ABACUS (SERVICING) LTD - Manufacture of plaster products for construction purposes - A business based in United Kingdom registered with Companies House

Company Overview

About Abacus (servicing) Ltd

ABACUS (SERVICING) LTD was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Abacus (servicing) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ABACUS (SERVICING) LTD

Legal Registered Office

MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in CM19

Previous Names

HALL PARTITIONS (SERVICING) LIMITED

30/03/2015

Filing Information

Company Number		08307622
Company ID Number		08307622
Date formed		2012-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2013
Account next due		30/11/2015
Latest return		26/11/2014
Return next due		24/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 09:03:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS (SERVICING) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Company Officers of ABACUS (SERVICING) LTD

Current Directors

Officer	Role	Date Appointed
VANDA WATMOUGH	Company Secretary	2012-11-26
GRAZYNA GILBERT	Director	2014-09-01
JASON GILBERT	Director	2013-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE NEWMAN	Director	2012-11-26	2014-05-01
GRAZYNA GILBERT	Director	2012-11-26	2013-05-28

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
2020-08-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-08
2018-08-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-08
2017-08-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-08
2016-08-04	4.68	Liquidators' statement of receipts and payments to 2016-06-08
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN
2015-06-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-06-18	600	Appointment of a voluntary liquidator
2015-06-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-06-09
2015-03-30	RES15	CHANGE OF NAME 03/03/2015
2015-03-30	CERTNM	Company name changed hall partitions (servicing) LIMITED\certificate issued on 30/03/15
2015-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-11-20	AA01	Current accounting period extended from 30/11/14 TO 28/02/15
2014-11-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	AP01	DIRECTOR APPOINTED MRS GRAZYNA GILBERT
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/14 FROM Unit 5 Esgors Farm High Road Thornwood Essex CM16 6LY
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE NEWMAN
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-10-16	AP01	DIRECTOR APPOINTED MR JASON GILBERT
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAZYNA GILBERT
2013-03-13	MG01	Particulars of a mortgage or charge / charge no: 1
2012-11-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23620 - Manufacture of plaster products for construction purposes

Licences & Regulatory approval

We could not find any licences issued to ABACUS (SERVICING) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-06-15
Resolutions for Winding-up	2015-06-15
Meetings of Creditors	2015-05-06

Fines / Sanctions

No fines or sanctions have been issued against ABACUS (SERVICING) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL SSET DEBENTURE	2013-03-13	Outstanding	FACTOR 21 PLC

Filed Financial Reports

Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS (SERVICING) LTD

Intangible Assets

Patents

We have not found any records of ABACUS (SERVICING) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS (SERVICING) LTD

Trademarks

We have not found any records of ABACUS (SERVICING) LTD registering or being granted any trademarks

Income

Government Income

Government spend with ABACUS (SERVICING) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Brentwood Borough Council	2014-11-21	GBP £320	ANNUAL MAINTENANCE ON FOLDING DOORS
Brentwood Borough Council	2014-10-10	GBP £185	FOLDING DOOR MAINTENANCE
Brentwood Borough Council	2014-10-07	GBP £1,080	FOLDING DOOR MAINTENANCE
Tandridge District Council	2014-09-03	GBP £263
Brighton & Hove City Council	2013-09-27	GBP £8,171	Ed Secondary Ed
London Borough of Havering	2013-09-25	GBP £820

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS (SERVICING) LTD 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	Appointment of Liquidators
Defending party	ABACUS (SERVICING) LTD	Event Date	2015-06-09
Kikis Kallis , FCCA FABRP, Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Email: Tania@kallis.co.uk. Telephone: 020 8446 6699 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABACUS (SERVICING) LTD	Event Date	2015-06-09
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 9 June 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: - 1. That the Company be wound up voluntarily. 2. That Kikis Kallis FCCA FABRP is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis FCCA FABRP (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . J Gilbert , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ABACUS (SERVICING) LIMITED	Event Date	2015-04-28
Any other name: Hall Partitions ( Servicing) Limited NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 28 May 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Tania@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS (SERVICING) LTD 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 ABACUS (SERVICING) LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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