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ABACUS INNS LTD

ABACUS INNS LTD

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

    • Overview

    Company NameABACUS INNS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI621172
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of ABACUS INNS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ABACUS INNS LTD located?

    Registered Office Address
    16 Cloveneden Road
    Loughgall
    BT61 8JZ Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACUS INNS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for ABACUS INNS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 03, 2022
    Next Confirmation Statement DueMay 17, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2021
    OverdueYes

    What are the latest filings for ABACUS INNS LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		1 pagesCOCOMP

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Second filing for the termination of Paul Langsford as a director

    		5 pagesRP04TM01

    Termination of appointment of Paul Langsford as a director on Sep 22, 2018

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 11, 2018Clarification A SECOND FILED TM01 WAS REGISTERED ON 11/12/2018

    Director's details changed for Mr Paul Langsford on Sep 20, 2018

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Oct 31, 2017

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 03, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Registered office address changed from , Office Suite 3 Second Floor Lesley House, 601-605 Lisburn Road, Belfast, Co Antrim, BT9 7GS to 16 Cloveneden Road Loughgall Armagh BT61 8JZ on May 23, 2017

    		1 pagesAD01

    Statement of capital on May 17, 2017

    • Capital: GBP 4
    		3 pagesSH19

    Confirmation statement made on May 03, 2017 with updates

    		27 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 03, 2017

    • Capital: GBP 10
    		4 pagesSH01

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of ABACUS INNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Anna Marie
    Cloveneden Road
    BT61 8JZ Loughgall
    16
    Armagh
    Northern Ireland
    		Director
    Cloveneden Road
    BT61 8JZ Loughgall
    16
    Armagh
    Northern Ireland
    		Northern IrelandIrish143202430001
    LANGSFORD, Paul
    Brunswick Street
    BT2 7GE Belfast
    12
    Co. Antrim
    Northern Ireland
    		Director
    Brunswick Street
    BT2 7GE Belfast
    12
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish161374610001
    LANGSFORD, Paul
    Floor
    The Potthouse 1 Hill Street
    BT1 2LB Belfast
    4th
    Co Antrim
    Northern Ireland
    		Director
    Floor
    The Potthouse 1 Hill Street
    BT1 2LB Belfast
    4th
    Co Antrim
    Northern Ireland
    		Northern IrelandBritish161374610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABACUS INNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belfast Bar Co. Limited
    Cloveneden Road
    BT61 8JZ Loughgall
    16
    Northern Ireland
    		May 03, 2017
    Cloveneden Road
    BT61 8JZ Loughgall
    16
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi644675
    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.
    Mr Peter James Dolan
    Lesley House
    601-605 Lisburn Road
    BT9 7GS Belfast
    Office Suite 3 Second Floor
    Co Antrim
    		Apr 06, 2016
    Lesley House
    601-605 Lisburn Road
    BT9 7GS Belfast
    Office Suite 3 Second Floor
    Co Antrim
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Patrick Beirne
    Lesley House
    601-605 Lisburn Road
    BT9 7GS Belfast
    Office Suite 3 Second Floor
    Co Antrim
    		Apr 06, 2016
    Lesley House
    601-605 Lisburn Road
    BT9 7GS Belfast
    Office Suite 3 Second Floor
    Co Antrim
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ABACUS INNS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 03, 2017
    Delivered On May 04, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Osf (UK) I Limited (as Security Trustee)
    Transactions
    • May 04, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ABACUS INNS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2019Petition date
    May 16, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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