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ABACUS WOOD BRIDGEND LIMITED

ABACUS WOOD BRIDGEND LIMITED

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

    • Overview

    Company NameABACUS WOOD BRIDGEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABACUS WOOD BRIDGEND LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is ABACUS WOOD BRIDGEND LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR (CENTRAL) LLP
    40 Bank Street 31 Floor
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ABACUS WOOD BRIDGEND LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAND ENERGY BRIDGEND LIMITEDJan 28, 2009Jan 28, 2009
    LAND ENERGY LTDAug 30, 2006Aug 30, 2006

    What are the latest accounts for ABACUS WOOD BRIDGEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ABACUS WOOD BRIDGEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pages4.72

    Liquidators' statement of receipts and payments to Apr 30, 2016

    		23 pages4.68

    Liquidators' statement of receipts and payments to Apr 30, 2015

    		26 pages4.68

    Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on Sep 22, 2014

    		2 pagesAD01

    Administrator's progress report to May 01, 2014

    		35 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Statement of administrator's revised proposal

    		36 pages2.22B

    Administrator's progress report to Nov 23, 2013

    		36 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		42 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ* on Jun 05, 2013

    		2 pagesAD01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2013

    Statement of capital on Mar 13, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Kevin Goult as a director

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2011

    		7 pagesAA

    Registered office address changed from * Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom* on Aug 16, 2012

    		2 pagesAD01

    legacy

    		6 pagesMG01

    Appointment of Mr Julian Ashley Tranter as a director

    		2 pagesAP01

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Simon George Ives as a secretary

    		1 pagesAP03

    Appointment of Mr Simon George Ives as a director

    		2 pagesAP01

    Appointment of Mr Kevin Allan Goult as a director

    		2 pagesAP01

    Registered office address changed from * C/O Foresight Group Llp Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU* on Jan 16, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of ABACUS WOOD BRIDGEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVES, Simon George
    Bank Street
    31 Floor
    E14 5NR London
    40
    		Secretary
    Bank Street
    31 Floor
    E14 5NR London
    40
    		166234980001
    IVES, Simon George
    Bank Street
    31 Floor
    E14 5NR London
    40
    		Director
    Bank Street
    31 Floor
    E14 5NR London
    40
    		EnglandBritish18924830003
    THORP, Thomas Alexander
    Bank Street
    31 Floor
    E14 5NR London
    40
    		Director
    Bank Street
    31 Floor
    E14 5NR London
    40
    		EnglandBritish152234210001
    TRANTER, Julian Ashley
    Bank Street
    31 Floor
    E14 5NR London
    40
    		Director
    Bank Street
    31 Floor
    E14 5NR London
    40
    		United KingdomBritish168415030001
    MEYRICK, George William
    Barnsbury Road
    N1 0ER London
    154
    		Secretary
    Barnsbury Road
    N1 0ER London
    154
    		British137855890002
    WESTMACOTT, John Richard
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		Secretary
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		British85401370002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    COATES, Adam John
    South View House
    Hobberley Lane
    LS17 8JQ Leeds
    West Yorkshire
    		Director
    South View House
    Hobberley Lane
    LS17 8JQ Leeds
    West Yorkshire
    		EnglandBritish48620750003
    GOULT, Kevin Allan
    Chilcott Avenue
    Brynmenyn Industrial Estate
    CF32 9RQ Bridgend
    32
    Mid Glamorgan
    		Director
    Chilcott Avenue
    Brynmenyn Industrial Estate
    CF32 9RQ Bridgend
    32
    Mid Glamorgan
    		EnglandBritish139892960001
    MCLANE, Richard George
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		Director
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		EnglandBritish166055410001
    WEATHERSEED, Simon Christopher Nigel
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		Director
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		EnglandBritish67496350005
    WESTMACOTT, John Richard
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		Director
    c/o Foresight Group Llp
    South Park
    TN13 1DU Sevenoaks
    Eca Court 24-26
    Kent
    		EnglandBritish85401370002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does ABACUS WOOD BRIDGEND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jun 21, 2012
    Delivered On Jun 30, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re abacus wood bridgend limited, business premium account, account number 43367258 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 2012Registration of a charge (MG01)
    Debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Outstanding
    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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Finance Wales Investments (6) Limited
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    Fixed & floating charge
    Created On May 11, 2009
    Delivered On May 16, 2009
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does ABACUS WOOD BRIDGEND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2013Administration started
    May 01, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Wade
    5th Floor Riverside House 31 Cathedral Road
    CF11 9HB Cardiff
    		practitioner
    5th Floor Riverside House 31 Cathedral Road
    CF11 9HB Cardiff
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    2
    DateType
    May 01, 2014Commencement of winding up
    Jun 07, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		proposed liquidator
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Stephen Wade
    First Floor North Anchor Court
    Keen Road
    CF24 5HP Cardiff
    		proposed liquidator
    First Floor North Anchor Court
    Keen Road
    CF24 5HP Cardiff
    Stephen Wade
    First Floor North Anchor Court
    Keen Road
    CF24 5HP Cardiff
    		practitioner
    First Floor North Anchor Court
    Keen Road
    CF24 5HP Cardiff
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT 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.
    • license: CC0