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The Open Database Of The Corporate World

ABACUS CONTRACT SERVICES LIMITED

Company Number
02627943
Status
Liquidation
Incorporation Date
10 July 1991 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Old Exchange
    234 Southchurch Road
  • Southend-On-Sea
  • SS1 2EG
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-07-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jul 2017 (UK Crown Copyright)

UK Gazette Notices

CHAPTER 3 OF PART 3 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 84(3) OF THE INSOLVENCY ACT 1986 ABACUS CONTRACT SERVICES LIMITED Reg...,

SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: ABACUS CONTRACT SERVICES LIMITED Company Number: 02627943 Registered office: The Old ...,

ABACUS CONTRACT SERVICES LIMITED (Company Number 02627943) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2E...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Executor Of The Late David Michael Allen (Jacqueline Patricial Bloggs) controls United Kingdom flag ABACUS CONTRACT SERVICES LIMITED (United Kingdom, 10 Jul 1991- ) Share Ownership, Voting Rights details
2016-04-06 Ms Patricia Alice Hawkins controls United Kingdom flag ABACUS CONTRACT SERVICES LIMITED (United Kingdom, 10 Jul 1991- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to The Old Echange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG details
2017-06-05 Change of registered office address Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2017-06-05 details
2017-05-31 Filing dated 31 May 2017 Resolutions details
2017-05-31 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-05-31 Filing dated 31 May 2017 Declaration of solvency details
2016-11-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-07-10 with updates details
2016-10-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-06-15 Change of accounting reference date Previous accounting period shortened from 2016-08-30 to 2016-03-31 details
2016-06-15 Change of director's details Director's details changed for Ms Patricia Alice Hawkins on 2016-06-15 details
2016-05-24 Annual Accounts Total exemption small company accounts made up to 2015-08-30 details
2015-07-20 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2015-03-03 Annual Accounts Total exemption small company accounts made up to 2014-08-30 details
2014-10-13 Change of accounting reference date Previous accounting period extended from 2014-06-30 to 2014-08-30 details
2014-10-13 Termination of appointment of secretary Termination of appointment of David Michael Allen as a secretary on 2014-08-30 details
2014-09-10 Termination of appointment of director Termination of appointment of David Michael Allen as a director on 2014-08-30 details
2014-08-20 Annual Return Annual return made up to 2014-07-10 with full list of shareholders details
2014-05-22 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-17 Annual Return Annual return made up to 2013-07-10 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2017-05-24 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-05-24 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-05-24 The Gazette (United Kingdom) Notice... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 17 2017

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