Company Information for ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED
Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED | |
Legal Registered Office | |
Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH Other companies in BR8 | |
Company Number | 07812367 | |
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Company ID Number | 07812367 | |
Date formed | 2011-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-10-31 | |
Account next due | 31/07/2017 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-26 18:38:11 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID BUCKLEY |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ROSE |
Director | ||
JOANNE DENISE BUCKLEY |
Director |
Appointmen | 2017-07-04 |
Resolution | 2017-07-04 |
Petitions | 2017-06-21 |
Meetings o | 2017-06-13 |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-10-31 | £ 42,724 |
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Provisions For Liabilities Charges | 2012-10-31 | £ 0 |
Creditors and other liabilities
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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 PROPERTY MAINTENANCE BUILDING SERVICES LIMITED
Called Up Share Capital | 2012-10-31 | £ 0 |
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Cash Bank In Hand | 2012-10-31 | £ 13,351 |
Current Assets | 2012-10-31 | £ 58,339 |
Debtors | 2012-10-31 | £ 44,988 |
Shareholder Funds | 2012-10-31 | £ 21,000 |
Tangible Fixed Assets | 2012-10-31 | £ 5,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED | Event Date | 2017-06-28 |
Liquidator's name and address: Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH : For further details contact: Tel: 01282 332222 Ag JF31837 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED | Event Date | 2017-06-28 |
At a General Meeting of the above named Company duly convened and held at Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 28 June 2017 , the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up. For further details contact: Tel: 01282 332222 Ag JF31837 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED | Event Date | 2017-06-07 |
Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 (the Rules) that a virtual meeting of the Creditors of the above named Company is being proposed by David Buckley, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 28 June 2017 at 1.30 pm . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The virtual meeting will be held using JOIN.ME. Contact Nicola Roberts for password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting). The proposed liquidator(s) during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to the convenor no later than by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH Further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk Telephone: 01282 332222 . Ag JF30565 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED | Event Date | 2017-05-19 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3804 A Petition to wind up the above-named Company, Registration Number 07812367, of ,The Old Barn, off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, presented on 19 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 30 June 2017 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED | Event Date | 2013-10-15 |
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. |