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Company Information for

A3D2 LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
03506401
Private Limited Company
In Administration

Company Overview

About A3d2 Ltd
A3D2 LIMITED was founded on 1998-02-03 and has its registered office in London. The organisation's status is listed as "In Administration". A3d2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A3D2 LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW1Y
 
Filing Information
Company Number 03506401
Company ID Number 03506401
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945705112  
Last Datalog update: 2024-11-05 20:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A3D2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   PABS CONSULTANCY LTD   RLP ACCOUNTING LIMITED
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Companies with same name A3D2 LIMITED
The following companies were found which have the same name as A3D2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A3D2 (IRELAND) LIMITED FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 Dissolved Company formed on the 2002-10-22
A3d2 LLC Connecticut Unknown

Company Officers of A3D2 LIMITED

Current Directors
Officer Role Date Appointed
SHARON MICHELLE BADELEK
 Director 2016-12-14
TOBY COULTAS SMITH
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR GRANT
 Company Secretary 2013-07-04 2016-09-30
GREGOR GRANT
 Director 2013-04-18 2016-09-30
TIMOTHY EDWARD CULLUM
 Director 2013-06-28 2014-10-10
LINDA BULLOCH
 Company Secretary 2012-10-01 2013-07-04
STEPHEN RICHARDS
 Director 2005-05-23 2013-06-28
ANDREW MAXWELL CAMPBELL
 Director 2010-05-19 2013-04-18
ANDREW KENDALL
 Company Secretary 2011-06-04 2012-10-01
JAMES DAVID SHERRINGTON
 Company Secretary 2010-04-07 2011-06-03
JANE SUSAN HOLBROOK
 Director 2006-11-13 2010-05-19
JANE SUSAN HOLBROOK
 Company Secretary 2006-11-13 2010-04-07
STEVEN MARK PALMER
 Company Secretary 2001-02-05 2006-11-13
STEVEN MARK PALMER
 Director 2001-02-05 2006-11-13
JOHN OLIVER CONLAN
 Director 1998-07-09 2005-10-18
ROBERT DIGBY PAUL COHEN
 Director 1998-11-12 2004-10-12
NICHOLAS TAMBLYN
 Director 1998-02-11 2002-05-17
MALCOLM WILLIAM GARDNER
 Company Secretary 1998-02-11 2001-07-05
MALCOLM WILLIAM GARDNER
 Director 1998-02-11 2001-07-05
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 1998-02-03 1998-02-11
JEANETTE MARGARET GREGSON
 Director 1998-02-03 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MICHELLE BADELEK TANK HEDDON LIMITED Director 2017-01-30 CURRENT 2009-03-03 Active - Proposal to Strike off
SHARON MICHELLE BADELEK BALLS BROTHERS (EMPORIUM) LIMITED Director 2017-01-30 CURRENT 2009-08-25 Active - Proposal to Strike off
SHARON MICHELLE BADELEK NOVUS LEISURE LIMITED Director 2016-12-14 CURRENT 2009-06-15 Active
TOBY COULTAS SMITH TRINITY BARS SERVICES LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
TOBY COULTAS SMITH MABELS BAR LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
TOBY COULTAS SMITH NOVUS BARS LIMITED Director 2014-10-30 CURRENT 1992-01-30 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO HOLDINGS LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LONDON LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO NO. 2 LIMITED Director 2014-10-30 CURRENT 1995-07-31 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO MANAGEMENT SERVICES LIMITED Director 2014-10-30 CURRENT 1996-02-02 Dissolved 2018-01-09
TOBY COULTAS SMITH LONDON PAVILION II LIMITED Director 2014-10-30 CURRENT 1996-04-09 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LEISURE LIMITED Director 2014-10-30 CURRENT 1996-11-08 Dissolved 2018-01-09
TOBY COULTAS SMITH TIGER TIGER LIMITED Director 2014-10-30 CURRENT 1997-11-13 Dissolved 2018-01-09
TOBY COULTAS SMITH NOVUS LEISURE LIMITED Director 2014-10-30 CURRENT 2009-06-15 Active
TOBY COULTAS SMITH NOVUS LEISURE GROUP LIMITED Director 2014-10-30 CURRENT 2012-06-25 Active - Proposal to Strike off
TOBY COULTAS SMITH LATE NIGHT LONDON LIMITED Director 2014-10-30 CURRENT 1994-04-29 Active - Proposal to Strike off
TOBY COULTAS SMITH LANGLEY HOTELS LIMITED Director 2014-10-30 CURRENT 1998-09-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-21Statement of administrator's proposal
2024-11-14Liquidation statement of affairs AM02SOA
2024-10-11Appointment of an administrator
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM 7 Redbridge Lane East Ilford IG4 5ET England
2023-12-27Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-02-27Director's details changed for Mr Shmile Khan on 2023-02-24
2023-02-27CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-07Previous accounting period extended from 27/11/22 TO 31/12/22
2023-02-07AA01Previous accounting period extended from 27/11/22 TO 31/12/22
2023-02-03Current accounting period extended from 27/11/23 TO 31/12/23
2023-02-03AA01Current accounting period extended from 27/11/23 TO 31/12/23
2022-11-28AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-11FULL ACCOUNTS MADE UP TO 30/11/20
2022-02-11AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-11-12AA01Previous accounting period shortened from 28/11/20 TO 27/11/20
2021-08-17AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-11-30AA01Current accounting period shortened from 30/11/19 TO 29/11/19
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035064010036
2020-02-21PSC07CESSATION OF SHMILE KHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21PSC02Notification of Orwin Entertainment Group Limited as a person with significant control on 2020-02-21
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMILE KHAN
