ABSTRACT SOFTWARE LIMITED - company is dissolved. This is historic information.

Company Overview

About Abstract Software Ltd

ABSTRACT SOFTWARE LIMITED was founded on 1999-06-11 and had its registered office in Northampton. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ABSTRACT SOFTWARE LIMITED

NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF Other companies in NN5

Filing Information

Company Number		03788185
Date formed		1999-06-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-07-31
Date Dissolved		2015-01-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-21 04:25:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRACT SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Companies with same name ABSTRACT SOFTWARE LIMITED

The following companies were found which have the same name as ABSTRACT SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABSTRACT SOFTWARE, INC.	1001 4TH AVE STE 3200 SEATTLE WA 98154	Dissolved	Company formed on the 1996-05-30
ABSTRACT SOFTWARE INC.	British Columbia	Active	Company formed on the 2015-12-04
ABSTRACT SOFTWARE LTD	Flat 1/1 16 Polwarth Street Hyndland Glasgow G12 9TY	Active	Company formed on the 2016-04-13
ABSTRACT SOFTWARE INC	Delaware	Unknown
ABSTRACT SOFTWARE INC.	1105 13TH AVE NW LARGO FL 33770	Inactive	Company formed on the 2004-12-15
ABSTRACT SOFTWARE CORPORATION	California	Unknown
ABSTRACT SOFTWARE INCORPORATED	New Jersey	Unknown
ABSTRACT SOFTWARE, INC.	3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351	Active	Company formed on the 2021-09-07

Company Officers of ABSTRACT SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
ATIYA AKHTAR	Company Secretary	1999-06-21
MAHMOOD AKHTAR	Director	1999-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1999-06-11	1999-06-21
ALPHA DIRECT LIMITED	Nominated Director	1999-06-11	1999-06-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-06	4.43	REPORT OF FINAL MEETING OF CREDITORS
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 1 MALIBRES ROAD HILTINGBURY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5DS
2013-06-03	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-01-16	COCOMP	ORDER OF COURT TO WIND UP
2011-05-09	LATEST SOC	09/05/11 STATEMENT OF CAPITAL;GBP 2
2011-05-09	AR01	11/06/10 FULL LIST
2010-03-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2010-03-17	AR01	11/06/09 FULL LIST
2010-03-12	RES02	RES02
2010-03-11	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-12-15	GAZ2	STRUCK OFF AND DISSOLVED
2009-09-01	GAZ1	FIRST GAZETTE
2008-09-23	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2008-01-28	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-08	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-08-03	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-01	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-08	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-08	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-09-06	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 18 WHYTEWAYS, EASTLEIGH, HAMPSHIRE SO50 4NR
2001-05-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-11	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-07-05	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-06-30	288a	NEW DIRECTOR APPOINTED
1999-06-30	288a	NEW SECRETARY APPOINTED
1999-06-29	288b	SECRETARY RESIGNED
1999-06-29	288b	DIRECTOR RESIGNED
1999-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
1999-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7210 - Hardware consultancy
7222 - Other software consultancy and supply

Licences & Regulatory approval

We could not find any licences issued to ABSTRACT SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-30
Notice of Intended Dividends	2014-07-01
Meetings of Creditors	2013-05-29
Winding-Up Orders	2013-01-15
Petitions to Wind Up (Companies)	2012-05-09
Proposal to Strike Off	2009-09-01

Fines / Sanctions

No fines or sanctions have been issued against ABSTRACT SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABSTRACT SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.44	8
MortgagesNumMortOutstanding	0.30	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.14	5

This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy

Intangible Assets

Patents

We have not found any records of ABSTRACT SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABSTRACT SOFTWARE LIMITED

Trademarks

We have not found any records of ABSTRACT SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSTRACT SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7210 - Hardware consultancy) as ABSTRACT SOFTWARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABSTRACT SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ABSTRACT SOFTWARE LIMITED	Event Date	2014-07-25
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Enterprise House, Ocean Village, Southampton, Hampshire SO14 3XB on 22 September 2014 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given; to determine whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100-102 St James Road, Northampton, NN5 5LF not later than 12 noon on 19 September 2014. Date of appointment: 10 May 2013. Office Holder details: Alan Roy Limb, (IP No. 008955) of BRI Business Recovery and Insolvency, Enterprise House, Ocean Village, Southampton, Hampshire SO14 3XB Further details contact: Marco Piacquadio, Tel: 01908 317387. Alan Roy Limb , Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ABSTRACT SOFTWARE LIMITED	Event Date	2014-06-26
Principal Trading Address: 1 Malibres Road, Hiltingbury, Chandlers Ford, Eastleigh, Hampshire, SO53 5DS Notice is hereby given that the joint liquidators of the above named Company intend to declare a dividend to the unsecured creditors in the above matter. Creditors who have not yet lodged their proof of debt should do so in writing to the office of the undersigned Alan Roy Limb of BRI Business Recovery and Insolvency, Suite 47, Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB, by 25 July 2014. Creditors who do not prove by that date will be excluded from the benefit of the distribution. It is the joint liquidators intention to declare a first and final dividend no later than 2 months from the last date for proving. This notice is in accordance with Rule 11.2 of the Insolvency Rules 1986 (as amended). Date of appointment: 10 May 2013. Office Holder details: Alan Roy Limb (IP No 008955) of BRI Business Recovery and Insolvency, Suite 47, Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB. Further details contact: Marco Piacquadio, Tel: 01908 317387.

Initiating party		Event Type	Meetings of Creditors
Defending party	ABSTRACT SOFTWARE LIMITED	Event Date	2013-05-23
In the Southampton County Court case number 14 Notice is hereby given that a general meeting of creditors of the company has been summoned by Alan Roy Limb,is to be held at Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY , on 25 June 2013, at 10.00 am for the purpose of receiving the Liquidators first report to creditors and for considering whether to establish a liquidation committee; Considering, and if thought fit passing, a resolution approving the remuneration of the Liquidator being fixed in accordance with the time properly spent by the Liquidator and his staff in properly attending to matters arising in the liquidation and that payments of remuneration be made on a periodical basis and Considering, and if thought fit passing, a resolution approving the Category 2 disbursements of the Liquidator being fixed in accordance with the policy disclosed in the guide available at www.briuk.co.uk/guide-to-fees-2013.doc. A proxy form must be lodged with me, Alan Roy Limb of BRI Business Recovery and Insolvency, 100-102, St James Road, Northampton, NN5 2LF, not later than 12 noon on the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Further details contact: Tim Cray, Tel: 01908 576855.

Initiating party		Event Type	Winding-Up Orders
Defending party	ABSTRACT SOFTWARE LIMITED	Event Date	2012-12-20
In the High Court Of Justice case number 002766 Liquidator appointed: T Ryan Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG 023 8083 1600 Southampton.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ABSTRACT SOFTWARE LIMITED	Event Date	2012-03-28
In the High Court of Justice (Chancery Division) Companies Court case number 2766 A Petition to wind up the above-named Company, Registration Number 03788185, of 1 Malibres Road, Hiltingbury, Chandlers Ford, Eastleigh, Hampshire, SO53 5DS , presented on 28 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1597896/37/G.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABSTRACT SOFTWARE LIMITED	Event Date	2009-09-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSTRACT SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABSTRACT SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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