ABACUS WOOD LIMITED

Company Number		06456127
Date formed		2007-12-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-04-06
Type of accounts		SMALL

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Companies with same name ABACUS WOOD LIMITED

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

		Registered address	Last known status	Formation date
	ABACUS WOOD BRIDGEND LIMITED	C/O BEGBIES TRAYNOR (CENTRAL) LLP 40 BANK STREET 40 BANK STREET 31 FLOOR LONDON E14 5NR	Dissolved	Company formed on the 2006-08-30

Company Officers of ABACUS WOOD LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON GEORGE IVES	Company Secretary	2012-01-26
SIMON GEORGE IVES	Director	2012-01-26
THOMAS ALEXANDER THORP	Director	2011-03-01
JULIAN ASHLEY TRANTER	Director	2012-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN ALLAN GOULT	Director	2012-01-26	2013-02-27
JOHN RICHARD WESTMACOTT	Company Secretary	2008-03-20	2011-12-31
JOHN KIRK SAUNDERSON ELSDEN	Director	2009-04-23	2011-12-31
RICHARD GEORGE MCLANE	Director	2008-03-17	2011-12-31
PETER GEORGE TEASDALE	Director	2008-03-17	2011-12-31
SIMON CHRISTOPHER NIGEL WEATHERSEED	Director	2009-10-21	2011-12-31
JOHN RICHARD WESTMACOTT	Director	2008-03-17	2011-12-31
NIGEL IAN AITCHISON	Director	2009-05-06	2011-03-01
MATTHEW PETER TAYLOR	Director	2008-03-20	2009-07-14
ADAM JOHN COATES	Director	2008-10-07	2009-06-30
PHILSEC LIMITED	Company Secretary	2007-12-18	2008-03-20
MEAUJO INCORPORATIONS LIMITED	Director	2007-12-18	2008-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON GEORGE IVES	SIMON IVES LTD	Director	2016-06-03	CURRENT	2016-06-03	Active
SIMON GEORGE IVES	ABACUS WOOD BRIDGEND LIMITED	Director	2012-01-26	CURRENT	2006-08-30	Dissolved 2017-06-07
SIMON GEORGE IVES	SILVIGEN LIMITED	Director	2005-08-22	CURRENT	2005-08-18	Dissolved 2014-05-19
THOMAS ALEXANDER THORP	FORESIGHT SMT LIMITED	Director	2015-01-16	CURRENT	2004-08-12	Dissolved 2017-09-05
THOMAS ALEXANDER THORP	THE SKILLS GROUP LIMITED	Director	2013-05-08	CURRENT	2010-02-16	Dissolved 2017-03-22
THOMAS ALEXANDER THORP	ABACUS WOOD BRIDGEND LIMITED	Director	2011-12-31	CURRENT	2006-08-30	Dissolved 2017-06-07
THOMAS ALEXANDER THORP	SILVIGEN LIMITED	Director	2011-03-24	CURRENT	2005-08-18	Dissolved 2014-05-19
THOMAS ALEXANDER THORP	DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.	Director	2010-06-04	CURRENT	2007-04-18	Dissolved 2014-04-25
THOMAS ALEXANDER THORP	WITHION POWER LIMITED	Director	2010-06-04	CURRENT	2007-04-13	Dissolved 2015-07-29
THOMAS ALEXANDER THORP	BOYLE ELECTRICAL GENERATION LTD.	Director	2010-06-04	CURRENT	2007-04-13	Dissolved 2015-10-09
JULIAN ASHLEY TRANTER	FOOTSTEPS FOUNDATION	Director	2013-06-26	CURRENT	2007-11-02	Active
JULIAN ASHLEY TRANTER	POYLECONSULTING LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Dissolved 2014-12-02
JULIAN ASHLEY TRANTER	AW ENERGY LTD	Director	2012-08-17	CURRENT	2012-08-17	Dissolved 2013-10-22
JULIAN ASHLEY TRANTER	SILVIGEN LIMITED	Director	2012-04-02	CURRENT	2005-08-18	Dissolved 2014-05-19
JULIAN ASHLEY TRANTER	ABACUS WOOD BRIDGEND LIMITED	Director	2012-04-02	CURRENT	2006-08-30	Dissolved 2017-06-07