2020-02-11PSC07CESSATION OF ORWIN ENTERTAINMENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10AA01Previous accounting period extended from 28/06/19 TO 30/11/19
2019-12-18PSC02Notification of Orwin Entertainment Group Ltd as a person with significant control on 2019-12-17
2019-12-18PSC07CESSATION OF NOVUS LEISURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2019-07-03AP01DIRECTOR APPOINTED MR SHMILE KHAN
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MICHELLE BADELEK
2019-06-21AAFULL ACCOUNTS MADE UP TO 24/06/18
2019-06-14PSC05Change of details for Novus Leisure Limited as a person with significant control on 2016-04-06
2019-05-28RP04CS01Second filing of Confirmation Statement dated 03/02/2017
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COULTAS SMITH
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 25/06/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-18MR05
2017-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-28SH0122/09/17 STATEMENT OF CAPITAL GBP 3.00
2017-09-22SH20Statement by Directors
2017-09-22SH19Statement of capital on 2017-09-22 GBP 3
2017-09-22CAP-SSSolvency Statement dated 22/09/17
2017-09-22RES13Resolutions passed:
  • Cancellation of share premium account 22/09/2017
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035064010035
2017-03-10AAFULL ACCOUNTS MADE UP TO 26/06/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED SHARON MICHELLE BADELEK
2016-11-30TM02Termination of appointment of Gregor Grant on 2016-09-30
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035064010034
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2016-04-08AAFULL ACCOUNTS MADE UP TO 28/06/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-09AAFULL ACCOUNTS MADE UP TO 29/06/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0103/02/15 FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MR TOBY COULTAS SMITH
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0103/02/14 FULL LIST
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035064010033
2013-07-04AP03SECRETARY APPOINTED MR GREGOR GRANT
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH
2013-07-01AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2013-04-18AP01DIRECTOR APPOINTED MR GREGOR GRANT
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2013-03-04AR0103/02/13 FULL LIST
2013-03-0412/01/22 ANNUAL RETURN FULL LIST
2013-03-0413/01/22 ANNUAL RETURN FULL LIST
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-12-04AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-10-10AP03SECRETARY APPOINTED MS LINDA BULLOCH
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-07RES01ADOPT ARTICLES 27/07/2012
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-03-01AR0103/02/12 FULL LIST
2012-03-0112/01/22 ANNUAL RETURN FULL LIST
2012-03-0113/01/22 ANNUAL RETURN FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 26/06/11
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-07-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-09AP03SECRETARY APPOINTED MR ANDREW KENDALL
2011-06-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-03-2112/01/22 ANNUAL RETURN FULL LIST
2011-03-2113/01/22 ANNUAL RETURN FULL LIST
2010-03-0312/01/22 ANNUAL RETURN FULL LIST
2010-03-0313/01/22 ANNUAL RETURN FULL LIST
2009-02-17Return made up to 03/02/09; full list of members
2008-03-14Return made up to 03/02/08; full list of members
2007-02-20Return made up to 03/02/07; full list of members
2006-04-07Return made up to 03/02/06; full list of members
2005-06-01New director appointed
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to A3D2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-10
Fines / Sanctions
No fines or sanctions have been issued against A3D2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 35
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-22 Outstanding HAYFIN CAPITAL MANAGEMENT LLP
A LEGAL MORTGAGE 2013-01-18 Outstanding HAYMARKET FINANCIAL LLP
A LEGAL MORTGAGE 2013-01-11 Outstanding HAYMARKET FINANCIAL LLP
LEGAL MORTGAGE 2012-11-15 Outstanding HAYMARKET FINANCIAL LLP
LEGAL MORTGAGE 2012-10-03 Outstanding HAYMARKET FINANCIAL LLP
LEGAL MORTGAGE 2012-09-25 Outstanding HAYMARKET FINANCIAL LLP
DEBENTURE 2012-08-10 PART of the property or undertaking has been released and no longer forms part of the charge HAYMARKET FINANCIAL LLP
SUPPLEMENTAL LEGAL CHARGE 2012-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2011-10-11 Outstanding STOW NOMINEES ONE LIMITED, STOW NOMINEES TWO LIMITED
SUPPLEMENTAL LEGAL CHARGE 2011-10-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-09-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC ( AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2011-05-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE
SUPPLEMENTAL LEGAL CHARGE 2011-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED 2011-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL CHARGE 2010-11-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL CHARGE 2010-03-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED 2010-03-16 Outstanding STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED
DEED OF ACCESSION 2009-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ACCESSION DEED TO A DEBENTURE DATED 8 SEPTEMBER 2005 AND 2005-12-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEPOSIT DEED 2002-05-27 Satisfied LONDON UNDERGROUND LIMITED
RENT DEPOSIT DEED 2001-09-18 Satisfied SOHO ESTATES LIMITED
DEED OF RENT DEPOSIT 1998-09-30 Satisfied LAND SECURITIES PLC
DEBENTURE 1998-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-07-01

