ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4LY

Company number 08368431
Status Liquidation
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 340 DEANSGATE, MANCHESTER, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX to 340 Deansgate Manchester Manchester M3 4LY on 2 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of ABSOLUTE RENEWABLE ENERGY (UK) LIMITED are www.absoluterenewableenergyuk.co.uk, and www.absolute-renewable-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Renewable Energy Uk Limited is a Private Limited Company. The company registration number is 08368431. Absolute Renewable Energy Uk Limited has been working since 21 January 2013. The present status of the company is Liquidation. The registered address of Absolute Renewable Energy Uk Limited is 340 Deansgate Manchester Manchester M3 4ly. . ANDERSON, Gordon Graham is a Director of the company. BURKE, Anthony is a Director of the company. KERSHAW, Keith is a Director of the company. MORLEY, Andrew is a Director of the company. TAPPIN, Nicholas Stephen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Spencer Leigh has been resigned. Director BROWN, Spencer Leigh has been resigned. Director CONWAY, Trevor George has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director EDMONDSON, Peter Brian has been resigned. Director KENT, Anthony Charles Erik has been resigned. Director NEWALL, Mark Nicholas,John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ANDERSON, Gordon Graham
Appointed Date: 01 December 2013
67 years old
Director
BURKE, Anthony
Appointed Date: 15 December 2014
63 years old
Director
KERSHAW, Keith
Appointed Date: 15 December 2014
68 years old
Director
MORLEY, Andrew
Appointed Date: 15 December 2014
58 years old
Director
TAPPIN, Nicholas Stephen
Appointed Date: 01 December 2013
54 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 2013
Appointed Date: 21 January 2013
Director
BROWN, Spencer Leigh
Resigned: 18 December 2015
Appointed Date: 31 July 2015
59 years old
Director
BROWN, Spencer Leigh
Resigned: 15 December 2014
Appointed Date: 12 April 2013
59 years old
Director
CONWAY, Trevor George
Resigned: 15 July 2014
Appointed Date: 12 April 2013
60 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 21 January 2013
Appointed Date: 21 January 2013
81 years old
Director
EDMONDSON, Peter Brian
Resigned: 15 December 2014
Appointed Date: 12 April 2013
80 years old
Director
KENT, Anthony Charles Erik
Resigned: 15 December 2014
Appointed Date: 12 April 2013
78 years old
Director
NEWALL, Mark Nicholas,John
Resigned: 15 December 2014
Appointed Date: 21 January 2013
64 years old

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Events

17 Mar 2016
Statement of affairs with form 4.19
02 Mar 2016
Registered office address changed from The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX to 340 Deansgate Manchester Manchester M3 4LY on 2 March 2016
01 Mar 2016
Appointment of a voluntary liquidator
01 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
17 Feb 2016
All of the property or undertaking has been released and no longer forms part of charge 083684310001
...
... and 30 more events
21 Jan 2013
Termination of appointment of John Cowdry as a director
21 Jan 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 January 2013
21 Jan 2013
Appointment of Mr Mark Newall as a director
21 Jan 2013
Termination of appointment of London Law Secretarial Limited as a secretary
21 Jan 2013
Incorporation

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Charges

16 February 2015
Charge code 0836 8431 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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