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
2017-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-04-12	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015
2015-09-15	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2015
2014-10-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014
2013-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 32 CHILCOTT AVENUE BRYNMENYN INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF32 9RQ
2013-06-24	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-13	LATEST SOC	13/03/13 STATEMENT OF CAPITAL;GBP 29371.57
2013-03-13	AR01	09/02/13 FULL LIST
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULT
2013-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULT
2013-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-12	ANNOTATION	Replacement
2012-09-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-09-06	RES01	ALTER ARTICLES 06/07/2012
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM BIOMASS WORKS A.W. NIELSEN ROAD GOOLE NORTH HUMBERSIDE DN14 6UE UNITED KINGDOM
2012-04-17	AP01	DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER
2012-02-29	AR01	09/02/12 FULL LIST
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLEN GOULT / 26/01/2012
2012-01-26	AP03	SECRETARY APPOINTED MR SIMON GEORGE IVES
2012-01-26	AP01	DIRECTOR APPOINTED MR SIMON GEORGE IVES
2012-01-26	AP01	DIRECTOR APPOINTED MR KEVIN ALLEN GOULT
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM FORSIGHT GROUP LLP 24-26 SOUTH PARK SEVENOAKS KENT TN13V 1DU
2012-01-16	RES15	CHANGE OF NAME 12/01/2012
2012-01-16	CERTNM	COMPANY NAME CHANGED LAND ENERGY LIMITED CERTIFICATE ISSUED ON 16/01/12
2012-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 54 HATTON GARDEN LONDON EC1N 8HN UNITED KINGDOM
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TEASDALE
2012-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WESTMACOTT
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLANE
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WEATHERSEED
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELSDEN
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WESTMACOTT
2012-01-03	SH01	15/11/11 STATEMENT OF CAPITAL GBP 29371.57
2011-12-28	SH19	28/12/11 STATEMENT OF CAPITAL GBP 29641.57
2011-12-28	SH20	STATEMENT BY DIRECTORS
2011-12-28	RES06	REDUCE ISSUED CAPITAL 21/12/2011
2011-12-28	CAP-SS	SOLVENCY STATEMENT DATED 21/12/11
2011-12-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-28	RES13	CONVERTION 21/12/2011
2011-12-28	SH01	21/12/11 STATEMENT OF CAPITAL GBP 29371.60
2011-12-28	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL AITCHISON
2011-03-22	AP01	DIRECTOR APPOINTED THOMAS ALEXANDER THORP
2011-03-03	AR01	09/02/11 FULL LIST
2011-01-10	SH01	22/10/10 STATEMENT OF CAPITAL GBP 27713.566866
2011-01-10	SH01	11/10/10 STATEMENT OF CAPITAL GBP 27635.556866
2011-01-10	SH01	02/08/10 STATEMENT OF CAPITAL GBP 27600.25
2010-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-06	RES01	ADOPT ARTICLES 02/08/2010
2010-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-26	SH01	12/10/09 STATEMENT OF CAPITAL GBP 25437.82
2010-02-23	AR01	09/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER NIGEL WEATHERSEED / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WESTMACOTT / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE TEASDALE / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MCLANE / 22/02/2010
2010-01-11	AR01	18/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN ATTCHISON / 18/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIRK SAUNDERSON ELSDEN / 18/12/2009
2009-11-10	AP01	DIRECTOR APPOINTED MR SIMON CHRISTOPHER NIGEL WEATHERSEED
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MCLANE / 21/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MCLANE / 21/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WESTMACOTT / 21/10/2009
2009-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WESTMACOTT / 21/10/2009
2009-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 4TH FLOOR 5 ST JOHN STREET LONDON GREATER LONDON EC1M 4AA
2009-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-04	288a	DIRECTOR APPOINTED NIGEL IAN ATTCHISON
2009-09-01	288a	DIRECTOR APPOINTED MR JOHN KIRK SAUNDERSON ELSDEN
2009-07-25	123	NC INC ALREADY ADJUSTED 10/06/09
2009-07-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-25	RES04	GBP NC 22750/26000 10/06/2009

