ABACUS SELF DRIVE LIMITED

Overview

Company Name	ABACUS SELF DRIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02873444
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1993
Date of Cessation	Sep 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABACUS SELF DRIVE LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is ABACUS SELF DRIVE LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ABACUS SELF DRIVE LIMITED?

Previous Company Names
Company Name	From	Until
BRANCHVALE LIMITED	Nov 19, 1993	Nov 19, 1993

What are the latest accounts for ABACUS SELF DRIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for ABACUS SELF DRIVE LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 23, 2017

Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Feb 23, 2017

2 pages

AD01

Nov 17, 2016

Liquidators' statement of receipts and payments to Oct 29, 2016

8 pages

4.68

Sep 06, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

25 pages

LIQ MISC OC

Aug 23, 2016

Insolvency filing

Insolvency:s/s cert, release of liquidator

1 pages

LIQ MISC

Aug 23, 2016

Insolvency filing

Insolvency:s/s cert, release of liquidator

1 pages

LIQ MISC

Aug 22, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 19, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2015

Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on Nov 16, 2015

2 pages

AD01

Nov 09, 2015

Declaration of solvency

3 pages

4.70

Nov 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2015	LRESSP

Oct 28, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Oct 28, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 28, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Oct 28, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Oct 28, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Aug 13, 2015

Registered office address changed from Tds Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 59 Union Street Dunstable Bedfordshire LU6 1EX on Aug 13, 2015

1 pages

AD01

Aug 13, 2015

Current accounting period extended from Apr 30, 2015 to Oct 30, 2015

1 pages

AA01

Dec 15, 2014

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Nov 24, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 2	SH01

Jan 17, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

Nov 20, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of ABACUS SELF DRIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPERD, Paul Geoffrey April Cottage Leighton Road Northall LU6 2HA Dunstable Bedfordshire	Feb 25, 1994		Director	April Cottage Leighton Road Northall LU6 2HA Dunstable Bedfordshire	England	English	1959-1	Company Director	47770930002
ISBELL, Craig New Villas, Tring Station HP23 5QX Tring 2 Hertfordshire England	Dec 31, 2009	Nov 18, 2011	Secretary	New Villas, Tring Station HP23 5QX Tring 2 Hertfordshire England					148584770001
PHILLIPS, Lorraine Angela Five Acres Slapton Road LU7 8NS Little Billington Bedfordshire	Feb 25, 1994	Jul 17, 1998	Secretary	Five Acres Slapton Road LU7 8NS Little Billington Bedfordshire		British			7634010002
RIDGE, Stuart Jonathan Seefeld 25 Green Lane HP2 4SA Hemel Hempstead Hertfordshire	Jul 17, 1998	Dec 31, 2009	Secretary	Seefeld 25 Green Lane HP2 4SA Hemel Hempstead Hertfordshire		British		Accountant	61262850001
RAVENCALL REGISTRARS LIMITED 59 Union Street LU6 1EX Dunstable Bedfordshire	Feb 14, 1994	Feb 25, 1994	Secretary	59 Union Street LU6 1EX Dunstable Bedfordshire					46239390001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 19, 1993	Feb 14, 1994	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
RIDGE, Stuart Jonathan Seefeld 25 Green Lane HP2 4SA Hemel Hempstead Hertfordshire	Feb 02, 1998	Mar 31, 2004	Director	Seefeld 25 Green Lane HP2 4SA Hemel Hempstead Hertfordshire	United Kingdom	British	1958-11	Accountant	61262850001
RAVENCALL REGISTRARS LIMITED 59 Union Street LU6 1EX Dunstable Bedfordshire	Feb 14, 1994	Feb 25, 1994	Director	59 Union Street LU6 1EX Dunstable Bedfordshire					46239390001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 19, 1993	Feb 14, 1994	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does ABACUS SELF DRIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Jan 30, 2002 Delivered On Jan 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and remedies, title, benefit and interest present future of the company on, under or in connection with any sub-hire agreement between the company and certain customers in respect of certain vehicles.
	Persons Entitled Ge Capital Equipment Finance LTD
	Transactions Jan 31, 2002Registration of a charge (395) Oct 28, 2015Satisfaction of a charge (MR04)
First fixed charge	Created On May 14, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the hire purchase agreements or lease agreements (as defined)
	Short particulars All sub-lease agreements ("the sub-lease agreements"). See the mortgage charge document for full details.
	Persons Entitled Mercedes-Benz Finance Limited
	Transactions May 18, 1999Registration of a charge (395) Oct 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 19, 1998 Delivered On Jun 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 27, 1998Registration of a charge (395) Oct 28, 2015Satisfaction of a charge (MR04)
Master agreement	Created On Oct 02, 1995 Delivered On Oct 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title to the goods forming the subject matter thereof. See the mortgage charge document for full details.
	Persons Entitled Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited
	Transactions Oct 12, 1995Registration of a charge (395) Oct 28, 2015Satisfaction of a charge (MR04)
Deed	Created On Jul 21, 1994 Delivered On Jul 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase, lease purchase, plant purchase or leasing agreements
	Short particulars The benefit of all rights in, all monies due under, all guarantees given in connection with; and all insurances effected pursuant to all hire or lease agreements. See the mortgage charge document for full details.
	Persons Entitled General Guarantee Corporation Limited
	Transactions Jul 28, 1994Registration of a charge (395) Oct 28, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ABACUS SELF DRIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2015	Commencement of winding up
Sep 23, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael William Young Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Oct 30, 2015	Jul 22, 2016
Peter Nicholas Wastell Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Oct 30, 2015	Jul 22, 2016
Miles Needham Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Jul 22, 2016
Sarah Cook Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Jul 22, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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