Liquidation
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Company Information for ABACUS 321 LIMITED
C/O, MGJ LIMITED, SCOPE HOUSE WESTON ROAD, CREWE, CHESHIRE, CW1 6DD,
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Company Registration Number
 05391895 Private Limited Company
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Company Overview
About Abacus 321 Ltd
ABACUS 321 LIMITED was founded on 2005-03-14 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Abacus 321 Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ABACUS 321 LIMITED | ||
| Legal Registered Office | ||
| C/O MGJ LIMITED SCOPE HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DD Other companies in CW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05391895 | |
|---|---|---|
| Company ID Number | 05391895 | |
| Date formed | 2005-03-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-07-31 | |
| Account next due | 2013-04-30 | |
| Latest return | 2012-03-14 | |
| Return next due | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS 321 LIMITED
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Company Officers of ABACUS 321 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYDNEY DAVID CUMINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE ANN CUMINE |
Company Secretary | ||
KAY ANN PHILLIPS |
Company Secretary | ||
STEPHEN JACKSON |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE ACCOUNTANTS LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UNIT 1 ROSSFIELD ROAD ROSSMORE INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 3AW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE CUMINE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY DAVID CUMINE / 30/03/2010 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 1 ROSSFIELD ROAD ROSSFIELD INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 3AW | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNITS 9 11 WOODSIDE BUSINESS PARK SHORE ROAD BIRKENHEAD CHESHIRE CH41 1EP | |
| 225 | CURREXT FROM 31/03/2008 TO 31/07/2008 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM UNITS 9-11 WOODSIDE BUSINESS PARK SHORE ROAD BIRKENHEAD CHESHIRE CH41 1EP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 22 SUTTON AVENUE LITTLE NESTON WIRRAL CHESHIRE CH64 0TQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL | |
| CERTNM | COMPANY NAME CHANGED SANDCO 899 LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABACUS 321 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABACUS 321 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 321 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of ABACUS 321 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACUS 321 LIMITED
Income
Government Income
We have not found government income sources for ABACUS 321 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 (64999 - Financial intermediation not elsewhere classified) as ABACUS 321 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS 321 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS 321 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 321 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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