Dissolved
Dissolved 2015-11-05
Free data on 57M+ companies
Home > England & Wales Companies > ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD
Company Information for ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD
HESKIN, PRESTON, PR7,
|
Company Registration Number
 06692398 Private Limited Company
Dissolved 2015-11-05 |
Company Overview
About Absolute Disaster Recovery And Remediation Ltd
ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD was founded on 2008-09-09 and had its registered office in Heskin. The company was dissolved on the 2015-11-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD | ||
| Legal Registered Office | ||
| HESKIN PRESTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06692398 | |
|---|---|---|
| Date formed | 2008-09-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2015-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT OVENDEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVUS CONSTRUCTION MANAGEMENT LTD | Director | 2017-03-27 | CURRENT | 2014-12-02 | Active | |
| AXIOM SURVEYING LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-05-06 | |
| AXIOM ENVIRONMENTAL SOLUTIONS LTD | Director | 2009-05-18 | CURRENT | 2009-05-18 | Dissolved 2013-11-19 | |
| BUILDING AND RESTORATION PROJECT SERVICES LTD | Director | 2003-06-02 | CURRENT | 2003-01-15 | Dissolved 2015-11-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SUITE 11 PORTLAND CHAMBERS 55 PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1HN UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/12 FULL LIST | |
| RES15 | CHANGE OF NAME 29/02/2012 | |
| CERTNM | COMPANY NAME CHANGED ABSOLUTE PROPERTY CLAIMS MANAGEMENT LTD CERTIFICATE ISSUED ON 23/04/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT OVENDEN / 01/03/2012 | |
| AR01 | 09/09/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/09/2009 TO 28/02/2010 | |
| 363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 16/09/08 GBP SI 900@1=900 GBP IC 100/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-26 |
| Resolutions for Winding-up | 2013-10-03 |
| Appointment of Liquidators | 2013-10-03 |
| Petitions to Wind Up (Companies) | 2010-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
|
|
|
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 DISASTER RECOVERY AND REMEDIATION LTD
Intangible Assets
Patents
We have not found any records of ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD
Income
Government Income
We have not found government income sources for ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ABSOLUTE DISASTER RECOVERY & REMEDIATION LIMITED | Event Date | 2015-05-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 21 July 2015 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA no later than 12 noon on the preceding day. For further details contact: Kathryn Neary, Tel: 01257 452021, Email: reception@marshallpeters.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABSOLUTE DISASTER RECOVERY AND REMEDIATION LIMITED | Event Date | 2013-09-25 |
| (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Park Hall Hotel, Park Hall Road, Charnock Richard, Chorley, Lancashire PR7 5LP on 25 September 2013 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820, Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 David Ovenden , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABSOLUTE DISASTER RECOVERY AND REMEDIATION LIMITED | Event Date | 2013-09-25 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ABSOLUTE PROPERTY CLAIMS MANAGEMENT LIMITED | Event Date | 2010-05-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4061 A Petition to wind up the above-named company Absolute Property Claims Management Limited of Suite 11 Portland Chambers, 55 Portland Street, Southport, Merseyside PR8 1HN (Registered Office) presented on 17 May 2010 by SUPPLY UK HIRE SHOPS LIMITED , of Lowry House, Opal Court, Moseley Road, Fallowfield, Manchester M14 6ZT (Registered Office) claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on Wednesday 14 July 2010 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 13 July 2010. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Jeffrey Green Russell , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ. (Ref NMF/AXM/17351/68.) : Solicitors for the Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.