Abwood Marine Limited

Company Registration Number: 03239889

Company registered in England and Wales

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Abwood Marine Limited is a Private Company Limited by Shares first registered on 20 August 1996. It was dissolved on 29 December 2015.

Registered Address

New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

There are 1090 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

03239889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 August 1996

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

4524 - Construction of water projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

20 August 2009

Returns Next Due

17 September 2010

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £561,823£270,181£142,266£158,764£144,743
of which Cash £0£9,265£4,280£62,139£44,472
Total Assets £561,823£270,181£142,266£158,764£144,743
Current Liabilities £339,976£234,294£157,554£139,876£122,467
Net Current Assets £221,847£35,887£-15,288£18,888£22,276
Total Net Worth £276,970£64,710£17,790£64,853£82,029

Previous Names

No previous names

Company Officers

  • COCHRAN, Gordon Oliver

    Secretary

    Appointed on 13 March 2007

     

    68 Crescent Road
    Gosport
    Hampshire
    PO12 2DN

  • EARLE, Marcus

    Director

    Appointed on 20 May 1998

     

    Nationality: British

    Occupation: Commercial Diver

    Month of birth: September 1969

    1
    Onega Gate Surrey Quays
    London
    London
    SE16 7PF

  • EARLE, Marcus

    Secretary

    Appointed on 27 February 2006

    Resigned on 13 March 2007

    Chapel House
    Lees Road
    Laddingford
    Kent
    ME18 6DB

  • WOOD, David John

    Secretary

    Appointed on 26 May 1998

    Resigned on 27 February 2006

    Shawbrook Barn Hoyle Farm
    Marle Place Road
    Horsmonden
    Kent
    TN12 8DZ

  • WOOD, Donna

    Secretary

    Appointed on 21 August 1996

    Resigned on 20 May 1998

    4 Alexander Close
    Hayes
    Kent
    BR2 7LW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1996

    Resigned on 21 August 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COCHRAN, Gordon Oliver

    Director

    Appointed on 27 January 2006

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1939

    68 Crescent Road
    Gosport
    Hampshire
    PO12 2DN

  • WOOD, David John

    Director

    Appointed on 26 May 1998

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Commercial Diver

    Month of birth: April 1966

    Shawbrook Barn Hoyle Farm
    Marle Place Road
    Horsmonden
    Kent
    TN12 8DZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1996

    Resigned on 21 August 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 29 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQ5MzgyN2FkaXF6a2N4.

  2. 29 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4GL1EE1. Transaction: MzEzMjAyMjAxMWFkaXF6a2N4.

  3. 9 September 2014 Liquidators statement of receipts and payments to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3FR53P7. Transaction: MzEwNzE3MTM3MmFkaXF6a2N4.

  4. 8 November 2013 Termination of appointment of Gordon Cochran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KNA55C. Transaction: MzA4ODQzNDcxNWFkaXF6a2N4.

  5. 9 September 2013 Liquidators statement of receipts and payments to 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2GAC9ZD. Transaction: MzA4NDcwNjU1MWFkaXF6a2N4.

  6. 13 September 2012 Liquidators statement of receipts and payments to 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1GZVM4R. Transaction: MzA2NDA3MDM2OGFkaXF6a2N4.

  7. 16 August 2011 Liquidators statement of receipts and payments to 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Insolvency. Type: 4.68. Barcode: ALAOFWKO. Transaction: MzA0MjE1MDU1OWFkaXF6a2N4.

  8. 7 September 2010 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: AFBS2N2J. Transaction: MzAyMjg0MDYwMmFkaXF6a2N4.

  9. 15 July 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A426DLN7. Transaction: MzAxOTYwMDc2N2FkaXF6a2N4.

  10. 14 July 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4XTBLKK. Transaction: MzAxOTQ5MTc1MGFkaXF6a2N4.

  11. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ5MTcxNmFkaXF6a2N4.

  12. 14 July 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlRCRVFMSTJhZGlxemtjeA.

  13. 24 June 2010 Registered office address changed from Dock Office 1 Onega Gate Surrey Quay London SE16 7PF on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWI4KL4O. Transaction: MzAxODIzMjUyOWFkaXF6a2N4.

  14. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5RC2F76. Transaction: MzAwMzgxODU4MmFkaXF6a2N4.

