BONDS FOUNDRY COMPANY LIMITED

Overview

Company Name	BONDS FOUNDRY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03968831
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000
Date of Cessation	Mar 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BONDS FOUNDRY COMPANY LIMITED?

Casting of steel (24520) / Manufacturing
Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BONDS FOUNDRY COMPANY LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BONDS FOUNDRY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CAPLAND LIMITED	Apr 10, 2000	Apr 10, 2000

What are the latest accounts for BONDS FOUNDRY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for BONDS FOUNDRY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Jul 25, 2022	Administrator's progress report	25 pages	AM10

Feb 17, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022	2 pages	AD01

Jan 20, 2022	Administrator's progress report	24 pages	AM10

Dec 20, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Aug 04, 2021	Administrator's progress report	23 pages	AM10

Jun 28, 2021	Registered office address changed from Four Brindley Place Birnimgham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

Jan 21, 2021	Administrator's progress report	24 pages	AM10

Dec 15, 2020	Notice of extension of period of Administration	3 pages	AM19

Aug 03, 2020	Administrator's progress report	26 pages	AM10

Mar 13, 2020	Notice of deemed approval of proposals	44 pages	AM06

Feb 21, 2020	Statement of administrator's proposal	44 pages	AM03

Jan 31, 2020	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Jan 08, 2020	Registered office address changed from 1 Prospect Road Crook Co Durham DL15 8JL England to Four Brindley Place Birnimgham B1 2HZ on Jan 08, 2020	2 pages	AD01

Jan 07, 2020	Appointment of an administrator	3 pages	AM01

May 13, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Termination of appointment of Mark Lawrence Mccarthy as a director on Oct 30, 2018	1 pages	TM01

Sep 20, 2018	Current accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

May 31, 2018	Registration of charge 039688310016, created on May 29, 2018	14 pages	MR01

May 18, 2018	Confirmation statement made on Apr 10, 2018 with updates	3 pages	CS01

May 16, 2018	Full accounts made up to Sep 30, 2017	35 pages	AA

May 14, 2018	Satisfaction of charge 039688310011 in full	1 pages	MR04

May 08, 2018	Registration of charge 039688310014, created on Apr 27, 2018	16 pages	MR01

View All Filings

Who are the officers of BONDS FOUNDRY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKETT, Robert Jon 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Jan 31, 2007		Secretary	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands		British		102005930001
BLACKETT, Robert Jon 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Nov 05, 2004		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	United Kingdom	British	1973-7	102005930002
MACHIN, Trevor John 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Oct 01, 2010		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Northern Ireland	British	1966-11	155919060001
SHAW, Andrew Kirk Rise Frosterley DL13 2SF Bishop Auckland The Ashes County Durham England	Nov 01, 2004		Director	Kirk Rise Frosterley DL13 2SF Bishop Auckland The Ashes County Durham England	England	British	1965-2	57810590001
GOODENOUGH, Anthony Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland	Nov 06, 2004	Jan 30, 2007	Secretary	Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland		British		139196050001
PRESTON, Martin Ernest 11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear	Apr 26, 2000	Nov 05, 2004	Secretary	11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear		British		49902590001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 10, 2000	Apr 26, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BEST, Michael John Tow Law North Road DL13 4AB Bishop Auckland County Durham	Nov 01, 2010	May 26, 2016	Director	Tow Law North Road DL13 4AB Bishop Auckland County Durham	England	British	1966-10	155918970001
DUNCAN, Paul Robson School House Bank Foot Shincliffe DH1 2PD Durham	Apr 26, 2000	Oct 01, 2010	Director	School House Bank Foot Shincliffe DH1 2PD Durham	England	British	1948-8	38147460006
KOSCHEL, Peter Jurgen Volta Str 46 Frankfurt 60486 Germany	Jul 01, 2000	Nov 30, 2004	Director	Volta Str 46 Frankfurt 60486 Germany		German	1934-6	71167190001
MCCARTHY, Mark Lawrence Prospect Road DL15 8JL Crook 1 Co Durham England	Jul 29, 2013	Oct 30, 2018	Director	Prospect Road DL15 8JL Crook 1 Co Durham England	Scotland	British	1963-5	59268870001
MCCARTHY, Mark Lawrence Balgrochan Cottage West Balgrochan Road Torrance G64 4DQ Glasgow Scotland	May 20, 2000	Apr 30, 2004	Director	Balgrochan Cottage West Balgrochan Road Torrance G64 4DQ Glasgow Scotland	Scotland	British	1963-5	59268870001
PRESTON, Martin Ernest 11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear	Dec 05, 2000	Nov 05, 2004	Director	11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear	United Kingdom	British	1964-11	49902590001
PRICE, Stephen, Dr 2 Psalters Drive Oxspring S36 8ZW Sheffield	Jun 22, 2001	Dec 31, 2005	Director	2 Psalters Drive Oxspring S36 8ZW Sheffield	England	British	1962-12	77414770002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 10, 2000	Apr 26, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDS FOUNDRY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bondshold Limited

