BOND & COMPANY (UK) LIMITED

Overview

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

Registered Office Address	Houston House, 12 Sceptre Court Sceptre Point, Bamber Bridge PR5 6AW Preston Lancashire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2010	Application to strike the company off the register	3 pages	DS01

Jul 30, 2009	legacy	3 pages	363a

Jul 16, 2009	Total exemption small company accounts made up to Jun 30, 2008	8 pages	AA

Aug 19, 2008	legacy	3 pages	363a

Aug 14, 2008	Total exemption small company accounts made up to Jun 30, 2007	8 pages	AA

Sep 30, 2007	Total exemption small company accounts made up to Jun 30, 2006	8 pages	AA
Jul 27, 2007	legacy	2 pages	363a
Oct 24, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Sep 15, 2006	legacy	2 pages	288a
Sep 07, 2006	legacy	2 pages	363a
Sep 01, 2006	legacy	1 pages	288b
Aug 17, 2005	legacy	6 pages	363s
Aug 17, 2005	legacy	pages	363(288)
Apr 28, 2005	legacy	6 pages	363s
Apr 28, 2005	legacy	pages	363(288)
Apr 28, 2005	Accounts made up to Jun 30, 2004	2 pages	AA
Apr 26, 2005	legacy	1 pages	225
Sep 16, 2004	legacy	3 pages	395
Jun 17, 2004	legacy	1 pages	288c
May 26, 2004	legacy	3 pages	395
Feb 03, 2004	Accounts made up to Jul 31, 2003	2 pages	AA
Aug 16, 2003	legacy	6 pages	363s
Aug 16, 2003	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAFFT, Zenon Edward 3 Rothwell Close OX10 9LE Cholsey Oxfordshire	Jul 31, 2006		Secretary	3 Rothwell Close OX10 9LE Cholsey Oxfordshire		British		Buyer	94373700002
GREGG, Simon Paul Yatsden House Foxcombe Road Boars Hill OX1 5DG Oxford	Jul 26, 2000		Director	Yatsden House Foxcombe Road Boars Hill OX1 5DG Oxford	United Kingdom	British	1975-8	Deputy Chairman	66119830005
CARTER, Nicky 3 Dovecote Close Milcombe OX15 4RD Banbury Oxfordshire	Nov 21, 2000	Jul 31, 2006	Secretary	3 Dovecote Close Milcombe OX15 4RD Banbury Oxfordshire		British			73387280003
GREGG, Simon Paul 10 Dilke Street SW3 4JE London	Jul 26, 2000	Nov 21, 2000	Secretary	10 Dilke Street SW3 4JE London		British		None	66119830001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 26, 2000	Jul 26, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
RIDGE, Benedict 4 Woodbine Cottages Gas Lane SL6 1UY Maidenhead Berkshire	Jul 26, 2000	Nov 21, 2000	Director	4 Woodbine Cottages Gas Lane SL6 1UY Maidenhead Berkshire		British	1965-9	Sales Executive	71239000001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 26, 2000	Jul 26, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 2004 Delivered On Sep 16, 2004	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 Sep 16, 2004Registration of a charge (395)
Debenture	Created On May 21, 2004 Delivered On May 26, 2004	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 Private Bank (UK) Limited
	Transactions May 26, 2004Registration of a charge (395)

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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