Dissolved
Dissolved 2017-03-23
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Home > England & Wales Companies > ABSOLUTE ELECTRICAL INSTALL LTD
Company Information for ABSOLUTE ELECTRICAL INSTALL LTD
SOUTHEND-ON-SEA, ESSEX, SS1,
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Company Registration Number
 06987384 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2017-03-23 |
Company Overview
About Absolute Electrical Install Ltd
ABSOLUTE ELECTRICAL INSTALL LTD was founded on 2009-08-11 and had its registered office in Southend-on-sea. The company was dissolved on the 2017-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABSOLUTE ELECTRICAL INSTALL LTD | |
| Legal Registered Office | |
| SOUTHEND-ON-SEA ESSEX | |
Filing Information
| Company Number | 06987384 | |
|---|---|---|
| Date formed | 2009-08-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Companies with same name ABSOLUTE ELECTRICAL INSTALL LTD
The following companies were found which have the same name as ABSOLUTE ELECTRICAL INSTALL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABSOLUTE ELECTRICAL INSTALLATIONS LTD | COTTAMS FARM SHORE ROAD HESKETH BANK LANCASHIRE PR4 6XP | Active | Company formed on the 2010-02-05 |
Company Officers of ABSOLUTE ELECTRICAL INSTALL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JAMES MURRAY |
||
TEMI PREST |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARC M&E LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| ABSOLUTE ELECTRICAL CONTRACTORS LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-03-07 | |
| ARC M&E LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| ABSOLUTE ELECTRICAL CONTRACTORS LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-03-07 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O SIMIA FARRA & COMPANY 10 WESTERN ROAD ROMFORD RM1 3JT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AR01 | 11/08/15 NO MEMBER LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MURRAY / 16/09/2014 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU | |
| AR01 | 11/08/13 NO MEMBER LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 NO MEMBER LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 NO MEMBER LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEMI PREST / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MURRAY / 10/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 18 ROLLS PARK ROAD CHINGFORD LONDON E4 9BJ UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 19/03/2010 | |
| CERTNM | COMPANY NAME CHANGED ABSOLUTE ELECTRICAL CHINGFORD LTD CERTIFICATE ISSUED ON 07/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ELECTRICAL INSTALL 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 | 2016-10-12 |
| Appointment of Liquidators | 2016-05-27 |
| Resolutions for Winding-up | 2016-05-27 |
| Meetings of Creditors | 2016-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ELECTRICAL INSTALL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSOLUTE ELECTRICAL INSTALL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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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 ELECTRICAL INSTALL LTD
Intangible Assets
Patents
We have not found any records of ABSOLUTE ELECTRICAL INSTALL LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE ELECTRICAL INSTALL LTD
Income
Government Income
We have not found government income sources for ABSOLUTE ELECTRICAL INSTALL 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 (43210 - Electrical installation) as ABSOLUTE ELECTRICAL INSTALL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ELECTRICAL INSTALL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ABSOLUTE ELECTRICAL INSTALL LTD | Event Date | 2016-05-19 |
| Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG : Further details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABSOLUTE ELECTRICAL INSTALL LTD | Event Date | 2016-05-19 |
| At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, The Lloyds Club, 42 Crutched Friars, London EC3N 2AP on 19 May 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham @begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABSOLUTE ELECTRICAL INSTALL LTD | Event Date | 2016-05-19 |
| Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 19 May 2016 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 9 December 2016 at 10.30 a.m. and 10.45 a.m. respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABSOLUTE ELECTRICAL INSTALL LTD | Event Date | 2016-04-19 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 19 May 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on 18 May 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Zoe Bonham of Begbies Traynor (Central) LLP by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702467255 . By Order of the Board. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ELECTRICAL INSTALL 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 ELECTRICAL INSTALL 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. |
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