| Company Name | Abstract (Emerald) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06033459 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2006(17 years, 4 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Names | Abstract Securities (Glasgow) Limited and Abstract Properties (Cornwall) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Lewis Glatman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE |
| Secretary Name | Mrs Stephanie Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE |
| Director Name | Mr Christopher John McPherson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2012(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 November 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE |
Contact
| Website | abstractsecurities.com |
|---|---|
| Telephone | 0113 2460060 |
| Telephone region | Leeds |
Location
| Registered Address | Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £10 | Abstract Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,299 |
| Cash | £1,152,337 |
| Current Liabilities | £895,038 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Statement by Directors (1 page) |
| 26 January 2016 | Solvency Statement dated 22/12/15 (1 page) |
| 26 January 2016 | Resolutions
|
| 26 January 2016 | Sub-division of shares on 22 December 2015 (5 pages) |
| 26 January 2016 | Statement of capital on 26 January 2016
|
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 24 July 2013 | Change of name notice (2 pages) |
| 24 July 2013 | Company name changed abstract properties (cornwall) LIMITED\certificate issued on 24/07/13
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Company name changed abstract securities (glasgow) LIMITED\certificate issued on 05/10/12
|
| 4 October 2012 | Appointment of Mr Christopher John Mcpherson as a director (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 19 December 2006 | Incorporation (16 pages) |