Dissolved
Dissolved 2016-04-18
Company Information for ABACUS ASSOCIATES LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
02976191
Private Limited Company
Dissolved Dissolved 2016-04-18 |
Company Name | |
---|---|
ABACUS ASSOCIATES LIMITED | |
Legal Registered Office | |
TUNBRIDGE WELLS KENT | |
Company Number | 02976191 | |
---|---|---|
Date formed | 1994-10-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABACUS ASSOCIATES (UK) LIMITED | 1 NEW ROAD BUCKLAND AYLESBURY BUCKS HP22 5JB | Active | Company formed on the 2005-12-29 | |
ABACUS ASSOCIATES CONSULTANTS LIMITED | 66 PARK ROAD WILMSLOW CHESHIRE SK9 5BT | Active | Company formed on the 2011-05-24 | |
ABACUS ASSOCIATES LLC | 50-43 41ST STREET Queens SUNNYSIDE NY 11104 | Active | Company formed on the 1999-12-22 | |
ABACUS ASSOCIATES INC. | 701 FIFTH AVE STE 5500 SEATTLE WA 98104 | Dissolved | Company formed on the 1998-04-16 | |
ABACUS ASSOCIATES PTY LTD | QLD 4066 | Active | Company formed on the 2008-12-17 | |
ABACUS ASSOCIATES LIMITED | Unknown | Company formed on the 2014-03-28 | ||
Abacus Associates | 912 N Hunter Stockton CA 95202 | FTB Suspended | Company formed on the 1967-09-26 | |
ABACUS ASSOCIATES, INC. | 1682 WINNERS CIRCLE DRIVE TARPON SPRINGS FL 34689 | Inactive | Company formed on the 1999-04-28 | |
ABACUS ASSOCIATES | SHENTON WAY Singapore 068805 | Active | Company formed on the 2017-12-04 | |
ABACUS ASSOCIATES LLC | Delaware | Unknown | ||
ABACUS ASSOCIATES INC | Delaware | Unknown | ||
ABACUS ASSOCIATES LP | Delaware | Unknown | ||
ABACUS ASSOCIATES LIMITED PARTNERSHIP | Georgia | Unknown | ||
ABACUS ASSOCIATES INC | California | Unknown | ||
ABACUS ASSOCIATES LLC | North Carolina | Unknown | ||
ABACUS ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
ABACUS ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
ABACUS ASSOCIATES INTERNATIONAL INCORPORATED | California | Unknown | ||
ABACUS ASSOCIATES LTD. | Active | Company formed on the 1983-03-29 | ||
ABACUS ASSOCIATES INTERNATIONAL LTD | 49-51 SUITE 1.06, UNITY HOUSE PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AE | Active - Proposal to Strike off | Company formed on the 2019-04-02 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA ROSE MARGARET ROLLAND |
Company Secretary | ||
SYLVIA ROSE MARGARET ROLLAND |
Director | ||
GARY SHAFFER |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABACUS PROJECT SERVICES (LONDON) LTD | Director | 2014-10-07 | CURRENT | 2000-02-03 | Dissolved 2016-04-19 | |
M. & W. SURVEYING SERVICES LIMITED | Director | 2014-10-07 | CURRENT | 1994-03-24 | Dissolved 2016-04-19 | |
ADVANCE CONSORTIUM LIMITED | Director | 2014-10-07 | CURRENT | 2002-02-01 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM ABACUS HOUSE 107 WARLEY HILL BRENTWOOD ESSEX RM14 5HG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA ROLLAND | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH HARRISON | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAFFER | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA ROSE MARGARET ROLLAND | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAFFER / 08/10/2009 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as ABACUS ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ABACUS ASSOCIATES LIMITED | Event Date | 2015-11-27 |
Notice is hereby given that a final meeting of the member of the above company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators. The meeting will be held on 12 January 2016 at 10.00am at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 11 January 2016 to entitle you to vote by proxy at the meeting. Date of appointment: 12 December 2014. Office Holder details: Vincent John Green, (IP No. 009416) and Mark Newman, (IP No. 8723) both of 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Caroline Lucock, Tel: 01892 700200, Email: info@ccwrecoverysolutions.co.uk | |||
Initiating party | Event Type | ||
Defending party | ABACUS ASSOCIATES LIMITED | Event Date | 2015-01-07 |
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended) that the Joint Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE by no later than 6 February 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Vincent John Green and Mark Newman (IP Nos. 009416 and 08723) of CCW Recovery Solutions LLP, 40 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. Date of appointment: 12 December 2014. Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200. Alternative contact: Steven Edwards. | |||
Initiating party | Event Type | ||
Defending party | ABACUS ASSOCIATES LIMITED | Event Date | 2014-12-16 |
We hereby give notice that we, Vincent John Green and Mark Newman (IP Nos 009416 and 008723), licensed insolvency practitioners of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE were appointed Joint Liquidators of the above named Companies at a General Meeting of the Companies held on 12 December 2014. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Companies must send details in writing of any claim against the companies to us at the above address by 15 January 2015. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims by 15 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the director of the Companies has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
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. |