Is A3d2 Limited in administration?

Last verified 11 July 2026
In AdministrationYes, A3d2 Limited (company number 03506401) entered administration on 11 October 2024. Neil A Bennett of Leonard Curtis was appointed as administrator.

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A3d2 Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number03506401
Previously known as
  • PCO 193 Limited, Feb 1998 to Mar 1998
Incorporated3 February 1998 (28 years old)
Registered office5th Floor Grove House, London, NW1 6BB
Nature of business (SIC)56301: Licenced clubs (Hospitality & food)
Date entered administration11 October 2024
AdministratorNeil A Bennett, Leonard Curtis (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 14 November 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

A3d2 Limited is a hospitality & food business based in London, incorporated in 1998 and 26 years old when the administrator was appointed. Its registered activity is licenced clubs (SIC 56301). There have been 22 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 36 charges have been registered against the company, 1 of which is still outstanding.

Directors

22 people have been appointed as directors of A3d2 Limited.

DirectorStatusResigned
Shmile Khan+ 2 othersActive
Sharon Michelle BadelekResigned14 Jun 2019
Toby Coultas Smith+ 1 otherResigned21 Dec 2018
Gregor Grant+ 1 otherResigned30 Sep 2016
Gregor GrantResigned30 Sep 2016
Timothy Edward CullumResigned10 Oct 2014
16 former directors · resigned 1998 to 2013
Linda BullochResigned4 Jul 2013
Stephen Richards+ 2 othersResigned28 Jun 2013
Andrew Maxwell CampbellResigned18 Apr 2013
Andrew KendallResigned1 Oct 2012
James David SherringtonResigned3 Jun 2011
Jane Susan HolbrookResigned19 May 2010
Jane Susan HolbrookResigned7 Apr 2010
Steven Mark Palmer+ 2 othersResigned13 Nov 2006
Steven Mark Palmer+ 2 othersResigned13 Nov 2006
John Oliver Conlan+ 3 othersResigned18 Oct 2005
Robert Digby Paul CohenResigned12 Oct 2004
Nicholas Tamblyn+ 1 otherResigned17 May 2002
Malcolm William GardnerResigned5 Jul 2001
Malcolm William GardnerResigned5 Jul 2001
Jeanette Margaret Gregson+ 4 othersResigned11 Feb 1998
Pailex Corporate Services Limited+ 9 othersResigned11 Feb 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

3 ceased controls
  • Novus Leisure Limited · ceased 17 Dec 2019
  • Orwin Entertainment Group Ltd · ceased 11 Feb 2020
  • Mr Shmile Khan · ceased 21 Feb 2020

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 35 satisfied.

Status · Creditor · Type · Dates
OutstandingChestnut Gardens Entertainment LTD
A registered charge · Created 26 May 2020 · Pending
SatisfiedHayfin Capital Management LLP (Acting as Security Agent for the Secured Parties)
A registered charge · Created 14 Mar 2017 · Satisfied 17 Jul 2019
SatisfiedHayfin Capital Management LLP
A registered charge · Created 10 Nov 2016 · Satisfied 17 Jul 2019
SatisfiedHayfin Capital Management LLP
A registered charge · Created 21 Feb 2014 · Satisfied 17 Jul 2019
SatisfiedHaymarket Financial LLP
A legal mortgage · Created 16 Jan 2013 · Satisfied 17 Jul 2019
30 earlier charges · 1998 to 2013
SatisfiedHaymarket Financial LLP
A legal mortgage · Created 8 Jan 2013 · Satisfied 17 Jul 2019
SatisfiedHaymarket Financial LLP
Legal mortgage · Created 9 Nov 2012 · Satisfied 17 Jul 2019
SatisfiedHaymarket Financial LLP
Legal mortgage · Created 1 Oct 2012 · Satisfied 17 Jul 2019
SatisfiedHaymarket Financial LLP
Legal mortgage · Created 21 Sep 2012 · Satisfied 17 Jul 2019
SatisfiedHaymarket Financial LLP
Debenture · Created 27 Jul 2012 · Satisfied 17 Jul 2019
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 14 Mar 2012 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 2 Dec 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 2 Dec 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 13 Oct 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 11 Oct 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 6 Oct 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 29 Sep 2011 · Satisfied 2 Aug 2012
SatisfiedStow Nominees One Limited, Stow Nominees Two Limited
Rent deposit deed · Created 29 Sep 2011 · Satisfied 9 May 2019
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 21 Sep 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC ( as Security Trustee)
Supplemental legal charge · Created 9 Sep 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 1 Sep 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 28 Jul 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 8 Jul 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental legal charge · Created 17 Jun 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee
Supplemental legal charge · Created 18 May 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC
Supplemental legal charge · Created 15 Apr 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee)
Supplemental deed · Created 14 Mar 2011 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC
Supplemental charge · Created 2 Nov 2010 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC
Supplemental charge · Created 22 Mar 2010 · Satisfied 2 Aug 2012
SatisfiedStargas Nominees Limited and Beegas Nominees Limited
Deed · Created 12 Mar 2010 · Satisfied 16 May 2019
SatisfiedThe Royal Bank of Scotland PLC
Deed of accession · Created 25 Jun 2009 · Satisfied 2 Aug 2012
SatisfiedThe Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Accession deed to a debenture dated 8 september 2005 and · Created 28 Dec 2005 · Satisfied 2 Aug 2012
SatisfiedLondon Underground Limited
Deposit deed · Created 27 May 2002 · Satisfied 6 Mar 2010
SatisfiedSoho Estates Limited
Rent deposit deed · Created 18 Sep 2001 · Satisfied 6 Mar 2010
SatisfiedLand Securities PLC
Deed of rent deposit · Created 30 Sep 1998 · Satisfied 6 Mar 2010
SatisfiedThe Governor and Company of the Bank of Scotland
Debenture · Created 9 Jul 1998 · Satisfied 13 Aug 2001

