ABBEY WOOD TRADERS LIMITED

Overview

Company Name	ABBEY WOOD TRADERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05551462
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2005

Summary

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

What is the purpose of ABBEY WOOD TRADERS LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ABBEY WOOD TRADERS LIMITED located?

Registered Office Address	7 Redbridge Lane East Redbridge IG4 5ET Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEY WOOD TRADERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2015
Next Accounts Due On	Aug 31, 2016
Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What is the status of the latest confirmation statement for ABBEY WOOD TRADERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 04, 2016
Next Confirmation Statement Due	Nov 18, 2016
Overdue	Yes

What is the status of the latest annual return for ABBEY WOOD TRADERS LIMITED?

Annual Return

Last Annual Return	Nov 04, 2015
Overdue	No

What are the latest filings for ABBEY WOOD TRADERS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2019

Termination of appointment of Sheraz Ahmad as a director on Jul 27, 2018

1 pages

TM01

Oct 26, 2017

Order of court to wind up

2 pages

COCOMP

Nov 01, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2015

Annual return made up to Nov 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 44,900	SH01

Nov 04, 2015

Termination of appointment of Sabina Khan as a director on Nov 04, 2015

1 pages

TM01

Nov 04, 2015

Director's details changed for Mr Sheraz Ahmad on Nov 04, 2015

2 pages

CH01

Nov 04, 2015

Appointment of Mr Sheraz Ahmad as a director on Nov 04, 2015

2 pages

AP01

Sep 02, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 44,900	SH01

Aug 31, 2015

Total exemption small company accounts made up to Nov 30, 2014

5 pages

Sep 15, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

3 pages

AR01

Aug 31, 2014

Total exemption small company accounts made up to Nov 30, 2013

5 pages

Jul 31, 2014

Appointment of Mrs Sabina Khan as a director on Jul 30, 2014

2 pages

AP01

Jul 31, 2014

Termination of appointment of Mohammad Sultan Ali as a director on Jul 30, 2014

1 pages

TM01

May 14, 2014

Satisfaction of charge 2 in full

4 pages

MR04

May 14, 2014

Satisfaction of charge 3 in full

4 pages

MR04

May 14, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Sep 02, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 44,900	SH01

Aug 25, 2013

Total exemption small company accounts made up to Nov 30, 2012

5 pages

Sep 12, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

3 pages

AR01

Aug 30, 2012

Total exemption small company accounts made up to Nov 30, 2011

5 pages

Jan 06, 2012

Termination of appointment of Wakass Siddiqui as a secretary

1 pages

TM02

Sep 07, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

3 pages

AR01

Aug 31, 2011

Total exemption small company accounts made up to Nov 30, 2010

5 pages

Apr 06, 2011

Termination of appointment of Zeeshan Khan as a director

1 pages

TM01

View All Filings

Who are the officers of ABBEY WOOD TRADERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARWAHA, Ritu 11 Egerton Gardens IG3 9HP Ilford Essex	Apr 23, 2007	Mar 15, 2008	Secretary	11 Egerton Gardens IG3 9HP Ilford Essex		British		107403330001
PATEL, Nimisha 29 Atherton Road IG5 0PF Ilford Essex	Sep 01, 2005	May 02, 2008	Secretary	29 Atherton Road IG5 0PF Ilford Essex		British		76362930002
SIDDIQUI, Wakass Azem Norbury Crescent Norbury SW16 4JX London 199 United Kingdom	Jul 13, 2009	Jan 06, 2012	Secretary	Norbury Crescent Norbury SW16 4JX London 199 United Kingdom		British		139938590001
AHMAD, Sheraz 7 Redbridge Lane East Redbridge IG4 5ET Essex	Nov 04, 2015	Jul 27, 2018	Director	7 Redbridge Lane East Redbridge IG4 5ET Essex	England	Pakistani	1988-10	201882760001
ALI, Mohammad Sultan 7 Redbridge Lane East Redbridge IG4 5ET Essex	Mar 16, 2011	Jul 30, 2014	Director	7 Redbridge Lane East Redbridge IG4 5ET Essex	England	British	1978-5	139938600001
ALI, Mohammad Sultan Himley Road SW17 9AR London 39b United Kingdom	Jul 13, 2009	Feb 23, 2011	Director	Himley Road SW17 9AR London 39b United Kingdom	England	British	1978-5	139938600001
KHAN, Sabina 7 Redbridge Lane East Redbridge IG4 5ET Essex	Jul 30, 2014	Nov 04, 2015	Director	7 Redbridge Lane East Redbridge IG4 5ET Essex	United Kingdom	British	1987-1	189818260001
KHAN, Zeeshan Saleem 7 Redbridge Lane East Redbridge IG4 5ET Essex	Feb 23, 2011	Mar 16, 2011	Director	7 Redbridge Lane East Redbridge IG4 5ET Essex	England	British	1982-8	158018720001
MARWAHA, Kishore 11 Egerton Gardens Seven Kings IG3 9HP Ilford Essex	Sep 01, 2005	Mar 25, 2009	Director	11 Egerton Gardens Seven Kings IG3 9HP Ilford Essex	England	British	1956-9	32379830002
MARWAHA, Lado 11 Egerton Gardens Seven Kings IG3 9HP Ilford Essex	Mar 14, 2006	Nov 30, 2007	Director	11 Egerton Gardens Seven Kings IG3 9HP Ilford Essex	United Kingdom	British	1958-7	30319470002
RAZA, Syed Qamar 7 Redbridge Lane East Redbridge IG4 5ET Essex	Oct 06, 2009	Jun 30, 2010	Director	7 Redbridge Lane East Redbridge IG4 5ET Essex	United Kingdom	British	1968-8	126272080001
RAZA, Syed Hassan 30 Barnaby Way IG7 6NZ Chigwell Essex	Dec 05, 2007	Jul 13, 2009	Director	30 Barnaby Way IG7 6NZ Chigwell Essex	England	British	1976-4	105669600001
RAZA, Syed Qamar 40a Hainault Road Copperfield Lodge IG7 6QX Chigwell Essex	Nov 30, 2007	Jul 13, 2009	Director	40a Hainault Road Copperfield Lodge IG7 6QX Chigwell Essex	United Kingdom	British	1968-8	126272080001
SIDDIQUI, Wakass Azem Norbury Crescent Norbury SW16 4JX London 199 United Kingdom	Jul 13, 2009	Sep 10, 2009	Director	Norbury Crescent Norbury SW16 4JX London 199 United Kingdom	United Kingdom	British	1984-7	139938590001

View Detailed Information on Officers and People with Significant Control

Does ABBEY WOOD TRADERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) May 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 21, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units 1 to 6, no, 142-152 felixtowe road, london t/no TGL266060. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2006Registration of a charge (395) May 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 06, 2006 Delivered On Mar 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 2006Registration of a charge (395) May 14, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 02, 2005 Delivered On Dec 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The balance from time to time in the rent deposit account.
	Persons Entitled Land Remediation Limited
	Transactions Dec 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ABBEY WOOD TRADERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2016	Petition date
Aug 01, 2016	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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