About

Registered Number: 05918765
Date of Incorporation: 30/08/2006 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2017 (7 years and 9 months ago)
Registered Address: C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London, E14 5NR

 

Founded in 2006, Abacus Wood Bridgend Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IVES, Simon George 26 January 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 07 March 2017
4.68 - Liquidator's statement of receipts and payments 06 July 2016
4.68 - Liquidator's statement of receipts and payments 06 July 2015
AD01 - Change of registered office address 22 September 2014
2.24B - N/A 11 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 May 2014
2.34B - N/A 01 May 2014
2.22B - N/A 20 December 2013
2.24B - N/A 20 December 2013
F2.18 - N/A 07 August 2013
2.17B - N/A 23 July 2013
2.12B - N/A 05 June 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 13 March 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 16 August 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
AP01 - Appointment of director 17 April 2012
AR01 - Annual Return 23 February 2012
AP03 - Appointment of secretary 26 January 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
CERTNM - Change of name certificate 16 January 2012
AD01 - Change of registered office address 16 January 2012
AP01 - Appointment of director 10 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
AD01 - Change of registered office address 10 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 22 December 2009
AP01 - Appointment of director 10 November 2009
287 - Change in situation or address of Registered Office 24 September 2009
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
395 - Particulars of a mortgage or charge 16 May 2009
MEM/ARTS - N/A 31 January 2009
225 - Change of Accounting Reference Date 30 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
CERTNM - Change of name certificate 28 January 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 13 August 2008
CERTNM - Change of name certificate 20 February 2008
363a - Annual Return 20 September 2007
287 - Change in situation or address of Registered Office 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 05 October 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 21 June 2012 Outstanding

N/A

Debenture 31 July 2009 Outstanding

N/A

Fixed & floating charge 11 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.