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Company Information for

ABACUS (SERVICING) LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08307622
Private Limited Company
Liquidation

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) LIMITED30/03/2015
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: 2018-09-08 00:35:03
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   TREBLE L LIMITED

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.

DateDocument TypeDocument Description
2017-08-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 18 NEW HORIZON BUSINESS CENTRE BARROWS ROAD HARLOW ESSEX CM19 5FN
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 18 NEW HORIZON BUSINESS CENTRE BARROWS ROAD HARLOW ESSEX CM19 5FN
2015-06-184.20STATEMENT OF AFFAIRS/4.19
2015-06-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-30RES15CHANGE OF NAME 03/03/2015
2015-03-30CERTNMCOMPANY NAME CHANGED HALL PARTITIONS (SERVICING) LIMITED CERTIFICATE ISSUED ON 30/03/15
2015-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0126/11/14 FULL LIST
2014-11-20AA01CURREXT FROM 30/11/2014 TO 28/02/2015
2014-11-05AA30/11/13 TOTAL EXEMPTION SMALL
2014-09-15AP01DIRECTOR APPOINTED MRS GRAZYNA GILBERT
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT 5 ESGORS FARM HIGH ROAD THORNWOOD ESSEX CM16 6LY
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE NEWMAN
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0126/11/13 FULL LIST
2013-10-16AP01DIRECTOR APPOINTED MR JASON GILBERT
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAZYNA GILBERT
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 Liquidators2015-06-15
Resolutions for Winding-up2015-06-15
Meetings of Creditors2015-05-06
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 DateTransaction(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 TypeAppointment of Liquidators
Defending partyABACUS (SERVICING) LTDEvent Date2015-06-09
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 TypeResolutions for Winding-up
Defending partyABACUS (SERVICING) LTDEvent Date2015-06-09
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 TypeMeetings of Creditors
Defending partyABACUS (SERVICING) LIMITEDEvent Date2015-04-28
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
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