ABSOLUTE BUSINESS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05058510

Incorporation date

26/02/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

07/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2016

Return of final meeting in a members' voluntary winding up

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08/06/2016

Liquidators' statement of receipts and payments to 2016-03-18

View PDF (6 pages)

31/03/2015

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 2015-04-01

View PDF (2 pages)

30/03/2015

Declaration of solvency

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30/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2015

Resolutions

View PDF (1 pages)

16/03/2015

Termination of appointment of Janet Karen Mcclellan as a director on 2015-03-16

View PDF (1 pages)

28/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

09/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

17/02/2014

Total exemption small company accounts made up to 2013-12-31

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24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

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11/04/2012

Statement of capital following an allotment of shares on 2012-04-12

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11/04/2012

Appointment of Mr David John Mcclellan as a director

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/03/2011

Registered office address changed from Old Briardene Cottage Briardene, Aberford Road Oulton, Leeds West Yorkshire LS26 8LE on 2011-03-29

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Janet Karen Mcclellan on 2010-01-01

View PDF (2 pages)

18/02/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

14/10/2009

Previous accounting period shortened from 2009-02-28 to 2008-12-31

View PDF (1 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

16/07/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

19/05/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

21/11/2007

Accounts for a dormant company made up to 2007-02-28

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27/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

24/10/2006

Registered office changed on 25/10/06 from: west point westland square leeds LS11 5SS

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

09/04/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Corporate Secretary	26/02/2004 - 26/02/2004	1110
Mcclellan, Janet Karen	Director	11/10/2004 - 15/03/2015	-
DMCS DIRECTORS LIMITED	Corporate Director	26/02/2004 - 26/02/2004	1096
Mcclellan, Janet Karen	Secretary	11/10/2004 - 20/09/2005	-
Mcclellan, David John	Secretary	20/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE BUSINESS FINANCE LIMITED

ABSOLUTE BUSINESS FINANCE LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE BUSINESS FINANCE LIMITED?

ABSOLUTE BUSINESS FINANCE LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 07/11/2016.

Where is ABSOLUTE BUSINESS FINANCE LIMITED located?

ABSOLUTE BUSINESS FINANCE LIMITED is registered at Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does ABSOLUTE BUSINESS FINANCE LIMITED do?

ABSOLUTE BUSINESS FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE BUSINESS FINANCE LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved following liquidation.