What happened

EventDateType
Administrator's progress report6 May 2026AM10
Administrator's progress report27 October 2025AM10
Notice of extension of period of Administration23 July 2025AM19
Administrator's progress report26 April 2025AM10
Notice of deemed approval of proposals11 December 2024AM06
202 earlier events · 1998 to 2024
Statement of administrator's proposal21 November 2024AM03
Statement of affairs with form AM02SOA14 November 2024AM02
Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-10-1111 October 2024AD01
Appointment of an administrator11 October 2024AM01
Confirmation statement made on 2024-02-13 with no updates21 February 2024CS01
Full accounts made up to 2022-12-3117 January 2024AA
Previous accounting period shortened from 2022-12-30 to 2022-12-2927 December 2023AA01
Previous accounting period shortened from 2022-12-31 to 2022-12-3029 September 2023AA01
Confirmation statement made on 2023-02-13 with no updates27 February 2023CS01
Director's details changed for Mr Shmile Khan on 2023-02-2427 February 2023CH01
Previous accounting period extended from 2022-11-27 to 2022-12-317 February 2023AA01
Current accounting period extended from 2023-11-27 to 2023-12-313 February 2023AA01
Full accounts made up to 2021-11-3028 November 2022AA
Confirmation statement made on 2022-02-13 with no updates24 February 2022CS01
Full accounts made up to 2020-11-3011 February 2022AA
Previous accounting period shortened from 2020-11-28 to 2020-11-2712 November 2021AA01
Previous accounting period shortened from 2020-11-29 to 2020-11-2817 August 2021AA01
Confirmation statement made on 2021-02-13 with no updates24 March 2021CS01
Full accounts made up to 2019-11-309 March 2021AA
Current accounting period shortened from 2019-11-30 to 2019-11-2930 November 2020AA01
Registered office address changed from C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL to 7 Redbridge Lane East Ilford IG4 5ET on 2020-08-2626 August 2020AD01
Registration of charge 035064010036, created on 2020-05-2628 May 2020MR01
Cessation of Shmile Khan as a person with significant control on 2020-02-2121 February 2020PSC07
Notification of Orwin Entertainment Group Limited as a person with significant control on 2020-02-2121 February 2020PSC02
Confirmation statement made on 2020-02-13 with updates13 February 2020CS01
Confirmation statement made on 2020-02-03 with no updates11 February 2020CS01
Notification of Shmile Khan as a person with significant control on 2020-02-1111 February 2020PSC01
Cessation of Orwin Entertainment Group Ltd as a person with significant control on 2020-02-1111 February 2020PSC07
Previous accounting period extended from 2019-06-28 to 2019-11-3010 February 2020AA01
Notification of Orwin Entertainment Group Ltd as a person with significant control on 2019-12-1718 December 2019PSC02
Cessation of Novus Leisure Limited as a person with significant control on 2019-12-1718 December 2019PSC07
Satisfaction of charge 29 in full17 July 2019MR04
Satisfaction of charge 28 in full17 July 2019MR04
Satisfaction of charge 32 in full17 July 2019MR04
Satisfaction of charge 31 in full17 July 2019MR04
Satisfaction of charge 035064010033 in full17 July 2019MR04
Satisfaction of charge 035064010034 in full17 July 2019MR04
Satisfaction of charge 27 in full17 July 2019MR04
Satisfaction of charge 30 in full17 July 2019MR04
Satisfaction of charge 035064010035 in full17 July 2019MR04
Appointment of Mr Shmile Khan as a director on 2019-06-143 July 2019AP01
Termination of appointment of Sharon Michelle Badelek as a director on 2019-06-143 July 2019TM01
Full accounts made up to 2018-06-2421 June 2019AA
Change of details for Novus Leisure Limited as a person with significant control on 2016-04-0614 June 2019PSC05
Legacy28 May 2019RP04CS01
Satisfaction of charge 7 in full16 May 2019MR04
Satisfaction of charge 20 in full9 May 2019MR04
Termination of appointment of Toby Coultas Smith as a director on 2018-12-2118 February 2019TM01
Confirmation statement made on 2019-02-03 with no updates12 February 2019CS01
Full accounts made up to 2017-06-253 April 2018AA
Confirmation statement made on 2018-02-03 with updates13 February 2018CS01
Part of the property or undertaking has been released and no longer forms part of charge 2718 October 2017MR05
Resolutions4 October 2017RESOLUTIONS
Statement of capital following an allotment of shares on 2017-09-2228 September 2017SH01
Legacy22 September 2017SH20
Statement of capital on 2017-09-2222 September 2017SH19
Legacy22 September 2017CAP-SS
Resolutions22 September 2017RESOLUTIONS
Registration of charge 035064010035, created on 2017-03-1428 March 2017MR01
Full accounts made up to 2016-06-2610 March 2017AA
Confirmation statement made on 2017-02-03 with updates7 February 2017CS01
Appointment of Sharon Michelle Badelek as a director on 2016-12-1423 December 2016AP01
Termination of appointment of Gregor Grant as a secretary on 2016-09-3030 November 2016TM02
Registration of charge 035064010034, created on 2016-11-1022 November 2016MR01
