Liquidation
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Company Information for ABSOLUTE DRINKS SYSTEMS LIMITED
32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY,
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Company Registration Number
 06319739 Private Limited Company
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Company Overview
About Absolute Drinks Systems Ltd
ABSOLUTE DRINKS SYSTEMS LIMITED was founded on 2007-07-20 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Absolute Drinks Systems Limited is a Private Limited Company registered in United Kingdom 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 DRINKS SYSTEMS LIMITED | |
| Legal Registered Office | |
| 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY Other companies in WA14 | |
Filing Information
| Company Number | 06319739 | |
|---|---|---|
| Company ID Number | 06319739 | |
| Date formed | 2007-07-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2009-06-30 | |
| Account next due | 2011-03-31 | |
| Latest return | 2010-07-20 | |
| Return next due | 2016-08-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE DRINKS SYSTEMS LIMITED
The accountancy firm based at this address is LARNER MURPHY ACCOUNTANTS LIMITED
The accountancy firm based at this address is LARNER MURPHY ACCOUNTANTS LIMITED
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Company Officers of ABSOLUTE DRINKS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRADDEN CONRAD HEENAN |
||
GREGORY GARETH HEENAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LES RUSHWORTH |
Company Secretary | ||
LES RUSHWORTH |
Director | ||
KEVIN JOHN TWIST GREEN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADI CORPORATION LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-07 | Active | |
| COFFEE SELLER LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O LUCAS JOHNSON LIMITED CARLTON PLACE 22 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT E18 CROFT COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING PHILIP B WOOD AS VOLUNTARY LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 24/08/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GARETH HEENAN / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADDEN CONRAD HEENAN / 20/07/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/07/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM UNIT F22 COPPULL ENTERPRISE CENTRE MILL LANE COPPULL CHORLEY LANCASHIRE PR7 5BW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LES RUSHWORTH | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BRADDEN HEENAN | |
| 288a | DIRECTOR APPOINTED LES RUSHWORTH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 15B HOWARD ROAD, CULCHETH WARRINGTON CHESHIRE WA3 5EG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DRINKS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE DRINKS SYSTEMS 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 DRINKS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.65 | 8 |
| MortgagesNumMortOutstanding | 0.49 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale
Intangible Assets
Patents
We have not found any records of ABSOLUTE DRINKS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE DRINKS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ABSOLUTE DRINKS SYSTEMS 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 (5263 - Other non-store retail sale) as ABSOLUTE DRINKS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DRINKS SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by ABSOLUTE DRINKS SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84388010 | Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABSOLUTE DRINKS SYSTEMS LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE DRINKS SYSTEMS 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 DRINKS SYSTEMS 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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