Company Information for ABSOLUTE RESOURCE MANAGEMENT LIMITED
Gable House, 239 Regents Park Road, London, N3 3LF,
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Company Registration Number
06441727
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABSOLUTE RESOURCE MANAGEMENT LIMITED | |
Legal Registered Office | |
Gable House 239 Regents Park Road London N3 3LF Other companies in MK45 | |
Company Number | 06441727 | |
---|---|---|
Company ID Number | 06441727 | |
Date formed | 2007-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-11-30 | |
Account next due | 31/08/2017 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-05-02 12:58:50 |
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Registered address | Last known status | Formation date | ||
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ABSOLUTE RESOURCE MANAGEMENT LTD | British Columbia | Active | Company formed on the 2015-08-14 | |
ABSOLUTE RESOURCE MANAGEMENT, LLC | 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 | Active | Company formed on the 2011-06-10 |
Officer | Role | Date Appointed |
---|---|---|
CAROL GEORGINA PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-18 | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM Unit 21 Wrest Park Enterprise Centre Building 52, Wrest Park Silsoe Bedford MK45 4HS | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 12 PRINCES PLACE KNIGHTS FIELD LUTON LU2 7LN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 12 PRINCES PLACE, KNIGHTS FIELD, LUTON, LU2 7LN | |
CH01 | Director's details changed for Carol Georgina Perry on 2011-03-29 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GEORGINA PERRY / 01/11/2009 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 12 PRINCES PLACE LUTON LU2 7LN | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, 12 PRINCES PLACE, LUTON, LU2 7LN | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 10 MYYLERS LOND HOOK RG27 9UD | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 10 MYYLERS LOND, HOOK, RG27 9UD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-10-18 |
Resolutions for Winding-up | 2016-08-25 |
Appointment of Liquidators | 2016-08-25 |
Meetings of Creditors | 2016-08-03 |
Proposal to Strike Off | 2010-12-07 |
Proposal to Strike Off | 2010-01-05 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-11-30 | £ 114,271 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 98,365 |
Provisions For Liabilities Charges | 2012-11-30 | £ 3,936 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE RESOURCE MANAGEMENT LIMITED
Current Assets | 2012-11-30 | £ 134,234 |
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Current Assets | 2011-11-30 | £ 102,612 |
Debtors | 2012-11-30 | £ 133,491 |
Debtors | 2011-11-30 | £ 102,230 |
Shareholder Funds | 2012-11-30 | £ 35,706 |
Shareholder Funds | 2011-11-30 | £ 30,413 |
Tangible Fixed Assets | 2012-11-30 | £ 19,679 |
Tangible Fixed Assets | 2011-11-30 | £ 26,166 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABSOLUTE RESOURCE MANAGEMENT LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ABSOLUTE RESOURCE MANAGEMENT LIMITED | Event Date | 2017-10-18 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABSOLUTE RESOURCE MANAGEMENT LIMITED | Event Date | 2016-08-19 |
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 19 August 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane Carol Perry , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABSOLUTE RESOURCE MANAGEMENT LIMITED | Event Date | 2016-08-19 |
Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ABSOLUTE RESOURCE MANAGEMENT LIMITED | Event Date | 2016-07-28 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 19 August 2016 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably require. For further details contact: Alan Simon, (IP No. 008635), Tel: 020 8444 2000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABSOLUTE RESOURCE MANAGEMENT LIMITED | Event Date | 2010-12-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABSOLUTE RESOURCE MANAGEMENT LIMITED | Event Date | 2010-01-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABSOLUTE RESOURCE MANAGEMENT LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |