ABBEYWOOD INTERNATIONAL LIMITED

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ABBEYWOOD INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02412910

Incorporation date

11/08/1989

Size

Small

Contacts

Registered address

Registered address

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street Eigth Floor, London EC4A 4ABCopy
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Latest events (Record since 11/08/1989)
dot icon22/02/2025
Final Gazette dissolved following liquidation
dot icon22/11/2024
Notice of final account prior to dissolution
dot icon19/10/2024
Appointment of a liquidator
dot icon16/04/2024
Notice of removal of liquidator by court
dot icon13/04/2024
Appointment of a liquidator
dot icon05/12/2023
Progress report in a winding up by the court
dot icon20/10/2022
Progress report in a winding up by the court
dot icon19/11/2021
Progress report in a winding up by the court
dot icon03/12/2020
Progress report in a winding up by the court
dot icon23/11/2019
Progress report in a winding up by the court
dot icon06/12/2018
Progress report in a winding up by the court
dot icon22/11/2017
Progress report in a winding up by the court
dot icon21/11/2017
Order of court to wind up
dot icon02/11/2016
Insolvency filing
dot icon08/12/2015
Insolvency filing
dot icon18/11/2014
Insolvency filing
dot icon20/12/2013
Order of court to wind up
dot icon20/12/2013
Insolvency court order
dot icon12/12/2013
Appointment of a liquidator
dot icon04/12/2013
Order of court to wind up
dot icon04/12/2013
Insolvency court order
dot icon02/12/2013
Insolvency filing
dot icon20/11/2013
Appointment of a liquidator
dot icon14/12/2012
Insolvency filing
dot icon19/10/2011
Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR on 2011-10-19
dot icon19/10/2011
Appointment of a liquidator
dot icon03/08/2011
Order of court to wind up
dot icon02/08/2011
First Gazette notice for compulsory strike-off
dot icon05/11/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon05/11/2010
Director's details changed for Nicholas Hamilton Leslie-Miller on 2010-08-01
dot icon03/06/2010
Accounts for a small company made up to 2009-07-31
dot icon19/01/2010
Registered office address changed from 41 Rodney Road Cheltenham Glos GL50 1HX on 2010-01-19
dot icon03/08/2009
Return made up to 01/08/09; full list of members
dot icon20/07/2009
Appointment terminated director and secretary nicholas mitchell
dot icon09/06/2009
Accounting reference date extended from 31/05/2009 to 31/07/2009
dot icon03/04/2009
Accounts for a small company made up to 2008-05-31
dot icon04/08/2008
Return made up to 01/08/08; full list of members
dot icon01/07/2008
Accounts for a small company made up to 2007-05-31
dot icon02/08/2007
Return made up to 01/08/07; full list of members
dot icon24/07/2007
Particulars of mortgage/charge
dot icon23/04/2007
Accounts for a small company made up to 2006-05-31
dot icon17/08/2006
Return made up to 01/08/06; full list of members
dot icon28/04/2006
Accounts for a small company made up to 2005-05-31
dot icon09/09/2005
Return made up to 01/08/05; full list of members
dot icon17/02/2005
Full accounts made up to 2004-05-31
dot icon26/08/2004
Return made up to 01/08/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-05-31
dot icon25/07/2003
Return made up to 01/08/03; full list of members
dot icon29/01/2003
Full accounts made up to 2002-05-31
dot icon24/12/2002
Director resigned
dot icon06/08/2002
Return made up to 01/08/02; full list of members
dot icon02/05/2002
Miscellaneous
dot icon06/02/2002
Director's particulars changed
dot icon05/02/2002
Full accounts made up to 2001-05-31
dot icon04/12/2001
Certificate of change of name
dot icon04/12/2001
Ad 30/11/01--------- £ si 100@1=100 £ ic 67700/67800
dot icon04/12/2001
Ad 30/11/01--------- £ si 100@1=100 £ ic 67600/67700
dot icon04/12/2001
Ad 30/11/01--------- £ si 100@1=100 £ ic 67500/67600
dot icon04/12/2001
Resolutions
dot icon27/11/2001
Director's particulars changed
dot icon13/09/2001
Secretary's particulars changed;director's particulars changed
dot icon31/07/2001
Return made up to 01/08/01; full list of members
dot icon23/04/2001
Director resigned
dot icon01/12/2000
Particulars of mortgage/charge
dot icon09/11/2000
Full accounts made up to 2000-05-31
dot icon07/09/2000
New director appointed
dot icon09/08/2000
Return made up to 01/08/00; full list of members
dot icon17/12/1999
Full accounts made up to 1999-05-31
dot icon24/08/1999
Return made up to 11/08/99; full list of members
dot icon24/08/1999
