| Company Name | Abacus Advances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04858670 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Abacus Mortgages & Loans Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Dennis Ward Brown |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Finance Brokerage |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Joyce Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 999 at £1 | Steven Dennis Ward-brown 99.90% Ordinary |
|---|---|
| 1 at £1 | Joyce Watkins 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,059 |
| Cash | £28 |
| Current Liabilities | £3,383 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Steven Dennis Ward Brown on 5 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Steven Dennis Ward Brown on 5 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Steven Dennis Ward Brown on 5 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Joyce Watkins on 5 August 2010 (1 page) |
| 18 August 2010 | Secretary's details changed for Joyce Watkins on 5 August 2010 (1 page) |
| 18 August 2010 | Secretary's details changed for Joyce Watkins on 5 August 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 January 2009 | Director's Change of Particulars / steven ward brown / 12/01/2009 / HouseName/Number was: , now: 11; Street was: 18 beresford road, now: burford street; Area was: chingford, now: hoddesdon; Post Town was: london, now: herts; Post Code was: E4 6ED, now: EN11 8HP; Country was: , now: england (1 page) |
| 22 January 2009 | Director's change of particulars / steven ward brown / 12/01/2009 (1 page) |
| 27 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 20 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 November 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 29 March 2005 | Company name changed abacus mortgages & loans LIMITED\certificate issued on 29/03/05 (2 pages) |
| 29 March 2005 | Company name changed abacus mortgages & loans LIMITED\certificate issued on 29/03/05 (2 pages) |
| 2 February 2005 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 February 2005 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 10 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 07/08/04; full list of members
|
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Ad 07/08/03--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Ad 07/08/03--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 August 2003 | Incorporation (15 pages) |