ABBEY WOODCARE LIMITED

ABBEY WOODCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameABBEY WOODCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02652583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABBEY WOODCARE LIMITED?

    • (9305) /

    Where is ABBEY WOODCARE LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY WOODCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIDCARE LIMITEDOct 09, 1991Oct 09, 1991

    What are the latest accounts for ABBEY WOODCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for ABBEY WOODCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 24, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2010

    LRESEX

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY on Feb 16, 2010

    2 pagesAD01

    Annual return made up to Oct 09, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2009

    Statement of capital on Oct 30, 2009

    • Capital: GBP 101
    SH01

    Director's details changed for Marc Jonathan Herman on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Mr Michael Greenfield on Oct 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of ABBEY WOODCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMAN, Marc Jonathan
    33 Goodyers Avenue
    WD7 8AZ Radlett
    Hertfordshire
    Secretary
    33 Goodyers Avenue
    WD7 8AZ Radlett
    Hertfordshire
    British67706660003
    GREENFIELD, Michael
    13 Court Drive
    HA7 4QH Stanmore
    Middlesex
    Director
    13 Court Drive
    HA7 4QH Stanmore
    Middlesex
    United KingdomBritishCompany Director6303370001
    HERMAN, Marc Jonathan
    33 Goodyers Avenue
    WD7 8AZ Radlett
    Hertfordshire
    Director
    33 Goodyers Avenue
    WD7 8AZ Radlett
    Hertfordshire
    EnglandBritishBusinessman67706660003
    JUFFS, Anthony Charles
    58 Wydehurst Road
    CR0 6NG Croydon
    Surrey
    Secretary
    58 Wydehurst Road
    CR0 6NG Croydon
    Surrey
    British6303360001
    HERMAN, Hayley
    40 Hilfield Lane
    WD2 8AJ Aldenham
    Director
    40 Hilfield Lane
    WD2 8AJ Aldenham
    BritishAdministrator76736930001
    JUFFS, Anthony Charles
    58 Wydehurst Road
    CR0 6NG Croydon
    Surrey
    Director
    58 Wydehurst Road
    CR0 6NG Croydon
    Surrey
    BritishCompany Director6303360001

    Does ABBEY WOODCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2010Commencement of winding up
    Oct 04, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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.
    • license: CC0