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Home > England & Wales Companies > ABSOLUTE BUILDING AND MAINTENANCE LTD
Company Information for

ABSOLUTE BUILDING AND MAINTENANCE LTD

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
06870175
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Absolute Building And Maintenance Ltd
ABSOLUTE BUILDING AND MAINTENANCE LTD was founded on 2009-04-05 and had its registered office in Cheltenham. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
ABSOLUTE BUILDING AND MAINTENANCE LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B37
 
Filing Information
Company Number 06870175
Date formed 2009-04-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE BUILDING AND MAINTENANCE LTD
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Companies with same name ABSOLUTE BUILDING AND MAINTENANCE LTD
The following companies were found which have the same name as ABSOLUTE BUILDING AND MAINTENANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE BUILDING AND MAINTENANCE LIMITED JUBILEE WORKS GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Active Company formed on the 2011-08-08
ABSOLUTE BUILDING AND MAINTENANCE (WALES) LIMITED 99 VICTORIA STREET CWMBRAN GWENT NP44 3JW Dissolved Company formed on the 2014-10-15

Company Officers of ABSOLUTE BUILDING AND MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
KARL KNOWLES
 Director 2009-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GLENIS KNOWLES
 Director 2012-03-11 2014-03-11
JANEEN STEVENS
 Director 2009-04-05 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL KNOWLES KNOWLES SECURITIES LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2013-10-08

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
2016-09-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-07LIQ MISCINSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-06-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ROSE COTTAGE EDGE HILL WOOD END ATHERSTONE WARWICKSHIRE CV9 2QR
2014-09-054.20STATEMENT OF AFFAIRS/4.19
2014-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENIS KNOWLES
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0110/03/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068701750001
2013-06-12AR0110/03/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MRS GLENIS KNOWLES
2012-11-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0110/03/12 FULL LIST
2011-11-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-14AR0110/03/11 FULL LIST
2011-03-14AD02SAIL ADDRESS CHANGED FROM: 116 ST. NICHOLAS ESTATE BADDESLEY ENSOR ATHERSTONE WARWICKSHIRE CV9 2EZ ENGLAND
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL KNOWLES / 01/01/2011
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 116 SAINT NICHOLAS ESTATE BADDESLEY ENSOR ATHERSTONE NORTH WARWICKSHIRE CV9 2EZ UNITED KINGDOM
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JANEEN STEVENS
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0105/04/10 FULL LIST
2010-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-04-23AD02SAIL ADDRESS CREATED
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANEEN STEVENS / 20/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL KNOWLES / 20/03/2010
2009-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE BUILDING AND MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-15
Resolutions for Winding-up2014-09-01
Appointment of Liquidators2014-09-01
Meetings of Creditors2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE BUILDING AND MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30

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 BUILDING AND MAINTENANCE LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTE BUILDING AND MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE BUILDING AND MAINTENANCE LTD
Trademarks
We have not found any records of ABSOLUTE BUILDING AND MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE BUILDING AND MAINTENANCE LTD. 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 (43120 - Site preparation) as ABSOLUTE BUILDING AND MAINTENANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE BUILDING AND MAINTENANCE LTD 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 TypeResolutions for Winding-up
Defending partyABSOLUTE BUILDING AND MAINTENANCE LIMITEDEvent Date2014-08-28
At a general meeting of the Company, duly convened and held at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ on 28 August 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Ian Pankhurst (IP Number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 28 August 2014 . Further information is available from Vincent Sweeney on 0121 647 7380. Karl Knowles , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE BUILDING AND MAINTENANCE LIMITEDEvent Date2014-08-28
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Initiating party Event TypeFinal Meetings
Defending partyABSOLUTE BUILDING AND MAINTENANCE LIMITEDEvent Date2014-08-28
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ, on 3 May 2016 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ no later than 12.00 noon on the business day before the meeting. Office Holder Details: Ian Pankhurst (IP number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ . Date of Appointment: 28 August 2014 . Further information about this case is available from Vincent Sweeney at the offices of Cobalt on 0121 647 7380. Ian Pankhurst , Liquidator Dated 14 March 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTE BUILDING AND MAINTENANCE LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Concorde House, Trinity Park, Solihull B37 7UQ on 28 August 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Vincent Sweeney at the offices of Cobalt on 0121 647 7380 . Karl Knowles , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE BUILDING AND MAINTENANCE LTD 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 BUILDING AND MAINTENANCE LTD 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 GL52 6QX