ABSOLUTELY SHUTTERED LTD - company is dissolved. This is historic information.

Company Overview

About Absolutely Shuttered Ltd

ABSOLUTELY SHUTTERED LTD was founded on 2012-09-21 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2016-11-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ABSOLUTELY SHUTTERED LTD

234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in SS1

Filing Information

Company Number		08223910
Date formed		2012-09-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2016-11-10
Type of accounts		NO ACCOUNTS FILED

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 ABSOLUTELY SHUTTERED LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Company Officers of ABSOLUTELY SHUTTERED LTD

Current Directors

Officer	Role	Date Appointed
LEWIS STEPHEN BLAKE	Director	2013-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOE GEARING	Director	2012-09-21	2014-05-12

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
2016-11-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 32A CHURCH ROAD HOVE EAST SUSSEX BN3 2FN ENGLAND
2014-08-11	4.20	STATEMENT OF AFFAIRS/4.19
2014-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 16A PALMEIRA COURT 25-28 PALMEIRA SQUARE HOVE EAST SUSSEX BN3 2JP
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE GEARING
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28	AR01	21/09/13 FULL LIST
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOE GEARING / 01/04/2014
2014-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 16A PALMEIRA COURT 25-28 PALMEIRA SQUARE HOVE EAST SUSSEX BN3 2JP ENGLAND
2014-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 32A CHURCH ROAD HOVE EAST SUSSEX BN3 2FN
2013-08-29	AP01	DIRECTOR APPOINTED LEWIS STEPHEN BLAKE
2013-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM FLAT 11 WOODSIDE LODGE TIVOLI CRESCENT BRIGHTON BN1 5ND ENGLAND
2012-09-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTELY SHUTTERED LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-01
Appointment of Liquidators	2014-08-06
Resolutions for Winding-up	2014-08-06
Meetings of Creditors	2014-07-04

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTELY SHUTTERED LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABSOLUTELY SHUTTERED LTD 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 43320 - Joinery installation

Intangible Assets

Patents

We have not found any records of ABSOLUTELY SHUTTERED LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUTELY SHUTTERED LTD

Trademarks

We have not found any records of ABSOLUTELY SHUTTERED LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTELY SHUTTERED 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 (43320 - Joinery installation) as ABSOLUTELY SHUTTERED LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTELY SHUTTERED 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 Type	Appointment of Liquidators
Defending party	ABSOLUTELY SHUTTERED LIMITED	Event Date	2014-07-31
Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Dominik Thiel Czerwinke , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : Any person who requires further information may contact the Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 476255 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABSOLUTELY SHUTTERED LIMITED	Event Date	2014-07-31
At a General Meeting of the Members above-named Company, duly convened and held at 32 Cornhill, London EC3V 3BT , on 31 July 2014 , the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe (IP No 009141 ) and Dominik Thiel Czerwinke (IP No 009636 ) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Lewis Blake , Chairman : 31 July 2014

Initiating party		Event Type	Meetings of Creditors
Defending party	ABSOLUTELY SHUTTERED LIMITED	Event Date	2014-06-25
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 32 Cornhill, London, EC3V 3BT on 31 July 2014 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 30 July 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-12-09
On 7 November 2008, a petition was presented to Linlithgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Glendale Knitwear Ltd, Stonerigg Works, Upper Bathville, Armadale, West Lothian EH48 3JX (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with Linlithgow Sheriff Court, High Street, Linlithgow within 8 days of intimation, service and advertisement. A Davidson-Smith, Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel: 0131 346 5954.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTELY SHUTTERED 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 ABSOLUTELY SHUTTERED 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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