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ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

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ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

08368431

Incorporation date

21/01/2013

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

340 Deansgate, Manchester, Manchester M3 4LYCopy
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Latest events (Record since 21/01/2013)
dot icon24/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/04/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon25/03/2022
Liquidators' statement of receipts and payments to 2022-02-16
View PDF (22 pages)
dot icon15/04/2021
Liquidators' statement of receipts and payments to 2021-02-16
View PDF (21 pages)
dot icon28/04/2020
Liquidators' statement of receipts and payments to 2020-02-16
View PDF (20 pages)
dot icon22/03/2019
Liquidators' statement of receipts and payments to 2019-02-16
View PDF (25 pages)
dot icon03/04/2018
Liquidators' statement of receipts and payments to 2018-02-16
View PDF (26 pages)
dot icon30/06/2017
Liquidators' statement of receipts and payments to 2017-02-16
View PDF (24 pages)
dot icon17/03/2016
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon02/03/2016
Registered office address changed from The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX to 340 Deansgate Manchester Manchester M3 4LY on 2016-03-02
View PDF (2 pages)
dot icon01/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/03/2016
Resolutions
View PDF (1 pages)
dot icon17/02/2016
All of the property or undertaking has been released and no longer forms part of charge 083684310001
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Spencer Leigh Brown as a director on 2015-12-18
View PDF (1 pages)
dot icon07/10/2015
Appointment of Spencer Leigh Brown as a director on 2015-07-31
View PDF (3 pages)
dot icon03/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon18/02/2015
Registration of charge 083684310001, created on 2015-02-16
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2015
Appointment of Mr Keith Kershaw as a director on 2014-12-15
View PDF (3 pages)
dot icon05/01/2015
Change of share class name or designation
View PDF (2 pages)
dot icon05/01/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/01/2015
Memorandum and Articles of Association
View PDF (29 pages)
dot icon05/01/2015
Resolutions
View PDF (39 pages)
dot icon18/12/2014
Termination of appointment of Mark Nicholas,John Newall as a director on 2014-12-15
View PDF (1 pages)
dot icon17/12/2014
Termination of appointment of Anthony Charles Erik Kent as a director on 2014-12-15
View PDF (1 pages)
dot icon17/12/2014
Termination of appointment of Peter Brian Edmondson as a director on 2014-12-15
View PDF (1 pages)
dot icon17/12/2014
Termination of appointment of Spencer Leigh Brown as a director on 2014-12-15
View PDF (1 pages)
dot icon17/12/2014
Appointment of Mr Andrew Morley as a director on 2014-12-15
View PDF (2 pages)
dot icon17/12/2014
Appointment of Mr Anthony Burke as a director on 2014-12-15
View PDF (2 pages)
dot icon16/12/2014
Registered office address changed from Atlas House, Iceni Court Delft Way Norwich NR6 6BB England to The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX on 2014-12-16
View PDF (1 pages)
dot icon23/10/2014
Termination of appointment of Trevor Conway as a director on 2014-07-15
View PDF (1 pages)
dot icon15/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon29/04/2014
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2014-04-29
View PDF (1 pages)
dot icon09/04/2014
Previous accounting period shortened from 2014-01-31 to 2013-12-31
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (11 pages)
dot icon11/12/2013
Appointment of Mr Gordon Graham Anderson as a director
View PDF (3 pages)
dot icon11/12/2013
Appointment of Nicholas Stephen Tappin as a director
View PDF (3 pages)
dot icon24/06/2013
Sub-division of shares on 2013-04-12
View PDF (5 pages)
dot icon24/06/2013
Statement of capital following an allotment of shares on 2013-04-11
View PDF (4 pages)
dot icon12/06/2013
Appointment of Mr Spencer Leigh Brown as a director
View PDF (3 pages)
dot icon12/06/2013
Appointment of Mr Trevor Conway as a director
View PDF (3 pages)
dot icon12/06/2013
Appointment of Mr Peter Brian Edmondson as a director
View PDF (3 pages)
dot icon12/06/2013
Appointment of Mr Anthony Charles Erik Kent as a director
View PDF (3 pages)
dot icon21/01/2013
Termination of appointment of John Cowdry as a director
View PDF (1 pages)
dot icon21/01/2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2013-01-21
View PDF (1 pages)
dot icon21/01/2013
Appointment of Mr Mark Newall as a director
View PDF (2 pages)
dot icon21/01/2013
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon21/01/2013
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014
See more events →

Business linkages

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Financial Ratios

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED has not submitted financial statements

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 21/01/2013 with the registered office located at 340 Deansgate, Manchester, Manchester M3 4LY. There are currently 5 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 RENEWABLE ENERGY (UK) LIMITED?

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ABSOLUTE RENEWABLE ENERGY (UK) LIMITED is currently Dissolved. It was registered on 21/01/2013 and dissolved on 24/07/2023.

Where is ABSOLUTE RENEWABLE ENERGY (UK) LIMITED located?

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ABSOLUTE RENEWABLE ENERGY (UK) LIMITED is registered at 340 Deansgate, Manchester, Manchester M3 4LY.

What does ABSOLUTE RENEWABLE ENERGY (UK) LIMITED do?

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ABSOLUTE RENEWABLE ENERGY (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE RENEWABLE ENERGY (UK) LIMITED?

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The latest filing was on 24/07/2023: Final Gazette dissolved following liquidation.