| Company Name | Abacus Event Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04613356 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Charles William Langton |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albert House 3 Monkbridge Road Leeds West Yorkshire LS6 4DX |
| Secretary Name | Mr Charles William Langton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Albert House 3 Monkbridge Road Leeds West Yorkshire LS6 4DX |
| Director Name | Bernard Harrison |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Edge Cliff Villas Bridlington E Yorkshire YO15 2JL |
| Director Name | Mr Grant Andrew Williams |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(4 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 26 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fifth Avenue York North Yorkshire YO31 0UP |
Contact
| Telephone | 01904 400222 |
|---|---|
| Telephone region | York |
Location
| Registered Address | Albert House 3 Monkbridge Road Leeds West Yorkshire LS6 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | C.w. Langton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,171 |
| Current Liabilities | £47,171 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 13 June 2006 | Delivered on: 15 June 2006 Satisfied on: 19 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 January 2018 | Termination of appointment of Bernard Harrison as a director on 24 January 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 19 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 19 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Director's details changed for Mr Charles William Langton on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from Albert House 3 Monk Bridge Road Leeds LS6 4DX United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Secretary's details changed for Mr Charles William Langton on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Flat 7 St Anns Grange St Anns Lane Leeds LS4 2SE on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Albert House 3 Monk Bridge Road Leeds LS6 4DX United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr Charles William Langton on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Charles William Langton on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from Flat 7 St Anns Grange St Anns Lane Leeds LS4 2SE on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Albert House 3 Monk Bridge Road Leeds LS6 4DX United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Secretary's details changed for Mr Charles William Langton on 7 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2012 | Registered office address changed from Flat 7 St Anns Grange St Anns Lane Leeds LS4 2SE on 7 March 2012 (1 page) |
| 7 March 2012 | Secretary's details changed for Mr Charles William Langton on 7 March 2012 (1 page) |
| 6 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 6 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 13 January 2012 | Registered office address changed from C-D Riccall Grange King Rudding Lane Riccall York North Yorkshire YO19 6QL on 13 January 2012 (2 pages) |
| 13 January 2012 | Registered office address changed from C-D Riccall Grange King Rudding Lane Riccall York North Yorkshire YO19 6QL on 13 January 2012 (2 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 3 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Director's details changed for Bernard Harrison on 31 December 2010 (2 pages) |
| 30 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 30 April 2011 | Director's details changed for Mr Charles William Langton on 31 December 2010 (2 pages) |
| 30 April 2011 | Secretary's details changed for Charles William Langton on 31 December 2010 (2 pages) |
| 30 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 30 April 2011 | Secretary's details changed for Charles William Langton on 31 December 2010 (2 pages) |
| 30 April 2011 | Director's details changed for Bernard Harrison on 31 December 2010 (2 pages) |
| 30 April 2011 | Director's details changed for Mr Charles William Langton on 31 December 2010 (2 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 29 April 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from units 2-3 riccall grange king rudding lane riccall york north yorkshire YO19 6QL (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from units 2-3 riccall grange king rudding lane riccall york north yorkshire YO19 6QL (1 page) |
| 20 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 28 May 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 28 May 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 27 May 2008 | Appointment terminated director grant williams (1 page) |
| 27 May 2008 | Appointment terminated director grant williams (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: ivy cottage, canton villas bridlington e yorkshire YO15 2JJ (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: ivy cottage, canton villas bridlington e yorkshire YO15 2JJ (1 page) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 August 2007 | Return made up to 10/12/06; no change of members (7 pages) |
| 4 August 2007 | Return made up to 10/12/06; no change of members (7 pages) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 20 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 20 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 16 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 10 December 2002 | Incorporation (14 pages) |
| 10 December 2002 | Incorporation (14 pages) |