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Abacus Group Limited

Abacus Group Limited is a dissolved company incorporated on 19 July 1988 with the registered office located in Manchester, Greater Manchester. Abacus Group Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 24 May 2023 (2 years 3 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02278260
Private limited company
Age
37 years
Incorporated 19 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • American • Lives in United States • Born in Jul 1965
Electron House (Overseas) Limited
PSC
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Mutual Companies
Farnell Electronic Components Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell UK Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell Limited
Darrel Scott Jackson is a mutual person.
Active
Farnell Holding Limited
Darrel Scott Jackson is a mutual person.
Active
Combined Precision Components Limited
Darrel Scott Jackson is a mutual person.
Active
Celdis Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell Electronics Limited
Darrel Scott Jackson is a mutual person.
Active
Avnet Emg Ltd
Darrel Scott Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.57M
Increased by £154K (+1%)
Total Liabilities
-£80K
Increased by £68K (+567%)
Net Assets
£11.49M
Increased by £86K (+1%)
Debt Ratio (%)
1%
Increased by 0.59% (+558%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
6 Years Ago on 10 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Jul 2019
Declaration of Solvency
6 Years Ago on 9 Jul 2019
Thomas Ludaescher Resigned
6 Years Ago on 12 Jun 2019
Mark Mckrell Resigned
6 Years Ago on 12 Jun 2019
Harvey Woodford Resigned
6 Years Ago on 30 Apr 2019
Mr Darrel Scott Jackson Appointed
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
6 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2023
Liquidators' statement of receipts and payments to 13 June 2022
Submitted on 1 Aug 2022
Liquidators' statement of receipts and payments to 13 June 2021
Submitted on 21 Aug 2021
Liquidators' statement of receipts and payments to 13 June 2020
Submitted on 24 Aug 2020
Registered office address changed from Avnet House Rutherford Close Meadwy Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 10 July 2019
Submitted on 10 Jul 2019
Declaration of solvency
Submitted on 9 Jul 2019
Appointment of a voluntary liquidator
Submitted on 9 Jul 2019
Resolutions
Submitted on 9 Jul 2019
Termination of appointment of Mark Mckrell as a director on 12 June 2019
Submitted on 12 Jun 2019
Repayment History
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