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 A3D2 LIMITED

Intangible Assets
Patents
We have not found any records of A3D2 LIMITED registering or being granted any patents
Domain Names

A3D2 LIMITED owns 43 domain names.

abbey-bar.co.uk   alibi-bar.co.uk   alibibar.co.uk   barsoho.co.uk   gem-bar.co.uk   jewelbar.co.uk   jewelbarlondon.co.uk   jewelpiccadilly.co.uk   latenightbars.co.uk   latenightchristmas.co.uk   latenightleeds.co.uk   latenightlondon.co.uk   latenightmanchester.co.uk   lvpo.co.uk   rubybluebar.co.uk   shadowlounge.co.uk   thesohobar.co.uk   theshadowlounge.co.uk   tigertiger-cardiff.co.uk   tigertiger.co.uk   thewallbar.co.uk   urbium.co.uk   zoobar.co.uk   agendabar.co.uk   digress.co.uk   gracebar.co.uk   motion-bar.co.uk   sohoclubsandbars.co.uk   thelongacre.co.uk   theloopbar.co.uk   thelivery.co.uk   villagesoho.co.uk   village-soho.co.uk   vervebar.co.uk   foundation-bar.co.uk   sugarreef.co.uk   novus-bars-group.co.uk   novus-leisure.co.uk   novusbars.co.uk   novusleisure.co.uk   mylatenightlondon.co.uk   swaybar.co.uk   corporatechristmasparties.co.uk  

