BOND PROPERTIES LIMITED
Overview
| Company Name | BOND PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03279993 |
| 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 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOND PROPERTIES LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOND PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for BOND PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to 257B Croydon Road Beckenham Kent BR3 3PS on Oct 24, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Ivor Neeson as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Alan Goodhill as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Atkins as a secretary | 1 pages | AP03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of BOND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Christopher | Secretary | Croydon Road BR3 3PS Beckenham 257b Kent | 164635640001 | |||||||
| GOODHILL, Alan Michael | Director | Millhurst Mill Green Fryerning CM4 0HX Ingatestone Essex | United Kingdom | British | 51319290001 | |||||
| SMITH, David Paul | Director | Sylvan Tinkerpot Rise TN15 6AF Woodlands Kent Uk | England | British | 59531840001 | |||||
| GEORGE, Michael David | Secretary | 1 Southborough Close KT6 6PU Southborough Surrey | British | 97120150001 | ||||||
| GOODHILL, Alan Michael | Secretary | Millhurst Mill Green Fryerning CM4 0HX Ingatestone Essex | British | 51319290001 | ||||||
| NEESON, David Ivor | Secretary | Shilstone TQ13 8JX Chagford Devon | British | 10912860002 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| NEESON, David Ivor | Director | Cameron Buildings Bromley Common BR2 8HA Bromley Kent | Spain | British | 10912860003 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of BOND PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Smith | Apr 06, 2016 | Tinkerpot Rise West Kingsdown TN15 6AF Sevenoaks Sylvan England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Michael Goodhill | Apr 06, 2016 | Mill Green Road Mill Green CM4 0HX Ingatestone Millhurst United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Neeson | Apr 06, 2016 | Croydon Road BR3 3PS Beckenham 257b Kent | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
Does BOND PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 18, 2006 Delivered On Jan 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 1-6 old school mews, wrotham, kent. | ||||
Persons Entitled
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Transactions
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Does BOND PROPERTIES LIMITED 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