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Company Information for

ABCOM SERVICES LIMITED

C/O GRANT THORNTON UK LLP 30, FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03878932
Private Limited Company
Liquidation

Company Overview

About Abcom Services Ltd
ABCOM SERVICES LIMITED was founded on 1999-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Abcom Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABCOM SERVICES LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 30
FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 03878932
Company ID Number 03878932
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2009
Account next due 31/12/2011
Latest return 01/12/2010
Return next due 29/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCOM SERVICES LIMITED
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Companies with same name ABCOM SERVICES LIMITED
The following companies were found which have the same name as ABCOM SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABCOM SERVICES, INC. 6745 PITTSFORD PALMYRA ROAD Monroe FAIRPORT NY 144503343 Active Company formed on the 1982-12-14

Company Officers of ABCOM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN SETH BROWN
Company Secretary 2010-06-21
STEVEN SETH BROWN
Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TONY ROBINSON
Company Secretary 2006-03-10 2010-06-21
JACQUELINE ROBINSON
Director 2006-05-02 2010-06-21
TONY ROBINSON
Director 2001-10-01 2010-06-21
ANTHONY JOEL FARRELL
Director 2005-12-01 2009-07-28
JACQUELINE ROBINSON
Company Secretary 1999-11-17 2006-03-10
JACQUELINE ROBINSON
Director 1999-11-17 2006-03-10
JANET BLAYNEY
Director 1999-11-17 2001-06-30
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-11-17 1999-11-17
FIRST DIRECTORS LIMITED
Nominated Director 1999-11-17 1999-11-17

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
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-10-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-07
2020-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-07
2018-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-05-154.68 Liquidators' statement of receipts and payments to 2017-03-07
2016-06-134.68 Liquidators' statement of receipts and payments to 2015-03-07
2016-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-01-17
2016-04-294.68 Liquidators' statement of receipts and payments to 2016-03-07
2014-03-314.68 Liquidators' statement of receipts and payments to 2014-03-08
2013-12-23LIQ MISC OCCourt order insolvency:removal of liquidator
2013-12-234.40Notice of ceasing to act as a voluntary liquidator
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-04-11LIQ MISC OCCourt order insolvency:appointment of liquidator
2013-04-11600Appointment of a voluntary liquidator
2013-03-224.40Notice of ceasing to act as a voluntary liquidator
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM C/O Mccready Page Llp 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY England
2012-01-204.20Volunatary liquidation statement of affairs with form 4.19
2012-01-20600Appointment of a voluntary liquidator
2012-01-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM Abcom House Crisanden Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA
2011-02-01MG01Particulars of a mortgage or charge / charge no: 2
2010-12-20LATEST SOC20/12/10 STATEMENT OF CAPITAL;GBP 452100
2010-12-20AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-15AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM Abcom House Cristanden House Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA
2010-10-25AA01Current accounting period extended from 30/11/10 TO 31/03/11
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09SH02Statement of capital on 2010-06-21 GBP533,100
2010-07-08RES12VARYING SHARE RIGHTS AND NAMES
2010-07-08RES12VARYING SHARE RIGHTS AND NAMES
2010-07-08SH0121/06/10 STATEMENT OF CAPITAL GBP 1003100
2010-07-07SH0607/07/10 STATEMENT OF CAPITAL GBP 1003100
2010-06-29AP01DIRECTOR APPOINTED MR. STEVEN SETH BROWN
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROBINSON
2010-06-28AP03SECRETARY APPOINTED MR. STEVEN SETH BROWN
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY TONY ROBINSON
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON
2010-01-07AR0117/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBINSON / 02/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBINSON / 02/10/2009
2009-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FARRELL
2009-02-11395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-01-21363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 55 UNION HALL ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 8AB
2008-04-24363sRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-09288aNEW DIRECTOR APPOINTED
2006-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-14363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-08363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-10288bDIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-12-02288bSECRETARY RESIGNED
1999-12-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to ABCOM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-01-11
Fines / Sanctions
No fines or sanctions have been issued against ABCOM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-01 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL CHARGE 2008-10-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ABCOM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCOM SERVICES LIMITED
Trademarks
We have not found any records of ABCOM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABCOM SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-07-23 GBP £800
Newcastle City Council 2012-08-16 GBP £800 Social Services-Carefirst

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 ABCOM SERVICES 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyABCOM SERVICES LIMITEDEvent Date2011-11-25
In the High Court of Justice (Chancery Division) Companies Court case number 10317 A Petition to wind up the above-named Company, Registration Number 03878932, of c/o McCready Page LLP, 511 Durham Road, Low Fell, Gateshead, Tyne and Wear, England NE9 5EY presented on 25 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1575942/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCOM SERVICES 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 ABCOM SERVICES 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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