ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Absolute Electrical & Mechanical Solutions Ltd

ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED was founded on 2009-11-27 and had its registered office in Southport. The company was dissolved on the 2015-09-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

SOUTHPORT LANCS

Filing Information

Company Number		07089235
Date formed		2009-11-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-09-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

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Company Officers of ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DONNA LOUISE PLATTS	Company Secretary	2011-04-15
ALAN PLATTS	Director	2009-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA PLATTS	Company Secretary	2011-04-15	2011-05-06
JANICE LESLEY SINCLAIR	Company Secretary	2010-01-24	2011-04-15
STUART ERIC SINCLAIR	Director	2009-11-27	2011-04-15

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.

Date	Document Type	Document Description
2015-09-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-11	L64.07	NOTICE OF COMPLETION OF WINDING UP
2015-02-16	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-01-23	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-01-22	COCOMP	ORDER OF COURT TO WIND UP
2014-11-03	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2014-06-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 260
2014-05-28	AR01	25/01/14 FULL LIST
2013-10-17	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013
2013-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 1 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YP ENGLAND
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PLATTS / 28/05/2013
2013-01-29	AR01	25/01/13 FULL LIST
2012-12-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-11	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 2 FULWOOD AVE TARLETON PRESTON LANCASHIRE PR4 6RP ENGLAND
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O MR A C PLATTTS BROOK LANE NURSERY BROOK LANE MUCH HOOLE PRESTON LANCASHIRE PR4 5JB ENGLAND
2012-01-30	AR01	25/01/12 FULL LIST
2012-01-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY DONNA PLATTS
2011-05-05	AR01	01/04/11 FULL LIST
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR
2011-05-05	AP03	SECRETARY APPOINTED MRS DONNA PLATTS
2011-05-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-15	AP03	SECRETARY APPOINTED MRS DONNA LOUISE PLATTS
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 31A TRAFALGAR ROAD SOUTHPORT MERSEYSIDE PR8 2HF ENGLAND
2011-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY JANICE SINCLAIR
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR
2011-02-23	AR01	25/01/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-24	AA01	CURRSHO FROM 30/11/2010 TO 31/03/2010
2010-01-25	AR01	25/01/10 FULL LIST
2010-01-25	SH01	25/01/10 STATEMENT OF CAPITAL GBP 260
2010-01-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE LESLET SINCLAIR / 24/01/2010
2010-01-24	AP03	SECRETARY APPOINTED MRS JANICE LESLET SINCLAIR
2009-11-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-12-10
Petitions to Wind Up (Companies)	2014-10-10

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-26	Outstanding	STUART ERIC SINCLAIR
LOAN AGREEMENT	2011-05-03	Outstanding	STUART ERIC SINCLAIR

Filed Financial Reports

Annual Accounts
2013-03-31

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 ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Trademarks

We have not found any records of ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS 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 (43210 - Electrical installation) as ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS 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 Type	Winding-Up Orders
Defending party	ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED	Event Date	2014-11-26
In the County Court at Preston case number 178 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :

Initiating party	GARY BIRCHALL AND ANTHONY FISHER	Event Type	Petitions to Wind Up (Companies)
Defending party	ABSOLUTE ELECTRICAL AND MECHANICAL SOLUTIONS LIMITED	Event Date	2014-08-22
In the County Court at Preston case number 178 A petition to wind-up the above named Company whose registered office is at 14 Westerdale Drive, Banks, Southport, Lancashire, PR9 8DG presented on 22 August 2014 by GARY BIRCHALL AND ANTHONY FISHER (Joint Supervisors of the Company Voluntary Arrangement in respect of the above company) of Debtfocus Business Recovery and Insolvency Limited, Skull House Lane, Appley Bridge, Wigan, WN6 9EU will be heard at Preston County Court at Openshaw Place, Ring Way, Preston, Lancashire PR1 2LL on 26 November 2014 at 11:30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or their Solicitors in accordance with Rule 4.16 by 16:00 hours on 25 November 2014 . The Petitioners Solicitor is Forbes Solicitors , 4 Wellington Street (St. Johns), Blackburn, BB1 8DD (Ref: LXC/14.1515) : Tel: 01254 222399 : Email: lucie.cocker@forbessolicitors.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS 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 ELECTRICAL & MECHANICAL SOLUTIONS 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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