Dissolved
Dissolved 2014-04-10
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Home > England & Wales Companies > ABACUS CARE (CHESHIRE) LIMITED
Company Information for ABACUS CARE (CHESHIRE) LIMITED
HAWTHORNE ROAD, LITHERLAND, L20,
|
Company Registration Number
 06378581 Private Limited Company
Dissolved 2014-04-10 |
Company Overview
About Abacus Care (cheshire) Ltd
ABACUS CARE (CHESHIRE) LIMITED was founded on 2007-09-21 and had its registered office in Hawthorne Road. The company was dissolved on the 2014-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABACUS CARE (CHESHIRE) LIMITED | ||
| Legal Registered Office | ||
| HAWTHORNE ROAD LITHERLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06378581 | |
|---|---|---|
| Date formed | 2007-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 19:40:19 |
| Companies House |
|
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Company Officers of ABACUS CARE (CHESHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY BARRAL |
||
CHRISTOPHER BARRAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 4 SHULDHAM CLOSE HIGH LEGH KNUTSFORD WA16 6UE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/11 FULL LIST | |
| AR01 | 21/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAL / 21/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ABACUS CARE (SOUTH MANCHESTER, C HESHIRE AND STOKE-ON-TRENT) LIMI TED CERTIFICATE ISSUED ON 16/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
8514 - Other human health activities Licences & Regulatory approval
We could not find any licences issued to ABACUS CARE (CHESHIRE) 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 | 2013-11-06 |
| Notices to Creditors | 2012-09-26 |
Fines / Sanctions
No fines or sanctions have been issued against ABACUS CARE (CHESHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED(SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of ABACUS CARE (CHESHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACUS CARE (CHESHIRE) LIMITED
Income
Government Income
We have not found government income sources for ABACUS CARE (CHESHIRE) 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 (8514 - Other human health activities) as ABACUS CARE (CHESHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for ABACUS CARE (CHESHIRE) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 168A FORSTER STREET WARRINGTON WA2 7AX | 6,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ABACUS CARE (CHESHIRE) LIMITED | Event Date | 2013-11-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside, L20 6PF on 7 January 2014 at 10.45am to be followed at 11.00am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside, L20 6PF no later than 12.00 noon on the preceding day. Date of Appointment: 21 September 2012. Office Holder Details: Daniel Paul Hennessy (IP No 9286) of Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside, L20 6PF. For further details contact: Daniel Paul Hennessy, E-mail: pat@aticus.co.uk, Tel: 0844 887 1480. Daniel Paul Hennessy , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABACUS CARE (CHESHIRE) LIMITED | Event Date | 2012-09-21 |
| In accordance with Rule 4.106, I Daniel Paul Hennessy of Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF give notice that on 21 September 2012 I was appointed Liquidator of Abacus Care (Cheshire) Limited by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 21 December 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Daniel Paul Hennessy of Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Daniel Paul Hennessy, E-mail: pat@aticus.co.uk, Tel: 0844 887 1480. Daniel Paul Hennessy , Liquidator (IP No 9286) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS CARE (CHESHIRE) 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 CARE (CHESHIRE) 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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