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Home > England & Wales Companies > ABACUS INVESTCORP LIMITED
Company Information for

ABACUS INVESTCORP LIMITED

4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
03092778
Private Limited Company
Dissolved

Dissolved 2015-01-22

Company Overview

About Abacus Investcorp Ltd
ABACUS INVESTCORP LIMITED was founded on 1995-08-18 and had its registered office in 4 Brindley Place. The company was dissolved on the 2015-01-22 and is no longer trading or active.

Key Data
Company Name
ABACUS INVESTCORP LIMITED
 
Legal Registered Office
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in B1
 
Filing Information
Company Number 03092778
Date formed 1995-08-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-01-22
Type of accounts FULL
Last Datalog update: 2015-05-19 06:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS INVESTCORP LIMITED
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Companies with same name ABACUS INVESTCORP LIMITED
The following companies were found which have the same name as ABACUS INVESTCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS INVESTCORP LIMITED Singapore Active Company formed on the 2011-10-29

Company Officers of ABACUS INVESTCORP LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BROWN WHITEHEAD
 Company Secretary 2011-01-04
JOHN MICHAEL LAWSON
 Director 2011-01-04
ANDREW JOHN MORRIS-RICHARDSON
 Director 1995-08-18
CHRISTOPHER CHARLES WELBOURN
 Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HALL
 Director 1995-08-18 2011-05-25
ANDREW JOHN MORRIS-RICHARDSON
 Company Secretary 1995-08-18 2011-01-04
JOHN BATES LIGHTBODY
 Director 1995-08-18 2003-02-21
DEREK CHRISTOPHER YATES
 Director 1995-08-18 2000-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL LAWSON ABL REALISATIONS LIMITED Director 2011-01-04 CURRENT 1958-10-02 Dissolved 2017-02-24
ANDREW JOHN MORRIS-RICHARDSON VELAR HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
ANDREW JOHN MORRIS-RICHARDSON ABH REALISATIONS LIMITED Director 2003-06-25 CURRENT 1968-11-25 Dissolved 2014-08-01
ANDREW JOHN MORRIS-RICHARDSON ABL REALISATIONS LIMITED Director 1991-06-21 CURRENT 1958-10-02 Dissolved 2017-02-24
CHRISTOPHER CHARLES WELBOURN ABL REALISATIONS LIMITED Director 2004-01-05 CURRENT 1958-10-02 Dissolved 2017-02-24

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
2015-01-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2014
2014-10-222.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-04-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013
2013-07-02F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM ODDICROFT LANE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FT
2013-05-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WELBOURN
2013-01-07SH0106/01/12 STATEMENT OF CAPITAL GBP 2305782
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12LATEST SOC12/04/12 STATEMENT OF CAPITAL;GBP 2305782
2012-04-12AR0104/04/12 FULL LIST
2012-03-09SH0106/01/12 STATEMENT OF CAPITAL GBP 2466382
2012-03-09SH0119/07/10 STATEMENT OF CAPITAL GBP 2466382
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011
2011-04-06AR0104/04/11 FULL LIST
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HALL / 04/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011
2011-01-04AP03SECRETARY APPOINTED MRS ELIZABETH BROWN WHITEHEAD
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS-RICHARDSON
2011-01-04AP01DIRECTOR APPOINTED MR JOHN MICHAEL LAWSON
2010-12-06SH0112/11/10 STATEMENT OF CAPITAL GBP 2257782
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03SH0101/06/10 STATEMENT OF CAPITAL GBP 2195282
2010-06-03SH0107/04/10 STATEMENT OF CAPITAL GBP 1699522
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-06AR0104/04/10 FULL LIST
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HALL / 06/04/2010
2010-01-20SH0120/01/10 STATEMENT OF CAPITAL GBP 1685522
2009-08-1088(2)AD 03/08/09 GBP SI 110045@1=110045 GBP IC 1453115/1563160
2009-08-1088(2)AD 06/08/09 GBP SI 24040@1=24040 GBP IC 1429075/1453115
2009-04-29363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-0388(2)AD 02/04/09 GBP SI 248465@1=248465 GBP IC 1180610/1429075
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-04-29363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15RES01ADOPT ARTICLES 01/04/2008
2008-04-15123NC INC ALREADY ADJUSTED 01/04/08
2008-04-15RES04GBP NC 2000000/3000000 01/04/2008
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363sRETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS
2006-10-2588(2)RAD 25/10/06--------- £ SI 401370@1=401370 £ IC 779240/1180610
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-22MEM/ARTSARTICLES OF ASSOCIATION
2006-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-10288bDIRECTOR RESIGNED
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30AUDAUDITOR'S RESIGNATION
2002-05-03363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-01AUDAUDITOR'S RESIGNATION
2001-04-23363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-08288bDIRECTOR RESIGNED
2000-04-27363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABACUS INVESTCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INVESTCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-28 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2000-10-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ABACUS INVESTCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS INVESTCORP LIMITED
Trademarks
We have not found any records of ABACUS INVESTCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS INVESTCORP 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 (70100 - Activities of head offices) as ABACUS INVESTCORP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS INVESTCORP 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 INVESTCORP 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 INVESTCORP 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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    Other companies at postcode B1 2HZ