Absolute Drinks Systems Limited

Company Registration Number: 06319739

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Drinks Systems Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 300 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

06319739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5263 - Other non-store retail sale

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2009

Accounts Next Due

31 March 2011

Returns Last Made Up

20 July 2010

Returns Next Due

17 August 2011

Mortgages

None

Financial Summary

20092008
Fixed Assets £0£0
Current Assets £85,315£112,637
of which Cash £6,380£44,584
Total Assets £85,315£112,637
Current Liabilities £88,509£106,109
Net Current Assets £-3,194£6,528
Total Net Worth £3,034£8,342

Previous Names

No previous names

Company Officers

  • HEENAN, Bradden Conrad

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: December 1962

    15
    Ribchester Gardens
    Culcheth
    Cheshire
    WA3 5EZ
    England

  • HEENAN, Gregory Gareth

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1961

    12 Newland Mews
    Culcheth
    Warrington
    Cheshire
    WA3 4EN

  • RUSHWORTH, Les

    Secretary

    Appointed on 13 February 2008

    Resigned on 9 June 2009

    37 Brayford Drive
    Aspull
    Wigan
    Lancashire
    WN2 1RQ

  • TWIST GREEN, Kevin John

    Secretary

    Appointed on 20 July 2007

    Resigned on 13 February 2008

    The Paddocks
    Mustard Lane, Croft
    Warrington
    WA3 7BA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2007

    Resigned on 20 July 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RUSHWORTH, Les

    Director

    Appointed on 28 February 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1953

    37 Brayford Drive
    Aspull
    Wigan
    Lancashire
    WN2 1RQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2007

    Resigned on 20 July 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 April 2016 Liquidators statement of receipts and payments to 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Insolvency. Type: 4.68. Barcode: A54I9J3D. Transaction: MzE0NjQzOTk1N2FkaXF6a2N4.

  2. 25 February 2015 Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to 32 Stamford Street Altrincham Cheshire WA14 1EY on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: A41FXC43. Transaction: MzExODA0MjIwM2FkaXF6a2N4.

  3. 24 February 2015 Liquidators statement of receipts and payments to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Insolvency. Type: 4.68. Barcode: A41FXC5V. Transaction: MzExNzk2NDkyMmFkaXF6a2N4.

  4. 26 March 2014 Liquidators statement of receipts and payments to 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Insolvency. Type: 4.68. Barcode: A343SQ4I. Transaction: MzA5NzAzOTA3OWFkaXF6a2N4.

  5. 14 March 2013 Liquidators statement of receipts and payments to 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Insolvency. Type: 4.68. Barcode: A23YXC14. Transaction: MzA3NDQ2ODQ2OGFkaXF6a2N4.

  6. 14 September 2012 Registered office address changed from Unit E18 Croft Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: A1HCLICQ. Transaction: MzA2NDE1MDkzM2FkaXF6a2N4.

  7. 1 June 2012 Liquidators statement of receipts and payments to 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Insolvency. Type: 4.68. Barcode: A1A0IJVU. Transaction: MzA1ODU1Mjc3M2FkaXF6a2N4.

  8. 15 March 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q14NDH08. Transaction: MzA1NDE5ODM4NGFkaXF6a2N4.

  9. 15 March 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A14NVIKX. Transaction: MzA1NDE5ODMxMGFkaXF6a2N4.

  10. 25 January 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AJ06KR0A. Transaction: MzAzMTA0MzQ1MWFkaXF6a2N4.

  11. 25 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTA0MzM5MGFkaXF6a2N4.

  12. 25 January 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AJ4BJR0I. Transaction: MzAzMTA0MzI3NGFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X0QQ1MSS. Transaction: MzAyMTg3NjQ4NmFkaXF6a2N4.

  14. 23 August 2010 Director's details changed for Bradden Conrad Heenan on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X0QPZMSP. Transaction: MzAyMTg3NjI0NWFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Gregory Gareth Heenan on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X0QQ0MSR. Transaction: MzAyMTg3NjI0N2FkaXF6a2N4.

  16. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODY1ODA4NmFkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9URYL9W. Transaction: MzAxODY1Nzk2MmFkaXF6a2N4.

  18. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAxNjIwNWFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: A4AC4FAT. Transaction: MzAwNDEwODE5MGFkaXF6a2N4.

  20. 6 October 2009 Registered office address changed from Unit F22 Coppull Enterprise Centre Mill Lane Coppull Chorley Lancashire PR7 5BW on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: ASBRFDUQ. Transaction: MzAwMDExNDQ0NGFkaXF6a2N4.

  21. 12 June 2009 Appointment terminated director and secretary les rushworth [View PDF]

    Category: Officers. Type: 288b. Barcode: PEB8OAN7. Transaction: MjAzNDk3Mjc5NmFkaXF6a2N4.

  22. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC8PQ8J0. Transaction: MjAyOTcwMjAxOWFkaXF6a2N4.

  23. 1 April 2009 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC8PR8J1. Transaction: MjAyOTcwMTk5N2FkaXF6a2N4.

  24. 18 December 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYDWE5RR. Transaction: MjAyMDcxNDA2OWFkaXF6a2N4.

  25. 6 August 2008 Director appointed bradden heenan [View PDF]

    Category: Officers. Type: 288a. Barcode: AZH5T20Q. Transaction: MjAxMDQxNDAxOWFkaXF6a2N4.

  26. 13 March 2008 Director appointed les rushworth [View PDF]

    Category: Officers. Type: 288a. Barcode: ALANDXZ1. Transaction: MjAwMTM5NzA0NWFkaXF6a2N4.

  27. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2OTUzM2FkaXF6a2N4.

  28. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM2OTUzMmFkaXF6a2N4.

  29. 18 December 2007 Registered office changed on 18/12/07 from: 15B howard road, culcheth warrington cheshire WA3 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxNDk1M2FkaXF6a2N4.

  30. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2NzkyOGFkaXF6a2N4.

  31. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2Nzc1NWFkaXF6a2N4.

  32. 28 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MzE4OWFkaXF6a2N4.

  33. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MjYwNmFkaXF6a2N4.

  34. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjI2NjIzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.