798279 LIMITED

798279 LIMITED

Confirmation Statement

Overview

Company Name	798279 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00798279
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1964
Date of Cessation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 798279 LIMITED?

(2752) /

Where is 798279 LIMITED located?

Registered Office Address	Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of 798279 LIMITED?

Previous Company Names
Company Name	From	Until
BONDS FOUNDRY COMPANY LIMITED	Mar 26, 1964	Mar 26, 1964

What are the latest accounts for 798279 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for 798279 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 28, 2016
Next Confirmation Statement Due	Nov 11, 2016
Overdue	Yes

What is the status of the latest annual return for 798279 LIMITED?

Annual Return

Last Annual Return	Oct 28, 2002
Overdue	Yes

What are the latest filings for 798279 LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2015

Restoration by order of the court

AC92

Nov 15, 2011

Final Gazette dissolved via compulsory strike-off

GAZ2

Aug 02, 2011

First Gazette notice for compulsory strike-off

GAZ1

Nov 27, 2009

Restoration by order of the court

AC92

Dec 09, 2008

Final Gazette dissolved via compulsory strike-off

GAZ2

Aug 06, 2008

First Gazette notice for compulsory strike-off

GAZ1

Oct 17, 2007

Notice of completion of voluntary arrangement

1.4

Sep 19, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2007

1.3

Oct 24, 2006

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2006

1.3

Nov 17, 2005

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2005

1.3

Sep 15, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2004

1.3

Jun 29, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2003

1.3

Jul 31, 2003

legacy

287

Jul 13, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 13, 2003	legacy	363(288)

May 27, 2003

Administrator's abstract of receipts and payments

2.15

May 14, 2003

Notice of discharge of Administration Order

2.19

Feb 18, 2003

Administrator's abstract of receipts and payments

2.15

Aug 16, 2002

Administrator's abstract of receipts and payments

2.15

Jul 15, 2002

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Feb 25, 2002

Administrator's abstract of receipts and payments

2.15

Sep 03, 2001

Administrator's abstract of receipts and payments

2.15

Feb 15, 2001

Administrator's abstract of receipts and payments

2.15

Oct 18, 2000

legacy

288b

Aug 18, 2000

Administrator's abstract of receipts and payments

2.15

Jun 08, 2000

Certificate of change of name

Company name changed bonds foundry company LIMITED\certificate issued on 09/06/00

CERTNM

View All Filings

Who are the officers of 798279 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Barbara Maureen Anne Walnut Cottage Great Ouseburn YO26 9RF York			Secretary	Walnut Cottage Great Ouseburn YO26 9RF York			British			19566590003
GILL, Barbara Maureen Anne Walnut Cottage Great Ouseburn YO26 9RF York			Director	Walnut Cottage Great Ouseburn YO26 9RF York		United Kingdom	British	1956-8		19566590003
GILL, Ian Francis Crown House Main Street Great Ouseburn YO26 9RF York			Director	Crown House Main Street Great Ouseburn YO26 9RF York		United Kingdom	British	1952-3		19566610004
HOPKINS, Graham 4 Kirkrise Frosterley DL13 2SF Bishop Auckland County Durham	Apr 01, 1997		Director	4 Kirkrise Frosterley DL13 2SF Bishop Auckland County Durham			British	1951-10		52608930001
SHAW, Andrew 17 Kirkrise Frosterley DL13 2SF Bishop Auckland County Durham	Apr 01, 1998		Director	17 Kirkrise Frosterley DL13 2SF Bishop Auckland County Durham		England	British	1965-2		57810590001
CRUMMIE, Peter The Conifers 66 Uppertown Wolsingham DL13 3ET Bishop Auckland County Durham		Sep 30, 1996	Director	The Conifers 66 Uppertown Wolsingham DL13 3ET Bishop Auckland County Durham			British	1946-7		19566600001
DUNKINSON, Ian 13 Dearne Park Clayton West HD8 9NB Huddersfield West Yorkshire	Aug 05, 1996	Oct 31, 1997	Director	13 Dearne Park Clayton West HD8 9NB Huddersfield West Yorkshire			British	1952-12		15748260001
GARROD, Nigel 109 Beechburn Park DL15 8SA Crook County Durham	Apr 01, 1995	Feb 14, 2000	Director	109 Beechburn Park DL15 8SA Crook County Durham			British	1958-5		43027950001
RAYNER, Henry John 3 Epsom Close Shotley Bridge DH8 0NS Consett County Durham	Jul 05, 1993	Nov 01, 1993	Director	3 Epsom Close Shotley Bridge DH8 0NS Consett County Durham			British	1951-9		36837370001

View Detailed Information on Officers and People with Significant Control

Does 798279 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 27, 1999 Delivered On Feb 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of the property k/a bonds foundry tow law durham and being the residue of property.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1999Registration of a charge (395)
Chattel mortgage	Created On Dec 11, 1996 Delivered On Dec 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of machinery listed in schedule. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1996Registration of a charge (395)
Legal charge	Created On Oct 10, 1996 Delivered On Oct 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 south church road bishop auckland and adjoining land at bishop auckland co.durham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1996Registration of a charge (395)
Chattel mortgage	Created On Nov 25, 1994 Delivered On Dec 01, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 ton steel shell coreless induction furnace with lining pushout. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1994Registration of a charge (395)
Corporate mortgage	Created On Dec 08, 1992 Delivered On Dec 11, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 16.11.92
	Short particulars The goods and chattels and all contracts logbooks insurances (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 1992Registration of a charge (395)
Legal charge	Created On Jul 07, 1992 Delivered On Jul 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at inkerman tow law durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1992Registration of a charge (395)
Legal charge	Created On Jul 25, 1985 Delivered On Jul 31, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The steel foundry comprising, freehold properties at ironworks road, tow law, durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1985Registration of a charge
Debenture	Created On Jul 07, 1977 Delivered On Jul 28, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1977Registration of a charge

View Detailed Information on Charges

Does 798279 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 11, 2000	Administration started
Apr 11, 2003	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Michael Edward George Saville Grant Thornton 110 Albion Street LS2 8LA Leeds	practitioner	Grant Thornton 110 Albion Street LS2 8LA Leeds
Joseph Peter Francis Mclean Higham House Higham Place NE1 8EE Newcastle Upon Tyne	practitioner	Higham House Higham Place NE1 8EE Newcastle Upon Tyne

2

Date	Type
Oct 09, 2007	Date of completion or termination of CVA
Jul 11, 2002	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Joseph Peter Francis Mclean Higham House Higham Place NE1 8EE Newcastle Upon Tyne	practitioner	Higham House Higham Place NE1 8EE Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0