Termination of appointment of Gregor Grant as a director on 2016-09-3015 November 2016TM01
Full accounts made up to 2015-06-288 April 2016AA
Annual return made up to 2016-02-03 with full list of shareholders3 March 2016AR01
Full accounts made up to 2014-06-299 September 2015AA
Annual return made up to 2015-02-03 with full list of shareholders13 March 2015AR01
Appointment of Mr Toby Coultas Smith as a director on 2014-10-3021 November 2014AP01
Termination of appointment of Timothy Edward Cullum as a director on 2014-10-1021 November 2014TM01
Full accounts made up to 2013-06-3028 March 2014AA
Annual return made up to 2014-02-03 with full list of shareholders3 March 2014AR01
Registration of charge 03506401003322 February 2014MR01
Appointment of Mr Gregor Grant as a secretary4 July 2013AP03
Termination of appointment of Linda Bulloch as a secretary4 July 2013TM02
Appointment of Mr Timothy Edward Cullum as a director1 July 2013AP01
Termination of appointment of Stephen Richards as a director28 June 2013TM01
Appointment of Mr Gregor Grant as a director18 April 2013AP01
Termination of appointment of Andrew Campbell as a director18 April 2013TM01
Annual return made up to 2013-02-03 with full list of shareholders4 March 2013AR01
Legacy18 January 2013MG01
Legacy11 January 2013MG01
Full accounts made up to 2012-07-014 December 2012AA
Legacy15 November 2012MG01
Appointment of Ms Linda Bulloch as a secretary10 October 2012AP03
Termination of appointment of Andrew Kendall as a secretary10 October 2012TM02
Legacy3 October 2012MG01
Legacy25 September 2012MG01
Legacy10 August 2012MG01
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy8 August 2012MG02
Legacy7 August 2012MG02
Legacy7 August 2012MG02
Legacy7 August 2012MG02
Resolutions7 August 2012RESOLUTIONS
Legacy20 March 2012MG01
Annual return made up to 2012-02-03 with full list of shareholders1 March 2012AR01
Full accounts made up to 2011-06-2616 December 2011AA
Legacy16 December 2011MG01
Legacy16 December 2011MG01
Legacy19 October 2011MG01
Legacy15 October 2011MG01
Legacy13 October 2011MG01
Legacy11 October 2011MG01
Legacy5 October 2011MG01
Legacy24 September 2011MG01
Legacy10 September 2011MG01
Legacy3 September 2011MG01
Legacy4 August 2011MG01
Legacy14 July 2011MG01
Legacy12 July 2011MG01
Legacy18 June 2011MG01
Appointment of Mr Andrew Kendall as a secretary9 June 2011AP03
Termination of appointment of James Sherrington as a secretary9 June 2011TM02
Legacy20 May 2011MG01
Legacy27 April 2011MG01
Legacy26 March 2011MG01
Annual return made up to 2011-02-03 with full list of shareholders21 March 2011AR01
Full accounts made up to 2010-06-2711 November 2010AA
Legacy3 November 2010MG01
Appointment of Mr Andrew Maxwell Campbell as a director26 May 2010AP01
Termination of appointment of Jane Holbrook as a director24 May 2010TM01
Appointment of Mr James David Sherrington as a secretary7 April 2010AP03
Termination of appointment of Jane Holbrook as a secretary7 April 2010TM02
Registered office address changed from C/O Novus Leisure Limited Vernon House 40 Shaftesbury Avenue London W1D 7ER on 2010-03-2424 March 2010AD01
Legacy24 March 2010MG01
Legacy16 March 2010MG01
Legacy10 March 2010MG02
Legacy10 March 2010MG02
Legacy10 March 2010MG02
Annual return made up to 2010-02-03 with full list of shareholders3 March 2010AR01
Full accounts made up to 2009-06-284 January 2010AA
Legacy4 August 2009395
Legacy9 July 2009395
Legacy17 February 2009363a
Legacy25 November 2008225
Full accounts made up to 2007-12-3130 July 2008AA
Legacy14 March 2008363a
Full accounts made up to 2006-12-317 November 2007AA
Legacy20 February 2007363a
Legacy20 February 2007287
Legacy15 December 2006288a
Legacy15 December 2006288b
Full accounts made up to 2005-12-3111 October 2006AA
Legacy7 April 2006363s
Legacy13 January 2006395
Legacy20 December 2005155(6)a
Resolutions13 December 2005RESOLUTIONS
Auditor's resignation13 December 2005AUD
Legacy27 October 2005288b
Legacy1 June 2005288a
Full accounts made up to 2004-12-313 May 2005AA
Legacy4 February 2005363s
Legacy10 November 2004288b
Full accounts made up to 2003-12-3119 April 2004AA
Legacy10 February 2004363s
Legacy2 July 2003288c
Full accounts made up to 2002-12-311 June 2003AA
Legacy11 February 2003363s
Legacy8 October 2002287
Full accounts made up to 2001-12-3113 August 2002AA
Legacy30 May 2002395
Legacy24 May 2002288b
Legacy1 March 2002363s
Legacy22 September 2001395
Legacy13 August 2001403a
Legacy30 July 2001288b
Legacy30 July 2001288a
Full accounts made up to 2000-12-3129 July 2001AA
Legacy5 March 2001363s
Full accounts made up to 1999-12-3125 September 2000AA
Legacy10 March 2000363s
Full accounts made up to 1998-12-3128 October 1999AA
Legacy8 March 1999363s
Legacy8 February 1999288a
Legacy20 November 1998225
Legacy5 October 1998395
Legacy24 July 1998288a
Legacy11 July 1998395
Memorandum and Articles of Association17 March 1998MEM/ARTS
Legacy17 March 1998288b
Legacy17 March 1998288b
Legacy17 March 1998287
Certificate of change of name12 March 1998CERTNM
Legacy12 March 1998288a
Legacy12 March 1998288a
Incorporation3 February 1998NEWINC

