Company Information for ABSOLUTE PAINTING CONTRACTORS LTD
ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ABSOLUTE PAINTING CONTRACTORS LTD | |
Legal Registered Office | |
ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY LEICESTER LE19 4SA Other companies in DE65 | |
Company Number | 05656043 | |
---|---|---|
Company ID Number | 05656043 | |
Date formed | 2005-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 19:16:25 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSOLUTE PAINTING CONTRACTORS LTD | Unknown | |||
![]() |
ABSOLUTE PAINTING CONTRACTORS INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL SAMANTHA WILSON |
||
MARK ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 109 Swan Street Sileby Loughborough LE12 7NN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 62 Stanhope Road Swadlincote DE11 9BG England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WILSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-11 | |
CH01 | Director's details changed for Mark Andrew Wilson on 2018-09-07 | |
TM02 | Termination of appointment of Rachael Samantha Wilson on 2018-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM The Barton Fields Centre Church Broughton Derbyshire DE65 5AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILSON / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/01/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-03-08 |
Resolutions for Winding-up | 2019-03-08 |
Meetings o | 2019-02-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Creditors Due After One Year | 2013-01-31 | £ 20,226 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 32,844 |
Creditors Due Within One Year | 2013-01-31 | £ 37,933 |
Creditors Due Within One Year | 2012-01-31 | £ 24,278 |
Creditors and other liabilities
|
|
|
|
|
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 PAINTING CONTRACTORS LTD
Current Assets | 2013-01-31 | £ 42,119 |
---|---|---|
Current Assets | 2012-01-31 | £ 24,895 |
Debtors | 2013-01-31 | £ 41,994 |
Debtors | 2012-01-31 | £ 24,770 |
Tangible Fixed Assets | 2013-01-31 | £ 9,919 |
Tangible Fixed Assets | 2012-01-31 | £ 13,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43341 - Painting) as ABSOLUTE PAINTING CONTRACTORS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ABSOLUTE PAINTING CONTRACTORS LTD | Event Date | 2019-02-25 |
Liquidator's name and address: Mark Grahame Tailby (IP No. 9115 ) and Graham Stuart Wolloff (IP No. 8879 ) both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN : Ag EG120389 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABSOLUTE PAINTING CONTRACTORS LTD | Event Date | 2019-02-25 |
At a General Meeting of the above-named Company, duly convened, and held at 10.00 am on 25 February 2019 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Mark Grahame Tailby (IP No. 9115 ) and Graham Stuart Wolloff (IP No. 8879 ) both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by a liquidator, may be done by all or any one of them." In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150 . Ag EG120389 | |||
Initiating party | Event Type | Meetings o | |
Defending party | ABSOLUTE PAINTING CONTRACTORS LTD | Event Date | 2019-02-07 |
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. |