Dissolved
Dissolved 2017-03-07
Company Information for ABACUS RESTAURANTS LIMITED
LEIGH ON SEA, ESSEX, SS9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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ABACUS RESTAURANTS LIMITED | |
Legal Registered Office | |
LEIGH ON SEA ESSEX | |
Company Number | 07367558 | |
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Date formed | 2010-09-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HERBERT WETTERN |
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ANNA KATHERINE FULFORD-SMITH |
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RICHARD JOHN FULFORD-SMITH |
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SIMON PATRICK WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL SIMON SUTCLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUFFLE ROOT LIMITED | Director | 2016-09-30 | CURRENT | 2010-11-03 | Dissolved 2018-07-09 | |
NEWMAN STREET TAVERN LIMITED | Director | 2016-09-30 | CURRENT | 2011-07-12 | Liquidation | |
AFFINITY BARS & RESTAURANTS LIMITED | Director | 2012-09-18 | CURRENT | 2012-06-14 | Liquidation | |
LADY OTTOLINE LIMITED | Director | 2012-09-18 | CURRENT | 2012-06-19 | Liquidation | |
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
PV SB LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-02-04 | |
AFFINITY DRY BULK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
AFFINITY TANKERS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PLANTATION ESTATE MANAGEMENT LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
RS PLATOU TANKERS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-12-08 | |
AFFINITY BARS & RESTAURANTS LIMITED | Director | 2012-09-18 | CURRENT | 2012-06-14 | Liquidation | |
LADY OTTOLINE LIMITED | Director | 2012-09-18 | CURRENT | 2012-06-19 | Liquidation | |
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
AFFINITY SHIPPING INTERNATIONAL LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
AFFINITY VALUATIONS LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
TWINSANFOR (UK) LIMITED | Director | 2009-01-01 | CURRENT | 2002-12-05 | Dissolved 2015-01-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SUTCLIFFE | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 13 EDENHURST AVENUE LONDON SW6 3PD UNITED KINGDOM | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 07/09/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON SUTCLIFFE / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FULFORD-SMITH / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHERINE FULFORD-SMITH / 07/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HERBERT WETTERN / 07/09/2011 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | |
AP01 | DIRECTOR APPOINTED MR NIGEL SIMON SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STAKEHOLDER SECURITY DEPOSIT DEED | Outstanding | EL BODEGON LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 48,725 |
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Creditors Due After One Year | 2011-08-31 | £ 48,000 |
Creditors Due Within One Year | 2012-12-31 | £ 539,685 |
Creditors Due Within One Year | 2011-08-31 | £ 542,403 |
Creditors and other liabilities
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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 RESTAURANTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 28,939 |
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Cash Bank In Hand | 2011-08-31 | £ 85,184 |
Current Assets | 2012-12-31 | £ 92,299 |
Current Assets | 2011-08-31 | £ 133,444 |
Debtors | 2012-12-31 | £ 33,849 |
Debtors | 2011-08-31 | £ 21,565 |
Stocks Inventory | 2012-12-31 | £ 29,511 |
Stocks Inventory | 2011-08-31 | £ 26,695 |
Tangible Fixed Assets | 2012-12-31 | £ 192,045 |
Tangible Fixed Assets | 2011-08-31 | £ 291,558 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ABACUS RESTAURANTS LIMITED are:
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. |