Liquidation
Company Information for ABACUS GROUP LIMITED
5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU,
|
Company Registration Number
02278260
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABACUS GROUP LIMITED | |
Legal Registered Office | |
5th Floor Ship Canal House 98 King Street Manchester M2 4WU Other companies in SG1 | |
Company Number | 02278260 | |
---|---|---|
Company ID Number | 02278260 | |
Date formed | 1988-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 2020-03-31 | |
Latest return | 2018-10-31 | |
Return next due | 2019-11-14 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-24 10:22:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABACUS GROUP SERVICES UK LIMITED | GASPE HOUSE 66-72 ESPLANADE ST HELIER JERSEY JE2 3QT | Active | Company formed on the 2000-09-01 | |
ABACUS GROUP SERVICES (GUERNSEY) LIMITED | La Motte Chambers St Helier Jersey JE1 9PB | Ceased | Company formed on the 2007-09-26 | |
ABACUS GROUP SERVICES LIMITED | La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ | Ceased | Company formed on the 1997-03-04 | |
ABACUS GROUP SERVICES UK LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT | Ceased | Company formed on the 2000-07-25 | |
ABACUS GROUP HOLDINGS LLC | 5 RICHARD LN NASSAU SYOSSET NEW YORK 11791 | Active | Company formed on the 2011-09-23 | |
ABACUS GROUP INC. | 994 STATE ROUTE 9 Warren QUEENSBURY NY 12804 | Active | Company formed on the 2002-05-22 | |
ABACUS GROUP LLC | 14 PENN PLAZA STE 1408 New York NEW YORK NY 10122 | Active | Company formed on the 1997-10-14 | |
ABACUS GROUP, LLC | 218 MAIN ST #460 KIRKLAND WA 980330000 | Active | Company formed on the 2004-06-23 | |
ABACUS GROUP LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2001-06-06 | |
ABACUS GROUP HOLDINGS LIMITED | Sydney NSW 2000 | Active | Company formed on the 1997-12-04 | |
ABACUS GROUP PROJECTS LIMITED | Sydney NSW 2000 | Active | Company formed on the 2003-03-14 | |
ABACUS GROUP INC. | POB 26 PASSUMPSIC VT 05861 | Inactive | Company formed on the 1990-01-15 | |
ABACUS GROUP INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1997-03-17 | |
ABACUS GROUP, INC. | 2221 SCIENCE DRIVE VENICE FL 34293 | Inactive | Company formed on the 1998-03-27 | |
ABACUS GROUP ENTERPRISES, INC. | 5728 MAJOR BLVD., SUITE 311 ORLANDO FL 32819 | Inactive | Company formed on the 2001-08-01 | |
ABACUS GROUP INTERNATIONAL, INC. | 5940 PIER PLACE DRIVE LAKELAND FL 33813 | Inactive | Company formed on the 1989-05-03 | |
ABACUS GROUP INC | Delaware | Unknown | ||
ABACUS GROUP REALTY HOLDING COMPANY | Delaware | Unknown | ||
ABACUS GROUP REALTY HOLDING CO II | Delaware | Unknown | ||
ABACUS GROUP REALTY HOLDING COMPANY | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER BIELEFELD |
||
MARK MCKRELL |
||
HARVEY WOODFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RYAN MCCOY |
Director | ||
GRAHAM MCBETH |
Director | ||
WILLIAM READ CROWELL |
Director | ||
RAYMOND JOHN SADOWSKI |
Director | ||
DAVID RALPH BIRK |
Director | ||
JUN LI |
Company Secretary | ||
LIAM ANTHONY HEFFERNAN |
Company Secretary | ||
PETER VANCE ALLEN |
Director | ||
MARTIN ROBERT KENT |
Director | ||
ROBERT ERNEST LAMBOURNE |
Director | ||
DAVID THOMAS WEIR |
Director | ||
ANTHONY HENRY WESTROPP |
Director | ||
GAVIN LAWRENCE VAN DER PANT |
Company Secretary | ||
ANDREW BATEMAN |
Company Secretary | ||
MARTIN BROOKS |
Director | ||
PATRICK JOURNO |
Director | ||
GRAHAM JOHN GROVER |
Director | ||
JERRY CHARLES VAUGHAN |
Director | ||
GAVIN LAWRENCE VAN DER PANT |
Company Secretary | ||
MARGARET FRANCES RICE-JONES |
Director | ||
PETER LAUGHARNE GRIFFITH-JONES |
Company Secretary | ||
PETER LAUGHARNE GRIFFITH-JONES |
Director | ||
GARY KIBBLEWHITE |
Director | ||
BRIAN ROBERTSON MURDOCH |
Director | ||
STUART ELWYN WOTHERSPOON |
Director | ||
KEITH BLAKE |
Director | ||
PETER RICHARD WARSANY |
Director | ||
KEITH ROBERT CARNELLEY |
Director | ||
GARY AUSTIN SPINKS |
Director | ||
MICHAEL PETER GEORGE |
Company Secretary | ||
MICHAEL PETER GEORGE |
Director | ||
PETER THOMAS GRUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA 3 MANUFACTURING LIMITED | Director | 2009-04-20 | CURRENT | 1972-08-15 | Active | |
AVNET LOGISTICS LIMITED | Director | 2009-04-20 | CURRENT | 2006-09-22 | Liquidation | |
ELECTRON HOUSE (OVERSEAS) LIMITED | Director | 2003-03-05 | CURRENT | 1985-11-20 | Active | |
AVNET EMG LTD. | Director | 2002-10-01 | CURRENT | 1980-03-18 | Active | |
ELECTRON HOUSE (OVERSEAS) LIMITED | Director | 2017-08-01 | CURRENT | 1985-11-20 | Active | |
MEMEC HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2000-02-29 | Liquidation | |
AVNET (HOLDINGS) LTD | Director | 2017-08-01 | CURRENT | 1989-01-30 | Active | |