Oct 01, 2016

Prospect Road

DL15 8JL Crook

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07340819

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BONDS FOUNDRY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 29, 2018 Delivered On May 31, 2018	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 31, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2018 Delivered On May 08, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD
	Transactions May 08, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 25, 2018 Delivered On Apr 25, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Apr 25, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On May 08, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD
	Transactions May 08, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On Apr 26, 2018	Outstanding
	Brief description By way of legal mortgage all freehold (including commonhold) and leasehold land at the date of the debenture vested in the company together with all buildings fixtures, fittings and fixed plant and machinery as at the date of the debenture or at any time afterwards on it.. By way of first fixed charge all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it.. By way of first fixed charge all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 29, 2016 Delivered On Aug 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2016Registration of a charge (MR01) May 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 14, 2014 Delivered On Mar 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Mar 14, 2014Registration of a charge (MR01) Aug 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2013 Delivered On Aug 02, 2013	Satisfied
	Brief description Assignment. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
	Transactions Aug 02, 2013Registration of a charge (MR01) Aug 12, 2016Satisfaction of a charge (MR04)
Legal assignment	Created On Mar 27, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due under condition 13 of the agreement for the purchase of debts and any discounting allowance as defined in and due under the contract the benefit of all other provisions of the contract and all securities (if any) for the contract but only in respecvt of that credit balance. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395) Aug 06, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 11, 2000 Delivered On Dec 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of the A68 tow low t/no: DU179845. 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 Hsbc Bank PLC
	Transactions Dec 16, 2000Registration of a charge (395) Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 11, 2000 Delivered On Dec 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bounds foundry tow low and land and buildings at castle bank tow low t/nos: DU227212 DU198742 and DU167557. 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 Hsbc Bank PLC
	Transactions Dec 16, 2000Registration of a charge (395) Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Nov 15, 2000 Delivered On Nov 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Scania P124LB 6X2 NA3260 reg no. 398 oef s/no.4375772 Trailer adcliffec adt 97/125/2AA s/no. 190309 heat treatment furnace s/no 1218.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Nov 15, 2000Registration of a charge (395) Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On May 25, 2000 Delivered On May 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions May 27, 2000Registration of a charge (395) Aug 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 16, 2000 Delivered On May 18, 2000	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 Hsbc Bank PLC
	Transactions May 18, 2000Registration of a charge (395) Aug 06, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 10, 2000 Delivered On May 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at bonds foundry north road tow lane co durham. 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 Hsbc Bank PLC
	Transactions May 17, 2000Registration of a charge (395) Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 2000 Delivered On May 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as bonds factory ironworks road tow lane co.durham. 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 Hsbc Bank PLC
	Transactions May 17, 2000Registration of a charge (395) Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BONDS FOUNDRY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2019	Administration started
Dec 23, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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