AL (REALISATIONS) 2012 LIMITED

Company Number		04201071
Date formed		2001-04-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-07-31
Date Dissolved		2017-07-25
Type of accounts		SMALL

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Company Officers of AL (REALISATIONS) 2012 LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY GEORGE JENNER RAINBIRD	Company Secretary	2001-04-18
MAXIMILLIAN CHARLES GARNER	Director	2004-06-23
JEREMY GEORGE JENNER RAINBIRD	Director	2001-04-18
REBECCA SARAGA	Director	2010-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN DELAMERE	Director	2012-03-05	2012-07-23
ALAN RAPHAEL GROVE	Director	2010-03-02	2012-07-12
PAUL DAVID HAMILTON	Director	2010-03-02	2012-07-12
JAMES OLIVER HARVEY	Director	2012-03-05	2012-07-12
MARIO MICHAEL THEODOROU	Director	2012-03-05	2012-07-12
JAMES LIZARS	Director	2010-03-02	2012-06-01
STEPHEN EDWARD WHEATLEY	Director	2008-01-22	2009-10-29
IAIN GORDON STEVENSON	Director	2006-03-27	2008-02-08
IVOR EDWARD KAYNE	Director	2001-04-18	2006-03-27
LAURENCE KAYNE	Company Secretary	2003-08-15	2004-11-19
DMCS SECRETARIES LIMITED	Nominated Secretary	2001-04-18	2001-04-18
DMCS DIRECTORS LIMITED	Nominated Director	2001-04-18	2001-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY GEORGE JENNER RAINBIRD	MERMAN TELEVISION LIMITED	Company Secretary	2007-01-31	CURRENT	2007-01-31	Active
JEREMY GEORGE JENNER RAINBIRD	MERMAN LIMITED	Company Secretary	2005-01-26	CURRENT	2005-01-26	Active
MAXIMILLIAN CHARLES GARNER	ADDICTION INNOVATION LTD	Director	2010-11-01	CURRENT	2010-11-01	Dissolved 2014-08-19
MAXIMILLIAN CHARLES GARNER	ADDICTION CONTENT LIMITED	Director	2010-01-21	CURRENT	2010-01-21	Dissolved 2014-08-19
MAXIMILLIAN CHARLES GARNER	ADDICTION ENTERTAINMENT LIMITED	Director	2009-12-11	CURRENT	2009-12-11	Dissolved 2014-08-19
MAXIMILLIAN CHARLES GARNER	CRAZY LEGS LIMITED	Director	2005-02-23	CURRENT	2005-02-23	Dissolved 2015-05-05
JEREMY GEORGE JENNER RAINBIRD	ADDICTION INNOVATION LTD	Director	2010-11-01	CURRENT	2010-11-01	Dissolved 2014-08-19
JEREMY GEORGE JENNER RAINBIRD	ADDICTION ENTERTAINMENT LIMITED	Director	2009-12-11	CURRENT	2009-12-11	Dissolved 2014-08-19
JEREMY GEORGE JENNER RAINBIRD	AW (REALISATIONS) LIMITED	Director	2009-07-31	CURRENT	2009-07-31	Dissolved 2017-11-14
REBECCA SARAGA	AW (REALISATIONS) LIMITED	Director	2011-01-11	CURRENT	2009-07-31	Dissolved 2017-11-14
REBECCA SARAGA	ADDICTION INNOVATION LTD	Director	2010-11-01	CURRENT	2010-11-01	Dissolved 2014-08-19
REBECCA SARAGA	ADDICTION CONTENT LIMITED	Director	2010-03-02	CURRENT	2010-01-21	Dissolved 2014-08-19

