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Home > England & Wales Companies > ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
Company Information for

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

340 Deansgate, Manchester, Manchester, M3 4LY,
Company Registration Number
08368431
Private Limited Company
Liquidation

Company Overview

About Absolute Renewable Energy (uk) Ltd
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED was founded on 2013-01-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Absolute Renewable Energy (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
 
Legal Registered Office
340 Deansgate
Manchester
Manchester
M3 4LY
Other companies in NR6
 
Filing Information
Company Number 08368431
Company ID Number 08368431
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 21/01/2015
Return next due 18/02/2016
Type of accounts SMALL
Last Datalog update: 2023-07-24 17:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
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Company Officers of ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
GORDON GRAHAM ANDERSON
 Director 2013-12-01
ANTHONY BURKE
 Director 2014-12-15
KEITH KERSHAW
 Director 2014-12-15
ANDREW MORLEY
 Director 2014-12-15
NICHOLAS STEPHEN TAPPIN
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER LEIGH BROWN
 Director 2015-07-31 2015-12-18
SPENCER LEIGH BROWN
 Director 2013-04-12 2014-12-15
PETER BRIAN EDMONDSON
 Director 2013-04-12 2014-12-15
ANTHONY CHARLES ERIK KENT
 Director 2013-04-12 2014-12-15
MARK NICHOLAS,JOHN NEWALL
 Director 2013-01-21 2014-12-15
TREVOR GEORGE CONWAY
 Director 2013-04-12 2014-07-15
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2013-01-21 2013-01-21
JOHN JEREMY ARTHUR COWDRY
 Director 2013-01-21 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON GRAHAM ANDERSON EASTERN SPECIALIST SERVICES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GORDON GRAHAM ANDERSON NEVER UN LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2018-06-26
ANTHONY BURKE CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
ANTHONY BURKE BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
ANTHONY BURKE ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
ANTHONY BURKE PLOUGHCROFT LTD Director 2016-12-22 CURRENT 2006-03-21 Liquidation
ANTHONY BURKE S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
ANTHONY BURKE AVONSIDE HOME IMPROVEMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE ECO HOMES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
ANTHONY BURKE BURKE INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
ANTHONY BURKE ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
ANTHONY BURKE ROOF PLACE LIMITED Director 2011-11-18 CURRENT 2011-04-26 Active - Proposal to Strike off
KEITH KERSHAW TUDOR ROOFING LIMITED Director 2018-05-09 CURRENT 1978-11-13 In Administration
KEITH KERSHAW CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
KEITH KERSHAW BRACKNELL FLAT ROOFING LIMITED Director 2017-07-25 CURRENT 2017-02-28 Active
KEITH KERSHAW BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
KEITH KERSHAW ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
KEITH KERSHAW PLOUGHCROFT LTD Director 2016-12-22 CURRENT 2006-03-21 Liquidation
KEITH KERSHAW S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
KEITH KERSHAW BURKE INVESTMENTS LIMITED Director 2015-10-29 CURRENT 2015-05-18 Liquidation
KEITH KERSHAW ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
KEITH KERSHAW COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED Director 2009-10-27 CURRENT 1991-12-18 In Administration
KEITH KERSHAW COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED Director 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE ROOFING GROUP LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE ENERGY LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active
KEITH KERSHAW AVONSIDE GROUP SERVICES LIMITED Director 2008-05-13 CURRENT 2008-05-13 In Administration/Administrative Receiver
ANDREW MORLEY S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
ANDREW MORLEY AVONSIDE HOME IMPROVEMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
ANDREW MORLEY AVONSIDE ECO HOMES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
ANDREW MORLEY BURKE INVESTMENTS LIMITED Director 2015-10-29 CURRENT 2015-05-18 Liquidation
ANDREW MORLEY ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
NICHOLAS STEPHEN TAPPIN CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN BRACKNELL FLAT ROOFING LIMITED Director 2017-07-25 CURRENT 2017-02-28 Active
NICHOLAS STEPHEN TAPPIN BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
NICHOLAS STEPHEN TAPPIN ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN PLOUGHCROFT LTD Director 2016-12-22 CURRENT 2006-03-21 Liquidation
NICHOLAS STEPHEN TAPPIN S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
NICHOLAS STEPHEN TAPPIN AVONSIDE HOME IMPROVEMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN AVONSIDE GROUP SERVICES LIMITED Director 2016-01-04 CURRENT 2008-05-13 In Administration/Administrative Receiver
NICHOLAS STEPHEN TAPPIN AVONSIDE ROOFING LIMITED Director 2016-01-04 CURRENT 1988-12-21 In Administration
NICHOLAS STEPHEN TAPPIN BURKE INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2015-05-18 Liquidation
NICHOLAS STEPHEN TAPPIN AVONSIDE ECO HOMES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2013-12-01 CURRENT 2011-07-21 Dissolved 2016-11-29