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-10-31
Meetings of Creditors	2015-07-16
Appointment of Liquidators	2013-06-07
Notices to Creditors	2013-06-07
Resolutions for Winding-up	2013-05-23

Fines / Sanctions

No fines or sanctions have been issued against ABACUS WOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE CHARGE	2011-05-24	Satisfied	GOTTEX REAL ASSET FUND 1 (CHP) S.A.R.L. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2008-03-27	Outstanding	FORESIGHT 2 VCT PLC (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2011-12-31

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 ABACUS WOOD LIMITED

Intangible Assets

Patents

We have not found any records of ABACUS WOOD LIMITED registering or being granted any patents

Domain Names

ABACUS WOOD LIMITED owns 1 domain names.

chickenbedding.co.uk

Trademarks

We have not found any records of ABACUS WOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS WOOD 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ABACUS WOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS WOOD 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.

Import/Export of Goods

Goods imported/exported by ABACUS WOOD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	ABACUS WOOD LIMITED	Event Date	2015-07-13
Notice is hereby given, that a general meeting of the Creditors of the company will be held at 25 Moorgate, London EC2R 6AY on 18 August 2015 at 10.30 am. The meeting is called pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of the following: That, in accordance with Rule 4.108 and further to Rule 4.122 of the Insolvency Rules 1986, the sole purpose of the meeting is to receive the resignation of the joint liquidator, Panos Papas. In accordance with Statement of Insolvency Practice No9 (SIP9) issued by the Association of Business Recovery Professionals, The Joint Liquidators be authorised to draw remuneration and disbursements as and when funds are available. A proxy form is available which, to enable a creditor to vote, must be lodged at the offices of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , not later than 12.00 noon on 17 August 2015. The proxy form (and Statement of Claim if not already submitted) may be posted, or sent by fax to 020 7131 4001. Date of appointment: 17 May 2013. Office Holder details: Anthony Cliff Spicer and Panos Papas, (IP Nos. 9071 and 8035), both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. For further details contact: Miriam Lepackova, Tel: 0207 131 4000.

Initiating party		Event Type	Notices to Creditors
Defending party	ABACUS WOOD LIMITED	Event Date	2013-06-04
Notice is hereby given that the Creditors of the above named Company are required, on 16 July 2013 or before to send in their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Anthony Cliff Spicer and Panos Papas (IP Nos 9071 and 8035) of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 17 May 2013 by the Members and 30 May 2013 by the Creditors. Further details contact: Anthony Cliff Spicer and Panos Papas, Tel: 020 7131 4422, Alternative contact: Miriam Lepackova.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABACUS WOOD LIMITED	Event Date	2013-05-17
At a General Meeting of the Company, duly convened and held on 17 May 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Cliff Spicer and Panos Papas , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos 9071 and 8035) be and are hereby appointed as Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Office Holder details: Anthony Cliff Spicer and Panos Papas (IP Nos 9071 and 8035) of 25 Moorgate, London EC2R 6AY, Tel: 020 7131 4000. Alternative contact: Miriam Lepackova. Thomas Thorp , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABACUS WOOD LIMITED	Event Date	2013-05-17
Anthony Cliff Spicer and Panos Papas , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : Further details contact: Anthony Cliff Spicer and Panos Papas, Tel: 020 7131 4422, Alternative contact: Miriam Lepackova.

Initiating party		Event Type	Final Meetings
Defending party	ABACUS WOOD LIMITED	Event Date	2013-05-17
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 25 Moorgate, London EC2R 6AY on 22 December 2016 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 17 May 2013 Office Holder details: Henry Anthony Shinners , (IP No. 9280) of Smith & Williamson Limited , 25 Moorgate, London, EC2R 6AY and Mark Christopher Ford , (IP No. 9521) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY . Further details contact: The Joint Liquidators, Tel: 020 7131 4422. Henry Shinners and Mark Ford , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS WOOD 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 ABACUS WOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

Company Overview

Company Officers of ABACUS WOOD LIMITED

Related Directorships