Abstraction Ltd

Company Registration Number: 06365505

Company registered in England and Wales

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Abstraction Ltd is a Private Company Limited by Shares first registered on 10 September 2007. It was dissolved on 15 September 2015.

Registered Address

HJ RECOVERY
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA

There are 1132 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

06365505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 September 2007

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

7 October 2011

Returns Next Due

4 November 2012

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £907,526£687,087£453,556£0
Current Assets £164,619£70,978£81,684£13,092
of which Cash £30,027£5,036£22,668£167
Total Assets £1,072,145£758,065£535,240£13,092
Current Liabilities £632,069£434,092£321,952£10,318
Net Current Assets £-467,450£-363,114£-240,268£2,774
Total Net Worth £440,076£323,973£213,288£2,774

Previous Names

No previous names

Company Officers

  • GRUNDY, Roy

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Eastfield Farm
    Eastfield Lane
    Welton
    Lincoln
    Lincolnshire
    LN2 3RB
    United Kingdom

  • BREWER, Jason Marcus

    Secretary

    Appointed on 1 September 2009

    Resigned on 1 November 2009

    Parklands
    West Drive, Sudbrooke
    Lincoln
    Lincolnshire
    LN2 2QZ
    United Kingdom

  • BREWER, Karen Christine

    Secretary

    Appointed on 28 July 2008

    Resigned on 1 September 2009

    6 Shearwater Close
    Lincoln
    Lincolnshire
    LN6 0XU

  • KINGHAM, Julie Muriel

    Secretary

    Appointed on 28 July 2008

    Resigned on 28 July 2008

    6
    Bath Road
    Bracebridge Heath
    Lincoln
    Lincolnshire
    LN4 2TW
    United Kingdom

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 September 2007

    Resigned on 28 July 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • BREWER, Jason Marcus

    Director

    Appointed on 1 March 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    3
    Henley Way
    Doddington Road
    Lincoln
    Lincolnshire
    LN6 3QR
    United Kingdom

  • BREWER, Jason Marcus

    Director

    Appointed on 28 July 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Parklands
    West Drive
    Sudbrooke
    Lincoln
    Lincolnshire
    LN2 2QZ
    United Kingdom

  • JONES, Luke

    Director

    Appointed on 1 September 2009

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    13 Ebury Road
    Rickmansworth
    Hertfordshire
    WD3 1BL

  • NORTON, Michael John Edward

    Director

    Appointed on 1 November 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Ferndale Nelson Road
    Fiskerton
    Lincoln
    Lincolnshire
    LN3 4ER
    United Kingdom

  • TREW, Raymond Arthur

    Director

    Appointed on 1 March 2010

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    3
    Henley Way
    Doddington Road
    Lincoln
    Lincolnshire
    LN6 3QR
    United Kingdom

  • TREW, Raymond Arthur

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    3
    Henley Way
    Doddington Road
    Lincoln
    Lincolnshire
    LN6 3QR
    United Kingdom

  • TREW, Raymond Arthur

    Director

    Appointed on 1 September 2009

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Highwood Farm
    Eagle Hall
    Lincoln
    LN6 9EB
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 September 2007

    Resigned on 28 July 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTAwMjAwNWFkaXF6a2N4.

  2. 15 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A48TEJSI. Transaction: MzEyNTE1NjY1OWFkaXF6a2N4.

  3. 23 June 2014 Liquidators statement of receipts and payments to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Insolvency. Type: 4.68. Barcode: A3A00OG3. Transaction: MzEwMjM4Njg2NWFkaXF6a2N4.

  4. 13 June 2013 Liquidators statement of receipts and payments to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Insolvency. Type: 4.68. Barcode: A2A0K9BC. Transaction: MzA3OTc0MjM5NGFkaXF6a2N4.

  5. 17 April 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A16NTCP4. Transaction: MzA1NTk1NDY0NWFkaXF6a2N4.

  6. 17 April 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A16NTCPC. Transaction: MzA1NTk1NDUyOGFkaXF6a2N4.

  7. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTk1NDQ2OGFkaXF6a2N4.

  8. 4 April 2012 Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: A15T2XWI. Transaction: MzA1NTM1NjAxOGFkaXF6a2N4.

  9. 16 February 2012 Termination of appointment of Jason Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9PHM. Transaction: MzA1MjU4NzUwM2FkaXF6a2N4.

  10. 16 February 2012 Appointment of Mr Roy Grundy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S9PH6. Transaction: MzA1MjU4NzQ5NWFkaXF6a2N4.

  11. 12 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0NTMYB8. Transaction: MzA0NTM3NDU5NWFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNC6CX7I. Transaction: MzA0MzE5MTI5OGFkaXF6a2N4.

  13. 14 June 2011 Director's details changed for Mr Jason Marcus Brewer on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWFZTUZT. Transaction: MzAzODgwNjU4M2FkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADQEUP7H. Transaction: MzAyNzI0NTk3NWFkaXF6a2N4.

  15. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjg0ODczM2FkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XXRPWP1W. Transaction: MzAyNjg5MjYyMGFkaXF6a2N4.

  17. 11 November 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHFYFP08. Transaction: MzAyNjg0ODYxOWFkaXF6a2N4.

  18. 5 October 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyNDUwNDA2MWFkaXF6a2N4.

  19. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNzkyNWFkaXF6a2N4.

  20. 30 June 2010 Termination of appointment of Raymond Trew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3DCL9I. Transaction: MzAxODU3MDU1OWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Jason Marcus Brewer on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XHGMVKB6. Transaction: MzAxNjMzNTUxN2FkaXF6a2N4.

