ABSOLUTE BUSINESS FINANCE LIMITED
Overview
| Company Name | ABSOLUTE BUSINESS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05058510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE BUSINESS FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABSOLUTE BUSINESS FINANCE LIMITED located?
| Registered Office Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane BD17 7DB Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE BUSINESS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ABSOLUTE BUSINESS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2016 | 6 pages | 4.68 | ||||||||||
Registered office address changed from 1 Sizers Court Henshaw Lane Yeadon Leeds West Yorkshire LS19 7DP to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on Apr 01, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Janet Karen Mcclellan as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr David John Mcclellan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Old Briardene Cottage Briardene, Aberford Road Oulton, Leeds West Yorkshire LS26 8LE* on Mar 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Janet Karen Mcclellan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||
Who are the officers of ABSOLUTE BUSINESS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAN, David John | Secretary | Old Briardene Cottage Aberford Road Oulton LS26 8LE Leeds West Yorkshire | British | 2899630001 | ||||||
| MCCLELLAN, David John | Director | 3 Merchants Quay Ashley Lane BD17 7DB Shipley Rushtons Insolvency Limited West Yorkshire | England | British | 2899630001 | |||||
| MCCLELLAN, Janet Karen | Secretary | Old Briardene Cottage 1 Briardene LS26 8LE Oulton Leeds West Yorkshire | British | 102012250001 | ||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| MCCLELLAN, Janet Karen | Director | Old Briardene Cottage 1 Briardene LS26 8LE Oulton Leeds West Yorkshire | England | British | 102012250001 | |||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Does ABSOLUTE BUSINESS FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0