ABSOLUTE TELEMARKETING SERVICES LTD

ABSOLUTE TELEMARKETING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameABSOLUTE TELEMARKETING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08471828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABSOLUTE TELEMARKETING SERVICES LTD?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is ABSOLUTE TELEMARKETING SERVICES LTD located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ABSOLUTE TELEMARKETING SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ABSOLUTE TELEMARKETING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2014

    LRESEX

    Registered office address changed from 2 Styles Close Northway Tewkesbury Gloucestershire GL20 8GN to Saxon House Saxon Way Cheltenham GL52 6QX on Oct 15, 2014

    1 pagesAD01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andrew Bartrum on Nov 01, 2013

    2 pagesCH01

    Termination of appointment of Donna Bartrum as a director

    1 pagesTM01

    Registered office address changed from * 4 Greenend Teddington Tewkesbury Gloucestershire GL20 8JA England* on Oct 23, 2013

    1 pagesAD01

    Registered office address changed from * the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom* on Jun 20, 2013

    1 pagesAD01

    Appointment of Mrs Donna Louise Bartrum as a director

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Appointment of Mr Andrew Bartrum as a director

    2 pagesAP01

    Incorporation

    20 pagesNEWINC

    Who are the officers of ABSOLUTE TELEMARKETING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTRUM, Andrew
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    United KingdomBritishManaging Director136194670002
    BARTRUM, Donna Louise
    Greenend
    Teddington
    GL20 8JA Tewkesbury
    4
    Gloucestershire
    England
    Director
    Greenend
    Teddington
    GL20 8JA Tewkesbury
    4
    Gloucestershire
    England
    EnglandBritishOperations Director179173690001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Does ABSOLUTE TELEMARKETING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2014Commencement of winding up
    Apr 06, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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