ABBEYWOOD INTERNATIONAL LIMITED

Company Name
ABBEYWOOD INTERNATIONAL LIMITED

Legal Registered Office
BAKER TILLY RESTRUCTURING AND RECOVERY LLP 25 Farringdon Street Eigth Floor London EC4A 4AB Other companies in EC4A

Company Number		02412910
Company ID Number		02412910
Date formed		1989-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-07-31
Account next due		2011-04-30
Latest return		01/08/2010
Return next due		2016-08-15
Type of accounts		SMALL

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Companies with same name ABBEYWOOD INTERNATIONAL LIMITED

The following companies were found which have the same name as ABBEYWOOD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED	41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX	Active	Company formed on the 1998-04-21

Company Officers of ABBEYWOOD INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS HAMILTON LESLIE-MILLER	Director	1991-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES MITCHELL	Company Secretary	1997-09-15	2009-07-17
NICHOLAS JAMES MITCHELL	Director	1997-09-15	2009-07-17
ANTHONY FORD	Director	2000-06-01	2002-11-30
LAWRENCE BYRON SINCLAIR	Director	1996-05-29	2001-03-31
WILLIAM ALFRED LESLIE-MILLER	Company Secretary	1994-11-09	1997-09-15
FIONA ROBERTSON	Company Secretary	1991-09-01	1994-06-30
FIONA ROBERTSON	Director	1991-09-01	1994-06-30
PHILIP ANTHONY STEPHEN BASHAM	Company Secretary	1991-08-11	1991-09-01
PHILIP ANTHONY STEPHEN BASHAM	Director	1991-08-11	1991-09-01
TONY CARISBROOKE SUTTON	Director	1991-08-11	1991-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS HAMILTON LESLIE-MILLER	ANONA TECHNOLOGIES LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Dissolved 2016-05-24
NICHOLAS HAMILTON LESLIE-MILLER	INTELLIGENT CLEANING SYSTEMS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2014-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		Compulsory liquidation winding up progress report
2022-10-20	WU07	Compulsory liquidation winding up progress report
2021-11-19	WU07	Compulsory liquidation winding up progress report
2020-12-03	WU07	Compulsory liquidation winding up progress report
2019-11-23	WU07	Compulsory liquidation winding up progress report
2018-12-06	WU07	Compulsory liquidation winding up progress report
2017-11-22	WU07	Compulsory liquidation winding up progress report
2017-11-21	COCOMP	Compulsory winding up order
2016-11-02	LIQ MISC	INSOLVENCY:liquidator's annual progress report = compulsory liquidation - b/d date - 02/10/2016
2015-12-08	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 02/10/2015
2015-12-08	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 02/10/2015
2014-11-18	LIQ MISC	INSOLVENCY:Progress report ends 02/10/2014
2013-12-20	LIQ MISC OC	Court order insolvency:court order replacement of liquidator
2013-12-20	COCOMP	Compulsory winding up order
2013-12-12	4.31	Compulsory liquidaton liquidator appointment
2013-12-04	COCOMP	Compulsory winding up order
2013-12-04	LIQ MISC OC	Court order insolvency:re court order replacement of liq
2013-12-02	LIQ MISC	Insolvency:annual report end: 02/10/2013
2013-11-20	4.31	Compulsory liquidaton liquidator appointment
2012-12-14	LIQ MISC	Insolvency:annual progress report - brought down date 2ND october 2012
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/11 FROM 144-146 Buckingham Palace Road London SW1W 9TR
2011-10-19	4.31	Compulsory liquidaton liquidator appointment
2011-08-03	COCOMP	Compulsory winding up order
2011-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-11-05	LATEST SOC	05/11/10 STATEMENT OF CAPITAL;GBP 67800
2010-11-05	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-11-05	CH01	Director's details changed for Nicholas Hamilton Leslie-Miller on 2010-08-01
2010-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/10 FROM 41 Rodney Road Cheltenham Glos GL50 1HX
2009-08-03	363a	Return made up to 01/08/09; full list of members
2009-07-20	288b	Appointment terminated director and secretary nicholas mitchell
2009-06-09	225	Accounting reference date extended from 31/05/2009 to 31/07/2009
2009-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-08-04	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-02	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-17	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-09	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-26	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-25	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-01-29	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-24	288b	DIRECTOR RESIGNED
2002-08-06	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-02	MISC	AMENDS TO ARTS-RES ALREADY FILED
2002-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-05	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-04	CERTNM	COMPANY NAME CHANGED ABBEYWOOD INTERNATIONAL (CONTRAC TS) LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-12-04	RES12	VARYING SHARE RIGHTS AND NAMES
2001-12-04	88(2)R	AD 30/11/01--------- £ SI 100@1=100 £ IC 67600/67700
2001-12-04	88(2)R	AD 30/11/01--------- £ SI 100@1=100 £ IC 67700/67800
2001-12-04	88(2)R	AD 30/11/01--------- £ SI 100@1=100 £ IC 67500/67600
2001-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-31	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-04-23	288b	DIRECTOR RESIGNED
2000-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-07	288a	NEW DIRECTOR APPOINTED
2000-08-09	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-12-17	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-24	363a	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-01-22	88(2)R	AD 14/01/99--------- £ SI 74000@1=74000 £ IC 1000/75000
1999-01-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-01-21	123	NC INC ALREADY ADJUSTED 14/01/99
1999-01-21	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/99
1999-01-21	ORES14	CAPIT £74000 14/01/99
1999-01-21	ORES04	£ NC 1000/100000 14/01
1998-10-06	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-08-12	363a	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-11-12	AUD	AUDITOR'S RESIGNATION
1997-10-01	288b	SECRETARY RESIGNED
1997-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-26	AUD	AUDITOR'S RESIGNATION
1997-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

