ABCDE1 LIMITED
Company overview
- Incorporation date
- 23 June 1982
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ABCDE1 LIMITED is a private limited company incorporated on 23 June 1982, with its registered office in Weybridge. Companies House lists its business as manufacture of other special-purpose machinery not elsewhere classified. Its most recent accounts were made up to 31 March 2023. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 15 October 2024, is overdue.
On 14 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Lloyds Bank PLC. It has 3 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
Industry classification (SIC codes)
Previous company names
WOODFIELD SYSTEMS LIMITED
6 August 1982 - 21 February 2024
GEARSIDE LIMITED
23 June 1982 - 6 August 1982
Officers & directors (31)
HOLLANDS, Darren Richard
Director
Appointed: 8 June 2020
MCCANN, Lisa
Director
Appointed: 25 July 2021
REDDECLIFFE, Gary John
Director
Appointed: 26 April 2017
COLLINS, Christina
Secretary
Appointed: 20 May 2005 • Resigned: 31 December 2019
MAZEROLLE, Ian Roy
Secretary
Appointed: 30 April 2001 • Resigned: 20 May 2005
SAUNDERS, Fred
Secretary
Appointed: N/A • Resigned: 30 April 2001
ALBREKTSEN, Ernst Martin
Director
Appointed: 17 April 2001 • Resigned: 1 October 2001
AMUNDSEN, Roald
Director
Appointed: 13 March 1998 • Resigned: 17 April 2001
AMUNDSEN, Ronald
Director
Appointed: 20 May 2005 • Resigned: 24 November 2005
BOLTON, John Maynard
Director
Appointed: N/A • Resigned: 28 February 1997
Recent filing history (188)
Liquidators' statement of receipts and payments to 27 February 2026
Insolvency • Form LIQ03
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 19 December 2024
Address • Form AD01
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Satisfaction of charge 016459610011 in full
Mortgage • Form MR04
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Tyler Way Swalecliffe Whitstable Kent CT5 2RS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 April 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Certificate of change of name
Change of name • Form CERTNM
Accounts for a small company made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 1 October 2023 with updates
Confirmation statement • Form CS01
Statement of capital on 10 February 2023
Capital • Form SH19
Persons with significant control (2)
Woodfield Industries Ltd
Corporate entity
Notified: 26 April 2017
Macgregor Pte Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (12)
A registered charge
Lloyds Bank PLC
Created: 6 January 2023 • Delivered: 13 January 2023
A registered charge
Lloyds Bank PLC
Created: 24 August 2022 • Delivered: 7 September 2022
A registered charge
Lloyds Bank PLC
Created: 8 February 2022 • Delivered: 15 February 2022
A registered charge
Lloyds Bank PLC
Created: 30 October 2017 • Delivered: 30 October 2017
A registered charge
Macgregor Pte Limited
Created: 26 April 2017 • Delivered: 5 May 2017
Deed of charge over credit balances
Barclays Bank PLC
Created: 23 September 2004 • Delivered: 1 October 2004
Rent deposit deed
Ronald John Craddock and Terence Ernest Wedge
Created: 26 January 1994 • Delivered: 10 February 1994
Agreement
Hill Woolgar & Company PLC
Created: 21 June 1985 • Delivered: 28 June 1985
Deed of assignment & charge
Colin Peter Linney
Created: 17 June 1985 • Delivered: 28 June 1985
Charge
National Westminster Bank PLC
Created: 18 January 1985 • Delivered: 1 February 1985
Insolvency history
In administration
Administration started: 6 March 2024
Administration ended: 28 February 2025
Practitioners:
Martin Charles Armstrong - 5 Park Court Pyrford Road
Andrew Richard Bailey - 5 Park Court
Creditors voluntary liquidation
Commencement of winding up: 28 February 2025
Practitioners:
Martin Charles Armstrong - 15 Horizon Business Village 1 Brooklands Road
Andrew Richard Bailey - 15 Horizon Business Village 1 Brooklands Road
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Accounts
Next due: 31 December 2024
OVERDUEConfirmation statement
Next due: 15 October 2024
OVERDUE