Trademarks

Trademark applications by A3D2 LIMITED

A3D2 LIMITED is the Original Applicant for the trademark BREW & BREW ™ (UK00003051454) through the UKIPO on the 2014-04-14
Trademark classes: Nightclub services; entertainment services provided at nightclubs; discotheque services; provision of dancing facilities; entertainment including the provision of live entertainment; presentation of live performances by entertainers including reviews featuring dancers, comedians, impersonators and impressionists; provision of music performances including live music and pre-recorded music; disc jockey services; organising and promoting competitions; provision of facilities for games and entertainment; provision of facilities for recreation activities; provision of sporting and cultural activities; hiring or rental of venues for the aforesaid services; organisation of parties and events for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online and the provision of electronic publications; the provision of online publications containing information regarding: services for the provision of food and drink, restaurant services, bar services, cocktail lounge services, wine bar services, public house services, hiring or rental of venues for the aforesaid services, reservation services relating to all the aforesaid services, including online reservation services. Services for the provision of food and drink; restaurant services; bar services; cocktail lounge services; wine bar services; public house services; hiring or rental of venues for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online.
A3D2 LIMITED is the Original Applicant for the trademark MABLES ™ (UK00003085392) through the UKIPO on the 2014-12-10
Trademark classes: Nightclub services; entertainment services provided at nightclubs; discotheque services; provision of dancing facilities; entertainment including the provision of live entertainment; presentation of live performances by entertainers including reviews featuring dancers, comedians, impersonators and impressionists; provision of music performances including live music and pre-recorded music; disc jockey services; organising competitions; provision of facilities for games and entertainment; provision of facilities for recreation activities; provision of sporting and cultural activities; hiring or rental of venues for the aforesaid services; organisation of parties and events for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online and the provision of electronic publications; the provision of online publications containing information regarding: services for the provision of food and drink, restaurant services, bar services, cocktail lounge services, wine bar services, public house services, hiring or rental of venues for the aforesaid services, reservation services relating to all the aforesaid services, including online reservation services. Services for the provision of food and drink; restaurant services; bar services; cocktail lounge services; wine bar services; public house services; hiring or rental of venues for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online.
A3D2 LIMITED is the Original Applicant for the trademark MABELS ™ (UK00003085870) through the UKIPO on the 2014-12-12
Trademark classes: Nightclub services; entertainment services provided at nightclubs; discotheque services; provision of dancing facilities; entertainment including the provision of live entertainment; presentation of live performances by entertainers including reviews featuring dancers, comedians, impersonators and impressionists; provision of music performances including live music and pre-recorded music; disc jockey services; organising competitions; provision of facilities for games and entertainment; provision of facilities for recreation activities; provision of sporting and cultural activities; hiring or rental of venues for the aforesaid services; organisation of parties and events for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online and the provision of electronic publications; the provision of online publications containing information regarding: services for the provision of food and drink, restaurant services, bar services, cocktail lounge services, wine bar services, public house services, hiring or rental of venues for the aforesaid services, reservation services relating to all the aforesaid services, including online reservation services. Services for the provision of food and drink; restaurant services; bar services; cocktail lounge services; wine bar services; public house services; hiring or rental of venues for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online.
A3D2 LIMITED is the Original Applicant for the trademark ABIGAIL'S ™ (UK00003097556) through the UKIPO on the 2015-03-04
Trademark classes: Nightclub services; entertainment services provided at nightclubs; discotheque services; provision of dancing facilities; entertainment including the provision of live entertainment; presentation of live performances by entertainers including reviews featuring dancers, comedians, impersonators and impressionists; provision of music performances including live music and pre-recorded music; disc jockey services; organising competitions; provision of facilities for games and entertainment; provision of facilities for recreation activities; provision of sporting and cultural activities; organisation of parties and events for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online and the provision of electronic publications; the provision ofnon-downloadable publications containing information regarding services for the provision of food and drink, restaurant services, bar services, cocktail lounge services, wine bar services, public house services, hiring or rental of venues for the aforesaid services, reservation services relating to all the aforesaid services, including online reservation services. Services for the provision of food and drink; restaurant services; bar services; cocktail lounge services; wine bar services; public house services; hiring or rental of venues for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online.
A3D2 LIMITED is the Original Applicant for the trademark SCARLET'S ™ (UK00003097558) through the UKIPO on the 2015-03-04
Trademark classes: Nightclub services; entertainment services provided at nightclubs; discotheque services; provision of dancing facilities; entertainment including the provision of live entertainment; presentation of live performances by entertainers including reviews featuring dancers, comedians, impersonators and impressionists; provision of music performances including live music and pre-recorded music; disc jockey services; organising competitions; provision of facilities for games and entertainment; provision of facilities for recreation activities; provision of sporting and cultural activities; organisation of parties and events for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online and the provision of electronic publications; the provision of non-downloadable publications containing information regarding services for the provision of food and drink, restaurant services, bar services, cocktail lounge services, wine bar services, public house services, hiring or rental of venues for the aforesaid services, reservation services relating to all the aforesaid services, including online reservation services. Services for the provision of food and drink; restaurant services; bar services; cocktail lounge services; wine bar services; public house services; hiring or rental of venues for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online.
A3D2 LIMITED is the Original Applicant for the trademark MARCH ™ (UK00003110086) through the UKIPO on the 2015-05-22
Trademark classes: Nightclub services; entertainment services provided at nightclubs; discotheque services; provision of dancing facilities; entertainment including the provision of live entertainment; presentation of live performances by entertainers including reviews featuring dancers, comedians, impersonators and impressionists; provision of music performances including live music and pre-recorded music; disc jockey services; organising competitions; provision of facilities for games and entertainment; provision of facilities for recreation activities; provision of sporting and cultural activities; organisation of parties and events for the aforesaid services; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online and the provision of electronic publications;provision of online publications containing informationrelating toservices for the provision of food and drink, restaurant services, bar services, cocktail lounge services, wine bar services, public house services, hiring or rental of venues for the aforesaid services, reservation services relating to all the aforesaid services, including online reservation services. Services for the provision of food and drink; restaurant services; bar services; cocktail lounge services; wine bar services; public house services; hiring or rental of venues for the aforesaid services; hiring or rental of entertainment venues; reservation services relating to all the aforesaid services, including online reservation services; provision of information relating to all the aforesaid services, including the provision of information online.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FIRSTFIND LIMITED 2009-04-28 Outstanding
RENT DEPOSIT DEED WHITECLUB LIMITED 2009-04-28 Outstanding
DEBENTURE WHITECLUB LIMITED 2009-04-28 Outstanding
LEGAL CHARGE WHITECLUB LIMITED 2009-04-28 Outstanding

We have found 4 mortgage charges which are owed to A3D2 LIMITED

Income
Government Income
We have not found government income sources for A3D2 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 (56301 - Licensed clubs) as A3D2 LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for A3D2 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PUBLIC HOUSE AND PREMISES UNIT A34 THE LIGHT THE HEADROW LEEDS LS1 8TL 278,00001/04/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by A3D2 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A3D2 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 A3D2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 6BB