ABBEYWOOD INTERNATIONAL LIMITED
LONDON ABBEYWOOD INTERNATIONAL (CONTRACTS) LIMITED

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Company number 02412910
Status Liquidation
Incorporation Date 11 August 1989
Company Type Private Limited Company
Address BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are INSOLVENCY:liquidator's annual progress report = compulsory liquidation - b/d date - 02/10/2016; INSOLVENCY:annual progress report for period up to 02/10/2015; INSOLVENCY:Progress report ends 02/10/2014. The most likely internet sites of ABBEYWOOD INTERNATIONAL LIMITED are www.abbeywoodinternational.co.uk, and www.abbeywood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeywood International Limited is a Private Limited Company. The company registration number is 02412910. Abbeywood International Limited has been working since 11 August 1989. The present status of the company is Liquidation. The registered address of Abbeywood International Limited is Baker Tilly Restructuring and Recovery Llp 25 Farringdon Street London Ec4a 4ab. . LESLIE-MILLER, Nicholas Hamilton is a Director of the company. Secretary BASHAM, Philip Anthony Stephen has been resigned. Secretary LESLIE-MILLER, William Alfred has been resigned. Secretary MITCHELL, Nicholas James has been resigned. Secretary ROBERTSON, Fiona has been resigned. Director BASHAM, Philip Anthony Stephen has been resigned. Director BYRON SINCLAIR, Lawrence has been resigned. Director FORD, Anthony has been resigned. Director MITCHELL, Nicholas James has been resigned. Director ROBERTSON, Fiona has been resigned. Director SUTTON, Tony Carisbrooke has been resigned. The company operates in "Labour recruitment".


Current Directors

Director
LESLIE-MILLER, Nicholas Hamilton

69 years old

Resigned Directors

Secretary
BASHAM, Philip Anthony Stephen
Resigned: 01 September 1991
Secretary
LESLIE-MILLER, William Alfred
Resigned: 15 September 1997
Appointed Date: 09 November 1994
Secretary
MITCHELL, Nicholas James
Resigned: 17 July 2009
Appointed Date: 15 September 1997
Secretary
ROBERTSON, Fiona
Resigned: 30 June 1994
Appointed Date: 01 September 1991
Director
BASHAM, Philip Anthony Stephen
Resigned: 01 September 1991
67 years old
Director
BYRON SINCLAIR, Lawrence
Resigned: 31 March 2001
Appointed Date: 29 May 1996
73 years old
Director
FORD, Anthony
Resigned: 30 November 2002
Appointed Date: 01 June 2000
64 years old
Director
MITCHELL, Nicholas James
Resigned: 17 July 2009
Appointed Date: 15 September 1997
68 years old
Director
ROBERTSON, Fiona
Resigned: 30 June 1994
Appointed Date: 01 September 1991
66 years old
Director
SUTTON, Tony Carisbrooke
Resigned: 01 September 1991
65 years old

ABBEYWOOD INTERNATIONAL LIMITED Events

02 Nov 2016
INSOLVENCY:liquidator's annual progress report = compulsory liquidation - b/d date - 02/10/2016
08 Dec 2015
INSOLVENCY:annual progress report for period up to 02/10/2015
18 Nov 2014
INSOLVENCY:Progress report ends 02/10/2014
20 Dec 2013
Order of court to wind up
20 Dec 2013
Court order insolvency:court order replacement of liquidator
...
... and 100 more events
05 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1989
Accounting reference date notified as 31/08
01 Sep 1989
Registered office changed on 01/09/89 from: 84 temple chambers temple ave london EC4Y ohp
01 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989
Incorporation

ABBEYWOOD INTERNATIONAL LIMITED Charges

20 July 2007
Floating charge (all assets)
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
28 November 2000
Rent deposit deed
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Pmb Holdings Limited
Description: A cash deposit of £12,735.53.
26 July 1996
Fixed and floating charge
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Fixed charge on purchased debts which fail to vest
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
24 January 1991
Debenture
Delivered: 5 February 1991
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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