Abacus Mortgage Advisers Limited

Company Registration Number: 04519581

Company registered in England and Wales

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Abacus Mortgage Advisers Limited is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Wirral.

Registered Address

14 DAVENPORT ROAD
HESWALL
WIRRAL
CH60 9LF

There are 7 companies currently registered at this postcode, including this one.

All companies at CH60 9LF

Registration Data

Company Number

04519581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

27 August 2012

Returns Next Due

24 September 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £22,420£5,566£21,099£13,132£37,188
of which Cash £1,596£316£213£878£70
Total Assets £22,420£5,566£21,099£13,132£37,188
Current Liabilities £76,086£74,024£66,891£54,301£68,102
Net Current Assets £-53,666£-68,458£-45,792£-41,169£-30,914
Total Net Worth £-52,343£-66,834£-43,626£-38,281£-27,063

Previous Names

No previous names

Company Officers

  • BASS, Robin Nigel

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1959

    3 Heythrop Drive
    Heswall
    Wirral
    CH60 1YQ

  • BASS, Hilary

    Secretary

    Appointed on 27 August 2002

    Resigned on 26 January 2014

    3 Heythrop Drive
    Heswall
    Wirral
    CH60 1YQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzY4OTQ4OGFkaXF6a2N4.

  2. 28 October 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5I24DSA. Transaction: MzE2MDc0OTIwM2FkaXF6a2N4.

  3. 24 November 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3KVS7R4. Transaction: MzExMTkyNzE5M2FkaXF6a2N4.

  4. 18 February 2014 Termination of appointment of Hilary Bass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3205DIW. Transaction: MzA5NDcyMjMyOGFkaXF6a2N4.

  5. 6 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5Mzk2MzUzNmFkaXF6a2N4.

  6. 24 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDg3MDA2MWFkaXF6a2N4.

  7. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE1MDc2M2FkaXF6a2N4.

  8. 30 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1IGWL49. Transaction: MzA2NDk5NjM1MGFkaXF6a2N4.

  9. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185RYKR. Transaction: MzA1NzEwNTY4NmFkaXF6a2N4.

  10. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5MIBXXO. Transaction: MzA0NDY5ODQ2M2FkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XOYV5XDT. Transaction: MzA0MzQ4NTU4MmFkaXF6a2N4.

  12. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4QETNOM. Transaction: MzAyNDE2MDUwMGFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X6RY1N6M. Transaction: MzAyMjc3OTg5MmFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Robin Nigel Bass on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X6RY0N6L. Transaction: MzAyMjc3ODkxNWFkaXF6a2N4.

  15. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AON1YE20. Transaction: MzAwMDgzODUxNGFkaXF6a2N4.

  16. 30 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKHNDP3. Transaction: MjA0MjQ5MDEwNGFkaXF6a2N4.

  17. 1 November 2008 Ad 28/10/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARAOU4EB. Transaction: MjAxNzA1NDQ1NGFkaXF6a2N4.

  18. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASGA74DG. Transaction: MjAxNjgyOTkzNmFkaXF6a2N4.

  19. 3 October 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWTQ3MW. Transaction: MjAxNDcwOTQ2NGFkaXF6a2N4.

  20. 1 October 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNzk5OGFkaXF6a2N4.

  21. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NjUzOWFkaXF6a2N4.

  22. 17 October 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxNjEyOGFkaXF6a2N4.

  23. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg3NDYwOWFkaXF6a2N4.

  24. 4 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwODk5MGFkaXF6a2N4.

  25. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzEyMzgyM2FkaXF6a2N4.

  26. 16 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzgyOTE3NWFkaXF6a2N4.

  27. 6 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzODM5MWFkaXF6a2N4.

  28. 25 June 2004 Registered office changed on 25/06/04 from: 377 hoylake road moreton wirral CH46 0RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ4Mzg2MmFkaXF6a2N4.

  29. 25 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjEyMjUwOWFkaXF6a2N4.

  30. 19 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxODIyOGFkaXF6a2N4.

  31. 13 June 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDU4NzA5MmFkaXF6a2N4.

  32. 25 October 2002 Ad 09/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzc4NTQxMmFkaXF6a2N4.

  33. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEyMDk0OWFkaXF6a2N4.

  34. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUzNzgwNGFkaXF6a2N4.

  35. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1MzAwNmFkaXF6a2N4.

  36. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk3NTE4MmFkaXF6a2N4.

  37. 10 September 2002 Registered office changed on 10/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAwODY0MGFkaXF6a2N4.

  38. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQ0MzQ4MmFkaXF6a2N4.

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