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
2023-07-24Final Gazette dissolved via compulsory strike-off
2023-04-24Voluntary liquidation. Return of final meeting of creditors
2022-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-16
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-16
2019-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-16
2018-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-16
2017-06-304.68 Liquidators' statement of receipts and payments to 2017-02-16
2016-03-174.20Volunatary liquidation statement of affairs with form 4.19
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-17MR05
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER LEIGH BROWN
2015-10-07AP01DIRECTOR APPOINTED SPENCER LEIGH BROWN
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684310001
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-10AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-05AP01DIRECTOR APPOINTED MR KEITH KERSHAW
2015-01-05MEM/ARTSARTICLES OF ASSOCIATION
2015-01-05RES12VARYING SHARE RIGHTS AND NAMES
2015-01-05RES01ADOPT ARTICLES 05/01/15
2015-01-05SH08Change of share class name or designation
2015-01-05SH10Particulars of variation of rights attached to shares
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS,JOHN NEWALL
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDSON
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER BROWN
2014-12-17AP01DIRECTOR APPOINTED MR ANDREW MORLEY
2014-12-17AP01DIRECTOR APPOINTED MR ANTHONY BURKE
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Atlas House, Iceni Court Delft Way Norwich NR6 6BB England
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY
2014-05-15AA31/12/13 TOTAL EXEMPTION FULL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA
2014-04-09AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-18AR0121/01/14 FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MR GORDON GRAHAM ANDERSON
2013-12-11AP01DIRECTOR APPOINTED NICHOLAS STEPHEN TAPPIN
2013-06-24SH02SUB-DIVISION 12/04/13
2013-06-24SH0111/04/13 STATEMENT OF CAPITAL GBP 300
2013-06-12AP01DIRECTOR APPOINTED MR SPENCER LEIGH BROWN
2013-06-12AP01DIRECTOR APPOINTED MR TREVOR CONWAY
2013-06-12AP01DIRECTOR APPOINTED MR PETER BRIAN EDMONDSON
2013-06-12AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ERIK KENT
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2013-01-21AP01DIRECTOR APPOINTED MR MARK NEWALL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE RENEWABLE ENERGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Meetings of Creditors2016-02-25
Resolutions for Winding-up2016-02-25
Appointment of Liquidators2016-02-25
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE RENEWABLE ENERGY (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
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 RENEWABLE ENERGY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE RENEWABLE ENERGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
Trademarks
We have not found any records of ABSOLUTE RENEWABLE ENERGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE RENEWABLE ENERGY (UK) 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 (43999 - Other specialised construction activities n.e.c.) as ABSOLUTE RENEWABLE ENERGY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE RENEWABLE ENERGY (UK) 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.
Import/Export of Goods
Goods imported/exported by ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0085044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-11-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABSOLUTE RENEWABLE ENERGY (UK) LIMITEDEvent Date2016-03-01
Dean Watson and Paul Stanley (IP Nos. 009661 and 008123) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 17 February 2016. Creditors of the Company are required on or before 11 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any), to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester M3 4LY and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said 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. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by e-mail at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTE RENEWABLE ENERGY (UK) LIMITEDEvent Date2016-02-17
The Company is in Liquidation having passed the necessary resolution at a general meeting of the shareholders on 17 February 2016. The Company also resolved to appoint Dean Watson and Paul Stanley (IP Nos. 009661 and 008123) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY as Joint Liquidators. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 01 March 2016 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 29 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and address of the Companys creditors may be inspected free of charge, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by e-mail at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE RENEWABLE ENERGY (UK) LIMITEDEvent Date2016-02-17
At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 17 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dean Watson and Paul Stanley , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos. 009661 and 008123) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by e-mail at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700 Nicholas Tappin , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE RENEWABLE ENERGY (UK) LIMITEDEvent Date2016-02-17
Dean Watson and Paul Stanley , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by e-mail at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE RENEWABLE ENERGY (UK) LIMITEDEvent Date2016-02-17
Dean Watson and Paul Stanley , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by e-mail at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE RENEWABLE ENERGY (UK) 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 RENEWABLE ENERGY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 4LY