BOND INTERNATIONAL SOFTWARE PLC
Overview
| Company Name | BOND INTERNATIONAL SOFTWARE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02142222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOND INTERNATIONAL SOFTWARE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOND INTERNATIONAL SOFTWARE PLC located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOND INTERNATIONAL SOFTWARE PLC?
| Company Name | From | Until |
|---|---|---|
| THE BOND ORGANISATION LIMITED | Jan 06, 1988 | Jan 06, 1988 |
| VINEBASE LIMITED | Jun 24, 1987 | Jun 24, 1987 |
What are the latest accounts for BOND INTERNATIONAL SOFTWARE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BOND INTERNATIONAL SOFTWARE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2020 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2019 | 18 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2018 | 17 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2017 | 15 pages | LIQ03 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 28, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of John Martin Baldwin as a director on Dec 07, 2016 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Gordon Hall as a secretary on Dec 07, 2016 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Richard Gordon Hall as a director on Dec 07, 2016 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Richards as a director on Nov 04, 2016 | 2 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Ltd the Courtyard 17 West Street Farnham GU9 7DR | 2 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 61 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2015 no member list | 9 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 60 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 28, 2015
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2015
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2015
| 5 pages | SH01 | ||||||||||||||
Who are the officers of BOND INTERNATIONAL SOFTWARE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Bruce Anthony | Director | 3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent | United Kingdom | British | Financial Director | 21311030002 | ||||
| RUSSELL, Stephen Raymond | Director | Rapelands Farm Old Holbrook RH12 4TW Horsham West Sussex | United Kingdom | British | Company Director | 68923990004 | ||||
| HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| RUSSELL, Joanna Helen | Secretary | Hollywick Farm Holbrook RH12 5PW Horsham West Sussex | British | 18837900003 | ||||||
| BALDWIN, John Martin | Director | Barns Farm Barns Farm Lane RH20 4AH Storrington West Sussex | United Kingdom | British | Director | 3420070001 | ||||
| CLEMENTS, Martin James | Director | 21 Farncombe Close RH17 7RA Wivelsfield Green East Sussex | United Kingdom | British | Finance Director` | 143309990001 | ||||
| HALL, Richard Gordon | Director | Farm Cottage Heath House BS28 4UG Wedmore Somerset | England | British | Chartered Accountant | 771320001 | ||||
| LEONARD, Mark | Director | Courtlands Parklands Avenue Goring By Sea BN12 4NQ Worthing West Sussex | Canada | Canadian | None | 155785960001 | ||||
| RICHARDS, Timothy | Director | Laybrook Farm Goose Green Lane Goose Green RH20 2LN Pulborough West Sussex | England | British | Company Director | 49668810004 | ||||
| RUSSELL, Joanna Helen | Director | Hollywick Farm Holbrook RH12 5PW Horsham West Sussex | British | Secretary | 18837900003 |
Does BOND INTERNATIONAL SOFTWARE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 01, 1999 Delivered On Feb 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Courtlands house parklands avenue goring west sussex t/no;-WSX203942. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 18, 1998 Delivered On Dec 31, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 08, 1998 Delivered On Sep 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a courtlands house parklands avenue worthing west sussex t/no WSX203942. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does BOND INTERNATIONAL SOFTWARE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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