ABACUS MORTGAGE ADVISERS LIMITED

ABACUS MORTGAGE ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameABACUS MORTGAGE ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABACUS MORTGAGE ADVISERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ABACUS MORTGAGE ADVISERS LIMITED located?

    Registered Office Address
    14 Davenport Road
    Heswall
    CH60 9LF Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACUS MORTGAGE ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ABACUS MORTGAGE ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of Hilary Bass as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Aug 27, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2012

    Statement of capital on Sep 30, 2012

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robin Nigel Bass on Aug 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    Who are the officers of ABACUS MORTGAGE ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Robin Nigel
    3 Heythrop Drive
    CH60 1YQ Heswall
    Wirral
    Director
    3 Heythrop Drive
    CH60 1YQ Heswall
    Wirral
    EnglandBritish84218890001
    BASS, Hilary
    3 Heythrop Drive
    CH60 1YQ Heswall
    Wirral
    Secretary
    3 Heythrop Drive
    CH60 1YQ Heswall
    Wirral
    British84218950001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does ABACUS MORTGAGE ADVISERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 26, 2006
    Delivered On Apr 29, 2006
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 2006Registration of a charge (395)

    Does ABACUS MORTGAGE ADVISERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2014Commencement of winding up
    Oct 20, 2016Conclusion of winding up
    Jan 28, 2017Due to be dissolved on
    Sep 23, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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.
    • license: CC0