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ABACUS WOOD LIMITED

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ABACUS WOOD LIMITED

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Key Data

Status

Dissolved

Company No.

06456127

Incorporation date

17/12/2007

Size

Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 17/12/2007)
dot icon05/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon24/10/2016
Liquidators' statement of receipts and payments to 2016-08-11
View PDF (17 pages)
dot icon11/04/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon11/04/2016
Insolvency court order
View PDF (13 pages)
dot icon11/04/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon15/09/2015
Liquidators' statement of receipts and payments to 2015-08-18
View PDF (17 pages)
dot icon14/09/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon20/07/2015
Liquidators' statement of receipts and payments to 2015-05-16
View PDF (17 pages)
dot icon26/10/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon11/06/2014
Liquidators' statement of receipts and payments to 2014-05-16
View PDF (16 pages)
dot icon24/06/2013
Registered office address changed from 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ on 2013-06-25
View PDF (2 pages)
dot icon23/06/2013
Statement of affairs with form 4.19
View PDF (14 pages)
dot icon23/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2013
Resolutions
View PDF (1 pages)
dot icon12/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (10 pages)
dot icon12/03/2013
Termination of appointment of Kevin Goult as a director
View PDF (1 pages)
dot icon05/03/2013
Termination of appointment of Kevin Goult as a director
View PDF (2 pages)
dot icon07/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon05/09/2012
Memorandum and Articles of Association
View PDF (37 pages)
dot icon05/09/2012
Resolutions
View PDF (1 pages)
dot icon15/08/2012
Registered office address changed from Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom on 2012-08-16
View PDF (2 pages)
dot icon16/04/2012
Appointment of Mr Julian Ashley Tranter as a director
View PDF (2 pages)
dot icon28/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (9 pages)
dot icon25/01/2012
Director's details changed for Mr Kevin Allen Goult on 2012-01-26
View PDF (2 pages)
dot icon25/01/2012
Appointment of Mr Simon George Ives as a secretary
View PDF (1 pages)
dot icon25/01/2012
Appointment of Mr Simon George Ives as a director
View PDF (2 pages)
dot icon25/01/2012
Appointment of Mr Kevin Allen Goult as a director
View PDF (2 pages)
dot icon15/01/2012
Registered office address changed from Forsight Group Llp 24-26 South Park Sevenoaks Kent Tn13V 1Du on 2012-01-16
View PDF (1 pages)
dot icon15/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon10/01/2012
Registered office address changed from 54 Hatton Garden London EC1N 8HN United Kingdom on 2012-01-11
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of John Westmacott as a secretary
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Peter Teasdale as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Richard Mclane as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of John Elsden as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Simon Weatherseed as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of John Westmacott as a director
View PDF (2 pages)
dot icon02/01/2012
Statement of capital following an allotment of shares on 2011-11-15
View PDF (5 pages)
dot icon27/12/2011
Statement of capital on 2011-12-28
View PDF (4 pages)
dot icon27/12/2011
Statement by directors
View PDF (4 pages)
dot icon27/12/2011
Solvency statement dated 21/12/11
View PDF (3 pages)
dot icon27/12/2011
Resolutions
View PDF (6 pages)
dot icon27/12/2011
Statement of capital following an allotment of shares on 2011-12-21
View PDF (20 pages)
dot icon27/12/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/12/2011
Change of share class name or designation
View PDF (2 pages)
dot icon27/12/2011
Resolutions
View PDF (43 pages)
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon22/03/2011
Termination of appointment of Nigel Aitchison as a director
View PDF (2 pages)
dot icon21/03/2011
Appointment of Thomas Alexander Thorp as a director
View PDF (3 pages)
dot icon02/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (20 pages)
dot icon09/01/2011
Statement of capital following an allotment of shares on 2010-10-22
View PDF (5 pages)
dot icon09/01/2011
Statement of capital following an allotment of shares on 2010-10-11
View PDF (4 pages)
dot icon09/01/2011
Statement of capital following an allotment of shares on 2010-08-02
View PDF (4 pages)
dot icon05/12/2010
Resolutions
View PDF (40 pages)
dot icon09/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon25/03/2010
Statement of capital following an allotment of shares on 2009-10-12
View PDF (8 pages)
dot icon22/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (10 pages)
dot icon22/02/2010
Director's details changed for Mr Simon Christopher Nigel Weatherseed on 2010-02-22
