ABACUS MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04493841

Incorporation date

23/07/2002

Size

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (5 pages)

19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (5 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (5 pages)

14/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

14/06/2009

Resolutions

View PDF (1 pages)

14/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from willow place rosier business park billinghurst west sussex RH14 9DE

View PDF (1 pages)

19/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

24/03/2008

Appointment Terminated Director jeffrey cureton royle

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary heather cureton royle

View PDF (1 pages)

24/03/2008

Appointment Terminated Director heather cureton royle

View PDF (1 pages)

24/03/2008

Director appointed jasbinder singh bhogal

View PDF (2 pages)

24/03/2008

Secretary appointed roger kevin moore

View PDF (2 pages)

12/11/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

15/04/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

22/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: 10 station road billingshurst west sussex RH14 9RE

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 24/07/05; full list of members

View PDF (8 pages)

14/09/2005

Secretary's particulars changed

View PDF (0 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

Registered office changed on 25/07/05 from: 137-139 crawley road horsham west sussex RH12 4DX

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

15/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

15/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

03/03/2004

Registered office changed on 04/03/04 from: 218 saint leonards road horsham west sussex RH13 6AU

View PDF (1 pages)

28/08/2003

Ad 18/08/03--------- £ si 998@1=998 £ ic 2/1000

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28/08/2003

Resolutions

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28/08/2003

Resolutions

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28/08/2003

Resolutions

View PDF (15 pages)

27/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

27/08/2003

Director's particulars changed

View PDF (0 pages)

04/02/2003

Registered office changed on 05/02/03 from: 10 station road billingshurst sussex RH14 9RE

View PDF (1 pages)

20/11/2002

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2002

Registered office changed on 20/08/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (12 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	23/07/2002 - 23/07/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	23/07/2002 - 23/07/2002	5496
Mr Jasbinder Singh Bhogal	Director	28/02/2008 - Present	4
Cureton-Royle, Jeffrey	Director	23/07/2002 - 28/02/2008	2
Moore, Roger Kevin	Secretary	28/02/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ABACUS MORTGAGES LIMITED

ABACUS MORTGAGES LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB. There are currently 2 active directors 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 MORTGAGES LIMITED?

ABACUS MORTGAGES LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 19/03/2012.

Where is ABACUS MORTGAGES LIMITED located?

ABACUS MORTGAGES LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does ABACUS MORTGAGES LIMITED do?

ABACUS MORTGAGES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for ABACUS MORTGAGES LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.