ABACUS 321 LIMITED

Key Data

Status

Dissolved

Company No.

05391895

Incorporation date

13/03/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2005)

26/02/2018

Final Gazette dissolved following liquidation

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26/11/2017

Return of final meeting in a creditors' voluntary winding up

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13/11/2016

Liquidators' statement of receipts and payments to 2016-09-19

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10/11/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (19 pages)

18/11/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (18 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (8 pages)

01/10/2012

Registered office address changed from Unit 1 Rossfield Road Rossmore Industrial Estate Ellesmere Port Cheshire CH65 3AW on 2012-10-02

View PDF (2 pages)

30/09/2012

Statement of affairs with form 4.19

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30/09/2012

Appointment of a voluntary liquidator

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30/09/2012

Resolutions

View PDF (1 pages)

19/08/2012

Termination of appointment of Carole Cumine as a secretary

View PDF (1 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

12/06/2011

Total exemption full accounts made up to 2010-07-31

View PDF (11 pages)

14/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

07/07/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

29/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Mr Sydney David Cumine on 2010-03-30

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28/01/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (12 pages)

22/06/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

22/06/2009

Registered office changed on 23/06/2009 from unit 1 rossfield road rossfield industrial estate ellesmere port south wirral CH65 3AW

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from units 9 11 woodside business park shore road birkenhead cheshire CH41 1EP

View PDF (1 pages)

20/04/2008

Accounting reference date extended from 31/03/2008 to 31/07/2008

View PDF (1 pages)

25/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

24/03/2008

Registered office changed on 25/03/2008 from units 9-11 woodside business park shore road birkenhead cheshire CH41 1EP

View PDF (1 pages)

06/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

26/06/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: 22 sutton avenue little neston wirral cheshire CH64 0TQ

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 14/03/07; full list of members

View PDF (6 pages)

03/04/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL

View PDF (1 pages)

01/06/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Registered office changed on 30/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (3 pages)

13/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Stephen	Director	22/03/2005 - 13/05/2005	90
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/03/2005 - 21/03/2005	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	13/03/2005 - 21/03/2005	184
Cumine, Sydney David	Director	12/05/2005 - Present	3
Phillips, Kay Ann	Secretary	21/03/2005 - 28/02/2006	31

Persons with Significant Control

No PSC data available.

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Description

About ABACUS 321 LIMITED

ABACUS 321 LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at MGJ LIMITED, Scope House Weston Road, Crewe, Cheshire CW1 6DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS 321 LIMITED?

ABACUS 321 LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 26/02/2018.

Where is ABACUS 321 LIMITED located?

ABACUS 321 LIMITED is registered at MGJ LIMITED, Scope House Weston Road, Crewe, Cheshire CW1 6DD.

What does ABACUS 321 LIMITED do?

ABACUS 321 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABACUS 321 LIMITED?

The latest filing was on 26/02/2018: Final Gazette dissolved following liquidation.