Industry Information

SIC/NAIC Codes

7450 - Labour recruitment

Licences & Regulatory approval

We could not find any licences issued to ABBEYWOOD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2011-10-19
Winding-Up Orders	2011-08-02
Proposal to Strike Off	2011-08-02
Petitions to Wind Up (Companies)	2011-04-18

Fines / Sanctions

No fines or sanctions have been issued against ABBEYWOOD INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE (ALL ASSETS)	2007-07-24	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
RENT DEPOSIT DEED	2000-12-01	Outstanding	PMB HOLDINGS LIMITED
FIXED AND FLOATING CHARGE	1996-08-13	Outstanding	MIDLAND BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1996-05-31	Outstanding	GRIFFIN FACTORS LIMITED
DEBENTURE	1991-01-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2009-07-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYWOOD INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ABBEYWOOD INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

ABBEYWOOD INTERNATIONAL LIMITED owns 1 domain names.

abbeywood.co.uk

Trademarks

We have not found any records of ABBEYWOOD INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEYWOOD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as ABBEYWOOD INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYWOOD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABBEYWOOD INTERNATIONAL LIMITED	Event Date	2011-10-03
In the High Court of Justice case number 2105 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Legislation section: Section 141(2) of the Legislation: Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Geoffrey Lambert Carton-Kelly (IP Number 8602) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB was appointed as Liquidator of the Company on 3 October 2011 . The Companys registered office and principal trading address is 144-146 Buckingham Palace Road, London SW1W 9TR .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABBEYWOOD INTERNATIONAL LIMITED	Event Date	2011-08-02

Initiating party		Event Type	Winding-Up Orders
Defending party	ABBEYWOOD INTERNATIONAL LIMITED	Event Date	2011-07-20
In the High Court Of Justice case number 002105 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ABBEYWOOD INTERNATIONAL LIMITED	Event Date	2011-03-21
In the High Court of Justice (Chancery Division) Companies Court case number 2105 A Petition to wind up the above-named Company, Registration Number 2412910, of 144-146 Buckingham Palace Road, London SW1W 9TR , presented on 21 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1229759/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEYWOOD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEYWOOD INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-13 09:35:41
Primary Source:	Companies House

Company Overview

Company Officers of ABBEYWOOD INTERNATIONAL LIMITED

Related Directorships