ADS REALISATIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Ads Realisations Ltd

ADS REALISATIONS LIMITED was founded on 1996-01-31 and had its registered office in Bromley. The company was dissolved on the 2016-01-16 and is no longer trading or active.

Key Data

Company Name

ADS REALISATIONS LIMITED

Legal Registered Office

BROMLEY
KENT

Previous Names

AMF DIGITAL SOLUTIONS LIMITED	27/08/2010
AMF BUSINESS SYSTEMS LIMITED	28/05/2002
LITEPRYNT LIMITED	22/02/1996

Filing Information

Company Number		03153071
Date formed		1996-01-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-01-31
Date Dissolved		2016-01-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:22:33
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADS REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON JANE BILLS	Company Secretary	2005-06-02
ANTONY TAYLOR	Director	1996-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEIGH ANNE ABBOTT	Company Secretary	2001-08-15	2005-06-02
BARBICAN SERVICES LIMITED	Company Secretary	2001-07-27	2001-08-15
ANTONY TAYLOR	Company Secretary	1996-02-12	2001-07-27
DAVID POLLARD	Director	1996-02-12	2001-07-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-01-31	1996-02-12
INSTANT COMPANIES LIMITED	Nominated Director	1996-01-31	1996-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-16	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2014
2013-10-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2012-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2011-08-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2011
2011-08-03	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2011
2010-10-01	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-21	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-08-27	RES15	CHANGE OF NAME 12/08/2010
2010-08-27	CERTNM	COMPANY NAME CHANGED AMF DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/08/10
2010-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP UNITED KINGDOM
2010-08-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-13	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-02	LATEST SOC	02/02/10 STATEMENT OF CAPITAL;GBP 100
2010-02-02	AR01	31/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAYLOR / 31/01/2010
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-06	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 69-71 EAST STREET EPSOM SURREY KT23 3PA
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAYLOR / 01/01/2008
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ALISON BILLS / 01/01/2008
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-14	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-13	288b	SECRETARY RESIGNED
2005-06-13	288a	NEW SECRETARY APPOINTED
2005-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-24	363a	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-28	363a	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-13	363a	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-28	CERTNM	COMPANY NAME CHANGED AMF BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-02-13	363a	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-04	288b	SECRETARY RESIGNED
2001-10-04	288a	NEW SECRETARY APPOINTED
2001-08-06	288a	NEW SECRETARY APPOINTED
2001-08-06	288b	DIRECTOR RESIGNED
2001-08-06	288b	SECRETARY RESIGNED
2001-05-23	363a	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-14	88(2)R	AD 31/01/00--------- £ SI 98@1
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-01	363a	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-16	363a	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-05	363a	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-11	363a	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-03-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-22	288	SECRETARY RESIGNED
1996-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-02-22	288	DIRECTOR RESIGNED
1996-02-22	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-22	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7134 - Rent other machinery & equipment

Licences & Regulatory approval

We could not find any licences issued to ADS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2015-08-04
Appointment of Administrators	2010-08-16

Fines / Sanctions

No fines or sanctions have been issued against ADS REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-10-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-03-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADS REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of ADS REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADS REALISATIONS LIMITED

Trademarks

We have not found any records of ADS REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADS REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7134 - Rent other machinery & equipment) as ADS REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADS REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ADS REALISATIONS LIMITED	Event Date	2011-08-03
Date of appointment: 3 August 2011 NOTICE IS HEREBY GIVEN that a final meeting of the members of ADS Realisations Limited will be held at 11:00 am on 2 October 2015 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Robert Cundy Address of Insolvency Practitioners: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA IP Numbers: 9495 Contact Name: Craig Stevens Email Address: craig@rjcfm.co.uk Telephone Number: 020 8315 7430

Initiating party		Event Type	Appointment of Administrators
Defending party	AMF DIGITAL SOLUTIONS LIMITED	Event Date	2010-08-06
In the Croydon County Court case number 1163 Principal Trading Address: 3rd Floor, Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ Robert Cundy (IP No 9495 ), of RJC Financial Management , Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA . Further details contact: Tel: 0208 315 7430 E-mail: info@rjcfm.co.uk. :

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party		Event Date	2001-12-14
(Reg No 2170439) Previous Name of Company: Dimesell Limited. Nature of Business: Engineering Supplies. Trade Classification: 5170. Date of Appointment of Joint Administrative Receivers: 5 December 2001. Name of Person Appointing the Joint Administrative Receivers: Euro Sales Finance plc. Joint Administrative Receivers: Derek Oakley and Andrew Redmond (Office Holder Nos 008630 and 008609), both of Tenon Lathams, Arkwright House, Parsonage Gardens, Manchester M3 2LF.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADS REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADS REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.