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Home > England & Wales Companies > ABSOLUTE RIGGING SERVICES LIMITED
Company Information for

ABSOLUTE RIGGING SERVICES LIMITED

WINSLOW, BUCKINGHAM, MK18,
Company Registration Number
08635121
Private Limited Company
Dissolved

Dissolved 2018-05-06

Company Overview

About Absolute Rigging Services Ltd
ABSOLUTE RIGGING SERVICES LIMITED was founded on 2013-08-02 and had its registered office in Winslow. The company was dissolved on the 2018-05-06 and is no longer trading or active.

Key Data
Company Name
ABSOLUTE RIGGING SERVICES LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAM
 
Filing Information
Company Number 08635121
Date formed 2013-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-23 07:28:18
Primary Source:Companies House
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Company Officers of ABSOLUTE RIGGING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID FOX
Director 2013-08-02
HEATHER MACDONALD-FOX
Director 2014-05-01

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
2018-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 2 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP ENGLAND
2016-07-154.20STATEMENT OF AFFAIRS/4.19
2016-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-154.20STATEMENT OF AFFAIRS/4.19
2016-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-01AA31/08/14 TOTAL EXEMPTION SMALL
2015-10-27DISS40DISS40 (DISS40(SOAD))
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 2 WESTGATE SHROPHAM ATTLEBOROUGH NORFOLK NR17 1EX
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0113/08/15 FULL LIST
2015-08-11GAZ1FIRST GAZETTE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0113/08/14 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MRS HEATHER MACDONALD-FOX
2013-08-13AR0113/08/13 FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2013-08-02NEWINCCERTIFICATE 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE RIGGING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-12
Resolutions for Winding-up2016-07-12
Meetings of Creditors2016-06-30
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE RIGGING SERVICES 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 RIGGING SERVICES 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 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31

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 RIGGING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE RIGGING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE RIGGING SERVICES LIMITED
Trademarks
We have not found any records of ABSOLUTE RIGGING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE RIGGING SERVICES 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 (43999 - Other specialised construction activities not elsewhere classified) as ABSOLUTE RIGGING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE RIGGING SERVICES 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 RIGGING SERVICES LIMITEDEvent Date2016-07-05
Liquidator's name and address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE RIGGING SERVICES LIMITEDEvent Date2016-07-05
At a General Meeting of the members of the above named company, duly convened and held at Second Floor, 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP on 5 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 08452267331 . H MacDonald-Fox , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTE RIGGING SERVICES LIMITEDEvent Date2016-06-22
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 Second Floor, 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP on 5 July 2016 at 3.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 4 July 2016 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The 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 cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 084 5226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE RIGGING SERVICES 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 RIGGING SERVICES 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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