ABSOLUTE ENTERPRISES LIMITED
Overview
| Company Name | ABSOLUTE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04137380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE ENTERPRISES LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is ABSOLUTE ENTERPRISES LIMITED located?
| Registered Office Address | c/o MBI COAKLEY LTD 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2016 |
What are the latest filings for ABSOLUTE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Total exemption full accounts made up to Mar 29, 2016 | 10 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 8 the Paddocks Stapleford Abbotts Essex RM4 1HG to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Barry Evans on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of ABSOLUTE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Wendy Susan | Secretary | 8 The Paddocks Murthering Lane Stapleford Abbotts RM4 1HG Romford Essex | British | 22733000002 | ||||||
| EVANS, Barry | Director | 8 The Paddocks Murthering Lane Stapleford Abbotts RM4 1HG Romford Essex | England | British | 22733010002 | |||||
| MATCHAM, Gary Roy | Secretary | 9 Windmill Close CM24 8GH Stansted Mountfitchet Essex | British | 125016260001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BUSSONE, Carmine Peter | Director | 14 Almonds Avenue IG9 5JN Buckhurst Hill Essex | British | 73983510001 | ||||||
| GUYMER, Anne Marie | Director | Silver Birches Doles Lane RE11 4EB Wokinhgham Berkshire | British | 73983420001 | ||||||
| MATCHAM, Gary Roy | Director | 9 Windmill Close CM24 8GH Stansted Mountfitchet Essex | United Kingdom | British | 125016260001 | |||||
| PRICE, Martyn John | Director | 30 Lullingstone Drive Bancroft Park MK13 0RB Milton Keynes | British | 96092950001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does ABSOLUTE ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0