BONDED SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | BONDED SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01945239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONDED SERVICES INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BONDED SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | 88 Crawford Street W1H 2EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONDED SERVICES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| BONDED SERVICES INTERNATIONAL LIMITED | Nov 11, 1985 | Nov 11, 1985 |
| FINEBRITE LIMITED | Sep 06, 1985 | Sep 06, 1985 |
What are the latest accounts for BONDED SERVICES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BONDED SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 019452390005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 04, 2019
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Barry John Payne as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Richard Oliver on Sep 30, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Oliver as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Oliver as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Patrick Moynihan as a secretary on Sep 30, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Arnaud Revert as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregg Howard Mayer as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Kearney as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bonded Services Group Limited as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Black as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Black as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BONDED SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Simon Patrick | Secretary | Crawford Street W1H 2EJ London 88 | 247731150001 | |||||||||||
| OLIVER, Richard John | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | British | 247753420001 | |||||||||
| REVERT, Arnaud Nicolas Dominique | Director | Crawford Street W1H 2EJ London 88 | France | French | 247635260001 | |||||||||
| CAMPION, Stephen Paul | Secretary | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | British | 1720300001 | ||||||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||||||
| REEVES, John Anthony | Secretary | Crawford Street W1H 2EJ London 88 England | 187482060001 | |||||||||||
| SMITH, Steven Miles | Secretary | Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey | British | 62484110002 | ||||||||||
| BLACK, Daniel | Director | Park Avenue Suite 1210 10022 New York 400 Ny United States | United States | American | 161400820003 | |||||||||
| BLUESTEIN, Jared Scott | Director | 125 Eleventh Street FOREIGN Cresskill New Jersey 07626 Usa | Usa | American | 98984920002 | |||||||||
| BRADY, Kevin | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | Usa | 161400160002 | |||||||||
| CAMPION, Stephen Paul | Director | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | England | British | 1720300001 | |||||||||
| GOGGIN, Kevin Paul | Director | 9 Sycamore Drive Frimley GU16 8PN Camberley Surrey | England | British | 107030240001 | |||||||||
| GOGGIN, Kevin Paul | Director | 20 Yaverland Drive GU19 5DX Bagshot Surrey | British | 25513560002 | ||||||||||
| GOLD, Jerome | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | American | 161397370002 | |||||||||
| GUNN, Stephen Paul | Director | 42 Ambleside Road GU18 5UH Lightwater Surrey | British | 38059670001 | ||||||||||
| HANSON, James Eric | Director | Queen's Elm Square SW3 6ED London 8 | England | British | 98984970004 | |||||||||
| KEARNEY, Thomas | Director | Park Avenue Suite 1210 NY 10022 New York 400 United States | United States | American | 161397760006 | |||||||||
| LOADER, Adrian John | Director | 38 Couching Street OX9 5QQ Watlington Oxfordshire | British | 55880580001 | ||||||||||
| MANGAN, John Christopher | Director | White Walls 35 The Fairway Burnham SL1 8DS Buckinghamshire | British | 58278540001 | ||||||||||
| MARCHBANKS, James Edgar Torrance | Director | La Falaise Jerbourg Point St Martin GY4 6BN Guernsey | British | 62587310001 | ||||||||||
| MAYER, Gregg Howard | Director | Roslyn Heights 11577 New York 60 Square Hill Road United States | United States | American | 188947930001 | |||||||||
| PAYNE, Barry John | Director | Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States | United States | American | 188922310001 | |||||||||
| PREUSTER, Christopher William | Director | 10 Dakarla Drive Middletown FOREIGN New Jersey Nj 07748 Usa | American | 27283050001 | ||||||||||
| BONDED SERVICES GROUP LIMITED | Director | Aerodrome Way Cranford Lane TW5 9QB Hounslow Unit 2 Middlesex United Kingdom |
| 103425680001 | ||||||||||
| NOVO GROUP LIMITED | Director | Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex | 79917570002 |
Who are the persons with significant control of BONDED SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novo Holdings Limited | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | No | ||||||||||
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Natures of Control
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Does BONDED SERVICES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2015 Delivered On Jul 27, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2011 Delivered On Jul 14, 2011 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2005 Delivered On Apr 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a unit 5, canal road, taunton TA1 1PL t/n ST62623, right, title and interest to and in all plant and machinery, intellectual property or similar rights, goodwill and uncalled capital, all the present and future right title and interest of each chargor in the securities; floating charge all its undertaking and all the assets, rights and income;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 27, 1998 Delivered On Dec 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 04, 1995 Delivered On Oct 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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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