Absolute-Lettings Ltd

Company Registration Number: 07651534

Company registered in England and Wales

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Absolute-Lettings Ltd is a Private Company Limited by Shares first registered on 31 May 2011. It was dissolved on 29 September 2015.

Registered Address

Central House Central Way
Winwick Quay
Warrington
Cheshire
United Kingdom
WA2 7TT

There are 30 companies currently registered at this postcode, including this one.

All companies at WA2 7TT

Registration Data

Company Number

07651534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 May 2011

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

31 May 2013

Returns Next Due

28 June 2014

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £9,196£15,226
of which Cash £9,196£4,338
Total Assets £9,196£15,226
Current Liabilities £21,803£25,298
Net Current Assets £-12,607£-10,072
Total Net Worth £-10,312£-4,972

Previous Names

No previous names

Company Officers

  • KEARNEY, Kevin

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    6
    Newborough Close
    Callands
    Warrington
    Cheshire
    WA5 9JG
    United Kingdom

  • SCOTLAND, Jonathan

    Director

    Appointed on 1 March 2013

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1989

    114
    Orford Road
    Warrington
    WA2 7TH
    England

  • WESTBY, Rebecca Jean

    Director

    Appointed on 31 May 2011

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Residential Property Lettings

    Month of birth: May 1984

    Central House
    Central Way
    Winwick Quay
    Warrington
    Cheshire
    WA2 7TT
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQwOTAyOWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDg0ODkzMWFkaXF6a2N4.

  3. 3 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMjU2ODU5MGFkaXF6a2N4.

  4. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk1ODk0N2FkaXF6a2N4.

  5. 12 June 2014 Termination of appointment of Rebecca Westby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39I19OO. Transaction: MzEwMTgxMjAzMGFkaXF6a2N4.

  6. 6 June 2014 Appointment of Mr Kevin Kearney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FXBJK. Transaction: MzEwMTQ1NTkxNWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GSKXVT. Transaction: MzA4NTAxNTczNGFkaXF6a2N4.

  8. 5 August 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DV4MGJ. Transaction: MzA4MjczNTcyNGFkaXF6a2N4.

  9. 24 July 2013 Termination of appointment of Jonathan Scotland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2D5GWK2. Transaction: MzA4MjA5NzIyM2FkaXF6a2N4.

  10. 16 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOK93X. Transaction: MzA3OTgzNjg3M2FkaXF6a2N4.

  11. 23 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X26VOK7N. Transaction: MzA3Njc3NTQzOGFkaXF6a2N4.

  12. 6 March 2013 Appointment of Mr Jonathan Scotland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KK48B. Transaction: MzA3NDAyMzM0N2FkaXF6a2N4.

  13. 21 February 2013 Registered office address changed from 6a Newborough Close Callands Warrington Cheshire WA5 9JG on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PF6Y3. Transaction: MzA3MzI2NjY3OGFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNG2O. Transaction: MzA1ODk0MTE5MWFkaXF6a2N4.

  15. 19 August 2011 Registered office address changed from 6 Newborough Close Callands Warrington Cheshire WA5 9JG England on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AJ52EWR1. Transaction: MzA0MjMzMjg0NWFkaXF6a2N4.

  16. 31 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR7ZLUIR. Transaction: MzAzNzkzNDE1NmFkaXF6a2N4.

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