Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABSOLUTE BUSINESS FINANCE LIMITED
Company Information for

ABSOLUTE BUSINESS FINANCE LIMITED

SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
05058510
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Absolute Business Finance Ltd
ABSOLUTE BUSINESS FINANCE LIMITED was founded on 2004-02-27 and had its registered office in Shipley. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
ABSOLUTE BUSINESS FINANCE LIMITED
 
Legal Registered Office
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in LS19
 
Filing Information
Company Number 05058510
Date formed 2004-02-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE BUSINESS FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ABSOLUTE BUSINESS FINANCE LIMITED
The following companies were found which have the same name as ABSOLUTE BUSINESS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE BUSINESS FINANCE UK LTD DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE Active Company formed on the 2019-06-12

Company Officers of ABSOLUTE BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MCCLELLAN
 Company Secretary 2005-09-21
DAVID JOHN MCCLELLAN
 Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANET KAREN MCCLELLAN
 Director 2004-10-12 2015-03-16
JANET KAREN MCCLELLAN
 Company Secretary 2004-10-12 2005-09-21
DMCS SECRETARIES LIMITED
 Company Secretary 2004-02-27 2004-02-27
DMCS DIRECTORS LIMITED
 Director 2004-02-27 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MCCLELLAN ABSOLUTE BUSINESS RENEWALS LTD Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-01-26
DAVID JOHN MCCLELLAN THORP HOUSE MANAGEMENT (MORLEY) LTD Director 2005-06-15 CURRENT 2005-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 SIZERS COURT HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7DP
2015-03-314.70DECLARATION OF SOLVENCY
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET MCCLELLAN
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-01AR0127/02/15 FULL LIST
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0127/02/14 FULL LIST
2014-02-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AR0127/02/13 FULL LIST
2012-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-12AP01DIRECTOR APPOINTED MR DAVID JOHN MCCLELLAN
2012-04-12SH0112/04/12 STATEMENT OF CAPITAL GBP 100
2012-03-29AR0127/02/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM OLD BRIARDENE COTTAGE BRIARDENE, ABERFORD ROAD OULTON, LEEDS WEST YORKSHIRE LS26 8LE
2011-03-02AR0127/02/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0127/02/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET KAREN MCCLELLAN / 01/01/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15AA01PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-02-28363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-20363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-28363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: WEST POINT WESTLAND SQUARE LEEDS LS11 5SS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-10363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-09-29288bSECRETARY RESIGNED
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-29288aNEW SECRETARY APPOINTED
2005-04-05363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288bSECRETARY RESIGNED
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-06-29
Notices to Creditors2015-03-25
Resolutions for Winding-up2015-03-25
Appointment of Liquidators2015-03-25
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE BUSINESS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-01 £ 23,650
Creditors Due Within One Year 2012-01-01 £ 36,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE BUSINESS FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 22,525
Cash Bank In Hand 2012-01-01 £ 18,269
Current Assets 2013-01-01 £ 32,715
Current Assets 2012-01-01 £ 37,246
Debtors 2013-01-01 £ 10,190
Debtors 2012-01-01 £ 18,977
Fixed Assets 2013-01-01 £ 2,536
Fixed Assets 2012-01-01 £ 1,398
Shareholder Funds 2013-01-01 £ 11,601
Shareholder Funds 2012-01-01 £ 1,947
Tangible Fixed Assets 2013-01-01 £ 2,536
Tangible Fixed Assets 2012-01-01 £ 1,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of ABSOLUTE BUSINESS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE BUSINESS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABSOLUTE BUSINESS FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE BUSINESS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABSOLUTE BUSINESS FINANCE LIMITEDEvent Date2015-03-19
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 29 May 2015 to send in their full names and addresses with full paiticulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , (IP Number 119 ) Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 the Liquidator of the said Company and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. R S Claughton F.I.PA, F.A.B.R.P. Liquidator : For further details contact: imckenzie@rushtonsifs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE BUSINESS FINANCE LIMITEDEvent Date2015-03-19
Passed 19th March 2015 At a General Meeting of the Members of the above-named Company duly convened and held at 3 Greengate, Cardale Park, Harrogate, HG3 1GY , on 19 March 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up. David McClellan , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE BUSINESS FINANCE LIMITEDEvent Date2015-03-19
Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB . Telephone 01274 598585 . :
 
Initiating party Event TypeFinal Meetings
Defending partyABSOLUTE BUSINESS FINANCE LIMITEDEvent Date2015-03-19
The Company was placed into members voluntary liquidation on 19 March 2015 when Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB was appointed as Liquidator of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a General meeting of the members of the Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Friday 22 July 2016 at 11.00 am for the purposes of having an account laid before the members and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be required to be given by the Liquidator and the vacation of office of the Liquidator. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01274 598585 . Alternatively enquiries can be made to Ian Hawksworth by e-mail at ihawksworth@rushtonsifs.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE BUSINESS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE BUSINESS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD17 7DB