Absolute Business Renewals Ltd

Company Registration Number: 09019045

Company registered in England and Wales

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Absolute Business Renewals Ltd is a Private Company Limited by Shares first registered on 30 April 2014. It was dissolved on 26 January 2016.

Registered Address

Cross Park House Low Green
Rawdon
Leeds
England
LS19 6HB

There are 28 companies currently registered at this postcode, including this one.

All companies at LS19 6HB

Registration Data

Company Number

09019045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 April 2014

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2015

Returns Next Due

28 May 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £16,924
of which Cash £1,924
Total Assets £16,924
Current Liabilities £16,779
Net Current Assets £145
Total Net Worth £145

Previous Names

No previous names

Company Officers

  • MCCLELLAN, David John

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1947

    Cross Park House
    Low Green
    Rawdon
    Leeds
    LS19 6HB
    England

  • MCCLELLAN, Janet Karen

    Director

    Appointed on 30 April 2014

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: July 1955

    1
    Sizers Court
    Yeadon
    Leeds
    LS19 7DP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNjQ4MmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzNTQ0NmFkaXF6a2N4.

  3. 28 September 2015 Registered office address changed from 1 Sizers Court Yeadon Leeds LS19 7DP to Cross Park House Low Green Rawdon Leeds LS19 6HB on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVR0TU. Transaction: MzEzMTg3ODM3NGFkaXF6a2N4.

  4. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G2WUYP. Transaction: MzEzMTQyMDEwNmFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Janet Karen Mcclellan as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4FNLDFV. Transaction: MzEzMDc0ODgxNWFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E4YKK3. Transaction: MzEyOTI0OTk2NmFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4DHGNE0. Transaction: MzEyODY2Mjk5NWFkaXF6a2N4.

  8. 30 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36WWT88. Transaction: MzA5OTE1NDQxM2FkaXF6a2N4.

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