ABACUS HEALTHCARE SERVICES LIMITED

Dissolved on 27 Jun 2015

Address

ABACUS HEALTHCARE SERVICES LIMITED
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
(192 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03518762
Incorporation Date:
27 Feb 1998
Dissolution Date:
27 Jun 2015
Dissolved after 17 Years
Financial Year End:
30 Jun
Capital:
£907.88 on 27 Mar 2012
For period ending:
31 Dec 2010
Filed on:
15 Sep 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Feb 2012
Filed on:
27 Mar 2012
Purchase latest return for £4.99

Information correct as of: 30 Oct 2015 - Check for updates

Map


Notices published in the Gazette

24 Dec 2014

ABACUS HEALTHCARE SERVICES LIMITED (Company Number 03518762) Registered office: Smith & Williamson LLP, Marmion House, 3 Copenhagen Street, Worcester WR1 2HB Principal trading address: Unit 1, Plateau 2 Millennium Way, High Carr Point, High Carr Park, Newcastle under Lyme, Staffordshire, ST5 7XE Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ on 12 March 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ no later than 12.00 noon on the business day before the meeting. Date of appointment: 21 December 2012. Office Holder details: Andrew Stephen McGill, (IP No. 9350) and Gilbert John Lemon, (IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ For further details contact: Christopher Allen, Tel: 0121 710 5200. Andrew Stephen McGill and Gilbert John Lemon, Joint Liquidators 18 December 2014 AJN SIGNAGE LLP (Company Number OC332949) Registered office: West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Principal trading address: Formerly: Unit 8, North Point Business Park, Goole, DN14 0JT Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named partnership will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 9 March 2015 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Partnership disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Partnership and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of appointment: 3 April 2014. Office Holder details: Peter John Harold, (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG For further details contact: Case Administrator, Michael Bimpson, Tel: 01695 711200, Email: pjh@refreshrecovery.co.uk Peter John Harold, Liquidator 17 December 2014

Recently Filed Documents - 67 available


Directors and Secretaries

June Barnes
2 Jun 1998 ⇒ Company Dissolved / Closed Company Secretary
28 Feb 1998 ⇒ Company Dissolved / Closed Director
Michael Gilsenan
28 Feb 1998 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 20 Oct 2004
MADDOX FACTORING (UK) LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 13 Jun 1998

Previous Addresses

RADWAY GREEN VENTURE PARK
RADWAY GREEN ROAD
CREWE
CHESHIRE
CW2 5PR

SMITH & WILLIAMSON LLP
MARMION HOUSE, 3 COPENHAGEN STREET
WORCESTER
WR1 2HB
Changed 9 Jan 2015

UNIT 1, PLATEAU 2 MILLENNIUM WAY
HIGH CARR BUSINESS PARK
NEWCASTLE
STAFFORDSHIRE
ST5 7XE
Changed 16 Jan 2013

15/17 BELWELL LANE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4AA
Changed 24 Nov 2003

52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL
Changed 22 Apr 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £45,591.27
London Borough of Bromley
5 £2,207.49
London Borough of Sutton
3 £10,688.12
South Gloucestershire Council
1 £806.85
Walsall Council
1 £538.69

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abacushealthcareservices.co.uk
www.abacushealthcareservices.com
www.abacushealthcareservices.net
www.abacushealthcare.services
www.abacushealthcareservices.org
www.abacushealthcareservices.active
www.abacushealthcareservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 15 Sep 2011 9
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 31 Oct 2009 10
31 Dec 2007 13 Oct 2008 10
31 Dec 2006 29 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
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67 other company documents are available

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