| Company Name | ADL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05216454 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
| Previous Names | RJP 1127 Limited and Alsop Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Colin Gilmore Merchant |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2011) |
| Role | Architect |
| Correspondence Address | 31 The Ryde Hatfield Hertfordshire AL9 5DQ |
| Director Name | Three V Corporate Venturing Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 15 Whitcomb Street London WC2H 7HA |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 29 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (9 pages) |
| 29 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (9 pages) |
| 29 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (9 pages) |
| 29 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (4 pages) |
| 30 September 2010 | Liquidators statement of receipts and payments to 26 August 2010 (4 pages) |
| 25 September 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 25 September 2010 (1 page) |
| 25 September 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 25 September 2010 (1 page) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (6 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 26 February 2010 (6 pages) |
| 29 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (6 pages) |
| 29 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (6 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 26 August 2009 (8 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 26 August 2009 (8 pages) |
| 30 March 2009 | Liquidators' statement of receipts and payments to 26 February 2009 (7 pages) |
| 30 March 2009 | Liquidators statement of receipts and payments to 26 February 2009 (7 pages) |
| 5 September 2008 | Liquidators' statement of receipts and payments to 26 August 2008 (7 pages) |
| 5 September 2008 | Liquidators statement of receipts and payments to 26 August 2008 (7 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 26 August 2008 (6 pages) |
| 11 March 2008 | Liquidators' statement of receipts and payments to 26 August 2008 (6 pages) |
| 27 February 2007 | Administrator's progress report (11 pages) |
| 27 February 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 27 February 2007 | Administrator's progress report (11 pages) |
| 27 February 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 29 November 2006 | Statement of affairs (20 pages) |
| 29 November 2006 | Statement of affairs (20 pages) |
| 30 October 2006 | Administrator's progress report (14 pages) |
| 30 October 2006 | Administrator's progress report (14 pages) |
| 7 June 2006 | Result of meeting of creditors (3 pages) |
| 7 June 2006 | Result of meeting of creditors (3 pages) |
| 18 May 2006 | Statement of administrator's proposal (36 pages) |
| 18 May 2006 | Statement of administrator's proposal (36 pages) |
| 27 April 2006 | Company name changed alsop design LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed alsop design LIMITED\certificate issued on 27/04/06 (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 15 whitcomb street london WC2H 7HA (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 15 whitcomb street london WC2H 7HA (1 page) |
| 3 April 2006 | Appointment of an administrator (1 page) |
| 3 April 2006 | Appointment of an administrator (1 page) |
| 18 November 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 8 January 2005 | Particulars of mortgage/charge (5 pages) |
| 8 January 2005 | Particulars of mortgage/charge (5 pages) |
| 21 December 2004 | Particulars of mortgage/charge (6 pages) |
| 21 December 2004 | Particulars of mortgage/charge (6 pages) |
| 17 November 2004 | Particulars of mortgage/charge (5 pages) |
| 17 November 2004 | Particulars of mortgage/charge (5 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New director appointed (1 page) |
| 22 October 2004 | New director appointed (1 page) |
| 18 October 2004 | Company name changed rjp 1127 LIMITED\certificate issued on 18/10/04 (2 pages) |
| 18 October 2004 | Company name changed rjp 1127 LIMITED\certificate issued on 18/10/04 (2 pages) |
| 27 August 2004 | Incorporation (15 pages) |