Liquidation
Company Information for ABACUS (FINANCIAL CONSULTANTS) LIMITED
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
03907493
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABACUS (FINANCIAL CONSULTANTS) LIMITED | |
Legal Registered Office | |
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in WA14 | |
Company Number | 03907493 | |
---|---|---|
Company ID Number | 03907493 | |
Date formed | 2000-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 11:48:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EMANUEL MERTON MOND |
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SIMON LEE |
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DAVID EMANUEL MERTON MOND |
||
DAVID MICHAEL SHALOM |
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ANDREW FREDERICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD CAREY |
Director | ||
ANTHONY JACK LEON |
Director | ||
DAVID MICHAEL SHALOM |
Director | ||
DARREN ANTHONY BOTT |
Director | ||
DANIEL MORRIS |
Director | ||
GINA LOUISE MORRIS |
Company Secretary | ||
DONNA SHAW |
Company Secretary | ||
GINA REYNOLDS |
Director | ||
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDG 2016 LIMITED | Company Secretary | 1998-05-13 | CURRENT | 1989-11-09 | Dissolved 2017-09-07 | |
APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
CDG 2016 LIMITED | Director | 2012-05-25 | CURRENT | 1989-11-09 | Dissolved 2017-09-07 | |
CLEARDEBT GROUP LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
TWIST PROPERTY (SPAIN) LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
DICEWIRE UK LIMITED | Director | 2013-09-23 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
RAZOR LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-10-11 | |
THE DEBT ADVICE PORTAL LIMITED | Director | 2008-09-29 | CURRENT | 2008-05-27 | Dissolved 2016-07-05 | |
DEBT RESOLUTION FORUM | Director | 2007-01-11 | CURRENT | 2006-12-21 | Active | |
CLEARDEBT LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
ESSINGTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-07 - 2008-08-10 | RESIGNED | 2003-04-07 | Active | |
CDG 2016 LIMITED | Director | 1991-11-09 | CURRENT | 1989-11-09 | Dissolved 2017-09-07 | |
RAH (2013) LIMITED | Director | 2014-03-21 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
CLEAR FINANCE SOLUTIONS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-07-05 | |
DAYMEADOW RESIDENTS ASSOCIATION LIMITED | Director | 2012-03-31 | CURRENT | 1984-12-27 | Active | |
CLEARLY MONEY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
VALLEY CONSULTANTS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
CHOMLEA FREEHOLD LTD | Director | 2011-03-15 | CURRENT | 2010-11-17 | Active | |
THE DEBT ADVICE PORTAL LIMITED | Director | 2010-02-11 | CURRENT | 2008-05-27 | Dissolved 2016-07-05 | |
CLEARDEBT LIMITED | Director | 2010-02-11 | CURRENT | 2004-06-18 | Active | |
RECLAIM ASSISTANCE LIMITED | Director | 2010-02-11 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
CDG 2016 LIMITED | Director | 2010-01-11 | CURRENT | 1989-11-09 | Dissolved 2017-09-07 | |
GARDINER OF SELKIRK LIMITED | Director | 2004-08-06 | CURRENT | 1910-03-18 | Dissolved 2013-11-12 | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
THE DEBT ADVICE PORTAL LIMITED | Director | 2009-01-19 | CURRENT | 2008-05-27 | Dissolved 2016-07-05 | |
CDG 2016 LIMITED | Director | 2006-01-04 | CURRENT | 1989-11-09 | Dissolved 2017-09-07 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ | |
600 | Appointment of a voluntary liquidator | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CAREY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039074930001 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM Nelson House Park Road Timperley WA14 5BZ | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | Auditors resignation | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Emanuel Merton Mond on 2012-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID EMANUEL MERTON MOND on 2013-01-17 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHALOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK SMITH / 17/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR GERALD CAREY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SHALOM | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SHALOM | |
AR01 | 17/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK SMITH / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK LEON / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN BOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: NELSON HOUSE PARK LANE TIMPERLEY CHESHIRE WA14 5BZ | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: SPOUT HOUSE FARM KEY GREEN CONGLETON CW12 3PZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 150 SAINT ANNS ROAD NORTH HEALD GREEN CHEADLE CHESHIRE SK8 4RZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: UNIT 1 WOODBANK WORKS TURNCROFT LANE OFFERTON STOCKPORT CHESHIRE SK1 4AR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: HOULDSWORTH BUSINESS & ARTS CENTRE, 3RD FLOOR, HOULDSWORTH MILL, HOULDSWORTH STREET STOCKPORT, CHESHIRE SK5 6DA | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2016-08-12 |
Resolutions for Winding-up | 2016-08-12 |
Meetings of Creditors | 2016-07-28 |
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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Outstanding | DAVID EMANUEL MERTON MOND (MONEY LENDER) |
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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 (FINANCIAL CONSULTANTS) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABACUS (FINANCIAL CONSULTANTS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ABACUS (FINANCIAL CONSULTANTS) LIMITED | Event Date | 2016-08-05 |
Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABACUS (FINANCIAL CONSULTANTS) LIMITED | Event Date | 2016-08-05 |
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HU on 05 August 2016 at 11.10 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos. 005532 and 10830), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. David Emanuel Merton Mond , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ABACUS (FINANCIAL CONSULTANTS) LIMITED | Event Date | 2016-07-26 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HU on 05 August 2016 at 11.20 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , not later than 12.00 noon on 4 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Dyson of Begbies Traynor (Central) LLP by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820. | |||
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. |