Abacus 321 Limited

Company Registration Number: 05391895

Company registered in England and Wales

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Abacus 321 Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Crewe, Cheshire.

Registered Address

C/O
MGJ LIMITED
SCOPE HOUSE
CREWE
CHESHIRE
CW1 6DD

There are 80 companies currently registered at this postcode, including this one.

All companies at CW1 6DD

Registration Data

Company Number

05391895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2011

Accounts Next Due

30 April 2013

Returns Last Made Up

14 March 2012

Returns Next Due

11 April 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£27,070£21,230£0£9,008
Current Assets £23,867£12,481£5,571£5,820£306
of which Cash £0£1,552£3,064£2,910£306
Total Assets £23,867£39,551£26,801£5,820£9,314
Current Liabilities £37,146£26,016£16,186£7,525£5,004
Net Current Assets £-13,279£-13,535£-10,615£-1,705£-4,698
Total Net Worth £13,279£13,535£10,615£585£4,310

Previous Names

  • SANDCO 899 LIMITED, active until 2 June 2005

Company Officers

  • CUMINE, Sydney David

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1946

    16 Bowness Avenue
    Bromborough
    Wirral
    CH63 0EZ

  • CUMINE, Carole Ann

    Secretary

    Appointed on 1 March 2006

    Resigned on 13 August 2012

    16 Bowness Avenue
    Bromborough
    Wirral
    CH63 0EZ

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 22 March 2005

    Resigned on 1 March 2006

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 22 March 2005

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • JACKSON, Stephen

    Director

    Appointed on 22 March 2005

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 22 March 2005

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 14 November 2016 Liquidators statement of receipts and payments to 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5J2AB23. Transaction: MzE2MTg2MjcxNWFkaXF6a2N4.

  2. 11 November 2015 Liquidators statement of receipts and payments to 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JLG0YI. Transaction: MzEzNDk4ODA5OWFkaXF6a2N4.

  3. 19 November 2014 Liquidators statement of receipts and payments to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3KO44EH. Transaction: MzExMTYxMzkyOGFkaXF6a2N4.

  4. 17 October 2013 Liquidators statement of receipts and payments to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2J2TZ1T. Transaction: MzA4NzEzMTU0OWFkaXF6a2N4.

  5. 2 October 2012 Registered office address changed from Unit 1 Rossfield Road Rossmore Industrial Estate Ellesmere Port Cheshire CH65 3AW on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: Q1IBFQDM. Transaction: MzA2NTEwNjgzNGFkaXF6a2N4.

  6. 1 October 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1ICLGTU. Transaction: MzA2NTAzMzAwNmFkaXF6a2N4.

  7. 1 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q1IBFQ3C. Transaction: MzA2NTAzMjk0NWFkaXF6a2N4.

  8. 1 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTAzMjg5OWFkaXF6a2N4.

  9. 1 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTFJQkZRMzRhZGlxemtjeA.

  10. 20 August 2012 Termination of appointment of Carole Cumine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQURWY. Transaction: MzA2MjY2MDg5NWFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5MXE. Transaction: MzA1NjU0NTEwNmFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLPFT. Transaction: MzA1NDI0MzU2NGFkaXF6a2N4.

  13. 13 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6NLCUVP. Transaction: MzAzODczOTc5MmFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1D2GSG1. Transaction: MzAzMzg1MTY1N2FkaXF6a2N4.

  15. 8 July 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7N7ELDN. Transaction: MzAxOTE4MDE3M2FkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X9WZKIQT. Transaction: MzAxMjUxODc4MWFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Mr Sydney David Cumine on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9WZJIQS. Transaction: MzAxMjUxNjM4N2FkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: POGRKH1M. Transaction: MzAwODIyNzcwMWFkaXF6a2N4.

  19. 23 June 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN74NAYQ. Transaction: MjAzNTY1ODI1OGFkaXF6a2N4.

  20. 23 June 2009 Registered office changed on 23/06/2009 from unit 1 rossfield road rossfield industrial estate ellesmere port south wirral CH65 3AW [View PDF]

    Category: Address. Type: 287. Barcode: XN74MAYP. Transaction: MjAzNTY1NjIxMWFkaXF6a2N4.

  21. 23 June 2009 Registered office changed on 23/06/2009 from units 9 11 woodside business park shore road birkenhead cheshire CH41 1EP [View PDF]

    Category: Address. Type: 287. Barcode: XN6BEAYN. Transaction: MjAzNTY1NDEyOGFkaXF6a2N4.

  22. 21 April 2008 Accounting reference date extended from 31/03/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUZULYZF. Transaction: MjAwMzcwOTAzNWFkaXF6a2N4.

  23. 26 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4NMYA7. Transaction: MjAwMTk4ODM2NmFkaXF6a2N4.

  24. 25 March 2008 Registered office changed on 25/03/2008 from units 9-11 woodside business park shore road birkenhead cheshire CH41 1EP [View PDF]

    Category: Address. Type: 287. Barcode: XP4NLYA6. Transaction: MjAwMTkzNjI5N2FkaXF6a2N4.

  25. 7 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5OTM0MmFkaXF6a2N4.

  26. 27 June 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5ODAyNWFkaXF6a2N4.

  27. 21 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzMjIwM2FkaXF6a2N4.

  28. 21 June 2007 Registered office changed on 21/06/07 from: 22 sutton avenue little neston wirral cheshire CH64 0TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk2NzkzMWFkaXF6a2N4.

  29. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQxMTA0NGFkaXF6a2N4.

  30. 11 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2NDA0MmFkaXF6a2N4.

  31. 4 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxNDMyOWFkaXF6a2N4.

  32. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5NTczN2FkaXF6a2N4.

  33. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4OTQxOGFkaXF6a2N4.

  34. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4MDY0NWFkaXF6a2N4.

  35. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIxNzMxMWFkaXF6a2N4.

  36. 8 June 2005 Registered office changed on 08/06/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUwODc5NmFkaXF6a2N4.

  37. 2 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDQ2NzQwM2FkaXF6a2N4.

  38. 30 March 2005 Registered office changed on 30/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxODc5NGFkaXF6a2N4.

  39. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY2MjMyNWFkaXF6a2N4.

  40. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5ODEzMWFkaXF6a2N4.

  41. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2MDQ3MGFkaXF6a2N4.

  42. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAyMTE4OWFkaXF6a2N4.

  43. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA2NzcwNmFkaXF6a2N4.

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