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Home > England & Wales Companies > ABSOLUTE METALS MANAGEMENT LTD
Company Information for

ABSOLUTE METALS MANAGEMENT LTD

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG,
Company Registration Number
07452252
Private Limited Company
Liquidation

Company Overview

About Absolute Metals Management Ltd
ABSOLUTE METALS MANAGEMENT LTD was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Absolute Metals Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSOLUTE METALS MANAGEMENT LTD
 
Legal Registered Office
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Other companies in S21
 
Previous Names
ABSOLUTE METAL SALES LTD15/11/2011
Filing Information
Company Number 07452252
Company ID Number 07452252
Date formed 2010-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-11-30
Account next due 2013-08-31
Latest return 31/08/2012
Return next due 2016-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-21 16:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE METALS MANAGEMENT LTD
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Company Officers of ABSOLUTE METALS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT EASTON
Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW LEES
Director 2010-11-26 2013-06-03

More director information

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.

DateDocument TypeDocument Description
2023-05-21Final Gazette dissolved via compulsory strike-off
2023-02-21Compulsory liquidation. Final meeting
2022-03-01WU07Compulsory liquidation winding up progress report
2021-03-26WU07Compulsory liquidation winding up progress report
2020-04-15WU07Compulsory liquidation winding up progress report
2019-04-11WU07Compulsory liquidation winding up progress report
2018-04-05WU07Compulsory liquidation winding up progress report
2017-04-05LIQ MISCInsolvency:liquidators annual progress report to 29/01/2017
2016-04-08LIQ MISCInsolvency:liquidators 1ST progress report to 29/01/2016
2015-04-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-04-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-04-07COCOMPCompulsory winding up order
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM Bailey House Ellisons Road Norwood Industrial Estate, Killamarsh Sheffield S21 2JF England
2015-03-23AC92Restoration by order of the court
2014-08-19GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-08SOAS(A)Voluntary dissolution strike-off suspended
2014-04-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEES
2013-03-01MG01Particulars of a mortgage or charge / charge no: 1
2012-09-20LATEST SOC20/09/12 STATEMENT OF CAPITAL;GBP 300
2012-09-20AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-13SH0106/08/12 STATEMENT OF CAPITAL GBP 200
2012-08-07AP01DIRECTOR APPOINTED MR DAVID ROBERT EASTON
2012-06-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Mr Philip Andrew Lees on 2012-05-31
2012-04-11DISS40Compulsory strike-off action has been discontinued
2012-04-10AR0126/11/11 ANNUAL RETURN FULL LIST
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Unit 10 Aspen Court Aspen Way, Centurion Business Park Templeborougfh Rotherham South Yorskhire S60 1FB United Kingdom
2011-11-15RES15CHANGE OF NAME 14/11/2011
2011-11-15CERTNMCompany name changed absolute metal sales LTD\certificate issued on 15/11/11
2010-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE METALS MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-04-09
Appointment of Liquidators2015-02-18
Appointment of Liquidators2015-02-18
Winding-Up Orders2014-12-19
Petitions to Wind Up (Companies)2014-10-29
Proposal to Strike Off2014-04-15
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE METALS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2013-03-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-11-30

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 METALS MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTE METALS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE METALS MANAGEMENT LTD
Trademarks
We have not found any records of ABSOLUTE METALS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE METALS MANAGEMENT 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 (38320 - Recovery of sorted materials) as ABSOLUTE METALS MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE METALS MANAGEMENT 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 TypeMeetings of Creditors
Defending partyABSOLUTE METALS MANAGEMENT LTDEvent Date2015-04-02
In the Sheffield County Court case number 08 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of Agreeing the basis of his remuneration and establishing a liquidation committee. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 01 May 2015 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 30 January 2015. Office Holder details: Kevin Goldfarb (IP No: 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Steven Oddi
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE METALS MANAGEMENT LTDEvent Date2015-03-20
In the Sheffield County Court case number 08 Principal Trading Address: Bailey House, Ellisons Road, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2JF. Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , has been appointed to the Company by the Secretary of State. Notice is also hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the liquidator has summoned a general meeting of the Companys creditors for the purpose of Agreeing the basis of his remuneration and establishing a liquidation committee. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 20 March 2015 , at 11.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 30 January 2015. Office Holder details: Kevin Goldfarb (IP No 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Steven Oddi Tel: 0207 554 9600
 
Initiating party Event TypeWinding-Up Orders
Defending partyABSOLUTE METALS MANAGEMENT LTDEvent Date2014-12-09
In the Leeds District Registry case number 813 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party MEADOWBANK VAC ALLOYS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyABSOLUTE METALS MANAGEMENT LIMITEDEvent Date2014-08-01
SolicitorIrwin Mitchell LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 813 A Petition to wind up the above-named Company of (Registered No 07452252) whose last known registered office was at Bailey House, Ellisons Road, Norwood Industrial Estate, Killamarsh, Sheffield S21 2JF , presented on 1 August 2014 by MEADOWBANK VAC ALLOYS LIMITED , of Harrison Street, Rotherham S61 1EE (the Petitioner), claiming to be a Creditor of the Company, will be heard in Open Court at the County Court at Leeds The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 9 December 2014 , 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 December 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE METALS MANAGEMENT LTDEvent Date2014-04-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE METALS MANAGEMENT LTDEvent Date2012-04-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE METALS MANAGEMENT LTDEvent Date
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE METALS MANAGEMENT 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 METALS MANAGEMENT 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.
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