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Home > England & Wales Companies > ABSOLUTE ABODE DESIGN LIMITED
Company Information for

ABSOLUTE ABODE DESIGN LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08512794
Private Limited Company
Liquidation

Company Overview

About Absolute Abode Design Ltd
ABSOLUTE ABODE DESIGN LIMITED was founded on 2013-05-01 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Absolute Abode Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE ABODE DESIGN LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in SW20
 
Filing Information
Company Number 08512794
Company ID Number 08512794
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ABODE DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   CLADD BECK LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   SLOANE WINCKLESS & CO LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name ABSOLUTE ABODE DESIGN LIMITED
The following companies were found which have the same name as ABSOLUTE ABODE DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE ABODE DESIGN LIMITED Unknown

Company Officers of ABSOLUTE ABODE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY ANNE MCMORRON
 Director 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY ANNE MCMORRON MOUNT GAMBIER LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
KIRSTY ANNE MCMORRON ABSOLUTE ABODE EMPORIUM LIMITED Director 2013-07-04 CURRENT 2013-07-04 Liquidation

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
2020-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-11
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 76-78 Coombe Lane London SW20 0AX
2018-04-27600Appointment of a voluntary liquidator
2018-04-27LIQ02Voluntary liquidation Statement of affairs
2018-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-12
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE MCMORRON
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08CH01Director's details changed for Kirsty Anne Mcmorron on 2016-06-20
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0101/05/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Kirsty Anne Mcmorron on 2014-05-01
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
2013-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ABODE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-19
Resolutions for Winding-up2018-04-19
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ABODE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE ABODE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ABSOLUTE ABODE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE ABODE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ABODE DESIGN LIMITED
Trademarks
We have not found any records of ABSOLUTE ABODE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ABODE DESIGN 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 (74100 - specialised design activities) as ABSOLUTE ABODE DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ABODE DESIGN 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 TypeAppointment of Liquidators
Defending partyABSOLUTE ABODE DESIGN LIMITEDEvent Date2018-04-12
Liquidator's name and address: Douglas John Pinteau of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham, telephone number: 020 8939 8240 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE ABODE DESIGN LIMITEDEvent Date2018-04-12
Notice is hereby given that the following resolutions were passed on 12 April 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That D J Pinteau of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 12 April 2018 Creditors: 12 April 2018 Liquidator details: D J Pinteau , IP no 19590, of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham, telephone number: 020 8939 8240 Kirsty McMorron , Convener : 12 April 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ABODE DESIGN 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 ABSOLUTE ABODE DESIGN 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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    Other companies at postcode KT1 4EQ