MEMEC GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2000-05-04 | Active | |
MEMEC GROUP HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2000-05-04 | Active | |
AVNET HOLDINGS UK LIMITED | Director | 2017-08-01 | CURRENT | 2005-08-05 | Active | |
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
FARNELL OVERSEAS | Director | 2018-04-03 | CURRENT | 1983-09-14 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
ELEMENT 14 LIMITED | Director | 2018-04-03 | CURRENT | 1994-07-04 | Active | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
INONE HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1996-01-15 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
CELDIS LIMITED | Director | 2018-04-03 | CURRENT | 1977-03-14 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
MEMEC HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-02-29 | Liquidation | |
AVNET HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
TENVA GROUP HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
MEMEC GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
MEMEC GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
AVNET HOLDINGS UK LIMITED | Director | 2018-02-26 | CURRENT | 2005-08-05 | Active | |
AVNET GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Active | |
FLINT DISTRIBUTION LIMITED | Director | 2018-02-26 | CURRENT | 1985-07-01 | Liquidation | |
AVNET BIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2016-08-10 | Active | |
ALPHA 3 MANUFACTURING LIMITED | Director | 2018-02-15 | CURRENT | 1972-08-15 | Active | |
TEKDATA INTERCONNECTIONS LIMITED | Director | 2018-02-15 | CURRENT | 1969-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM Avnet House Rutherford Close Meadwy Stevenage Hertfordshire SG1 2EF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUDAESCHER | |
AP01 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS LUDAESCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD | |
AP01 | DIRECTOR APPOINTED MR HARVEY WOODFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK MCKRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCBETH | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1919410.45 | |
SH19 | Statement of capital on 2016-12-21 GBP 1,919,410.45 | |
CAP-SS | Solvency Statement dated 12/12/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 12/12/2016 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 3838820.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 3838820.9 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAURENT ZAMMIT | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 3838820.9 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 3838820.9 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUN LI | |
AR01 | 31/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCBETH / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 31/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JUN LI / 31/10/2011 | |
RES01 | ADOPT ARTICLES 14/06/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR. JUN LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIAM HEFFERNAN | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCBETH / 03/11/2009 | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 20 ARNOLD ROAD NORTHOLT MIDDLESEX UB5 5TB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/04/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE, RG14 5SF | |
288a | DIRECTOR APPOINTED PATRICK ZAMMIT | |
288a | DIRECTOR APPOINTED PETER BIELEFELD | |
288a | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI | |
288a | DIRECTOR APPOINTED DAVID RALPH BIRK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEIR | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WESTROPP | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LAMBOURNE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KENT | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT | |
288a | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN | |
288a | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2019-06-27 |
Resolution | 2019-06-27 |
Notice of | 2019-06-27 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE OF FINANCIAL INSTRUMENTS ACCOUNT AGREEMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ENSING TRUST PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ABACUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABACUS GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ABACUS GROUP LIMITED | Event Date | 2019-06-27 |
Initiating party | Event Type | Resolution | |
Defending party | ABACUS GROUP LIMITED | Event Date | 2019-06-27 |
Initiating party | Event Type | Notice of | |
Defending party | ABACUS GROUP LIMITED | Event Date | 2019-06-27 |
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. |