ABSOLUTE VACUUM SERVICES LIMITED

ABSOLUTE VACUUM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABSOLUTE VACUUM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07960823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTE VACUUM SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ABSOLUTE VACUUM SERVICES LIMITED located?

    Registered Office Address
    Global Technology Centre Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABSOLUTE VACUUM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLEBOROUGH PROPERTIES LIMITEDFeb 22, 2012Feb 22, 2012

    What are the latest accounts for ABSOLUTE VACUUM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ABSOLUTE VACUUM SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024

    What are the latest filings for ABSOLUTE VACUUM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Claire Louise Dickinson as a director on Jul 29, 2019

    2 pagesAP01

    Termination of appointment of Richard Edward Sullivan as a director on Jul 29, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Richards Edward Sullivan on Jun 18, 2018

    2 pagesCH01

    Appointment of Mr Richards Edward Sullivan as a director on Jun 18, 2018

    2 pagesAP01

    Termination of appointment of John Hugh Stewart as a director on Jun 18, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ABSOLUTE VACUUM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Claire Louise
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    Director
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    EnglandBritish201137570001
    DODD, Stephen Martin
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    Director
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    EnglandBritish181394600001
    BRYAN, Timothy William Shemwell
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    England
    Director
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    England
    United KingdomBritish166938790001
    REA, Christopher John
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    Director
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    EnglandNorthern Irish6929300001
    STEWART, John Hugh
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    Director
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    EnglandBritish154668010001
    SULLIVAN, Richard Edward
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    Director
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    EnglandBritish247645380001
    WILKINSON, Jonathan
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    Director
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    Yorkshire
    United KingdomBritish75236930001

    Who are the persons with significant control of ABSOLUTE VACUUM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    South Yorkshire
    England
    Apr 06, 2016
    Mill Close
    Bradmarsh Business Park
    S60 1BZ Rotherham
    Global Technology Centre
    South Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number00392743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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