ABSOLUTE SHIPPING LIMITED

Liquidation (when checked on 12 Jun 2017)

Address

ABSOLUTE SHIPPING LIMITED
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
(245 companies also use this postcode)

Phone: 01622 538 080
Web:
Classification:

Sea and coastal freight water transport

Legal Information

Accounts Overdue (checked on 12 Jun 2017)
Annual Return Overdue (checked on 12 Jun 2017)
Company Registration No.:
08510706
Incorporation Date:
30 Apr 2013
Financial Year End:
30 Jun
Capital:
£1.00 on 26 May 2016
For period ending:
30 Jun 2015
Filed on:
21 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
26 May 2016
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Information correct as of: 12 Jun 2017 - Check for updates

Map


Notices published in the Gazette

15 Dec 2016

ABSOLUTE SHIPPING LIMITED (Company Number 08510706) Registered office: Quantuma LLP 14th Floor Dukes Keep 1 Marsh Lane, Southampton SO14 3EX Principal trading address: 4 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP At a General Meeting of the Company, duly convened, and held at First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 2 December 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily”; and 2. “That Carl Jackson and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Contact details: Carl Jackson and Andrew Watling, (IP Nos 8860 and 15910), Joint Liquidators, Quantuma LLP, 14th floor, Dukes Keep, 1 Marsh Lane, Souhampton, SO14 3EX. Alternative Contact: Alison Broeders, Alison.Broeders@Quantuma.com, 023 8033 6464. Eion Lyons, Chairman

14 Dec 2016

Name of Company: ABSOLUTE SHIPPING LIMITED Company Number: 08510706 Registered office: Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX Principal trading address: 4 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP Nature of Business: Management of Sea and Coastal Freight Water Transport Type of Liquidation: Creditors Carl Jackson and Andrew Watling, Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative Contact: Alison Broeders, Alison.Broeders@Quantuma.com, 023 8033 6464. Office Holder Numbers: 8860 and 15910. Date of Appointment: 2 December 2016 By whom Appointed: Creditors

25 Nov 2016

ABSOLUTE SHIPPING LIMITED (Company Number 08510706) Registered office: 4 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP Principal trading address: 4 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 2 December 2016 at 2.15 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 1 December 2016. The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Alison Broeders, alison.broeders@quantuma.com, 02380 336464 By Order of the Board E Lyons, Director 9 November 2016

Recently Filed Documents - 21 available


Directors and Secretaries

Eion Lyons
30 Apr 2013 ⇒ Present ( 4 Years ) Director
Paul Watkins
1 May 2013 ⇒ Present ( 4 Years ) Director
Bin Zhang
16 May 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Apr 2016

Previous Addresses

14TH FLOOR DUKES KEEP MARSH LANE
SOUTHAMPTON
HAMPSHIRE
SO14 3EX
Changed 6 Jun 2017

4 JAMES WHATMAN COURT TURKEY MILL BUSINESS PARK
ASHFORD ROAD
MAIDSTONE
KENT
ME14 5PP
Changed 28 Dec 2016

23 WELLSBOURNE ROAD STONE CROSS
PEVENSEY
BN24 5QX
ENGLAND
Changed 14 Oct 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.absoluteshipping.com
www.absoluteshipping.org
www.absoluteshipping.org.uk
www.absoluteshipping.net

Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 12 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 21 Jun 2016 12
30 Apr 2014 11 Nov 2015 19

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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21 other company documents are available

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