Is Abcde1 Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, Abcde1 Limited (company number 01645961) entered creditors' voluntary liquidation on 28 February 2025, by its creditors. Martin Charles Armstrong of null was appointed as liquidator.
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Abcde1 Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
12 March 2024
Creditors' voluntary liquidation
28 February 2025
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 01645961 |
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| Previously known as | - Woodfield Systems Limited, Aug 1982 to Feb 2024
- Gearside Limited, Jun 1982 to Aug 1982
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| Incorporated | 23 June 1982 (44 years old) |
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| Registered office | 15 Horizon Business Village, Weybridge, KT13 0TJ |
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| Nature of business (SIC) | 28990: Manufacture of other special-purpose machinery n.e.c. (Manufacturing) |
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| Date entered creditors' voluntary liquidation | 28 February 2025 |
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| Liquidator | Martin Charles Armstrong, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 18 July 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Abcde1 Limited is a manufacturing business based in Weybridge, incorporated in 1982 and 43 years old when the liquidator was appointed. Its registered activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990). There have been 31 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 12 charges have been registered against the company, 3 of which are still outstanding.
Directors
31 people have been appointed as directors of Abcde1 Limited.
DirectorStatusAppointedResigned
+25 former directors · resigned 1997 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Woodfield Industries Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
1 ceased control
- Macgregor Pte Ltd · ceased 28 Oct 2019
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 9 satisfied.
Status · Creditor · Type · Dates
OutstandingLloyds Bank PLC
A registered charge · Created 6 Jan 2023 · Pending
SatisfiedLloyds Bank PLC
A registered charge · Created 24 Aug 2022 · Satisfied 17 Jun 2024
OutstandingLloyds Bank PLC
A registered charge · Created 8 Feb 2022 · Pending
OutstandingLloyds Bank PLC
A registered charge · Created 30 Oct 2017 · Pending
SatisfiedMacgregor Pte Limited
A registered charge · Created 26 Apr 2017 · Satisfied 14 Dec 2022
+6 earlier charges · 1984 to 2004
SatisfiedBarclays Bank PLC
Deed of charge over credit balances · Created 23 Sep 2004 · Satisfied 20 Sep 2012
SatisfiedRonald John Craddock and Terence Ernest Wedge
Rent deposit deed · Created 26 Jan 1994 · Satisfied 2 Oct 2004
SatisfiedHill Woolgar & Company PLC
Agreement · Created 21 Jun 1985
SatisfiedColin Peter Linney, The Unit Pensions and Estate Trustees Limited, Hill Woolgar & Company PLC, Graham Linney
Deed of assignment & charge · Created 17 Jun 1985
SatisfiedNational Westminster Bank PLC
Charge · Created 18 Jan 1985 · Satisfied 21 Mar 1998
SatisfiedNational Westminster Bank PLC
Mortgage debenture · Created 16 Feb 1984 · Satisfied 2 Oct 2004
SatisfiedNational Westminster Bank PLC
Legal mortgage · Created 16 Feb 1984 · Satisfied 2 Oct 2004
What happened
EventDateType
Liquidators' statement of receipts and payments30 April 2026LIQ03
Appointment of a voluntary liquidator15 April 2025600
Notice of move from Administration case to Creditors Voluntary Liquidation28 February 2025AM22 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 2024-12-1919 December 2024AD01 Administrator's progress report26 September 2024AM10 +182 earlier events · 1986 to 2024
Statement of affairs with form AM02SOA18 July 2024AM02 Satisfaction of charge 016459610011 in full17 June 2024MR04 Result of meeting of creditors24 May 2024AM07
Statement of administrator's proposal8 May 2024AM03 Registered office address changed from Tyler Way Swalecliffe Whitstable Kent CT5 2RS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-04-1212 April 2024AD01 Appointment of an administrator12 March 2024AM01 Certificate of change of name21 February 2024CERTNM Accounts for a small company made up to 2023-03-3118 December 2023AA Confirmation statement made on 2023-10-01 with updates17 October 2023CS01 Statement of capital on 2023-02-1010 February 2023SH19 Legacy10 February 2023CAP-SS
