ABSOLUTELY PARTNERSHIP LIMITED

Overview

Company Name	ABSOLUTELY PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08611346
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2013
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of ABSOLUTELY PARTNERSHIP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABSOLUTELY PARTNERSHIP LIMITED located?

Registered Office Address	550 Second Floor Thames Valley Park RG6 1PT Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ABSOLUTELY PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ABSOLUTELY PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2020	Application to strike the company off the register	1 pages	DS01

Jul 22, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Nov 18, 2019	legacy	52 pages	PARENT_ACC

Nov 12, 2019	legacy	3 pages	GUARANTEE1

Nov 12, 2019	legacy	1 pages	AGREEMENT1

Sep 19, 2019	legacy	3 pages	GUARANTEE1

Jul 29, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Termination of appointment of Madeleine Suzanne Musselwhite as a director on May 31, 2019	1 pages	TM01

Apr 17, 2019	Termination of appointment of Susan Vera Parfett as a director on Apr 09, 2019	1 pages	TM01

Apr 05, 2019	Termination of appointment of Catherine Mary Martin as a director on Apr 04, 2019	1 pages	TM01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Aug 17, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on Jun 18, 2018	1 pages	TM02

Jul 05, 2018	Appointment of Mr Nicholas Edward Heale Thomas as a director on Jun 18, 2018	2 pages	AP01

Jul 05, 2018	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on Jun 18, 2018	2 pages	AP03

Nov 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Aug 18, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Apr 11, 2017	Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016	1 pages	AA01

Nov 08, 2016	Director's details changed for Mr William James Toner on Nov 08, 2016	2 pages	CH01

Nov 08, 2016	Director's details changed for Susan Vera Parfett on Nov 08, 2016	2 pages	CH01

Nov 08, 2016	Director's details changed for Ms Madeleine Suzanne Musselwhite on Nov 08, 2016	2 pages	CH01

Nov 08, 2016	Director's details changed for Catherine Mary Martin on Nov 08, 2016	2 pages	CH01

Nov 08, 2016	Secretary's details changed for Madeleine Suzanne Musselwhite on Nov 08, 2016	1 pages	CH03

View All Filings

Who are the officers of ABSOLUTELY PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Nicholas Edward Heale Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Jun 18, 2018		Secretary	Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England					248147930001
THOMAS, Nicholas Edward Heale Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Jun 18, 2018		Director	Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	England	British	1962-10	Cfo	245208170001
TONER, William James Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Jul 15, 2016		Director	Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Scotland	British	1958-5	Director	141667140001
MUSSELWHITE, Madeleine Suzanne Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Jul 15, 2016	Jun 18, 2018	Secretary	Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England					211098790001
MARTIN, Catherine Mary Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Jul 01, 2014	Apr 04, 2019	Director	Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	England	British	1960-9	Director	47868570004
MUSSELWHITE, Madeleine Suzanne Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Jul 15, 2016	May 31, 2019	Director	Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	England	British	1976-11	Director	162190700001
PARFETT, Susan Vera Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	Jul 16, 2013	Apr 09, 2019	Director	Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England	United Kingdom	British	1956-1	Director	1529900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSOLUTELY PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Brookwood Partnership Limited

Jul 15, 2016

Thames Valley Park

RG6 1PT Reading

550 Second Floor

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03271727

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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