Dissolved
Dissolved 2014-02-26
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Home > England & Wales Companies > ABACUS INVESTMENT MANAGEMENT LIMITED
Company Information for ABACUS INVESTMENT MANAGEMENT LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 04127485 Private Limited Company
Dissolved 2014-02-26 |
Company Overview
About Abacus Investment Management Ltd
ABACUS INVESTMENT MANAGEMENT LIMITED was founded on 2000-12-19 and had its registered office in Birmingham. The company was dissolved on the 2014-02-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABACUS INVESTMENT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04127485 | |
|---|---|---|
| Date formed | 2000-12-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-02-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 20:51:13 |
| Companies House |
|
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Companies with same name ABACUS INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as ABACUS INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABACUS INVESTMENT MANAGEMENT LIMITED | 66 MAST HOUSE TERRACE LONDON E14 3RN | Active - Proposal to Strike off | Company formed on the 2015-11-23 | |
 |
ABACUS INVESTMENT MANAGEMENT PTY LTD | Adelaide SA 5000 | Dissolved | Company formed on the 2002-05-31 |
 |
ABACUS INVESTMENT MANAGEMENT LLC | Delaware | Unknown |
Company Officers of ABACUS INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA HEATHER BIRD |
||
DAVID ROBIN BIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY STEVEN PORTER |
Company Secretary | ||
GARY STEVEN PORTER |
Director | ||
STELLA PORTER |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABACUS WEALTH LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-22 | Dissolved 2014-12-30 | |
| ABACUS ALLIANCE GROUP LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-03-06 | Dissolved 2014-01-21 | |
| ABACUS WEALTH LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2014-12-30 | |
| ABACUS ALLIANCE GROUP LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2014-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/11 STATEMENT OF CAPITAL;GBP 301 | |
| AR01 | 19/12/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 31/03/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 08/10/02 | |
| RES04 | £ NC 1000/100000 08/10 | |
| 88(2)R | AD 08/10/02--------- £ SI 298@1=298 £ IC 2/300 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 50 LISKEARD ROAD PARK HALL ESTATE WALSALL WEST MIDLANDS WS5 3ES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance
Licences & Regulatory approval
We could not find any licences issued to ABACUS INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-23 |
| Resolutions for Winding-up | 2012-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against ABACUS INVESTMENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABACUS INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Intangible Assets
Patents
We have not found any records of ABACUS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
ABACUS INVESTMENT MANAGEMENT LIMITED owns 1 domain names.
abacus-i-m.co.uk
Income
Government Income
We have not found government income sources for ABACUS INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ABACUS INVESTMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ABACUS INVESTMENT MANAGEMENT LIMITED | Event Date | 2013-09-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 20 November 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 19 November 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 19 December 2012. Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Richard Paul James Goodwin , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABACUS INVESTMENT MANAGEMENT LIMITED | Event Date | 2012-12-19 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 19 December 2012 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 9727), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 19 December 2012, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001. David Robin Bird , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABACUS INVESTMENT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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