Legacy10 February 2023SH20 Registration of charge 016459610012, created on 2023-01-0613 January 2023MR01 Satisfaction of charge 016459610008 in full14 December 2022MR04 Current accounting period extended from 2022-12-31 to 2023-03-3125 November 2022AA01 Confirmation statement made on 2022-10-01 with no updates12 October 2022CS01 Accounts for a small company made up to 2021-12-3128 September 2022AA Registration of charge 016459610011, created on 2022-08-247 September 2022MR01 Registration of charge 016459610010, created on 2022-02-0815 February 2022MR01 Confirmation statement made on 2021-10-01 with no updates3 November 2021CS01 Accounts for a small company made up to 2020-12-3129 September 2021AA Appointment of Miss Lisa Mccann as a director on 2021-07-2530 July 2021AP01 Accounts for a small company made up to 2019-12-3123 December 2020AA Confirmation statement made on 2020-10-01 with no updates21 October 2020CS01 Appointment of Mr Darren Richard Hollands as a director on 2020-06-089 June 2020AP01 Termination of appointment of David James Williams as a director on 2020-06-089 June 2020TM01 Termination of appointment of Christina Collins as a director on 2019-12-312 January 2020TM01 Termination of appointment of Christina Collins as a secretary on 2019-12-312 January 2020TM02 Termination of appointment of Glen Ryan Doherty as a director on 2019-10-3131 October 2019TM01 Cessation of Macgregor Pte Ltd as a person with significant control on 2019-10-2828 October 2019PSC07 Confirmation statement made on 2019-10-01 with no updates1 October 2019CS01 Full accounts made up to 2018-12-3118 July 2019AA Confirmation statement made on 2018-10-01 with no updates1 October 2018CS01 Full accounts made up to 2017-12-3120 August 2018AA Registration of charge 016459610009, created on 2017-10-3030 October 2017MR01 Notification of Woodfield Industries Ltd as a person with significant control on 2017-04-263 October 2017PSC02 Confirmation statement made on 2017-10-01 with updates3 October 2017CS01 Full accounts made up to 2016-12-3128 September 2017AA Registration of charge 016459610008, created on 2017-04-265 May 2017MR01 Termination of appointment of Hoye Gerhard Hoyesen as a director on 2017-04-262 May 2017TM01 Termination of appointment of Richard John Williams as a director on 2017-04-262 May 2017TM01 Appointment of Ms Christina Collins as a director on 2017-04-262 May 2017AP01 Appointment of Mr Glen Ryan Doherty as a director on 2017-04-262 May 2017AP01 Appointment of Mr David James Williams as a director on 2017-04-262 May 2017AP01 Appointment of Mr Gary John Reddecliffe as a director on 2017-04-262 May 2017AP01 Termination of appointment of Rune Klausen as a director on 2017-04-262 May 2017TM01 Appointment of Mr Rune Klausen as a director on 2016-10-0325 January 2017AP01 Termination of appointment of Arnstein Sunde as a director on 2016-10-1623 January 2017TM01 Full accounts made up to 2015-12-3110 October 2016AA Confirmation statement made on 2016-10-01 with updates3 October 2016CS01 Annual return made up to 2015-10-01 with full list of shareholders13 November 2015AR01 Full accounts made up to 2014-12-3114 October 2015AA Appointment of Mr Hoye Gerhard Hoyesen as a director on 2015-05-2127 August 2015AP01 Termination of appointment of Leif Haukom as a director on 2015-05-1322 July 2015TM01 Auditor's resignation15 December 2014AUD
Annual return made up to 2014-10-01 with full list of shareholders9 October 2014AR01 Full accounts made up to 2013-12-319 October 2014AA Annual return made up to 2013-10-01 with full list of shareholders2 October 2013AR01 Full accounts made up to 2012-12-3128 May 2013AA Annual return made up to 2012-10-01 with full list of shareholders11 October 2012AR01 Legacy25 September 2012MG02 Full accounts made up to 2011-12-3111 September 2012AA Termination of appointment of Kenneth Simonsen as a director27 February 2012TM01 Annual return made up to 2011-10-01 with full list of shareholders10 October 2011AR01 Full accounts made up to 2010-12-3114 September 2011AA Resignation of an auditor9 September 2011AA03
Miscellaneous6 September 2011MISC
