ABSOLUTE SHIPPING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 08510706
Status Liquidation
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 4 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 28 December 2016; Statement of affairs with form 4.19. The most likely internet sites of ABSOLUTE SHIPPING LIMITED are www.absoluteshipping.co.uk, and www.absolute-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Shipping Limited is a Private Limited Company. The company registration number is 08510706. Absolute Shipping Limited has been working since 30 April 2013. The present status of the company is Liquidation. The registered address of Absolute Shipping Limited is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . LYONS, Eion Watson is a Director of the company. WATKINS, Paul Nigel is a Director of the company. ZHANG, Bin is a Director of the company. Director GLENISTER, Mark Jonathan has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
LYONS, Eion Watson
Appointed Date: 30 April 2013
66 years old

Director
WATKINS, Paul Nigel
Appointed Date: 01 May 2013
56 years old

Director
ZHANG, Bin
Appointed Date: 16 May 2013
56 years old

Resigned Directors

Director
GLENISTER, Mark Jonathan
Resigned: 16 May 2013
Appointed Date: 30 April 2013
57 years old

ABSOLUTE SHIPPING LIMITED Events

16 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016
Registered office address changed from 4 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 28 December 2016
22 Dec 2016
Statement of affairs with form 4.19
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02

...
... and 10 more events
13 May 2014
Director's details changed for Mr Eion Watson Lyons on 13 May 2013
13 May 2014
Termination of appointment of Mark Glenister as a director
14 Oct 2013
Registered office address changed from 23 Wellsbourne Road Stone Cross Pevensey BN24 5QX England on 14 October 2013
02 Jul 2013
Appointment of Mr Paul Nigel Watkins as a director
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABSOLUTE SHIPPING LIMITED Charges

12 April 2016
Charge code 0851 0706 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…