ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

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

See on map

Latest events (Record since 21/01/2013)

24/07/2023

Final Gazette dissolved following liquidation

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24/04/2023

Return of final meeting in a creditors' voluntary winding up

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25/03/2022

Liquidators' statement of receipts and payments to 2022-02-16

View PDF (22 pages)

15/04/2021

Liquidators' statement of receipts and payments to 2021-02-16

View PDF (21 pages)

28/04/2020

Liquidators' statement of receipts and payments to 2020-02-16

View PDF (20 pages)

22/03/2019

Liquidators' statement of receipts and payments to 2019-02-16

View PDF (25 pages)

03/04/2018

Liquidators' statement of receipts and payments to 2018-02-16

View PDF (26 pages)

30/06/2017

Liquidators' statement of receipts and payments to 2017-02-16

View PDF (24 pages)

17/03/2016

Statement of affairs with form 4.19

View PDF (9 pages)

02/03/2016

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)

01/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2016

Resolutions

View PDF (1 pages)

17/02/2016

All of the property or undertaking has been released and no longer forms part of charge 083684310001

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21/12/2015

Termination of appointment of Spencer Leigh Brown as a director on 2015-12-18

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07/10/2015

Appointment of Spencer Leigh Brown as a director on 2015-07-31

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03/06/2015

Accounts for a small company made up to 2014-12-31

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18/02/2015

Registration of charge 083684310001, created on 2015-02-16

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10/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (8 pages)

05/01/2015

Appointment of Mr Keith Kershaw as a director on 2014-12-15

View PDF (3 pages)

05/01/2015

Change of share class name or designation

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05/01/2015

Particulars of variation of rights attached to shares

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05/01/2015

Memorandum and Articles of Association

View PDF (29 pages)

05/01/2015

Resolutions

View PDF (39 pages)

18/12/2014

Termination of appointment of Mark Nicholas,John Newall as a director on 2014-12-15

View PDF (1 pages)

17/12/2014

Termination of appointment of Anthony Charles Erik Kent as a director on 2014-12-15

View PDF (1 pages)

17/12/2014

Termination of appointment of Peter Brian Edmondson as a director on 2014-12-15

View PDF (1 pages)

17/12/2014

Termination of appointment of Spencer Leigh Brown as a director on 2014-12-15

View PDF (1 pages)

17/12/2014

Appointment of Mr Andrew Morley as a director on 2014-12-15

View PDF (2 pages)

17/12/2014

Appointment of Mr Anthony Burke as a director on 2014-12-15

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16/12/2014

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)

23/10/2014

Termination of appointment of Trevor Conway as a director on 2014-07-15

View PDF (1 pages)

15/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

29/04/2014

Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2014-04-29

View PDF (1 pages)

09/04/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (11 pages)

11/12/2013

Appointment of Mr Gordon Graham Anderson as a director

View PDF (3 pages)

11/12/2013

Appointment of Nicholas Stephen Tappin as a director

View PDF (3 pages)

24/06/2013

Sub-division of shares on 2013-04-12

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24/06/2013

Statement of capital following an allotment of shares on 2013-04-11

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12/06/2013

Appointment of Mr Spencer Leigh Brown as a director

View PDF (3 pages)

12/06/2013

Appointment of Mr Trevor Conway as a director

View PDF (3 pages)

12/06/2013

Appointment of Mr Peter Brian Edmondson as a director

View PDF (3 pages)

12/06/2013

Appointment of Mr Anthony Charles Erik Kent as a director

View PDF (3 pages)

21/01/2013

Termination of appointment of John Cowdry as a director

View PDF (1 pages)

21/01/2013

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)

21/01/2013

Appointment of Mr Mark Newall as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

21/01/2013

Incorporation

View PDF (34 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Kershaw, Keith	Director	15/12/2014 - Present	36
Burke, Anthony	Director	15/12/2014 - Present	43
Morley, Andrew	Director	15/12/2014 - Present	47
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	21/01/2013 - 21/01/2013	1148
Cowdry, John Jeremy Arthur	Director	21/01/2013 - 21/01/2013	1755

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does ABSOLUTE RENEWABLE ENERGY (UK) LIMITED do?

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?

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