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The Open Database Of The Corporate World

ABSOLUTE BUSINESS FINANCE LIMITED

Company Number
05058510
Status
Dissolved
Incorporation Date
27 February 2004 (over 13 years ago)
Dissolution Date
8 November 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Rushtons Insolvency Limited 3 Merchants Quay
    Ashley Lane
  • Shipley
  • BD17 7DB
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2013-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Nov 2016 (UK Crown Copyright)

UK Gazette Notices

Name of Company: ABSOLUTE BUSINESS FINANCE LIMITED Company Number: 05058510 Nature of Business: Business Finance Type of Liquidation: Members...,

SPECIAL RESOLUTION PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986 ABSOLUTE BUSINESS FINANCE LIMITE...,

IN THE MATTER OF THE INSOLVENCY ACT 1986 ABSOLUTE BUSINESS FINANCE LIMITED (Company Number 05058510) NOTICE IS HEREBY GIVEN that the Creditor...,

ABSOLUTE BUSINESS FINANCE LIMITED (Company Number 05058510) Registered office: 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 ...,

Official Register Entries

register id: Z2406290

Company Addresses

OLD BRIARDENE COTTAGE, 1 BRIARDENE, OULTON, LEEDS, LS26 8LE, United Kingdom

Filings alpha

Filing Date Title Description
2016-11-08 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2016-08-08 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-06-09 Filing dated 9 June 2016 Liquidators statement of receipts and payments to 2016-03-18 details
2015-04-01 Change of registered office address 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 details
2015-03-31 Filing dated 31 March 2015 Declaration of solvency details
2015-03-31 Filing dated 31 March 2015 Resolutions details
2015-03-31 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-03-17 Termination of appointment of director Termination of appointment of Janet Karen Mcclellan as a director on 2015-03-16 details
2015-03-01 Annual Return Annual return made up to 2015-02-27 with full list of shareholders details
2014-04-10 Annual Return Annual return made up to 2014-02-27 with full list of shareholders details
2014-02-18 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-25 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-01 Annual Return Annual return made up to 2013-02-27 with full list of shareholders details
2012-04-12 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-12 Appointment of director Appointment of Mr David John Mcclellan as a director details
2012-04-12 Return of allotment of shares Statement of capital following an allotment of shares on 2012-04-12 details
2012-03-29 Annual Return Annual return made up to 2012-02-27 with full list of shareholders details
2011-09-30 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2011-03-29 Change of registered office address Registered office address changed from Old Briardene Cottage Briardene, Aberford Road Oulton, Leeds West Yorkshire LS26 8LE on 2011-03-29 details
2011-03-02 Annual Return Annual return made up to 2011-02-27 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2016-06-29 The Gazette (United Kingdom) ... ["Company credit event"] details
2015-03-25 The Gazette (United Kingdom) SPE... [] details
2015-03-25 The Gazette (United Kingdom) IN ... [] details
2015-03-25 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 9 2016

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