Absolute Metals Management Ltd

Company Registration Number: 07452252

Company registered in England and Wales

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Absolute Metals Management Ltd is a Private Company Limited by Shares first registered on 26 November 2010. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1180 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

07452252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2011

Accounts Next Due

31 August 2013

Returns Last Made Up

31 August 2012

Returns Next Due

28 September 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2011
Fixed Assets £0
Current Assets £35,320
of which Cash £63
Total Assets £35,320
Current Liabilities £20,877
Net Current Assets £14,443
Total Net Worth £14,443

Previous Names

  • ABSOLUTE METAL SALES LTD, active until 15 November 2011

Company Officers

  • EASTON, David Robert

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1950

    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • LEES, Philip Andrew

    Director

    Appointed on 26 November 2010

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Bailey House
    Ellisons Road
    Norwood Industrial Estate, Killamarsh
    Sheffield
    S21 2JF
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 April 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q63882EQ. Transaction: MzE3Mjg3ODkwNWFkaXF6a2N4.

  2. 8 April 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: R53YWY2P. Transaction: MzE0NTk1MDMyM2FkaXF6a2N4.

  3. 28 April 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A45HQ6Y9. Transaction: MzEyMjEzMTY4NmFkaXF6a2N4.

  4. 7 April 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4408LD5. Transaction: MzEyMDcwMDA2NmFkaXF6a2N4.

  5. 23 March 2015 Registered office address changed from Bailey House Ellisons Road Norwood Industrial Estate, Killamarsh Sheffield S21 2JF England to Tavistock House South Tavistock Square London WC1H 9LG on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: A41DEFJK. Transaction: MzExOTcxMjQyMWFkaXF6a2N4.

  6. 23 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R433TRWJ. Transaction: MzExOTcxMTg5NWFkaXF6a2N4.

  7. 19 August 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwNTIyNzU3OGFkaXF6a2N4.

  8. 8 May 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5OTU2Njk4MGFkaXF6a2N4.

  9. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzY5NDYyMGFkaXF6a2N4.

  10. 12 June 2013 Termination of appointment of Philip Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE87XK. Transaction: MzA3OTYzODY1MWFkaXF6a2N4.

  11. 1 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239BS8B. Transaction: MzA3MzkyMjU0NWFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW4WD5. Transaction: MzA2NDQ2MzUxNWFkaXF6a2N4.

  13. 13 August 2012 Statement of capital following an allotment of shares on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Capital. Type: SH01. Barcode: X1ETIOEA. Transaction: MzA2MjA2MjM1MWFkaXF6a2N4.

  14. 7 August 2012 Appointment of Mr David Robert Easton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETINN6. Transaction: MzA2MjA2MjIxOGFkaXF6a2N4.

  15. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BKRHTD. Transaction: MzA1OTYyODgwNGFkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0UCJV. Transaction: MzA1OTA5NjExN2FkaXF6a2N4.

  17. 13 June 2012 Director's details changed for Mr Philip Andrew Lees on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1B0UCJN. Transaction: MzA1OTA5NTg4NWFkaXF6a2N4.

  18. 11 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTU4OTU5M2FkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X16KY3Z6. Transaction: MzA1NTU4OTU2MWFkaXF6a2N4.

  20. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4NzAwMGFkaXF6a2N4.

  21. 15 November 2011 Registered office address changed from Unit 10 Aspen Court Aspen Way, Centurion Business Park Templeborougfh Rotherham South Yorskhire S60 1FB United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XBX27Z8L. Transaction: MzA0NzEzMTE4MmFkaXF6a2N4.

  22. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XBX9IZ83. Transaction: MzA0NzE4NzEyM2FkaXF6a2N4.

  23. 26 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22FPPE8. Transaction: MzAyNzYzMjE5NWFkaXF6a2N4.

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