ABBEYWOOD INTERNATIONAL LIMITED

Overview

Company Name	ABBEYWOOD INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02412910
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1989
Date of Cessation	Feb 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABBEYWOOD INTERNATIONAL LIMITED?

(7450) /

Where is ABBEYWOOD INTERNATIONAL LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING AND RECOVERY LLP 25 Farringdon Street Eigth Floor EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ABBEYWOOD INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ABBEYWOOD INTERNATIONAL (CONTRACTS) LIMITED	Aug 11, 1989	Aug 11, 1989

What are the latest accounts for ABBEYWOOD INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What is the status of the latest annual return for ABBEYWOOD INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Aug 01, 2010

What are the latest filings for ABBEYWOOD INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 22, 2024	Notice of final account prior to dissolution	17 pages	WU15

Oct 19, 2024	Appointment of a liquidator	3 pages	WU04

Apr 16, 2024	Notice of removal of liquidator by court	13 pages	WU14

Apr 13, 2024	Appointment of a liquidator	3 pages	WU04

Dec 05, 2023	Progress report in a winding up by the court	15 pages	WU07

Oct 20, 2022	Progress report in a winding up by the court	14 pages	WU07

Nov 19, 2021	Progress report in a winding up by the court	13 pages	WU07

Dec 03, 2020	Progress report in a winding up by the court	15 pages	WU07

Nov 23, 2019	Progress report in a winding up by the court	15 pages	WU07

Dec 06, 2018	Progress report in a winding up by the court	15 pages	WU07

Nov 22, 2017	Progress report in a winding up by the court	17 pages	WU07

Nov 21, 2017	Order of court to wind up	pages	COCOMP

Nov 02, 2016	Insolvency filing INSOLVENCY:liquidator's annual progress report = compulsory liquidation - b/d date - 02/10/2016	14 pages	LIQ MISC

Dec 08, 2015	Insolvency filing INSOLVENCY:annual progress report for period up to 02/10/2015	14 pages	LIQ MISC

Nov 18, 2014	Insolvency filing INSOLVENCY:Progress report ends 02/10/2014	14 pages	LIQ MISC

Dec 20, 2013	Order of court to wind up		COCOMP

Dec 20, 2013	Insolvency court order Court order insolvency:court order replacement of liquidator	21 pages	LIQ MISC OC

Dec 12, 2013	Appointment of a liquidator	1 pages	4.31

Dec 04, 2013	Order of court to wind up		COCOMP

Dec 04, 2013	Insolvency court order Court order insolvency:re court order replacement of liq	43 pages	LIQ MISC OC

Dec 02, 2013	Insolvency filing Insolvency:annual report end: 02/10/2013	15 pages	LIQ MISC

Nov 20, 2013	Appointment of a liquidator	1 pages	4.31

Dec 14, 2012	Insolvency filing Insolvency:annual progress report - brought down date 2ND october 2012	14 pages	LIQ MISC

Oct 19, 2011	Registered office address changed from * 144-146 Buckingham Palace Road London SW1W 9TR* on Oct 19, 2011	2 pages	AD01

View All Filings

Who are the officers of ABBEYWOOD INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LESLIE-MILLER, Nicholas Hamilton 15 Saint Marys Road Wimbledon SW19 7BZ London			Director	15 Saint Marys Road Wimbledon SW19 7BZ London	United Kingdom	British	1956-7	Recruitment Consultant	16662040004
BASHAM, Philip Anthony Stephen 16 Highbury Road SG4 9RW Hitchin Hertfordshire		Sep 01, 1991	Secretary	16 Highbury Road SG4 9RW Hitchin Hertfordshire		British			3018760001
LESLIE-MILLER, William Alfred 424 Chessington Road KT19 9EJ Epsom Surrey	Nov 09, 1994	Sep 15, 1997	Secretary	424 Chessington Road KT19 9EJ Epsom Surrey		British		Recruitment Consultant	71550880001
MITCHELL, Nicholas James Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire	Sep 15, 1997	Jul 17, 2009	Secretary	Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire		British		Accountant	50472010008
ROBERTSON, Fiona 13 Bolingbroke Grove SW11 6ER London	Sep 01, 1991	Jun 30, 1994	Secretary	13 Bolingbroke Grove SW11 6ER London		British		Recruitment	26069140001
BASHAM, Philip Anthony Stephen 16 Highbury Road SG4 9RW Hitchin Hertfordshire		Sep 01, 1991	Director	16 Highbury Road SG4 9RW Hitchin Hertfordshire		British	1958-10	Computer Consultant	3018760001
BYRON SINCLAIR, Lawrence Ranworth Ferry Lane, Laleham Village TW18 1SW Staines Middlesex	May 29, 1996	Mar 31, 2001	Director	Ranworth Ferry Lane, Laleham Village TW18 1SW Staines Middlesex	England	British	1952-7	Recruitment Consultant	76670980001
FORD, Anthony 65 Pittville Lawn GL52 2BJ Cheltenham Gloucestershire	Jun 01, 2000	Nov 30, 2002	Director	65 Pittville Lawn GL52 2BJ Cheltenham Gloucestershire		British	1961-7	Sales Director	71847630002
MITCHELL, Nicholas James Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire	Sep 15, 1997	Jul 17, 2009	Director	Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire	England	British	1957-5	Accountant	50472010008
ROBERTSON, Fiona 13 Bolingbroke Grove SW11 6ER London	Sep 01, 1991	Jun 30, 1994	Director	13 Bolingbroke Grove SW11 6ER London		British	1959-5	Recruitment	26069140001
SUTTON, Tony Carisbrooke 51 The Crescent RH12 1NA Horsham West Sussex		Sep 01, 1991	Director	51 The Crescent RH12 1NA Horsham West Sussex		British	1960-4	Computer Consultant	51972120001

View Detailed Information on Officers and People with Significant Control

Does ABBEYWOOD INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2024	Conclusion of winding up
Mar 21, 2011	Petition date
Feb 22, 2025	Due to be dissolved on
Jul 20, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
James Ashley Dowers 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
David Griffin 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Nov 15, 2013
Jack Plunkett 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Geoffrey Lambert Carton-Kelly 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Apr 30, 2013
Mark John Wilson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 18, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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