What this means for you

If you are a creditor

Contact the administrator (Leonard Curtis) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Other hospitality & food companies in administration

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Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is A3d2 Limited in administration?
Yes. A3d2 Limited (company number 03506401) entered administration on 11 October 2024. Neil A Bennett of Leonard Curtis was appointed as administrator.
Who is the administrator of A3d2 Limited?
Neil A Bennett, a licensed insolvency practitioner at Leonard Curtis, was appointed administrator of A3d2 Limited on 11 October 2024. Creditors can contact the administrator directly to submit a claim.
What does A3d2 Limited do?
A3d2 Limited's registered nature of business is licenced clubs (SIC 56301). It is classified in the hospitality & food sector.
Where is A3d2 Limited based?
A3d2 Limited's registered office is 5th Floor Grove House, London, NW1 6BB. The registered office is the address held on the public register, which is not always the trading address.
When was A3d2 Limited founded?
A3d2 Limited was incorporated on 3 February 1998, 26 years before the administrator was appointed.
What is A3d2 Limited's company number?
A3d2 Limited's registered company number is 03506401.
Who has significant control of A3d2 Limited?
1 active person with significant control over A3d2 Limited is on the register: Orwin Entertainment Group Limited.
Does A3d2 Limited have any outstanding charges?
an outstanding charge is registered against A3d2 Limited out of 36 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at A3d2 Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Leonard Curtis) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of A3d2 Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did A3d2 Limited go into administration?
A3d2 Limited went into administration on 11 October 2024.

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