Voluntary Arrangement
Company Information for ABSOLUTE PARTNERSHIP LIMITED
LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QF,
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Company Registration Number
![]() Private Limited Company
Voluntary Arrangement |
Company Name | |
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ABSOLUTE PARTNERSHIP LIMITED | |
Legal Registered Office | |
LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE STAFFORDSHIRE ST5 9QF Other companies in TN2 | |
Company Number | 07616521 | |
---|---|---|
Company ID Number | 07616521 | |
Date formed | 2011-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:29:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABSOLUTE PARTNERSHIP PTY. LIMITED | NSW 2066 | Active | Company formed on the 2001-05-21 |
ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED | OAKHURST HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BS | Active - Proposal to Strike off | Company formed on the 2017-08-04 | |
ABSOLUTE PARTNERSHIP HOLDINGS LIMITED | OAKHURST HOUSE 77 MOUNT EPHRAIM TURNBRIDGE WELLS KENT TN4 8BS | Active - Proposal to Strike off | Company formed on the 2017-08-04 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS ROGER ATTWOOD |
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JAMES MAXWELL CARRUTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SHERMAN BEARDSWORTH |
Company Secretary | ||
DAVID SHERMAN BEARDSWORTH |
Director | ||
COLIN NORMAN HAWES |
Director | ||
NIGEL VINCENT STRONGITHARM |
Director | ||
JILL BATTLEY |
Director | ||
STEPHEN MARK HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-WITNESS LIMITED | Director | 2018-02-12 | CURRENT | 2016-12-07 | Dissolved 2018-07-17 | |
GOBSMACK LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Liquidation | |
GOBSMACK HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2015-10-19 | In Administration/Administrative Receiver | |
PYVOT LIMITED | Director | 2016-10-20 | CURRENT | 2016-07-14 | Active | |
A-PLAN GROUP LTD | Director | 2016-03-24 | CURRENT | 2014-12-04 | Active | |
YOU & SEA LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
BROOMCRAIG PROPERTIES LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
MIHC LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Liquidation |
Date | Document Type | Document Description |
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Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-05 | ||
Court order INSOLVENCY:block transfer court order re. Replacement of supervisor | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-05 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LIQ MISC OC | Court order insolvency:court order for removal of mark goldstein & appt of charles turner & lee de`ath | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF THOMAS ROGER ATTWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROGER ATTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-03-05 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP5,843.5 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 5843.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
PSC07 | CESSATION OF DAVID SHERMAN BEARDSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 5850.8 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 5850.8 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 5850.8 | |
RES01 | ADOPT ARTICLES 15/01/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR07 | Alteration to mortgage charge 1 created on 2012-07-19 | |
TM02 | Termination of appointment of David Sherman Beardsworth on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARDSWORTH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINCENT STRONGITHARM | |
CH01 | Director's details changed for Mr David Sherman Beardsworth on 2017-11-23 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/05/17 STATEMENT OF CAPITAL;GBP 2317.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BATTLEY | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076165210005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076165210004 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2821.3 | |
RP04SH01 | SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 2821.30 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 2821.30 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076165210003 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/08/2016 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2317.3 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 2317.30 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 2317.30 | |
AP01 | DIRECTOR APPOINTED MRS JILL BATTLEY | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1561.3 | |
AR01 | 27/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROGER ATTWOOD | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1561.3 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 1561.3 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 1561.3 | |
AP01 | DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNION HOUSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1212.9 | |
AR01 | 27/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM PANTILES HOUSE NEVILL STREET TUNBRIDGE WELLS KENT TN2 5TT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 1212.9 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1166.2 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN MARK HILL | |
AR01 | 27/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 1111.1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NORMAN HAWES / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VINCENT STRONGITHARM / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHERMAN BEARDSWORTH / 26/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SHERMAN BEARDSWORTH / 26/04/2012 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED COLIN NORMAN HAWES | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 1081.1 | |
SH02 | SUB-DIVISION 29/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 45 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THOMAS ROGER ATTWOOD, MAX CARRUTHERS & COLIN HAWES | ||
Outstanding | THOMAS ROGER ATTWOOD | ||
Outstanding | COLIN HAWES | ||
RENT DEPOSIT TRUST DEED | Outstanding | B.S. PENSION FUND TRUSTEE LIMITED | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
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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 PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABSOLUTE PARTNERSHIP LIMITED are:
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. |