF (20 pages)

05/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

21/05/2013

Statement of administrator's proposal

View PDF (35 pages)

27/03/2013

Appointment of an administrator

View PDF (1 pages)

16/09/2009

Notice of automatic end of Administration

View PDF (18 pages)

04/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/04/2009

Administrator's progress report to 2009-03-10

View PDF (28 pages)

28/10/2008

Administrator's progress report to 2008-09-10

View PDF (32 pages)

03/08/2008

Appointment terminated director rodney westhead

View PDF (1 pages)

09/05/2008

Statement of administrator's proposal

View PDF (54 pages)

08/05/2008

Certificate of change of name

View PDF (3 pages)

27/04/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

18/03/2008

Appointment of an administrator

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from c/o carter & carter group PLC ruddington fields business park mere way ruddington nottingham NG11 6JZ

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (4 pages)

19/11/2007

Resolutions

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (26 pages)

24/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/12/2006

Resolutions

View PDF (2 pages)

13/11/2006

Registered office changed on 14/11/06 from: ruddington fields business park rudington nottingham nottinghamshire NG11 6JZ

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Auditor's resignation

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (4 pages)

30/05/2006

New director appointed

View PDF (3 pages)

30/05/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

30/05/2006

Registered office changed on 31/05/06 from: 201 great portland street london W1W 5AB

View PDF (1 pages)

30/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (15 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/05/2004

Return made up to 27/03/04; full list of members

View PDF (10 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/04/2003

Return made up to 27/03/03; full list of members

View PDF (10 pages)

15/04/2003

New director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (3 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 27/03/02; full list of members

View PDF (9 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/03/2002

Director resigned

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

20/03/2001

New director appointed

View PDF (2 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/07/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/06/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 01/04/99; full list of members

View PDF (9 pages)

25/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

23/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/04/1998

Return made up to 01/04/98; full list of members

View PDF (0 pages)

29/03/1998

Director resigned

View PDF (1 pages)

29/03/1998

New director appointed

View PDF (2 pages)

31/01/1998

Resolutions

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

20/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

07/07/1997

Ad 01/04/97--------- £ si 5000@1

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waterman, Kevin John	Director	07/04/2003 - 16/05/2006	20
Parlett, Colin Bernard Neville	Director	30/06/2004 - 16/05/2006	11
Acton, Lee	Director	05/07/2004 - 16/05/2006	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/1997 - 31/03/1997	99600
Bond-Smith, John Edward	Director	10/04/2000 - 30/12/2002	7

Persons with Significant Control

No PSC data available.

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Description

About ALD REALISATIONS LIMITED

ALD REALISATIONS LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at C/O DELOITTE & TOUCHE LLP, 1 Woodborough Road, Nottingham NG1 3FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALD REALISATIONS LIMITED?

ALD REALISATIONS LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 25/02/2015.

Where is ALD REALISATIONS LIMITED located?

ALD REALISATIONS LIMITED is registered at C/O DELOITTE & TOUCHE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does ALD REALISATIONS LIMITED do?

ALD REALISATIONS LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for ALD REALISATIONS LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.