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BOND WOLFE PUBLIC LIMITED COMPANY

BOND WOLFE PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBOND WOLFE PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02542285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOND WOLFE PUBLIC LIMITED COMPANY?

    • Development of building projects (41100) / Construction

    Where is BOND WOLFE PUBLIC LIMITED COMPANY located?

    Registered Office Address
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BOND WOLFE PUBLIC LIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    SHAREPRIDE LIMITEDSep 24, 1990Sep 24, 1990

    What are the latest accounts for BOND WOLFE PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BOND WOLFE PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2016

    		23 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Oct 31, 2015

    		19 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Oct 31, 2014

    		17 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Oct 31, 2013

    		18 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Oct 31, 2012

    		18 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Oct 31, 2011

    		18 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Michael Roderick John Daly on Oct 01, 2010

    		1 pagesCH03

    Full accounts made up to Oct 31, 2010

    		19 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael Roderick John Daly on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Paramjit Singh Bassi on Oct 02, 2009

    		2 pagesCH01

    Full accounts made up to Oct 31, 2009

    		19 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Oct 31, 2008

    		18 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of BOND WOLFE PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Michael Roderick John
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Secretary
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		British69226650005
    BASSI, Paramjit Singh
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Director
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		EnglandBritish46954100004
    DALY, Michael Roderick John
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Director
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		United KingdomBritish69226650005
    SCOTT, Stephen John
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    		Secretary
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    		British42106120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOND WOLFE PUBLIC LIMITED COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paramjit Singh Bassi
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Apr 06, 2016
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Roderick John Daly
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Apr 06, 2016
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BOND WOLFE PUBLIC LIMITED COMPANY have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 03, 2006
    Delivered On Apr 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and buildings k/a office premises K2 the tything 8/10 surman street worcester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 18, 2006Registration of a charge (395)
    Legal mortgage
    Created On Mar 01, 2002
    Delivered On Mar 20, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    278-280A high street west bromwich. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    Commercial mortgage deed
    Created On Nov 10, 2000
    Delivered On Nov 14, 2000
    		Outstanding
    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 639 641 and 643 bearwood road bearwood smethwick west midlands t/n WM539803 WM352799 and all buildings fixtures plant and machinery by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    Commercial mortgage deed
    Created On Nov 10, 2000
    Delivered On Nov 14, 2000
    		Outstanding
    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 282 282A 286 and 288 high street and 2 victoria street west bromwich west midlands t/n WM635773 and all buildings fixtures plant and machinery by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    Commercial mortgage deed
    Created On Nov 10, 2000
    Delivered On Nov 14, 2000
    		Outstanding
    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 victoria house 290-292 high street west bromwich west midlands t/n WM150350 and all buildings fixtures plant and machinery by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    Floating charge
    Created On Nov 10, 2000
    Delivered On Nov 14, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking property and assets of the company present and future.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    Floating charge
    Created On Jun 20, 2000
    Delivered On Jun 27, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Floating charge all the undertaking property and assets of the company present and future,but excluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society (except where such property becomes the subject of such a fixed charge as a result of the crystallisation of this floating charge).
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jun 27, 2000Registration of a charge (395)
    Commercial mortgage deed
    Created On Jun 20, 2000
    Delivered On Jun 27, 2000
    		Outstanding
    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 283 and 285 high street west bromwich west midlands t/no: WM141396 and the goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jun 27, 2000Registration of a charge (395)
    Legal mortgage
    Created On Nov 24, 1999
    Delivered On Nov 26, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    264 high street west bromwich t/n WM701948. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Nov 26, 1999Registration of a charge (395)
    Legal charge
    Created On Nov 04, 1999
    Delivered On Nov 20, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 282 to 288 high street (even numbers) west bromwich and 2 victoria street west bromwich west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 20, 1999Registration of a charge (395)
    Debenture
    Created On Feb 26, 1999
    Delivered On Feb 27, 1999
    		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
    • Midland Bank PLC
    Transactions
    • Feb 27, 1999Registration of a charge (395)
    • Dec 23, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • May 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 26, 1999
    Delivered On Feb 27, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    278-280 high street west bromwich west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 27, 1999Registration of a charge (395)
    • Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 1997
    Delivered On Oct 22, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a daviot house lombard street west west bromwich west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 22, 1997Registration of a charge (395)
    Legal charge
    Created On Sep 24, 1997
    Delivered On Sep 30, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal charge
    Short particulars
    639 bearwood road bearwood west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 1997Registration of a charge (395)
    Debenture
    Created On Sep 24, 1997
    Delivered On Sep 30, 1997
    		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
    • Barclays Bank PLC
    Transactions
    • Sep 30, 1997Registration of a charge (395)
    • Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 06, 1996
    Delivered On Dec 18, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    641, 643, 643A and 643B bearwood road, bearwood, warley west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1996Registration of a charge (395)
    Legal charge
    Created On Oct 11, 1995
    Delivered On Oct 17, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    290-292 high street, west bromwich, west midlands t/no: WM150350.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 17, 1995Registration of a charge (395)
    Legal mortgage
    Created On May 10, 1995
    Delivered On May 26, 1995
    		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 situate at 290/292 high street west bromwich west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 26, 1995Registration of a charge (395)
    • Oct 24, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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