ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED

Overview

Company Name	ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05043521
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2004
Date of Cessation	Apr 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED?

(7260) /

Where is ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED located?

Registered Office Address	Herschel House 58 Herschel Street ` SL1 1PG Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED?

Previous Company Names
Company Name	From	Until
ABSOLUTE SERVICE MANAGEMENT LIMITED	Feb 13, 2004	Feb 13, 2004

What are the latest accounts for ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What is the status of the latest annual return for ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED?

Annual Return

Last Annual Return	Feb 13, 2007

What are the latest filings for ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2015

Notice of final account prior to dissolution

1 pages

4.43

Feb 16, 2010

Registered office address changed from 12 Princes Place Knightsfield Luton LU12 7LN on Feb 16, 2010

2 pages

AD01

Dec 14, 2009

Registered office address changed from 12 Princes Place, Knightsfield Luton Bedfordshire LU2 7LN on Dec 14, 2009

2 pages

AD01

Dec 14, 2009

Appointment of a liquidator

1 pages

4.31

May 16, 2009

Order of court to wind up

1 pages

COCOMP

Jul 22, 2008

Total exemption small company accounts made up to Feb 28, 2007

4 pages

Dec 18, 2007

Memorandum and Articles of Association

9 pages

MEM/ARTS

Dec 13, 2007

Certificate of change of name

Company name changed absolute service management limi ted\certificate issued on 13/12/07

2 pages

CERTNM

Nov 12, 2007

legacy

2 pages

363a

Feb 26, 2007

legacy

2 pages

88(2)R

Feb 26, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 26, 2007

legacy

1 pages

123

Nov 09, 2006

legacy

7 pages

395

Nov 09, 2006

legacy

7 pages

395

Oct 02, 2006

legacy

2 pages

363a

Sep 11, 2006

Total exemption small company accounts made up to Feb 28, 2006

4 pages

Jun 15, 2005

Accounts made up to Feb 28, 2005

2 pages

Apr 06, 2005

legacy

6 pages

363s

Feb 25, 2004

legacy

1 pages

288a

Feb 25, 2004

legacy

1 pages

288a

Feb 25, 2004

legacy

1 pages

288b

Feb 25, 2004

legacy

1 pages

288b

Feb 24, 2004

legacy

1 pages

287

Feb 13, 2004

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PERRY, Carol Georgina 12 Princes Place Knightsfield LU2 7LN Luton Bedfordshire	Feb 24, 2004		Secretary	12 Princes Place Knightsfield LU2 7LN Luton Bedfordshire	British		126298070001
PERRY, Keith 12 Princes Place Knightsfield LU2 7LN Luton Bedfordshire	Feb 24, 2004		Director	12 Princes Place Knightsfield LU2 7LN Luton Bedfordshire	British	1970-1	95971910001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 13, 2004	Feb 24, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 13, 2004	Feb 24, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025720001

View Detailed Information on Officers and People with Significant Control

Does ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Nov 09, 2006Registration of a charge (395)
Debenture	Created On Nov 07, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Nov 09, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ABSOLUTE SERVICE MANAGEMENT (BEDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2015	Conclusion of winding up
Feb 13, 2009	Petition date
Apr 27, 2009	Commencement of winding up
Apr 26, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Elliot H Green Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire	practitioner	Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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