| Company Name | Absolute Interiors (Commercial) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731228 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 5 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Miss Tracey Bulley |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Alverstone Avenue Hartlepool Cleveland TS25 5AG |
| Director Name | Mrs Dianne Carol Hitchen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Thurlestone Marton Middlesbrough Cleveland TS8 9TA |
| Director Name | Mr Kevin Bryan Guffick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 December 2013) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 11 St Pauls Street Newtown Stockton Cleveland TS19 0AQ |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 1 at 1 | Kevin Guffick 33.33% Ordinary |
|---|---|
| 1 at 1 | Ms Dianne Hitchen 33.33% Ordinary |
| 1 at 1 | Ms Tracey Bulley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,664 |
| Cash | £543 |
| Current Liabilities | £173,982 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2013 | Liquidators statement of receipts and payments to 5 July 2013 (13 pages) |
| 5 September 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (13 pages) |
| 5 September 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 5 September 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 5 September 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (13 pages) |
| 5 September 2013 | Liquidators statement of receipts and payments to 5 July 2013 (13 pages) |
| 26 November 2012 | Liquidators statement of receipts and payments to 18 November 2012 (13 pages) |
| 26 November 2012 | Liquidators' statement of receipts and payments to 18 November 2012 (13 pages) |
| 26 November 2012 | Liquidators' statement of receipts and payments to 18 November 2012 (13 pages) |
| 25 November 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (14 pages) |
| 25 November 2011 | Liquidators statement of receipts and payments to 18 November 2011 (14 pages) |
| 25 November 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (14 pages) |
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 30 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2010 | Registered office address changed from Unit 38 Brougham Terrace Hartlepool Cleveland TS24 8EY United Kingdom on 19 November 2010 (2 pages) |
| 19 November 2010 | Registered office address changed from Unit 38 Brougham Terrace Hartlepool Cleveland TS24 8EY United Kingdom on 19 November 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 November 2009 | Registered office address changed from Unit 16 Hartlepool Business Centre Brougham Terrace Hartlepool Cleveland TS24 8EY United Kingdom on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Mrs Dianne Carol Hitchen on 18 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Kevin Bryan Guffick on 18 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from Unit 16 Hartlepool Business Centre Brougham Terrace Hartlepool Cleveland TS24 8EY United Kingdom on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
| 20 November 2009 | Director's details changed for Mr Kevin Bryan Guffick on 18 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
| 20 November 2009 | Director's details changed for Mrs Dianne Carol Hitchen on 18 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Miss Tracey Bulley on 18 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Miss Tracey Bulley on 18 November 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Ad 23/10/08-23/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 21 May 2009 | Ad 23/10/08-23/10/08 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 8 April 2009 | Director appointed mr kevin bryan guffick (1 page) |
| 8 April 2009 | Director appointed mr kevin bryan guffick (1 page) |
| 25 February 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 25 February 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 25 thurlestone marton middlesbrough TS8 9TA england (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 25 thurlestone marton middlesbrough TS8 9TA england (1 page) |
| 23 October 2008 | Incorporation (13 pages) |
| 23 October 2008 | Incorporation (13 pages) |