  15. 3 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U2BCYM. Transaction: MjA0MDU4NjI1NmFkaXF6a2N4.

  16. 3 September 2009 Director's change of particulars / marcus earle / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8U2DCYO. Transaction: MjA0MDU4NjE0OGFkaXF6a2N4.

  17. 13 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZY027CS. Transaction: MjAyNTg2MDE1NGFkaXF6a2N4.

  18. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOSTH4GK. Transaction: MjAxNzE4NzQ5OGFkaXF6a2N4.

  19. 5 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFVO2VH. Transaction: MjAxMjc0NzYyNGFkaXF6a2N4.

  20. 14 December 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI3MTI1MmFkaXF6a2N4.

  21. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MDc3N2FkaXF6a2N4.

  22. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU2NzY4MmFkaXF6a2N4.

  23. 15 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc0MTQ3M2FkaXF6a2N4.

  24. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1MTcxOGFkaXF6a2N4.

  25. 1 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3ODcwMTU3NWFkaXF6a2N4.

  26. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkyMjA2MmFkaXF6a2N4.

  27. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3NDM3NGFkaXF6a2N4.

  28. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3Mzk2N2FkaXF6a2N4.

  29. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyOTQyMmFkaXF6a2N4.

  30. 22 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY2NDU4MWFkaXF6a2N4.

  31. 29 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTAxNTQxNWFkaXF6a2N4.

  32. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDY2NzYxOGFkaXF6a2N4.

  33. 11 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5Mzc5M2FkaXF6a2N4.

  34. 18 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjI4ODE0M2FkaXF6a2N4.

  35. 28 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQxMDE0M2FkaXF6a2N4.

  36. 18 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4NzU0MmFkaXF6a2N4.

  37. 12 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTkwODYzMmFkaXF6a2N4.

  38. 4 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODQzNjMyNWFkaXF6a2N4.

  39. 18 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM4NjYxMGFkaXF6a2N4.

  40. 12 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTU2Nzk5N2FkaXF6a2N4.

  41. 17 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUwMjA3NWFkaXF6a2N4.

  42. 26 September 2000 Registered office changed on 26/09/00 from: dock office 1 onega gate london SE16 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEzMTg0NWFkaXF6a2N4.

  43. 5 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDI5MjE1OGFkaXF6a2N4.

  44. 17 August 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzNDU4NGFkaXF6a2N4.

  45. 12 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDA5NjU4M2FkaXF6a2N4.

  46. 2 December 1999 Registered office changed on 02/12/99 from: 98 cannon drive west india dock london E14 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc4NTQ2NmFkaXF6a2N4.

  47. 12 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjI2MDEzNGFkaXF6a2N4.

  48. 16 August 1999 Return made up to 20/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NzQ0NWFkaXF6a2N4.

  49. 10 November 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMTUyNDk0N2FkaXF6a2N4.

  50. 10 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3MDY2NGFkaXF6a2N4.

  51. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0NjY2MWFkaXF6a2N4.

  52. 26 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjMyNzczNmFkaXF6a2N4.

  53. 19 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzgwNjM1M2FkaXF6a2N4.

  54. 27 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwOTgwNjcwMGFkaXF6a2N4.

  55. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjUxNzg2NGFkaXF6a2N4.

  56. 12 November 1997 Registered office changed on 12/11/97 from: 4 alexander close hayes kent BR2 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDMzNTg2MWFkaXF6a2N4.

  57. 30 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTI1MDIyMmFkaXF6a2N4.

  58. 15 September 1997 Return made up to 20/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4NzE1MGFkaXF6a2N4.

  59. 20 November 1996 Ad 11/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgzNjAyMmFkaXF6a2N4.

  60. 20 November 1996 Accounting reference date shortened from 31/08/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjA1MTczOWFkaXF6a2N4.

  61. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTg4NTI2NWFkaXF6a2N4.

  62. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTgzMjAyNmFkaXF6a2N4.

  63. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDYxOTc3NGFkaXF6a2N4.

  64. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzIxNzEzOGFkaXF6a2N4.

  65. 28 August 1996 Registered office changed on 28/08/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYzMzkzMGFkaXF6a2N4.

  66. 20 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU3NTE1MWFkaXF6a2N4.

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