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Company Information for

ABSOLUTELY SURBITON LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
07658111
Private Limited Company
Liquidation

Company Overview

About Absolutely Surbiton Ltd
ABSOLUTELY SURBITON LIMITED was founded on 2011-06-06 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Absolutely Surbiton 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
ABSOLUTELY SURBITON LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in KT12
 
Previous Names
FAT CAT LEISURE (CHISWICK) LIMITED28/06/2011
Filing Information
Company Number 07658111
Company ID Number 07658111
Date formed 2011-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-06 06:30:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY SURBITON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of ABSOLUTELY SURBITON LIMITED

Current Directors
Officer Role Date Appointed
SARAH BAILEY
Director 2011-06-06
SIMON BAILEY
Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAVILLE RESOURCE LIMITED
Director 2011-06-06 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BAILEY ABSOLUTELY SUNBURY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
SARAH BAILEY AN AUTHENTIC COMPANY LTD Director 2011-11-07 CURRENT 2011-11-07 Active
SIMON BAILEY ABSOLUTELY SUNBURY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
SIMON BAILEY AN AUTHENTIC COMPANY LTD Director 2011-11-07 CURRENT 2011-11-07 Active

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
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM SAVILLE & COMPANY ALFA HOUSE, OPP ESHER RUGBY CLUB MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD
2016-11-214.20STATEMENT OF AFFAIRS/4.19
2016-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0106/06/16 FULL LIST
2015-12-02AA28/02/15 TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0106/06/15 FULL LIST
2014-10-21AA01CURRSHO FROM 30/06/2015 TO 28/02/2015
2014-08-14AA30/06/14 TOTAL EXEMPTION FULL
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SAVILLE RESOURCE LIMITED
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0106/06/14 FULL LIST
2014-01-20AA30/06/13 TOTAL EXEMPTION FULL
2013-06-20AR0106/06/13 FULL LIST
2013-03-06AA30/06/12 TOTAL EXEMPTION FULL
2012-06-14AR0106/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MURDOCK / 17/05/2012
2011-06-28RES15CHANGE OF NAME 24/06/2011
2011-06-28CERTNMCOMPANY NAME CHANGED FAT CAT LEISURE (CHISWICK) LIMITED CERTIFICATE ISSUED ON 28/06/11
2011-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY SURBITON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-15
Resolutions for Winding-up2016-11-15
Meetings of Creditors2016-10-21
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTELY SURBITON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTELY SURBITON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 ABSOLUTELY SURBITON LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTELY SURBITON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY SURBITON LIMITED
Trademarks
We have not found any records of ABSOLUTELY SURBITON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTELY SURBITON 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 (56302 - Public houses and bars) as ABSOLUTELY SURBITON LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY SURBITON 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 partyABSOLUTELY SURBITON LIMITEDEvent Date2016-11-09
L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTELY SURBITON LIMITEDEvent Date2016-11-09
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 9 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 9 November 2016 Creditors: 9 November 2016 Liquidators details: L R Cullen , IP no 18050 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Simon Bailey , Chairman : Dated: 9 November 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTELY SURBITON LIMITEDEvent Date2016-10-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 9 November 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. 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 costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Lauren Rachel Cullen , IP number 18050 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar Simon Bailey , Director : 10 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTELY SURBITON 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 ABSOLUTELY SURBITON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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