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Mr John Richard Westmacott on 2010-02-22
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Mr Peter George Teasdale on 2010-02-22
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Mr Richard George Mclane on 2010-02-22
View PDF (2 pages)
dot icon10/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2010
Director's details changed for Nigel Ian Attchison on 2009-12-18
View PDF (2 pages)
dot icon10/01/2010
Director's details changed for Mr John Kirk Saunderson Elsden on 2009-12-18
View PDF (2 pages)
dot icon09/11/2009
Appointment of Mr Simon Christopher Nigel Weatherseed as a director
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Richard George Mclane on 2009-10-21
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Richard George Mclane on 2009-10-21
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Mr John Richard Westmacott on 2009-10-21
View PDF (2 pages)
dot icon20/10/2009
Secretary's details changed for Mr John Richard Westmacott on 2009-10-21
View PDF (1 pages)
dot icon23/09/2009
Registered office changed on 24/09/2009 from 4TH floor 5 st john street london greater london EC1M 4AA
View PDF (1 pages)
dot icon19/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon03/09/2009
Director appointed nigel ian attchison
View PDF (2 pages)
dot icon31/08/2009
Director appointed mr john kirk saunderson elsden
View PDF (2 pages)
dot icon24/07/2009
Ad 10/06/09\gbp si [email protected]=3527.47\gbp ic 19210.35/22737.82\
View PDF (2 pages)
dot icon24/07/2009
Nc inc already adjusted 10/06/09
View PDF (1 pages)
dot icon24/07/2009
Resolutions
View PDF (4 pages)
dot icon14/07/2009
Appointment terminated director matthew taylor
View PDF (1 pages)
dot icon13/07/2009
Director's change of particulars / richard mclane / 01/07/2009
View PDF (1 pages)
dot icon13/07/2009
Appointment terminated director adam coates
View PDF (1 pages)
dot icon19/01/2009
Return made up to 18/12/08; full list of members
View PDF (6 pages)
dot icon12/10/2008
Director appointed mr adam john coates
View PDF (1 pages)
dot icon13/04/2008
Director appointed matthew peter taylor
View PDF (2 pages)
dot icon10/04/2008
Ad 20/03/08\gbp si [email protected]=16210.35\gbp ic 3000/19210.35\
View PDF (2 pages)
dot icon10/04/2008
Nc inc already adjusted 20/03/08
View PDF (2 pages)
dot icon10/04/2008
Resolutions
View PDF (2 pages)
dot icon10/04/2008
Resolutions
View PDF (36 pages)
dot icon10/04/2008
Registered office changed on 11/04/2008 from no 1 colmore square birmingham B4 6AA
View PDF (1 pages)
dot icon10/04/2008
Secretary appointed john richard westmacott
View PDF (2 pages)
dot icon10/04/2008
Appointment terminated secretary philsec LIMITED
View PDF (1 pages)
dot icon10/04/2008
Ad 20/03/08\gbp si [email protected]=2700\gbp ic 300/3000\
View PDF (2 pages)
dot icon10/04/2008
Resolutions
View PDF (2 pages)
dot icon31/03/2008
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon26/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon24/03/2008
Director appointed richard george mclane
View PDF (3 pages)
dot icon24/03/2008
Director appointed peter george teasdale
View PDF (3 pages)
dot icon24/03/2008
Director appointed john richard westmacott
View PDF (3 pages)
dot icon24/03/2008
Appointment terminated director meaujo incorporations LIMITED
View PDF (1 pages)
dot icon24/03/2008
Ad 17/03/08\gbp si [email protected]=299\gbp ic 1/300\
View PDF (2 pages)
dot icon24/03/2008
S-div
View PDF (1 pages)
dot icon24/03/2008
Resolutions
View PDF (2 pages)
dot icon19/02/2008
Certificate of change of name
View PDF (3 pages)
dot icon17/12/2007
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
dot iconNext due on
29/09/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goult, Kevin Allan
Director
25/01/2012 - 26/02/2013
2
MEAUJO INCORPORATIONS LIMITED
Corporate Director
17/12/2007 - 16/03/2008
77
PHILSEC LIMITED
Corporate Secretary
17/12/2007 - 19/03/2008
33
Teasdale, Peter George
Director
16/03/2008 - 30/12/2011
12
Elsden, John Kirk Saunderson
Director
22/04/2009 - 30/12/2011
32

Persons with Significant Control

0

No PSC data available.

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Description

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About ABACUS WOOD LIMITED

ABACUS WOOD LIMITED is an(a) Dissolved company incorporated on 17/12/2007 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS WOOD LIMITED?

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ABACUS WOOD LIMITED is currently Dissolved. It was registered on 17/12/2007 and dissolved on 05/04/2017.

Where is ABACUS WOOD LIMITED located?

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ABACUS WOOD LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does ABACUS WOOD LIMITED do?

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ABACUS WOOD LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for ABACUS WOOD LIMITED?

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The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.