Director's particulars changed
dot icon22/01/1999
Particulars of contract relating to shares
dot icon22/01/1999
Ad 14/01/99--------- £ si 74000@1=74000 £ ic 1000/75000
dot icon21/01/1999
Nc inc already adjusted 14/01/99
dot icon21/01/1999
Resolutions
dot icon21/01/1999
Resolutions
dot icon21/01/1999
Resolutions
dot icon06/10/1998
Full accounts made up to 1998-05-31
dot icon12/08/1998
Return made up to 11/08/98; full list of members
dot icon12/11/1997
Auditor's resignation
dot icon01/10/1997
New secretary appointed;new director appointed
dot icon01/10/1997
Secretary resigned
dot icon26/09/1997
Auditor's resignation
dot icon08/09/1997
Accounts for a small company made up to 1997-05-31
dot icon21/08/1997
Return made up to 11/08/97; full list of members
dot icon01/10/1996
Accounts for a small company made up to 1996-05-31
dot icon10/09/1996
Return made up to 11/08/96; full list of members
dot icon13/08/1996
Particulars of mortgage/charge
dot icon19/06/1996
Registered office changed on 19/06/96 from: 3 strand court bath road cheltenham glos GL53 7LW
dot icon19/06/1996
New director appointed
dot icon06/06/1996
New director appointed
dot icon31/05/1996
Particulars of mortgage/charge
dot icon16/04/1996
Accounting reference date shortened from 31/08 to 31/05
dot icon24/10/1995
Accounts for a small company made up to 1995-08-31
dot icon31/07/1995
Return made up to 11/08/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon23/11/1994
Accounts for a small company made up to 1994-08-31
dot icon22/08/1994
Return made up to 11/08/94; full list of members
dot icon10/02/1994
Declaration of satisfaction of mortgage/charge
dot icon06/12/1993
Accounts for a small company made up to 1993-08-31
dot icon07/09/1993
Return made up to 11/08/93; no change of members
dot icon23/02/1993
Accounts for a small company made up to 1992-08-31
dot icon23/09/1992
Return made up to 11/08/92; full list of members
dot icon10/07/1992
Registered office changed on 10/07/92 from: n j mitchell & company 3 strand court bath road,cheltenham gloucestershire GL53 7LW
dot icon01/06/1992
Registered office changed on 01/06/92 from: deans court 1-3 london road bicester oxon OX6 7BU
dot icon20/05/1992
Auditor's resignation
dot icon13/05/1992
Accounts for a small company made up to 1991-08-31
dot icon07/04/1992
Director resigned
dot icon07/04/1992
New secretary appointed;new director appointed
dot icon17/12/1991
Secretary resigned;director resigned
dot icon22/10/1991
Ad 02/09/91--------- £ si 40@1=40 £ ic 960/1000
dot icon15/10/1991
Return made up to 11/08/91; full list of members
dot icon02/04/1991
Ad 08/03/91--------- £ si 30@1=30 £ ic 930/960
dot icon05/02/1991
Particulars of mortgage/charge
dot icon08/01/1991
Accounts for a small company made up to 1990-08-31
dot icon14/12/1990
Ad 27/11/90--------- £ si 30@1=30 £ ic 900/930
dot icon14/12/1990
Secretary resigned;new secretary appointed
dot icon05/10/1989
Wd 29/09/89 ad 15/09/89--------- £ si 898@1=898 £ ic 2/900
dot icon05/10/1989
Nc inc already adjusted
dot icon05/10/1989
Resolutions
dot icon03/10/1989
Accounting reference date notified as 31/08
dot icon01/09/1989
Registered office changed on 01/09/89 from: 84 temple chambers temple ave london EC4Y ohp
dot icon01/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/07/2010
dot iconLast accounts made up to
31/07/2009View PDF

Confirmation

dot iconLast statement dated
31/07/2009
See more events →

Financial Ratios

ABBEYWOOD INTERNATIONAL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEYWOOD INTERNATIONAL LIMITED

ABBEYWOOD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/08/1989 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street Eigth Floor, London EC4A 4AB. There is currently no 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 ABBEYWOOD INTERNATIONAL LIMITED?

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ABBEYWOOD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/08/1989 and dissolved on 22/02/2025.

Where is ABBEYWOOD INTERNATIONAL LIMITED located?

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ABBEYWOOD INTERNATIONAL LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street Eigth Floor, London EC4A 4AB.

What does ABBEYWOOD INTERNATIONAL LIMITED do?

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ABBEYWOOD INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ABBEYWOOD INTERNATIONAL LIMITED?

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The latest filing was on 22/02/2025: Final Gazette dissolved following liquidation.