Annual return made up to 2010-10-01 with full list of shareholders7 October 2010AR01 Full accounts made up to 2009-12-3122 March 2010AA Annual return made up to 2009-10-01 with full list of shareholders17 November 2009AR01 Director's details changed for Arnstein Sunde on 2009-10-319 November 2009CH01 Director's details changed for Richard John Williams on 2009-10-319 November 2009CH01 Director's details changed for Leif Haukom on 2009-10-319 November 2009CH01 Director's details changed for Kenneth Simonsen on 2009-10-319 November 2009CH01 Full accounts made up to 2008-12-3130 April 2009AA Legacy16 February 2009288a Legacy13 February 2009288a Legacy10 February 2009288b Legacy10 February 2009288b Legacy28 October 2008363a Full accounts made up to 2007-12-312 April 2008AA Full accounts made up to 2006-12-3111 March 2007AA Legacy13 October 2006288c Legacy13 October 2006363a Legacy12 September 2006288a Legacy6 September 2006288b Full accounts made up to 2005-12-3125 April 2006AA Legacy7 February 2006288a Legacy10 January 2006288b Legacy10 January 2006288a Legacy10 January 2006288a Legacy29 December 2005123 Legacy29 December 2005288b Legacy25 October 2005363s Accounts for a small company made up to 2004-12-3126 August 2005AA Full accounts made up to 2003-12-313 November 2004AA Full accounts made up to 2002-12-313 November 2003AA Legacy15 October 2002363s Full accounts made up to 2001-12-318 October 2002AA Legacy28 October 2001288a Legacy28 October 2001363s Legacy28 October 2001288a Legacy28 October 2001288b Legacy28 October 2001288a Legacy28 October 2001288b Legacy28 October 2001288b Legacy28 October 2001288b Full accounts made up to 2000-12-3123 August 2001AA Legacy26 October 2000363s Full accounts made up to 1999-12-3125 October 2000AA Auditor's resignation4 August 2000AUD
Legacy27 October 1999363s Full accounts made up to 1998-12-3127 October 1999AA Legacy22 December 1998288a Full accounts made up to 1997-12-3112 October 1998AA Legacy12 October 1998363s Auditor's resignation31 July 1998AUD
Full accounts made up to 1996-12-3114 October 1997AA Legacy14 October 1997363s Full accounts made up to 1995-12-3116 October 1996AA Legacy16 October 1996363s Full accounts made up to 1994-12-3113 October 1995AA Legacy13 October 1995363s A selection of documents registered before 1 January 19951 January 1995PRE95
Full accounts made up to 1993-12-3113 October 1994AA Legacy13 October 1994363s Legacy10 February 1994395 Full accounts made up to 1992-12-3119 October 1993AA Legacy19 October 1993363s Full accounts made up to 1991-12-3115 October 1992AA Legacy15 October 1992363s Full accounts made up to 1990-12-3130 October 1991AA Legacy30 October 1991363a Full accounts made up to 1989-12-311 November 1990AA Full accounts made up to 1988-12-3131 October 1989AA Legacy22 September 1989288 Full accounts made up to 1987-12-3115 November 1988AA Legacy15 November 1988363 Full accounts made up to 1986-12-319 November 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up to 1985-12-3130 October 1986AA Incorporation23 June 1982NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other manufacturing companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Abcde1 Limited in creditors' voluntary liquidation?
- Yes. Abcde1 Limited (company number 01645961) entered creditors' voluntary liquidation on 28 February 2025, by its creditors. Martin Charles Armstrong of null was appointed as liquidator.
- Who is the liquidator of Abcde1 Limited?
- Martin Charles Armstrong, a licensed insolvency practitioner at null, was appointed liquidator of Abcde1 Limited on 28 February 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Abcde1 Limited do?
- Abcde1 Limited's registered nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). It is classified in the manufacturing sector.
- Where is Abcde1 Limited based?
- Abcde1 Limited's registered office is 15 Horizon Business Village, Weybridge, KT13 0TJ. The registered office is the address held on the public register, which is not always the trading address.
- When was Abcde1 Limited founded?
- Abcde1 Limited was incorporated on 23 June 1982, 43 years before the liquidator was appointed.
- What is Abcde1 Limited's company number?
- Abcde1 Limited's registered company number is 01645961.
- Who has significant control of Abcde1 Limited?
- 1 active person with significant control over Abcde1 Limited is on the register: Woodfield Industries Ltd.
- Does Abcde1 Limited have any outstanding charges?
- 3 outstanding charges are registered against Abcde1 Limited out of 12 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Abcde1 Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Abcde1 Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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