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Company Information for

ABAKUS DIRECT LTD.

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
08067844
Private Limited Company
Liquidation

Company Overview

About Abakus Direct Ltd.
ABAKUS DIRECT LTD. was founded on 2012-05-14 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Abakus Direct Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABAKUS DIRECT LTD.
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in M11
 
Filing Information
Company Number 08067844
Company ID Number 08067844
Date formed 2012-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 23:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABAKUS DIRECT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name ABAKUS DIRECT LTD.
The following companies were found which have the same name as ABAKUS DIRECT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABAKUS DIRECT LTD Unknown
ABAKUS DIRECT FURNITURE LTD UNIT 4 NORBURY COURT 7 WELCOMB STREET MANCHESTER M11 2NB Active Company formed on the 2018-07-26

Company Officers of ABAKUS DIRECT LTD.

Current Directors
Officer Role Date Appointed
CLAUDIA PINA
Company Secretary 2012-05-14
WIKTOR LASKOWSKI
Director 2012-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIKTOR LASKOWSKI TIMBERON LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2014-09-30

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
2022-08-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-15
2021-03-05LIQ06Voluntary liquidation. Resignation of liquidator
2020-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-15
2020-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-15
2019-07-31600Appointment of a voluntary liquidator
2019-07-16AM22Liquidation. Administration move to voluntary liquidation
2019-03-27AM10Administrator's progress report
2019-01-10AM02Liquidation statement of affairs AM02SOA
2018-12-10AM03Statement of administrator's proposal
2018-10-09AM07Liquidation creditors meeting
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Wiktor Laskowski Unit 4 Norbury Court 7 Welcomb Street Manchester M11 2NB
2018-09-10AM01Appointment of an administrator
2018-04-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-03-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-15AR0101/09/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 5000
2013-07-02AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-17AP03Appointment of Claudia Pina as company secretary
2012-09-17AP01DIRECTOR APPOINTED WIKTOR LASKOWSKI
2012-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road


Licences & Regulatory approval
We could not find any licences issued to ABAKUS DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-01-20
Appointmen2019-07-19
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-09-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-09-04
Appointmen2018-08-30
Fines / Sanctions
No fines or sanctions have been issued against ABAKUS DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABAKUS DIRECT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2012-05-14 £ 198,259
Provisions For Liabilities Charges 2012-05-14 £ 6,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ABAKUS DIRECT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-14 £ 5,000
Cash Bank In Hand 2012-05-14 £ 8,604
Current Assets 2012-05-14 £ 200,979
Debtors 2012-05-14 £ 2,062
Fixed Assets 2012-05-14 £ 32,784
Shareholder Funds 2012-05-14 £ 29,064
Stocks Inventory 2012-05-14 £ 190,313
Tangible Fixed Assets 2012-05-14 £ 32,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABAKUS DIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABAKUS DIRECT LTD.
Trademarks
We have not found any records of ABAKUS DIRECT LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ABAKUS DIRECT LTD.

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2014-07-01 GBP £289
Stockton-On-Tees Borough Council 2014-07-01 GBP £-289

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 ABAKUS DIRECT 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 TypeNotice of
Defending partyABAKUS DIRECT LTD.Event Date2020-01-20
 
Initiating party Event TypeAppointmen
Defending partyABAKUS DIRECT LTD.Event Date2019-07-19
Name of Company: ABAKUS DIRECT LTD. Company Number: 08067844 Nature of Business: Manufacture of furniture, retail of furniture, lighting and similar and freight transport by road Registered office: Re…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyABAKUS DIRECT LTD.Event Date2018-09-17
On 22 August 2018 the company entered administration. I, Wiktor Laskowski of 5 New Forest Road, Manchester M23 9JT was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Abakus Direct Furniture Ltd trading as Abakus Direct (Registered Number: 11484955) Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986 . (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are:- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyABAKUS DIRECT LTDEvent Date2018-09-04
On 21 August 2018 the company entered administration. I, Victor Laskowski of 5 New Forest Road, Manchester M23 9JT was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Abakus Direct Furniture Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986 . (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyABAKUS DIRECT LTD.Event Date2018-08-30
In the High Court of Justice Newcastle upon Tyne District Registry Court Number: CR-2018-360 ABAKUS DIRECT LTD. (Company Number 08067844 ) Nature of Business: Manufacture of furniture, retail of furni…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABAKUS DIRECT 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 ABAKUS DIRECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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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