| Company Name | Absolute-Lettings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07651534 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kevin Kearney |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Newborough Close Callands Warrington Cheshire WA5 9JG |
| Director Name | Ms Rebecca Jean Westby |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Residential Property Lettings |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Central Way Winwick Quay Warrington Cheshire WA2 7TT |
| Director Name | Mr Jonathan Scotland |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(1 year, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 July 2013) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 114 Orford Road Warrington WA2 7TH |
Location
| Registered Address | Central House Central Way Winwick Quay Warrington Cheshire WA2 7TT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Pauline Kearney 80.00% Ordinary |
|---|---|
| 10 at £1 | Jonathan Scotland 10.00% Ordinary |
| 10 at £1 | Rebecca Westby 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,312 |
| Cash | £9,196 |
| Current Liabilities | £21,803 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2014 | Termination of appointment of Rebecca Westby as a director (1 page) |
| 12 June 2014 | Termination of appointment of Rebecca Westby as a director (1 page) |
| 6 June 2014 | Appointment of Mr Kevin Kearney as a director (2 pages) |
| 6 June 2014 | Appointment of Mr Kevin Kearney as a director (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 5 August 2013 | Termination of appointment of a director
|
| 5 August 2013 | Termination of appointment of a director
|
| 24 July 2013 | Termination of appointment of Jonathan Scotland as a director (2 pages) |
| 24 July 2013 | Termination of appointment of Jonathan Scotland as a director (2 pages) |
| 16 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 16 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 23 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 6 March 2013 | Appointment of Mr Jonathan Scotland as a director (2 pages) |
| 6 March 2013 | Appointment of Mr Jonathan Scotland as a director (2 pages) |
| 21 February 2013 | Registered office address changed from 6a Newborough Close Callands Warrington Cheshire WA5 9JG on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 6a Newborough Close Callands Warrington Cheshire WA5 9JG on 21 February 2013 (1 page) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Registered office address changed from 6 Newborough Close Callands Warrington Cheshire WA5 9JG England on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from 6 Newborough Close Callands Warrington Cheshire WA5 9JG England on 19 August 2011 (1 page) |
| 31 May 2011 | Incorporation
|
| 31 May 2011 | Incorporation
|