ABACUS TW LTD

Company Number		07112220
Company ID Number		07112220
Date formed		2009-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ABACUS TW LTD

The following companies were found which have the same name as ABACUS TW LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABACUS TWIN WATERS RESORT PTY LIMITED	Sydney NSW 2000	Dissolved	Company formed on the 2003-04-07

Company Officers of ABACUS TW LTD

Current Directors

Officer	Role	Date Appointed
GULAM MOHAMED SHAIKH	Director	2009-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN PETER NIGHTINGALE	Director	2009-12-23	2016-09-01
JOHN CARTER	Director	2009-12-23	2009-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GULAM MOHAMED SHAIKH	BEAUTY BOXES (UK) LTD	Director	2008-02-01	CURRENT	2006-05-31	Dissolved 2017-08-19

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.

Date	Document Type	Document Description
2020-07-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-10
2018-07-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-10
2018-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071122200001
2017-06-14	LIQ02	Voluntary liquidation Statement of affairs
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM 20-22 Wenlock Road Wenlock Road London N1 7GU England
2017-05-26	600	Appointment of a voluntary liquidator
2017-05-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-05-11
2017-04-08	DISS40	Compulsory strike-off action has been discontinued
2017-04-07	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-04-07	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-09-13	RES15	CHANGE OF COMPANY NAME 13/09/16
2016-09-13	CERTNM	COMPANY NAME CHANGED SHAIKH & CO LIMITED CERTIFICATE ISSUED ON 13/09/16
2016-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN PETER NIGHTINGALE
2016-07-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/16 FROM 145-157 st John Street London EC1V 4PW
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071122200001
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER NIGHTINGALE / 08/08/2011
2011-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM MOHAMED SHAIKH / 08/08/2011
2011-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER NIGHTINGALE / 08/08/2011
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP UNITED KINGDOM
2011-01-05	AR01	31/12/10 FULL LIST
2009-12-24	AP01	DIRECTOR APPOINTED MR GULAM MOHAMED SHAIKH
2009-12-23	AP01	DIRECTOR APPOINTED MR COLIN PETER NIGHTINGALE
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2009-12-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to ABACUS TW LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-19
Resolution	2017-05-19
Meetings o	2017-05-03

Fines / Sanctions

No fines or sanctions have been issued against ABACUS TW LTD

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
	2014-08-22	Outstanding	METRO BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS TW LTD

Intangible Assets

Patents

We have not found any records of ABACUS TW LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS TW LTD

Trademarks

We have not found any records of ABACUS TW LTD registering or being granted any trademarks

Income

Government Income

Government spend with ABACUS TW LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Wealden District Council	2012-02-09	GBP £15

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS TW LTD 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	Appointment of Liquidators
Defending party	ABACUS TW LTD	Event Date	2017-05-11
Liquidator's name and address: Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Ag IF20945

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABACUS TW LTD	Event Date	2017-05-11
Notice is hereby given that the following resolutions were passed on 11 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Email: tba@turpinba.co.uk or Tel: 0208 661 7878 . Alternative contact: Ryan Russell Ag IF20945

Initiating party		Event Type	Meetings of Creditors
Defending party	ABACUS TW LTD	Event Date	2017-04-27
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company ('the convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 11 May 2017 . The meeting will be held as a virtual meeting by teleconference on 11 May 2017 at 10.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditors' vote must be accompanied by a proof in respect of the creditors' claim (unless it has already been given). A vote will be disregarded if a creditors' proof in respect of their claim is not received by 4.00 pm on 10 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Name and address of nominated Liquidator: Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or telephone 020 8661 7878 . Alternative contact: Ryan Russell. Ag HF12120

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS TW LTD 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 TW LTD 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.
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Last Datalog update:	2018-10-05 09:03:12
Primary Source:	Companies House

Company Overview

Company Officers of ABACUS TW LTD

Related Directorships

Government spend with ABACUS TW LTD