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Home > England & Wales Companies > ABSOLUTELY CUCKOO LIMITED
Company Information for

ABSOLUTELY CUCKOO LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07700951
Private Limited Company
Liquidation

Company Overview

About Absolutely Cuckoo Ltd
ABSOLUTELY CUCKOO LIMITED was founded on 2011-07-12 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Absolutely Cuckoo Limited 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
ABSOLUTELY CUCKOO LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM21
 
Filing Information
Company Number 07700951
Company ID Number 07700951
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY CUCKOO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of ABSOLUTELY CUCKOO LIMITED

Current Directors
Officer Role Date Appointed
LUCY KATHERINE CHESHER
Company Secretary 2011-07-12
LUCY KATHERINE CHESHER
Director 2011-07-12
DANIEL RICHARD GOOD
Director 2011-07-12

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
2019-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-12
2017-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-12
2016-06-134.20Volunatary liquidation statement of affairs with form 4.19
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
2016-05-27600Appointment of a voluntary liquidator
2016-05-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-13
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 115
2015-09-04AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 115
2014-09-16AR0112/07/14 ANNUAL RETURN FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD GOOD / 11/07/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY KATHERINE CHESHER / 11/07/2014
2014-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS LUCY KATHERINE CHESHER on 2014-07-11
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22SH0125/10/13 STATEMENT OF CAPITAL GBP 115
2013-08-28AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0112/07/12 ANNUAL RETURN FULL LIST
2011-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY CUCKOO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-02-17
Resolutions for Winding-up2016-05-18
Appointment of Liquidators2016-05-18
Meetings of Creditors2016-05-05
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTELY CUCKOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTELY CUCKOO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 55,951
Creditors Due Within One Year 2011-07-12 £ 12,362
Provisions For Liabilities Charges 2012-08-01 £ 970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 ABSOLUTELY CUCKOO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-07-12 £ 100
Cash Bank In Hand 2012-08-01 £ 8,007
Cash Bank In Hand 2011-07-12 £ 106
Current Assets 2012-08-01 £ 54,595
Current Assets 2011-07-12 £ 12,006
Debtors 2012-08-01 £ 46,588
Debtors 2011-07-12 £ 11,900
Fixed Assets 2012-08-01 £ 4,848
Shareholder Funds 2012-08-01 £ 2,522
Shareholder Funds 2011-07-12 £ 356
Tangible Fixed Assets 2012-08-01 £ 4,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTELY CUCKOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY CUCKOO LIMITED
Trademarks
We have not found any records of ABSOLUTELY CUCKOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTELY CUCKOO LIMITED. 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 (59112 - Video production activities) as ABSOLUTELY CUCKOO LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY CUCKOO LIMITED 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyABSOLUTELY CUCKOO LIMITEDEvent Date2017-02-17
On 13 May 2016 the above-named company went into insolvent liquidation. We, Daniel Good and Lucy Chesher both of 31 Headington Road, Earlsfield, London SW18 3PR were directors of the above-named company during the twelve months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Cuckoos Nest Productions Limited
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTELY CUCKOO LIMITED 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 ABSOLUTELY CUCKOO LIMITED 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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