Dissolved 2017-06-28
Company Information for ABSOLUTE PRESSURE LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
06247399
Private Limited Company
Dissolved Dissolved 2017-06-28 |
Company Name | ||
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ABSOLUTE PRESSURE LIMITED | ||
Legal Registered Office | ||
RICKMANSWORTH HERTFORDSHIRE | ||
Previous Names | ||
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Company Number | 06247399 | |
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Date formed | 2007-05-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-06-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:58 |
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Registered address | Last known status | Formation date | ||
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ABSOLUTE PRESSURE WASHING & GRAFFITI REMOVAL LLC | 31145 NW HILLCREST ST NORTH PLAINS OR 97133 | Active | Company formed on the 2014-03-10 | |
ABSOLUTE PRESSURE WASHING LLC | 10900 NE 4TH STE 2300 BELLEVUE WA 98004 | Dissolved | Company formed on the 2006-09-20 | |
ABSOLUTE PRESSURE WASH, LLC | 50 FREEPORT #25 SPARKS NV 89431 | Expired | Company formed on the 2001-04-10 | |
Absolute Pressure, Inc. | Delaware | Unknown | ||
ABSOLUTE PRESSURE CLEANING, INC. | 18952 SW 55TH STREET MIRAMAR FL 33029 | Inactive | Company formed on the 2006-11-14 | |
ABSOLUTE PRESSURE CLEANING, INC. | 201 N RIVERSIDE DR INDIALANTIC FL 32903 | Inactive | Company formed on the 1991-06-27 | |
ABSOLUTE PRESSURE CLEANING, "L.L.C." | 3573 SW MASILUNAS STREET PORT SAINT LUCIE FL 34953 | Inactive | Company formed on the 2013-04-23 | |
ABSOLUTE PRESSURE CLEANING & SERVICES INC. | 1341 SW 26TH AVENUE BOYNTON BEACH FL 33426 | Inactive | Company formed on the 2004-04-05 | |
ABSOLUTE PRESSURE WASHING AND PAINTING, INC. | 12266 VILLA RD SPRING HILL FL 34609 | Inactive | Company formed on the 2006-03-08 | |
ABSOLUTE PRESSURE WASH INC. | 1923 SANSBURY'S WAY WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2013-02-13 | |
ABSOLUTE PRESSURE CLEANING, INC. | 2110 JAMES DRIVE OVIEDO FL 32765 | Inactive | Company formed on the 1998-01-09 | |
ABSOLUTE PRESSURE CLEANING AND PAINTING COMPANY | 6500 CENTRAL AVE ST PETERSBURG FL 33707 | Inactive | Company formed on the 1990-08-01 | |
ABSOLUTE PRESSURE WASHING INC | 1923 SANSBURY'S WAY WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2010-08-06 | |
ABSOLUTE PRESSURE WASHING, INC | 13179 46TH CT N ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2014-09-22 | |
ABSOLUTE PRESSURE LLC | 1705 S. SUMMER RIDGE CT SAINT AUGUSTINE FL 32092 | Inactive | Company formed on the 2007-05-10 | |
ABSOLUTE PRESSURE CLEANING AND SEALING, INC. | 18952 SW 55 STREET MIRAMAR FL 33029 | Inactive | Company formed on the 2011-06-10 | |
ABSOLUTE PRESSURE, INC. | 15180 WILDS DRIVE CAPTIVA FL 33924 | Inactive | Company formed on the 1996-04-04 | |
ABSOLUTE PRESSURE, INC. | 1117 Captains Walk St. SANIBEL FL 33957 | Active | Company formed on the 2004-10-22 | |
ABSOLUTE PRESSURE CLEANING SERVICE, INC. | 1633 PERIWINKLE WAY SANIBEL FL 33957 | Inactive | Company formed on the 1990-09-24 | |
ABSOLUTE PRESSURE CLEANING INC. | 4491 S. STATE RD. 7 DAVIE FL 33314 | Inactive | Company formed on the 2004-03-05 |
Officer | Role | Date Appointed |
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RICHARD DAVID CALLISTER |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES CALLISTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANCASTER MANAGEMENT COMPANY (WANDSWORTH) LIMITED | Director | 2018-04-12 | CURRENT | 1986-04-22 | Active | |
LPHP LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GAUGE PRESSURE LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
RES15 | CHANGE OF NAME 06/07/2010 | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAVID CALLISTER / 26/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALLISTER / 05/02/2009 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/05/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES CALLISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SHERIDAN HOUSE, 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-25 |
Notices to Creditors | 2016-02-22 |
Resolutions for Winding-up | 2016-02-22 |
Appointment of Liquidators | 2016-02-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 PRESSURE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABSOLUTE PRESSURE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ABSOLUTE PRESSURE LIMITED | Event Date | 2016-02-17 |
At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 17 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily". 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be and is hereby appointed liquidator of the company for the purposes of the winding up". Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 17 February 2016 . Further information about this case is available from Craig Stevens at the offices of RE10 (South East) Limited on 01823 776 233 or at craig.stevens@re10.eu. Dr. Richard David Callister , Chairman of the meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABSOLUTE PRESSURE LIMITED | Event Date | 2016-02-17 |
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Craig Stevens at the offices of RE10 (South East) Limited on 01823 776 233 or at craig.stevens@re10.eu. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ABSOLUTE PRESSURE LIMITED | Event Date | 2016-02-17 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Absolute Pressure Limited will be held at 11:30 am on 20 March 2017. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1 That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 17 February 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ABSOLUTE PRESSURE LIMITED | Event Date | |
Nature of business : Management Consultancy Activities Type of liquidation : Members Voluntary Liquidation Address of registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal Trading Address : Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET I, Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above named company on 17 February 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 March 2016 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Craig Stevens Telephone no: 01923 776 223 e-mail address: Craig.stevens@re10.eu THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL . Bijal Shah , Liquidator Dated: 18 February 2016 | |||
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. |