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Home > England & Wales Companies > ABACUS FIDUCIARY SERVICES LIMITED
Company Information for

ABACUS FIDUCIARY SERVICES LIMITED

LONDON, EC2R,
Company Registration Number
04347184
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Abacus Fiduciary Services Ltd
ABACUS FIDUCIARY SERVICES LIMITED was founded on 2002-01-04 and had its registered office in London. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
ABACUS FIDUCIARY SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04347184
Date formed 2002-01-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-11-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 12:04:49
Primary Source:Companies House
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Company Officers of ABACUS FIDUCIARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ABACUS SECRETARIES LIMITED
 Company Secretary 2005-06-22
STEWART HENDERSON FLEMING
 Director 2002-01-04
JOHN PAUL WATTERSON
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN TALAVERA
 Director 2005-02-11 2012-08-15
ALISTAIR CHARLES STEWART
 Director 2011-03-08 2012-01-26
CRAIG BROWN
 Director 2008-08-05 2010-02-09
MICHAEL LEWIS HODGSON
 Director 2005-08-01 2010-02-09
ALEXANDER FLEMING MCNEE
 Director 2005-08-01 2010-02-09
ANDREW DOUGLAS ASH
 Director 2002-01-04 2009-07-31
ANDREW JOHN ASHWORTH
 Director 2005-02-11 2007-11-21
JOHN HATCLIFFE CANNELL
 Director 2002-01-04 2005-11-18
MICHAEL JOHN MACBAIN
 Director 2002-06-04 2005-11-18
STEPHEN THOMAS MOORHOUSE
 Director 2002-01-04 2005-11-18
ROGER LESTER BREADNER
 Director 2002-01-04 2005-09-08
JEFFREY NATHANIEL HALPERN
 Director 2005-02-11 2005-08-15
STEWART HENDERSON FLEMING
 Company Secretary 2002-01-04 2005-06-22
ERNEST RICHARD PAUL DONNE
 Director 2002-01-04 2004-09-15
MARK ST JOHN SCHOFIELD
 Director 2002-06-04 2002-09-26
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-01-04 2002-01-04
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2002-01-04 2002-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABACUS SECRETARIES LIMITED ANGELSKY ASSOCIATES LTD Company Secretary 2006-04-27 CURRENT 2006-03-20 Dissolved 2015-06-17
STEWART HENDERSON FLEMING REVELAN ESTATES (SOUTH-WEST) LIMITED Director 2018-04-20 CURRENT 1996-03-15 Active
STEWART HENDERSON FLEMING REVELAN ESTATES (WEDNESFIELD) LIMITED Director 2018-04-20 CURRENT 1998-08-21 Active
STEWART HENDERSON FLEMING LODGEPINE LIMITED Director 2018-04-20 CURRENT 1991-11-14 Active
STEWART HENDERSON FLEMING MERCIA REAL ESTATE PROPERTIES LIMITED Director 2018-04-20 CURRENT 1986-05-16 Active
STEWART HENDERSON FLEMING MERCIA REAL ESTATE INVESTMENTS LIMITED Director 2018-04-20 CURRENT 1989-02-09 Active
STEWART HENDERSON FLEMING MERCIA REAL ESTATE ENFIELD LIMITED Director 2018-04-20 CURRENT 1996-09-10 Active
STEWART HENDERSON FLEMING MERCIA REAL ESTATE SOUTHALL LIMITED Director 2018-04-20 CURRENT 1998-08-21 Active
STEWART HENDERSON FLEMING LEIGHTON GARDENS LIMITED Director 2015-12-11 CURRENT 2011-04-05 Dissolved 2017-01-17
STEWART HENDERSON FLEMING ANGELSKY ASSOCIATES LTD Director 2012-10-04 CURRENT 2006-03-20 Dissolved 2015-06-17

More director information

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.

DateDocument TypeDocument Description
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-254.70DECLARATION OF SOLVENCY
2014-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-23AA31/03/13 TOTAL EXEMPTION FULL
2013-01-04LATEST SOC04/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-04AR0104/01/13 FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TALAVERA
2012-07-02AA31/03/12 TOTAL EXEMPTION FULL
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART
2012-01-23AR0104/01/12 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION FULL
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-03-11AR0117/01/11 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED ALISTAIR CHARLES STEWART
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCNEE
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-08AR0104/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WATTERSON / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TALAVERA / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLEMING MCNEE / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS HODGSON / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 07/01/2010
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 04/01/2010
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS HODGSON / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLEMING MCNEE / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TALAVERA / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WATTERSON / 01/10/2009
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ASH
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCNEE / 17/09/2008
2008-08-11288aDIRECTOR APPOINTED CRAIG BROWN
2008-02-08363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-26288bDIRECTOR RESIGNED
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-05-10363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-02-28363(288)DIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-02-14288bSECRETARY RESIGNED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-19288bDIRECTOR RESIGNED
2005-08-26288bDIRECTOR RESIGNED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-01-10363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-09-29288bDIRECTOR RESIGNED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABACUS FIDUCIARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against ABACUS FIDUCIARY SERVICES 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 FIDUCIARY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ABACUS FIDUCIARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS FIDUCIARY SERVICES LIMITED
Trademarks
We have not found any records of ABACUS FIDUCIARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS FIDUCIARY SERVICES 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 (74990 - Non-trading company) as ABACUS FIDUCIARY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS FIDUCIARY SERVICES 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 TypeFinal Meetings
Defending partyABACUS FIDUCIARY SERVICES LIMITEDEvent Date2014-07-09
Notice is hereby given that the Joint Liquidators have summoned a final meeting of Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 15 August 2014 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 14 February 2014. Office Holder details: Adam Henry Stephens, (IP No. 9748) and Finbarr Thomas OConnell (IP No 7931) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: Liam Clarke, Email: liam.clarke@smith.williamson.co.uk Tel: 020 7131 4909.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS FIDUCIARY SERVICES 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 FIDUCIARY SERVICES 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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