OLIVER BOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOLIVER BOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03642692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLIVER BOND LIMITED?

    • (7031) /

    Where is OLIVER BOND LIMITED located?

    Registered Office Address
    38 King William Walk
    London
    SE10 9HU
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVER BOND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGH FORCE ENTERPRISES LIMITEDOct 01, 1998Oct 01, 1998

    What are the latest accounts for OLIVER BOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for OLIVER BOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Notice of completion of voluntary arrangement

    14 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 19, 2014

    19 pages1.3

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 19, 2013

    19 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 19, 2012

    15 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 19, 2011

    2 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 01, 2009 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 01, 2008 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of OLIVER BOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Mavis Dorothy
    12 Manor Road
    SM2 7AF Sutton
    Surrey
    Secretary
    12 Manor Road
    SM2 7AF Sutton
    Surrey
    British68649780001
    BOND, Desmond Christopher
    38 King William Walk
    Greenwich
    SE10 9HU London
    Director
    38 King William Walk
    Greenwich
    SE10 9HU London
    UkBritish61051560003
    COCHRAN, Gerald Charles
    The Little House 10 Lime Avenue
    Abington
    NN3 2HB Northampton
    Secretary
    The Little House 10 Lime Avenue
    Abington
    NN3 2HB Northampton
    British2432040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JARVIS, Donald Albert
    21 Kent Avenue
    DA16 2LP Welling
    Kent
    Director
    21 Kent Avenue
    DA16 2LP Welling
    Kent
    British88389400001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does OLIVER BOND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 10, 2001
    Delivered On Apr 18, 2001
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 18, 2001Registration of a charge (395)

    Does OLIVER BOND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2010Date of meeting to approve CVA
    Apr 22, 2015Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    2
    DateType
    Jul 25, 2016Conclusion of winding up
    Jan 08, 2015Petition date
    Mar 30, 2015Commencement of winding up
    Nov 03, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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