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ABACUS MOTOR COMPANY LIMITED

ABACUS MOTOR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameABACUS MOTOR COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09344283
    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 MOTOR COMPANY LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABACUS MOTOR COMPANY LIMITED located?

    Registered Office Address
    Suite A 7th Floor East West Building
    2 Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ABACUS MOTOR COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LACE MARKET HOTEL LIMITEDDec 08, 2014Dec 08, 2014

    What are the latest accounts for ABACUS MOTOR COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ABACUS MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 15, 2022

    		29 pagesLIQ03

    Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on Mar 03, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 15, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 15, 2020

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 15, 2019

    		20 pagesLIQ03

    Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Sep 04, 2018

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 16, 2018

    		LRESEX

    Confirmation statement made on Feb 24, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2017

    • Capital: GBP 540,000
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2017

    • Capital: GBP 440,000
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Mr Michael Terence Baldry on Jan 20, 2016

    		2 pagesCH01

    Registration of charge 093442830004, created on May 22, 2015

    		14 pagesMR01

    Registration of charge 093442830003, created on May 22, 2015

    		23 pagesMR01
    View All Filings

    Who are the officers of ABACUS MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDRY, Michael Terence
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    		Director
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    		EnglandBritishDirector70792870004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABACUS MOTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Terence Baldry
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ABACUS MOTOR COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 08, 2015
    		Outstanding
    Brief description
    Property titles LL78508, LL11583, LL141204.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Psa Finance UK LTD
    Transactions
    • Jun 08, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 01, 2015
    		Outstanding
    Brief description
    Property title nos. LL78508, LL11583, LL141204. 471-480 high street, lincoln, LN5 8JG.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Psa Finance UK LTD
    Transactions
    • Jun 01, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2015
    Delivered On May 01, 2015
    		Outstanding
    Brief description
    By way of a legal mortgage all legal interest in 471 - 480 high street, lincoln, LN5 8JG land registry no. LL583, LL141204 and LL78508.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 01, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 14, 2015
    Delivered On Apr 16, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 16, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ABACUS MOTOR COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2023Due to be dissolved on
    Aug 16, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Tyrone Courtman
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Leicestershire
    		practitioner
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Leicestershire
    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.
    • license: CC0