BOND DORMANT LIMITED

Overview

Company Name	BOND DORMANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03995218
Jurisdiction	England/Wales
Date of Creation	May 11, 2000
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of BOND DORMANT LIMITED?

Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

Where is BOND DORMANT LIMITED located?

Registered Office Address	Gloucestershire Airport Staverton GL51 6SP Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of BOND DORMANT LIMITED?

Previous Company Names
Company Name	From	Until
BOND EUROPEAN AVIATION LEASING LIMITED	Jul 14, 2009	Jul 14, 2009
BOND DORMANT COMPANY LIMITED	Apr 12, 2008	Apr 12, 2008
BOND AVIATION LEASING LIMITED	May 11, 2000	May 11, 2000

What are the latest accounts for BOND DORMANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for BOND DORMANT LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2013

Application to strike the company off the register

3 pages

DS01

Sep 11, 2013

Termination of appointment of Steven David Smith as a director on May 31, 2013

1 pages

TM01

Sep 11, 2013

Termination of appointment of Steven David Smith as a secretary on May 31, 2013

1 pages

TM02

Aug 22, 2013

Appointment of Mr Arthur William Russell as a director on May 31, 2013

2 pages

AP01

Jun 05, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 10,000	SH01

Jun 05, 2013

Director's details changed for Mr Steven David Smith on Nov 05, 2012

2 pages

CH01

Jun 05, 2013

Secretary's details changed for Mr Steven David Smith on Nov 05, 2012

2 pages

CH03

Jun 04, 2013

Termination of appointment of Geoffrey Bernard Williams as a director on Jun 13, 2012

1 pages

TM01

May 30, 2013

Satisfaction of charge 8 in full

5 pages

MR04

May 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jun 08, 2012

Annual return made up to May 11, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 19/04/2011	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 04, 2012

Full accounts made up to Mar 31, 2011

13 pages

Dec 21, 2011

Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

1 pages

AA01

Jul 05, 2011

Annual return made up to May 11, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Termination of appointment of Stephen Bond as a director

1 pages

TM01

Jul 05, 2011

Termination of appointment of Peter Bond as a director

1 pages

TM01

Jun 20, 2011

Termination of appointment of Stephen Bond as a director

1 pages

TM01

Jun 20, 2011

Termination of appointment of Peter Bond as a director

1 pages

TM01

May 09, 2011

legacy

3 pages

MG04

May 09, 2011

legacy

3 pages

MG04

May 09, 2011

legacy

3 pages

MG04

View All Filings

Who are the officers of BOND DORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Arthur William Gloucestershire Airport Staverton GL51 6SP Cheltenham Gloucestershire	May 31, 2013		Director	Gloucestershire Airport Staverton GL51 6SP Cheltenham Gloucestershire	England	Canadian	1961-6	180792510001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 11, 2000	May 11, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
LEACH, Michael Geoffrey 13 Dynevor Road TW10 6PF Richmond Surrey	May 25, 2000	Feb 04, 2002	Secretary	13 Dynevor Road TW10 6PF Richmond Surrey		British		26192670001
SMITH, Steven David Park Place Park House West GL50 2RA Cheltenham 50 Gloucestershire England	Feb 04, 2002	May 31, 2013	Secretary	Park Place Park House West GL50 2RA Cheltenham 50 Gloucestershire England		British		65590120001
BOND, Peter James Shipton Oliffe Manor Shipton Oliffe GL54 4HZ Andoversford Gloucestershire	May 25, 2000	Apr 28, 2011	Director	Shipton Oliffe Manor Shipton Oliffe GL54 4HZ Andoversford Gloucestershire	England	British	1961-9	51053350002
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	May 25, 2000	Apr 28, 2011	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	77674640003
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	May 11, 2000	May 11, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
LARMAN, Trevor Ronald 9 Hilltop Drive Westhill AB32 6PL Skene Aberdeenshire	Mar 01, 2002	Oct 14, 2003	Director	9 Hilltop Drive Westhill AB32 6PL Skene Aberdeenshire		British	1948-4	12839610001
SMITH, Steven David Park Place Park House West GL50 2RA Cheltenham 50 Gloucestershire England	Feb 01, 2002	May 31, 2013	Director	Park Place Park House West GL50 2RA Cheltenham 50 Gloucestershire England	England	British	1960-3	65590120002
WILLIAMS, Geoffrey Bernard Broadmead Haymes Drive Cleeve Hill GL52 3QQ Cheltenham	Jan 01, 2008	Jun 13, 2012	Director	Broadmead Haymes Drive Cleeve Hill GL52 3QQ Cheltenham	Uk	British	1959-1	93247240002

View Detailed Information on Officers and People with Significant Control

Does BOND DORMANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 2011 Delivered On May 06, 2011	Satisfied	Amount secured All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 06, 2011Registration of a charge (MG01) May 30, 2013Satisfaction of a charge (MR04)
Aircraft mortgage dated 22 june 2007 and	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aircraft; type EC135 T2 registration mark g-sasb,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2007Registration of a charge (395) May 03, 2011Statement that part or the whole of the property charged has been released (MG04)
Aircraft mortgage dated 22 june 2007 and	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aircraft; type EC135 T2 registration mark g-ssxx,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2007Registration of a charge (395) May 03, 2011Statement that part or the whole of the property charged has been released (MG04)
Aircraft mortgage dated 22 june 2007 and	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aircraft; type EC135 T2 registration mark g-wmas,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2007Registration of a charge (395) May 03, 2011Statement that part or the whole of the property charged has been released (MG04)
Aircraft mortgage dated 22 june 2007 and	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aircraft; type EC135 T2 registration mark g-sasa,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2007Registration of a charge (395) May 03, 2011Statement that part or the whole of the property charged has been released (MG04)
Aircraft mortgage dated 22 june 2007 and	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aircraft; type EC135 T2 registration mark g-bzrs,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2007Registration of a charge (395) May 03, 2011Statement that part or the whole of the property charged has been released (MG04)
Aircraft mortgage dated 22 june 2007 and	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aircraft; type EC135 T2 registration mark g-krnw,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2007Registration of a charge (395) May 03, 2011Statement that part or the whole of the property charged has been released (MG04)
Security assignment	Created On Sep 26, 2000 Delivered On Oct 11, 2000	Satisfied	Amount secured All monies liabilities and obligations due or to become due from the company to the chargee under or in connection with the aircraft hire purchase agreement dated 26 september 2000
	Short particulars The rights, remedies title benefit and interest without limitation any rights to terminate the leasing of any of the aircraft referred to in the lease agreement. See the mortgage charge document for full details.
	Persons Entitled Ge European Equipment Finance Limited
	Transactions Oct 11, 2000Registration of a charge (395) Aug 24, 2007Statement 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.
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