Abwood Group Limited

Company Name	Abwood Group Limited
Company Status	Dissolved
Company Number	05425184
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Guildshelf (183) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Earle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2006(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 17 November 2020)
Role	Commercial Diver
Country of Residence	England
Correspondence Address	1 Onega Gate Surrey Quays London SE16 7PF

Secretary Name	Marcus Earle
Nationality	British
Status	Closed
Appointed	15 July 2006(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 17 November 2020)
Role	Commercial Diver
Correspondence Address	1 Onega Gate Surrey Quays London SE16 7PF

Director Name	Mr Gordon Oliver Cochran
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 22 July 2013)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	68 Crescent Road Gosport Hampshire PO12 2DN

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	abwood.co.uk
Email address	[email protected]
Telephone	020 77402323
Telephone region	London

Location

Registered Address	1 Onega Gate Surrey Quays London SE16 7PF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Shareholders

75 at £1	Marcus Earle 75.00% Ordinary
25 at £1	Gordon Oliver Cochrane 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,207
Cash	£44,784
Current Liabilities	£103,748

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 November 2015	Delivered on: 26 November 2015 Persons entitled: Tfg Security Limited Classification: A registered charge Outstanding
1 March 2007	Delivered on: 2 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 November 2015

Delivered on: 26 November 2015
Persons entitled: Tfg Security Limited

Classification: A registered charge
Outstanding

1 March 2007

Delivered on: 2 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Registration of charge 054251840002, created on 25 November 2015 (50 pages)
26 November 2015	Registration of charge 054251840002, created on 25 November 2015 (50 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Registered office address changed from Dock Office 1 Onega Gate Surrey Quay London SE16 7PF to 1 Onega Gate Surrey Quays London SE16 7PF on 17 April 2015 (1 page)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Registered office address changed from Dock Office 1 Onega Gate Surrey Quay London SE16 7PF to 1 Onega Gate Surrey Quays London SE16 7PF on 17 April 2015 (1 page)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 July 2014	Director's details changed for Mr Marcus Earle on 1 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Marcus Earle on 1 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Marcus Earle on 1 June 2014 (2 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Termination of appointment of Gordon Cochran as a director (1 page)
25 November 2013	Termination of appointment of Gordon Cochran as a director (1 page)
3 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 April 2010	Secretary's details changed for Marcus Earle on 12 December 2009 (1 page)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Marcus Earle on 12 December 2009 (2 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Marcus Earle on 12 December 2009 (2 pages)
29 April 2010	Secretary's details changed for Marcus Earle on 12 December 2009 (1 page)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Return made up to 15/04/09; full list of members (4 pages)
30 June 2009	Return made up to 15/04/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Return made up to 15/04/08; full list of members (4 pages)
3 September 2008	Return made up to 15/04/08; full list of members (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 July 2007	Return made up to 15/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Return made up to 15/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 April 2007	Ad 13/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Ad 13/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 2007	Resolutions RES13 ‐ Dir res 27/02/07 (2 pages)
12 March 2007	Resolutions RES13 ‐ Dir res 27/02/07 (2 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 February 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
22 September 2006	Memorandum and Articles of Association (15 pages)
22 September 2006	Memorandum and Articles of Association (15 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: c/o mcclure naismith solicitors 4TH floor, equitable house 47 king william street london EC4R 9AF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: c/o mcclure naismith solicitors 4TH floor, equitable house 47 king william street london EC4R 9AF (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
19 September 2006	Company name changed guildshelf (183) LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed guildshelf (183) LIMITED\certificate issued on 19/09/06 (2 pages)
7 August 2006	Return made up to 15/04/06; full list of members (6 pages)
7 August 2006	Return made up to 15/04/06; full list of members (6 pages)
27 March 2006	Registered office changed on 27/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
27 March 2006	Registered office changed on 27/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
15 April 2005	Incorporation (18 pages)
15 April 2005	Incorporation (18 pages)