Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > A-B-A-C-U-S FRANCHISING COMPANY LIMITED
Company Information for A-B-A-C-U-S FRANCHISING COMPANY LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
|
Company Registration Number
 04987125 Private Limited Company
|
Company Overview
About A-b-a-c-u-s Franchising Company Ltd
A-B-A-C-U-S FRANCHISING COMPANY LIMITED was founded on 2003-12-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". A-b-a-c-u-s Franchising Company 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 | ||
|---|---|---|
| A-B-A-C-U-S FRANCHISING COMPANY LIMITED | ||
| Legal Registered Office | ||
| BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in NE31 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04987125 | |
|---|---|---|
| Company ID Number | 04987125 | |
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2020-01-09 17:01:23 |
| Companies House |
|
Menu
|
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. |
Companies with same name A-B-A-C-U-S FRANCHISING COMPANY LIMITED
The following companies were found which have the same name as A-B-A-C-U-S FRANCHISING COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A-B-A-C-U-S FRANCHISING COMPANY LTD | Unknown |
Company Officers of A-B-A-C-U-S FRANCHISING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAY ANN PHILLIPS |
Company Secretary | ||
STEPHEN JACKSON |
Company Secretary | ||
PAUL HUGHES |
Director | ||
NEIL MARK RICHMOND |
Director | ||
IAN ROY WHITE |
Director | ||
KAY ANN PHILLIPS |
Company Secretary | ||
CHRISTINE JACKSON |
Company Secretary | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SC PENSION SOLUTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| A B CONSULTANTS (NE) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| ABACUS ACCOUNTING (N.E.) LIMITED | Director | 2005-06-27 | CURRENT | 2005-05-10 | Active | |
| A-B-A-C-U-S GROUP OF COMPANIES LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| A-B-A-C-U-S CALL CENTRE LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| MILLFIELD A-B-A-C-U-S LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AM25 | Liquidation. Court order ending addministration | |
| AM10 | Administrator's progress report | |
| 2.24B | Administrator's progress report to 2017-03-01 | |
| 2.23B | Result of meeting of creditors | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049871250005 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/11 FROM 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAY PHILLIPS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, 3A & 3B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK WEST, SUNDERLAND, TYNE & WEAR, SR5 3XB | |
| AR01 | 31/03/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: OFFICE 1 FIRST FLOOR, 8 SILKSWORTH LANE, SUNDERLAND, TYNE & WEAR SR3 1LL | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SANDCO 821 LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to A-B-A-C-U-S FRANCHISING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-11-07 |
| Meetings of Creditors | 2016-11-01 |
| Appointment of Administrators | 2016-09-07 |
| Petitions to Wind Up (Companies) | 2016-06-27 |
| Petitions to Wind Up (Companies) | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against A-B-A-C-U-S FRANCHISING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JUST CASH FLOW PLC | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 126,222 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 112,681 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 A-B-A-C-U-S FRANCHISING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 9,998 |
|---|---|---|
| Debtors | 2013-03-31 | £ 591,766 |
| Tangible Fixed Assets | 2013-03-31 | £ 77,178 |
| Tangible Fixed Assets | 2012-04-01 | £ 98,568 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A-B-A-C-U-S FRANCHISING COMPANY LIMITED registering or being granted any patents Domain Names
A-B-A-C-U-S FRANCHISING COMPANY LIMITED owns 6 domain names.
abacusfranchise.co.uk abacusifa.co.uk abacusnetwork.co.uk abacuspayrolldirect.co.uk abacuspayrollonline.co.uk abacuspensions.co.uk
Income
Government Income
We have not found government income sources for A-B-A-C-U-S FRANCHISING COMPANY 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 (69201 - Accounting and auditing activities) as A-B-A-C-U-S FRANCHISING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A-B-A-C-U-S FRANCHISING COMPANY 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 | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | A-B-A-C-U-S FRANCHISING COMPANY LTD | Event Date | 2017-07-26 |
| In the Newcastle District Registry case number 316 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A-B-A-C-U-S FRANCHISING COMPANY LIMITED | Event Date | 2016-10-26 |
| In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0316 We, Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Administrators of the Company on 2 September 2016. An initial meeting of creditors of the Company is to be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 10 November 2016 at 11.00 am. The meeting is being convened by the Joint Administrators pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators Statement of Proposals and, if creditors think fit, to establish a Creditors Committee. If no Creditors Committee is formed at this meeting resolutions may be taken at the meeting that unpaid pre-Administration costs be paid as an expense of the Administration and also to fix the basis of the Joint Administrators remuneration. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the Joint Administrators at their address above by the date of the meeting. Please note that the Joint Administrators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at shaun.hudson@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | A-B-A-C-U-S FRANCHISING COMPANY LIMITED | Event Date | 2016-09-02 |
| In the County Court at Newcastle upon Tyne case number 0316 Gerald Maurice Krasner and Gillian Margaret Sayburn (IP Nos 005532 and 10830 ), 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 Adminsitrator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820 : | |||
| Initiating party | ABACUS 8 LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A-B-A-C-U-S FRANCHISING COMPANY LIMITED | Event Date | 2016-05-12 |
| Solicitor | Simon Burn Solicitors | ||
| In the High Court of Justice (Chancery Division) Newcastle District Registry case number 0230 A Petition to wind up the above-named Company of 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EQ, presented on 12 May 2016 by ABACUS 8 LIMITED of Tamarisk House, Burton Row, Brent Knoll, Somerset, England, TA9 4BW , claiming to be a Creditor of the Company, will be heard at High Court of Justice, Newcastle District Registry, at Newcastle, on 8 July 2016 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 July 2016 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A-B-A-C-U-S FRANCHISING COMPANY LIMITED | Event Date | 2015-02-17 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1237 A Petition to wind up the above-named Company, Registration Number 04987125, of 3A Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, presented on 17 February 2015 by the 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 20 April 2015 , 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 17 April 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-B-A-C-U-S FRANCHISING COMPANY 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 A-B-A-C-U-S FRANCHISING COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NE1 1PG
- (E) EXCLUSIVE LTD
- 11 ENTERTAINMENT LTD
- A & N HOSPITALITY LIMITED
- A-BELCO PROPERTY LTD
- A.L.ROBINSON LIMITED
- A.M. FABRICATION (NORTHERN) LTD
- ABACUS (FINANCIAL CONSULTANTS) LIMITED
- ABC TEACHERS LTD
- ACORNFORD (KENSINGTON) LIMITED
- AEOLIAN ENERGY LTD
- AEOLIAN TRADING LIMITED
- AIDA CONSULTANCY LTD
- ALFA WINDOWS LIMITED
- ANDREW D KELLY LTD
- APS TECHNICAL LIMITED
- ARK FINANCE LTD
- ASHMAN INDUSTRIES LTD
- ASHTON GARAGE LTD
- ATRIUM CONSTRUCTION SOLUTIONS LIMITED
- AUDIBLE FIDELITY LTD