ABSOLUTE TELEMARKETING SERVICES LTD

Liquidation (when checked on 1 Apr 2016)

Address

ABSOLUTE TELEMARKETING SERVICES LTD
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
(1,127 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of call centres

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Company Registration No.:
08471828
Incorporation Date:
3 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 3 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2014
Filed on:
3 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

26 Oct 2015

ABSOLUTE TELEMARKETING SERVICES LTD (Company Number 08471828) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 2 Styles Close, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 17 December 2015 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 22 October 2014 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay, Liquidator 20 October 2015

5 Nov 2014

ABSOLUTE TELEMARKETING SERVICES LTD (Company Number 08471828) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 2 Styles Close, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GN At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, GL52 6QX on 22 October 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: AJ Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Andrew Bartrum, Chairman

5 Nov 2014

Company Number: 08471828 Name of Company: ABSOLUTE TELEMARKETING SERVICES LTD Nature of Business: Telemarketing Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 2 Styles Close, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GN Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: AJ Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Date of Appointment: 22 October 2014 By whom Appointed: Members and Creditors

13 Oct 2014

ABSOLUTE TELEMARKETING SERVICES LTD (Company Number 08471828 ) Registered office: 2 Styles Close, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GN Principal trading address: 2 Styles Close, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GN 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 Saxon House, Saxon Way, Cheltenham GL52 6QX, on 22 October 2014, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes before the meeting at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, no later than 12.00 noon on the preceding working day of the meeting. 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 costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No 8744), Emal: info@findlayjames.co.uk, Tel: 01242 576555. Andrew Bartrum, Director 07 October 2014

Recently Filed Documents - 13 available


Directors and Secretaries

Andrew Bartrum
18 Jun 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

2 STYLES CLOSE
NORTHWAY
TEWKESBURY
GLOUCESTERSHIRE
GL20 8GN
Changed 15 Oct 2014

4 GREENEND
TEDDINGTON
TEWKESBURY
GLOUCESTERSHIRE
GL20 8JA
ENGLAND
Changed 23 Oct 2013

THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM
Changed 20 Jun 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.absolutetelemarketingservices.co.uk
www.absolutetelemarketingservices.com
www.absolutetelemarketing.services
www.absolutetelemarketingservices.services
www.absolutetelemarketingservic.es
www.absolutetelemarketingservices.org.uk
www.absolutetelemarketingservices.support

Company Annual Accounts


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