| Company Name | Absolute Renewable Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09282894 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 6 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Bryan Glendinning |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Greenhouse Greencroft Industrial Park Stanley DH9 7XN |
| Director Name | Mr Michael Clark |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 The Chequers Consett County Durham DH8 7EQ |
| Director Name | Mr Richard John Emmerson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 December 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Beverley Road Whitley Bay Tyne And Wear NE25 8JH |
| Director Name | Mr Roland Mark Short |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 December 2016) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Barley Mill Road Consett County Durham DH8 8JS |
Location
| Registered Address | The Greenhouse Greencroft Industrial Park Stanley DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5 at £0.01 | Michael Clark 5.00% Ordinary |
|---|---|
| 33 at £0.01 | Bryan Glendinning 33.00% Ordinary |
| 25 at £0.01 | May Investments LTD 25.00% Ordinary |
| 25 at £0.01 | Roland Mark Short 25.00% Ordinary |
| 12 at £0.01 | Richard John Emmerson 12.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2018 | Application to strike the company off the register (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 19 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 27 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2018 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Registered office address changed from Mill House Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7NU to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from Mill House Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7NU to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 7 November 2017 (1 page) |
| 22 December 2016 | Termination of appointment of Roland Mark Short as a director on 22 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Richard John Emmerson as a director on 22 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Roland Mark Short as a director on 22 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Richard John Emmerson as a director on 22 December 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 21 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 24 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 14 February 2015 | Appointment of Mr Roland Mark Short as a director on 12 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Richard John Emmerson as a director on 12 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Michael Clark as a director on 12 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Richard John Emmerson as a director on 12 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Roland Mark Short as a director on 12 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Michael Clark as a director on 12 February 2015 (2 pages) |
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|