  22. 12 May 2010 Termination of appointment of Raymond Trew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3ROJXQ. Transaction: MzAxNTQxNDM3MWFkaXF6a2N4.

  23. 1 March 2010 Appointment of Jason Marcus Brewer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBB9FHXL. Transaction: MzAxMDQxMDgwMGFkaXF6a2N4.

  24. 1 March 2010 Termination of appointment of Michael Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBEPHX0. Transaction: MzAxMDQxMDkzMWFkaXF6a2N4.

  25. 1 March 2010 Appointment of Raymond Arthur Trew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBA4HXB. Transaction: MzAxMDQxMDg0MmFkaXF6a2N4.

  26. 1 March 2010 Appointment of Raymond Arthur Trew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBAEHXL. Transaction: MzAxMDQxMDg1NGFkaXF6a2N4.

  27. 1 March 2010 Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR United Kingdom on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XBB9THXZ. Transaction: MzAxMDQxMDkxM2FkaXF6a2N4.

  28. 18 January 2010 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: ALVQKGL1. Transaction: MzAwNzMyMzY4MWFkaXF6a2N4.

  29. 14 December 2009 Registered office address changed from Horton House, Exchange Flags, 5Th Floor Liverpool L2 3PF United Kingdom on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFP6IFSW. Transaction: MzAwNDkxNTQ1NWFkaXF6a2N4.

  30. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjg2Mzg0NGFkaXF6a2N4.

  31. 21 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzE0NTg1MmFkaXF6a2N4.

  32. 19 November 2009 Current accounting period shortened from 30 September 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: X3UEUF3K. Transaction: MzAwMzI0MDYyMmFkaXF6a2N4.

  33. 18 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A95TEEX6. Transaction: MzAwMzE0NTgwOGFkaXF6a2N4.

  34. 12 November 2009 Termination of appointment of Jason Brewer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X04R3EW5. Transaction: MzAwMjcyOTQ2MmFkaXF6a2N4.

  35. 12 November 2009 Termination of appointment of Raymond Trew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04CZEWM. Transaction: MzAwMjcyNzg4N2FkaXF6a2N4.

  36. 12 November 2009 Appointment of Mr Michael John Edward Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X04BVEWH. Transaction: MzAwMjcyNzg1OWFkaXF6a2N4.

  37. 12 November 2009 Termination of appointment of Jason Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04CGEW3. Transaction: MzAwMjcyNzg2OGFkaXF6a2N4.

  38. 12 November 2009 Termination of appointment of Luke Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04CHEW4. Transaction: MzAwMjcyNzg2OWFkaXF6a2N4.

  39. 7 October 2009 Director's details changed for Mr Luke Jones on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIMGWDWM. Transaction: MzAwMDI3NzAxMmFkaXF6a2N4.

  40. 28 September 2009 Director's change of particulars / jason brewer / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFP9HDNR. Transaction: MjA0MjMwMTg2MWFkaXF6a2N4.

  41. 8 September 2009 Director appointed raymond arthur trew [View PDF]

    Category: Officers. Type: 288a. Barcode: X9YQWD36. Transaction: MjA0MDg1Njg1OGFkaXF6a2N4.

  42. 8 September 2009 Director appointed mr luke jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X9YQKD3U. Transaction: MjA0MDg1Njg0MGFkaXF6a2N4.

  43. 8 September 2009 Secretary appointed jason marcus brewer [View PDF]

    Category: Officers. Type: 288a. Barcode: X9YPMD3V. Transaction: MjA0MDg1NTQ5NWFkaXF6a2N4.

  44. 8 September 2009 Appointment terminated secretary karen brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: X9YPFD3O. Transaction: MjA0MDg1NTQ3NWFkaXF6a2N4.

  45. 7 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP943RP. Transaction: MjAxNDk5NzAyN2FkaXF6a2N4.

  46. 7 October 2008 Secretary appointed mrs karen brewer [View PDF]

    Category: Officers. Type: 288a. Barcode: XWP6U3RC. Transaction: MjAxNDk5Njk2NWFkaXF6a2N4.

  47. 7 October 2008 Appointment terminated secretary julie kingham [View PDF]

    Category: Officers. Type: 288b. Barcode: XWP723RL. Transaction: MjAxNDk5Njk3MmFkaXF6a2N4.

  48. 29 July 2008 Director appointed jason marcus brewer [View PDF]

    Category: Officers. Type: 288a. Barcode: XGO9D1SG. Transaction: MjAwOTc3MzM2OWFkaXF6a2N4.

  49. 29 July 2008 Secretary appointed julie muriel kingham [View PDF]

    Category: Officers. Type: 288a. Barcode: XGO9F1SI. Transaction: MjAwOTc3MzQ0NGFkaXF6a2N4.

  50. 29 July 2008 Registered office changed on 29/07/2008 from, www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XGOA01S4. Transaction: MjAwOTc3MzkyMmFkaXF6a2N4.

  51. 28 July 2008 Ad 28/07/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGOA31S7. Transaction: MjAwOTc3MzkyN2FkaXF6a2N4.

  52. 28 July 2008 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XGO9W1SZ. Transaction: MjAwOTc3MzQ3MGFkaXF6a2N4.

  53. 28 July 2008 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XGO9N1SQ. Transaction: MjAwOTc3MzQ0OGFkaXF6a2N4.

  54. 13 September 2007 Registered office changed on 13/09/07 from: suite b, 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ0NDcxNGFkaXF6a2N4.

  55. 10 September 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ0NDcyNWFkaXF6a2N4.

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