Dissolved 2016-11-08
Company Information for ABSOLUTE BUSINESS FINANCE LIMITED
SHIPLEY, WEST YORKSHIRE, BD17,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
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ABSOLUTE BUSINESS FINANCE LIMITED | |
Legal Registered Office | |
SHIPLEY WEST YORKSHIRE | |
Company Number | 05058510 | |
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Date formed | 2004-02-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABSOLUTE BUSINESS FINANCE UK LTD | DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE | Active | Company formed on the 2019-06-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MCCLELLAN |
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DAVID JOHN MCCLELLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET KAREN MCCLELLAN |
Director | ||
JANET KAREN MCCLELLAN |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSOLUTE BUSINESS RENEWALS LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-01-26 | |
THORP HOUSE MANAGEMENT (MORLEY) LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 SIZERS COURT HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7DP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MCCLELLAN | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 FULL LIST | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCCLELLAN | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM OLD BRIARDENE COTTAGE BRIARDENE, ABERFORD ROAD OULTON, LEEDS WEST YORKSHIRE LS26 8LE | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KAREN MCCLELLAN / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: WEST POINT WESTLAND SQUARE LEEDS LS11 5SS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-29 |
Notices to Creditors | 2015-03-25 |
Resolutions for Winding-up | 2015-03-25 |
Appointment of Liquidators | 2015-03-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-01-01 | £ 23,650 |
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Creditors Due Within One Year | 2012-01-01 | £ 36,697 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE BUSINESS FINANCE LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 22,525 |
Cash Bank In Hand | 2012-01-01 | £ 18,269 |
Current Assets | 2013-01-01 | £ 32,715 |
Current Assets | 2012-01-01 | £ 37,246 |
Debtors | 2013-01-01 | £ 10,190 |
Debtors | 2012-01-01 | £ 18,977 |
Fixed Assets | 2013-01-01 | £ 2,536 |
Fixed Assets | 2012-01-01 | £ 1,398 |
Shareholder Funds | 2013-01-01 | £ 11,601 |
Shareholder Funds | 2012-01-01 | £ 1,947 |
Tangible Fixed Assets | 2013-01-01 | £ 2,536 |
Tangible Fixed Assets | 2012-01-01 | £ 1,398 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABSOLUTE BUSINESS FINANCE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ABSOLUTE BUSINESS FINANCE LIMITED | Event Date | 2015-03-19 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 29 May 2015 to send in their full names and addresses with full paiticulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , (IP Number 119 ) Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 the Liquidator of the said Company and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. R S Claughton F.I.PA, F.A.B.R.P. Liquidator : For further details contact: imckenzie@rushtonsifs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABSOLUTE BUSINESS FINANCE LIMITED | Event Date | 2015-03-19 |
Passed 19th March 2015 At a General Meeting of the Members of the above-named Company duly convened and held at 3 Greengate, Cardale Park, Harrogate, HG3 1GY , on 19 March 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up. David McClellan , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABSOLUTE BUSINESS FINANCE LIMITED | Event Date | 2015-03-19 |
Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB . Telephone 01274 598585 . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ABSOLUTE BUSINESS FINANCE LIMITED | Event Date | 2015-03-19 |
The Company was placed into members voluntary liquidation on 19 March 2015 when Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB was appointed as Liquidator of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a General meeting of the members of the Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Friday 22 July 2016 at 11.00 am for the purposes of having an account laid before the members and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be required to be given by the Liquidator and the vacation of office of the Liquidator. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01274 598585 . Alternatively enquiries can be made to Ian Hawksworth by e-mail at ihawksworth@rushtonsifs.co.uk . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |