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The Open Database Of The Corporate World

ABACUS EXPRESS COURIERS LIMITED

Company Number
05513268
Status
Liquidation
Incorporation Date
19 July 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 St. Pauls Square
  • Birmingham
  • B3 1QZ
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2015-11-30
Annual Return Last Made Up Date
2015-07-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2017 (UK Crown Copyright)

UK Gazette Notices

ABACUS EXPRESS COURIERS LIMITED (Company Number 05513268) Registered office: 7 Faraday Court, First Avenue, Burton-Upon-Trent, Staffordshire,...,

Company Number: 05513268 Name of Company: ABACUS EXPRESS COURIERS LIMITED Nature of Business: Freight transport by road Type of Liquidation: ...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Hilary Gascoyne controls United Kingdom flag ABACUS EXPRESS COURIERS LIMITED (United Kingdom, 19 Jul 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-14 Termination of appointment of director Termination of appointment of Hilary Gascoyne as a director on 2017-07-18 details
2017-09-01 Change of registered office address Registered office address changed from 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX United Kingdom to 30 st. Pauls Square Birmingham B3 1QZ on 2017-09-01 details
2017-08-29 Filing dated 29 August 2017 Resolutions details
2017-08-29 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-08-29 Notice of statement of affairs Statement of affairs details
2017-02-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-07 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-11-10 Change of registered office address Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX on 2016-11-10 details
2016-08-31 Change of accounting reference date Previous accounting period shortened from 2015-11-30 to 2015-11-29 details
2016-08-02 Confirmation Statement Confirmation statement made on 2016-07-16 with updates details
2016-03-03 Change of registered office address Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 2016-03-03 details
2015-08-28 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-08-12 Change of director's details Director's details changed for Ms Clare Elizabeth Gascoyne on 2012-06-28 details
2015-08-12 Change of director's details Director's details changed for Hilary Gascoyne on 2014-07-19 details
2015-08-12 Annual Return Annual return made up to 2015-07-16 with full list of shareholders details
2015-01-31 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-11-19 Change of registered office address Registered office address changed from 19 Lockington Lane Hemington Derby DE74 2RF to Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT on 2014-11-19 details
2014-07-31 Annual Return Annual return made up to 2014-07-16 with full list of shareholders details
2013-11-11 Filing dated 11 November 2013 Registration of charge 055132680003 details

Gazette notices alpha

Date Publication Notice Classification
2017-08-11 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-08-11 The Gazette (United Kingdom) Appoin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road 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 December 12 2017

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