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Company Information for

ABSOLUTE SHIPPING LIMITED

TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08510706
Private Limited Company
Dissolved

Dissolved 2018-04-04

Company Overview

About Absolute Shipping Ltd
ABSOLUTE SHIPPING LIMITED was founded on 2013-04-30 and had its registered office in Town Quay. The company was dissolved on the 2018-04-04 and is no longer trading or active.

Key Data
Company Name
ABSOLUTE SHIPPING LIMITED
 
Legal Registered Office
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in ME14
 
Filing Information
Company Number 08510706
Date formed 2013-04-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB163129423  
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 SHIPPING LIMITED
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Companies with same name ABSOLUTE SHIPPING LIMITED
The following companies were found which have the same name as ABSOLUTE SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Absolute Shipping, LLC 1250 S. Buckley Rd #1-298 Aurora CO 80017 Delinquent Company formed on the 2013-08-28
ABSOLUTE SHIPPING CONTAINERS PTY LTD Active Company formed on the 2016-03-03
ABSOLUTE SHIPPING LINES, INC. 8140 NW 74 TH AVENUE MEDLEY FL 33166 Inactive Company formed on the 2005-10-03
ABSOLUTE SHIPPING, LLC. 22434 SE 60TH PL. HAWTHRONE FL 32640 Inactive Company formed on the 2018-03-26
ABSOLUTE SHIPPING AND TRANSPORTATION LLC 2260 ROSELAWN CIRCLE SARASOTA FL 34231 Inactive Company formed on the 2018-01-02
ABSOLUTE SHIPPING LLC New Jersey Unknown
ABSOLUTE SHIPPING COMPANY LIMITED Singapore Active Company formed on the 2014-12-12

Company Officers of ABSOLUTE SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
EION WATSON LYONS
 Director 2013-04-30
PAUL NIGEL WATKINS
 Director 2013-05-01
BIN ZHANG
 Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN GLENISTER
 Director 2013-04-30 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EION WATSON LYONS ANGEL SHIPPING LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
PAUL NIGEL WATKINS UNION TRANSPORT GROUP PLC Director 2011-12-22 CURRENT 1946-08-14 Dissolved 2016-12-27
PAUL NIGEL WATKINS UNION TRANSPORT (SHIP MANAGEMENT) LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2013-11-19
BIN ZHANG ANGEL SHIPPING LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off

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
2018-04-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX
2017-01-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 4 JAMES WHATMAN COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5PP
2016-12-224.20STATEMENT OF AFFAIRS/4.19
2016-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0130/04/16 FULL LIST
2016-05-26AR0130/04/16 FULL LIST
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085107060001
2015-11-11AA30/04/14 TOTAL EXEMPTION FULL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0130/06/15 FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0130/04/15 FULL LIST
2015-04-22AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0130/04/14 FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MISS BIN ZHANG
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WATKINS / 01/05/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EION WATSON LYONS / 13/05/2013
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLENISTER
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 23 WELLSBOURNE ROAD STONE CROSS PEVENSEY BN24 5QX ENGLAND
2013-07-02AP01DIRECTOR APPOINTED MR PAUL NIGEL WATKINS
2013-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-14
Appointment of Liquidators2016-12-13
Meetings of Creditors2016-11-24
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE SHIPPING LIMITED
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
2016-04-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30

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 ABSOLUTE SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE SHIPPING LIMITED
Trademarks
We have not found any records of ABSOLUTE SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE SHIPPING 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 (50200 - Sea and coastal freight water transport) as ABSOLUTE SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE SHIPPING 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 partyABSOLUTE SHIPPING LIMITEDEvent Date2016-12-02
Carl Jackson and Andrew Watling , Joint Liquidators , Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative Contact: Alison Broeders, Alison.Broeders@Quantuma.com , 023 8033 6464 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE SHIPPING LIMITEDEvent Date2016-12-02
At a General Meeting of the Company, duly convened, and held at First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 2 December 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Carl Jackson and Andrew Watling , (IP Nos 8860 and 15910 ), Joint Liquidators , Quantuma LLP , 14th floor, Dukes Keep, 1 Marsh Lane, Souhampton, SO14 3EX . Alternative Contact: Alison Broeders, Alison.Broeders@Quantuma.com , 023 8033 6464 . Eion Lyons , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTE SHIPPING LIMITEDEvent Date2016-11-09
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 2 December 2016 at 2.15 pm for the purposes of receiving the directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 1 December 2016. The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860 ) and Andrew Watling (IP No. 15910 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Alternative contact: Alison Broeders , alison.broeders@quantuma.com , 02380 336464 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE SHIPPING 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 SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO14 2AQ