ABACUS WOOD LIMITED
Overview
| Company Name | ABACUS WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06456127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS WOOD LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is ABACUS WOOD LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABACUS WOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND ENERGY LIMITED | Feb 20, 2008 | Feb 20, 2008 |
| MEAUJO (738) LIMITED | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for ABACUS WOOD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ABACUS WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2016 | 17 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2015 | 17 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2015 | 17 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2014 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ* on Jun 25, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Goult as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Goult as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom* on Aug 16, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Mr Julian Ashley Tranter as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of ABACUS WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVES, Simon George | Secretary | Moorgate EC2R 6AY London 25 | 166234760001 | |||||||
| IVES, Simon George | Director | Moorgate EC2R 6AY London 25 | England | British | 18924830003 | |||||
| THORP, Thomas Alexander | Director | Moorgate EC2R 6AY London 25 | England | British | 152234210001 | |||||
| TRANTER, Julian Ashley | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 168415030001 | |||||
| WESTMACOTT, John Richard | Secretary | Hatton Garden EC1N 8HN London 54 United Kingdom | British | 85401370002 | ||||||
| PHILSEC LIMITED | Secretary | 1 Colmore Square B4 6AA Birmingham West Midlands | 116741490001 | |||||||
| AITCHISON, Nigel Ian | Director | High Street Silverstone NN12 8US Towcester 29 Northamptonshire | England | British | 88285320001 | |||||
| COATES, Adam John | Director | South View House Hobberley Lane LS17 8JQ Leeds West Yorkshire | England | British | 48620750003 | |||||
| ELSDEN, John Kirk Saunderson | Director | Bucks Head Hammerpond Road RH13 6PF Horsham West Sussex | United Kingdom | British | 7584640001 | |||||
| GOULT, Kevin Allan | Director | Chilcott Avenue Brynmenyn Industrial Estate CF32 9RQ Bridgend 32 Mid Glamorgan | England | British | 139892960001 | |||||
| MCLANE, Richard George | Director | Hatton Garden EC1N 8HN London 54 United Kingdom | England | British | 166055410001 | |||||
| TAYLOR, Matthew Peter | Director | 9 Brassey Hill Limpsfield RH8 0ES Oxted Surrey | England | British | 104659330001 | |||||
| TEASDALE, Peter George | Director | Hatton Garden EC1N 8HN London 54 United Kingdom | United Kingdom | British | 97600190001 | |||||
| WEATHERSEED, Simon Christopher Nigel | Director | Hatton Garden EC1N 8HN London 54 United Kingdom | England | British | 67496350005 | |||||
| WESTMACOTT, John Richard | Director | Hatton Garden EC1N 8HN London 54 United Kingdom | England | British | 85401370002 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does ABACUS WOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On May 24, 2011 Delivered On Jun 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee and the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares being together the initial shares and the future shares and realted rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2008 Delivered On Mar 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does ABACUS WOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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