Abacus Goodwill Limited

Company Registration Number: 05486114

Company registered in England and Wales

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Abacus Goodwill Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 313 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

05486114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,005,734
Current Assets £0£0£20,001£259,188£250,682£182,329
of which Cash £0£0£0£258,167£250,682£182,329
Total Assets £0£0£20,001£259,188£250,682£6,188,063
Current Liabilities £0£0£0£60,829£1,663,200£3,185,196
Net Current Assets £0£0£20,001£198,359£-1,412,518£-3,002,867
Total Net Worth £0£0£20,001£198,359£-1,412,518£3,002,867

Previous Names

No previous names

Company Officers

  • NICHOLSON, Michael Edward

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1952

    Upper Vobster Farm
    Upper Vobster
    Radstock
    Avon
    BA3 5SA

  • DAVIES, Andrew Ernest

    Secretary

    Appointed on 21 June 2005

    Resigned on 6 October 2008

    25 Townsend Close
    Bruton
    Somerset
    BA10 0HD

  • HART, Richard William

    Secretary

    Appointed on 6 October 2008

    Resigned on 26 November 2014

    12
    Pack Lane
    Oakley
    Basingstoke
    Hampshire
    RG23 7BE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAVIES, Andrew Ernest

    Director

    Appointed on 21 June 2005

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    25 Townsend Close
    Bruton
    Somerset
    BA10 0HD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTIxMjczNGFkaXF6a2N4.

  2. 4 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5C76ZBU. Transaction: MzE1NDQ4MjkwM2FkaXF6a2N4.

  3. 18 May 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57891OH. Transaction: MzE0ODgyMjYzM2FkaXF6a2N4.

  4. 8 January 2016 Registered office address changed from 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD England to 92 London Street Reading Berkshire RG1 4SJ on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYCRVV. Transaction: MzEzOTI5OTk0NmFkaXF6a2N4.

  5. 6 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4MX2SEG. Transaction: MzEzOTA4OTU2OWFkaXF6a2N4.

  6. 6 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MYCRVN. Transaction: MzEzOTA4OTQzNmFkaXF6a2N4.

  7. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRNWDJTRU9hZGlxemtjeA.

  8. 6 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IO1JIY. Transaction: MzEzNDE0MTYyMmFkaXF6a2N4.

  9. 30 June 2015 Registered office address changed from Queen Isabelle House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO37OI. Transaction: MzEyNjE3Nzk4M2FkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NU0Y. Transaction: MzEyNTY1MjkxMWFkaXF6a2N4.

  11. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8063. Transaction: MzExOTI1MjA1NGFkaXF6a2N4.

  12. 23 December 2014 Termination of appointment of Richard William Hart as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3NDIBCQ. Transaction: MzExNDA2OTU4N2FkaXF6a2N4.

  13. 25 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0O4P. Transaction: MzEwMjU3NTcwOWFkaXF6a2N4.

  14. 28 February 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JGMS8. Transaction: MzA5NTQyMjgzOGFkaXF6a2N4.

  15. 3 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4LA2. Transaction: MzA4MDkwMzgyM2FkaXF6a2N4.

  16. 13 February 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21U2LFE. Transaction: MzA3Mjc2MDI2NGFkaXF6a2N4.

  17. 29 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MMV7XF. Transaction: MzA2ODQyOTg5OGFkaXF6a2N4.

  18. 26 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M7I0LM. Transaction: MzA2ODE0NjUwNGFkaXF6a2N4.

  19. 26 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M7I0LU. Transaction: MzA2ODE0NjM5M2FkaXF6a2N4.

  20. 26 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M7I0M2. Transaction: MzA2ODE0NjI0NWFkaXF6a2N4.

  21. 26 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M7I0H5. Transaction: MzA2ODE0NjE0NGFkaXF6a2N4.

  22. 11 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ1KZ. Transaction: MzA2MDY1Nzg1NGFkaXF6a2N4.

  23. 22 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALBHKZDJ. Transaction: MzA0NzU4ODY2N2FkaXF6a2N4.

  24. 15 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X7AXOVUO. Transaction: MzA0MDQ5NjExMmFkaXF6a2N4.

  25. 3 December 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7EP7PL1. Transaction: MzAyODE2NjA1NmFkaXF6a2N4.

  26. 29 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XYJRJL9I. Transaction: MzAxODUyNDY0NmFkaXF6a2N4.

  27. 20 January 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPD5RGTW. Transaction: MzAwNzQ5OTI5NWFkaXF6a2N4.

  28. 17 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWFLBMK. Transaction: MjAzNzM0MDA5NWFkaXF6a2N4.

  29. 6 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP2PM6AS. Transaction: MjAyMjU4OTI3NWFkaXF6a2N4.

  30. 16 October 2008 Appointment terminated director and secretary andrew davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AZBGJ40N. Transaction: MjAxNTY4MzUxN2FkaXF6a2N4.

  31. 16 October 2008 Secretary appointed richard william hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AZBGI40M. Transaction: MjAxNTY4MzYwN2FkaXF6a2N4.

  32. 14 October 2008 Registered office changed on 14/10/2008 from 25 townsend close bruton somerset BA10 0HD [View PDF]

    Category: Address. Type: 287. Barcode: A0W3I3YS. Transaction: MjAxNTUxNDU0M2FkaXF6a2N4.

  33. 11 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3UO1B7. Transaction: MjAwODg0OTIwOGFkaXF6a2N4.

  34. 17 December 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMTQxMGFkaXF6a2N4.

  35. 6 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxNjI0MGFkaXF6a2N4.

  36. 10 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5MDM5NGFkaXF6a2N4.

  37. 7 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyMzYzMGFkaXF6a2N4.

  38. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjA4Njg1NWFkaXF6a2N4.

  39. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTk4MzMxMmFkaXF6a2N4.

  40. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzg2OTYzNGFkaXF6a2N4.

  41. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzEzMTYyNGFkaXF6a2N4.

  42. 11 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTY1NzUwMGFkaXF6a2N4.

  43. 8 August 2005 Ad 26/07/05--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODg1MDA3OWFkaXF6a2N4.

  44. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIyMTY2M2FkaXF6a2N4.

  45. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA2MzI5OGFkaXF6a2N4.

  46. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMyNjUxN2FkaXF6a2N4.

  47. 4 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk4NTA0NWFkaXF6a2N4.

  48. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU4OTg2N2FkaXF6a2N4.

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