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Home > England & Wales Companies > ABSOLUTE ABODE EMPORIUM LIMITED
Company Information for

ABSOLUTE ABODE EMPORIUM LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08596767
Private Limited Company
Liquidation

Company Overview

About Absolute Abode Emporium Ltd
ABSOLUTE ABODE EMPORIUM LIMITED was founded on 2013-07-04 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Absolute Abode Emporium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSOLUTE ABODE EMPORIUM LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in SW20
 
Filing Information
Company Number 08596767
Company ID Number 08596767
Date formed 2013-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/12/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ABODE EMPORIUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name ABSOLUTE ABODE EMPORIUM LIMITED
The following companies were found which have the same name as ABSOLUTE ABODE EMPORIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE ABODE EMPORIUM LIMITED Unknown

Company Officers of ABSOLUTE ABODE EMPORIUM LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY ANNE MCMORRON
Director 2013-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY ANNE MCMORRON MOUNT GAMBIER LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
KIRSTY ANNE MCMORRON ABSOLUTE ABODE DESIGN LIMITED Director 2013-05-01 CURRENT 2013-05-01 Liquidation

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
2020-07-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-15
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 76-78 Coombe Lane London SW20 0AX
2018-01-29600Appointment of a voluntary liquidator
2018-01-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-16
2018-01-29LIQ02Voluntary liquidation Statement of affairs
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE MCMORRON
2017-08-15PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE MCMORRON
2017-08-15PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-09-08CH01Director's details changed for Kirsty Anne Mcmorron on 2016-06-20
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for Kirsty Anne Mcmorron on 2013-12-16
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 2Nd Floor, 2 Woodberry Grove London N12 0DR England
2014-03-07CH01Director's details changed for Kirsty Anne Mcmorron on 2014-03-07
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 76-78 Coombe Lane Raynes Park London SW20 0AX England
2013-12-16AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 560 High Road London E11 3DH England
2013-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ABODE EMPORIUM 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-up2018-01-23
Appointment of Liquidators2018-01-23
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ABODE EMPORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE ABODE EMPORIUM LIMITED 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ABODE EMPORIUM LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE ABODE EMPORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ABODE EMPORIUM LIMITED
Trademarks
We have not found any records of ABSOLUTE ABODE EMPORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ABODE EMPORIUM 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ABSOLUTE ABODE EMPORIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ABODE EMPORIUM 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.
Import/Export of Goods
Goods imported/exported by ABSOLUTE ABODE EMPORIUM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE ABODE EMPORIUM LIMITEDEvent Date2018-01-16
Notice is hereby given that the following resolutions were passed on 16 January 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That D J Pinteau of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 16 January 2018 Creditors: 16 January 2018 Liquidator details: D J Pinteau , IP no 19590 , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8939 8240 Kirsty McMorron , Convener : 16 January 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE ABODE EMPORIUM LIMITEDEvent Date2018-01-16
Liquidator's name and address: D J Pinteau of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8939 8240 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ABODE EMPORIUM 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 ABODE EMPORIUM 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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