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
2017-07-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2016
2015-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2014-08-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014
2013-08-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013
2013-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-18	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2013
2013-01-17	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-28	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-11-01	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 37 WARREN STREET LONDON W1T 6AD
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DELAMERE
2012-10-02	RES15	CHANGE OF NAME 24/09/2012
2012-10-02	CERTNM	COMPANY NAME CHANGED ADDICTION LONDON LIMITED CERTIFICATE ISSUED ON 02/10/12
2012-10-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 37 WARREN STREET LONDON W1T 6AD
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RAPHAEL GROVE
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO THEODOROU
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HARVEY
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LIZARS
2012-06-08	LATEST SOC	08/06/12 STATEMENT OF CAPITAL;GBP 40000
2012-06-08	AR01	18/04/12 FULL LIST
2012-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-13	AP01	DIRECTOR APPOINTED MARTIN DELAMERE
2012-03-13	AP01	DIRECTOR APPOINTED MISS MARIO MICHAEL THEODOROU
2012-03-13	AP01	DIRECTOR APPOINTED MR JAMES OLIVER HARVEY
2012-03-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-03-13	RES13	COMPANY BUSINESS 05/03/2012
2012-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-13	SH01	05/03/12 STATEMENT OF CAPITAL GBP 40000
2011-05-24	AUD	AUDITOR'S RESIGNATION
2011-05-06	AR01	18/04/11 FULL LIST
2011-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-14	AR01	18/04/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAPHAEL GROVA* / 02/03/2010
2010-07-13	RES01	ADOPT ARTICLES 02/03/2010
2010-07-13	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-13	AP01	DIRECTOR APPOINTED MR PAUL DAVID HAMILTON
2010-07-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-07	AP01	DIRECTOR APPOINTED MS REBECCA SARAGA
2010-07-06	AP01	DIRECTOR APPOINTED MR ALAN RAPHAEL GROVA*
2010-07-06	AP01	DIRECTOR APPOINTED MR JAMES LIZARS
2010-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2009-12-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEATLEY
2009-10-21	RES15	CHANGE OF NAME 05/10/2009
2009-10-21	CERTNM	COMPANY NAME CHANGED ADDICTION GROUP LIMITED CERTIFICATE ISSUED ON 21/10/09
2009-10-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-08	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS; AMEND
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEATLEY / 01/09/2008
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN GARNER / 11/07/2009
2009-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN GARNER / 11/07/2009
2009-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-01	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-12-18	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND
2008-11-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-21	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR IAIN STEVENSON
2008-03-06	169	GBP IC 10000/9000 08/02/08 GBP SR 1000@1=1000
2008-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-09-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to AL (REALISATIONS) 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-25
Notice of Intended Dividends	2015-03-12
Appointment of Liquidators	2013-08-08
Appointment of Administrators	2012-09-27

Fines / Sanctions

No fines or sanctions have been issued against AL (REALISATIONS) 2012 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-16	Outstanding	COUTTS & CO
RENT DEPOSIT DEED	2007-05-11	Outstanding	SILVERGNOME PROPERTIES LIMITED
DEBENTURE DEED	2005-12-14	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2003-08-07	Satisfied	MOUNT COOK LAND LIMITED

Filed Financial Reports

Annual Accounts
2011-07-31

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 AL (REALISATIONS) 2012 LIMITED

Intangible Assets

Patents

We have not found any records of AL (REALISATIONS) 2012 LIMITED registering or being granted any patents

Domain Names

AL (REALISATIONS) 2012 LIMITED owns 7 domain names.

bandqhome.co.uk diypedia.co.uk think-create-make.co.uk thinkcreatemake.co.uk addictioncontent.co.uk addictionentertainment.co.uk bandqgarden.co.uk

Trademarks

We have not found any records of AL (REALISATIONS) 2012 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AL (REALISATIONS) 2012 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 (73110 - Advertising agencies) as AL (REALISATIONS) 2012 LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where AL (REALISATIONS) 2012 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	Notice of Intended Dividends
Defending party	AL (REALISATIONS) 2012 LIMITED	Event Date	2015-03-02
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first and final dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 1 April 2015, to send their proofs of debt to the undersigned, Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within two months from the last date for proving. Further Details: Scott Bebbington, Tel No 01392 667000

Initiating party		Event Type	Appointment of Liquidators
Defending party	AL (REALISATIONS) 2012 LIMITED	Event Date	2013-07-18
Stephen James Hobson , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . :

Initiating party		Event Type	Final Meetings
Defending party	AL (REALISATIONS) 2012 LIMITED	Event Date	2013-07-18
Notice is hereby given, pursuant to S106 of the Insolvency Act 1986, that final Meetings of the members and creditors of the above named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, on 29 March 2017 at 10:45 am, and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD no later than 12.00 noon on the business day before the meeting. Stephen James Hobson (IP No. 6473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Appointed Liquidator of AL (Realisations) 2012 Limited on 18 July 2013. :

Initiating party		Event Type	Appointment of Administrators
Defending party	ADDICTION LONDON LIMITED	Event Date	2012-09-21
In the High Court of Justice (Chancery Division) case number 7249 Stephen James Hobson (IP No 006473 ), Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AL (REALISATIONS) 2012 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 AL (REALISATIONS) 2012 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.

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Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

Company Overview

Company Officers of AL (REALISATIONS) 2012 LIMITED

Related Directorships