BOND-EYE (EUROPE) LTD

Overview

Company Name	BOND-EYE (EUROPE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04142844
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2001
Date of Cessation	Nov 20, 2012

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-EYE (EUROPE) LTD?

(7499) /

Where is BOND-EYE (EUROPE) LTD located?

Registered Office Address	45 Cardew Way Cardew Industrial Estate TR15 1SS Redruth Cornwall
Undeliverable Registered Office Address	No

What were the previous names of BOND-EYE (EUROPE) LTD?

Previous Company Names
Company Name	From	Until
SEABODIES LIMITED	Jan 27, 2005	Jan 27, 2005
THE COZZIE COMPANY LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for BOND-EYE (EUROPE) LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for BOND-EYE (EUROPE) LTD?

Filings

Date

Description

Document

Type

Nov 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2011

Application to strike the company off the register

3 pages

DS01

Mar 08, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2011	Statement of capital on Mar 08, 2011 Capital: GBP 2	SH01

Sep 15, 2010

Appointment of Lacey Obrien as a secretary

3 pages

AP03

Sep 15, 2010

Termination of appointment of David Cosgrove as a director

2 pages

TM01

Sep 15, 2010

Termination of appointment of Simon Howard as a secretary

2 pages

TM02

May 04, 2010

Total exemption small company accounts made up to Jul 31, 2009

5 pages

Apr 01, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Apr 01, 2010

Director's details changed for Simon Malcolm Howard on Jan 17, 2010

2 pages

CH01

Apr 01, 2010

Director's details changed for David Patrick Cosgrove on Jan 17, 2010

2 pages

CH01

Jun 01, 2009

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

5 pages

Mar 17, 2009

legacy

4 pages

363a

Mar 06, 2009

legacy

4 pages

363a

Mar 06, 2009

legacy

1 pages

288c

Mar 06, 2009

legacy

1 pages

288c

Jun 03, 2008

Total exemption full accounts made up to Jul 31, 2007

10 pages

Jun 08, 2007

Total exemption full accounts made up to Jul 31, 2006

12 pages

Jan 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 19, 2007

legacy

3 pages

363a

Jan 19, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of BOND-EYE (EUROPE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OBRIEN, Lacey West Seton West Seaton TR14 0AH Camborne 3 Cornwall	Sep 08, 2010		Secretary	West Seton West Seaton TR14 0AH Camborne 3 Cornwall		British			154137310001
HOWARD, Simon Malcolm Lanarth Farmhouse Lanner TR16 6HA Redruth	Feb 15, 2005		Director	Lanarth Farmhouse Lanner TR16 6HA Redruth	England	British	1970-4	Managing Director	66428910003
HOWARD, Simon Malcolm Lanarth Farmhouse Lanner TR16 6HA Redruth	Jul 07, 2003	Sep 08, 2010	Secretary	Lanarth Farmhouse Lanner TR16 6HA Redruth		British		Managing Director	66428910003
TOZER, Michael 17 Landsdowne Park Whealrose Scorrier TR1 5DB Redruth Cornwall	Jan 17, 2001	Jul 07, 2003	Secretary	17 Landsdowne Park Whealrose Scorrier TR1 5DB Redruth Cornwall		British		Company Secretary	73598740001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 17, 2001	Jan 17, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BRIGHT, Robert Arthur 54 Yew Tree Court Tregolls Road TR1 1AF Truro Cornwall	Jan 17, 2001	Oct 03, 2005	Director	54 Yew Tree Court Tregolls Road TR1 1AF Truro Cornwall	England	British	1954-1	Company Director	17280930004
COSGROVE, David Patrick Trembear Rd TR1 1AF St Austell 23 Cornwall	Jan 17, 2001	Sep 08, 2010	Director	Trembear Rd TR1 1AF St Austell 23 Cornwall	Great Britain	British	1952-6	Company Director	75012430003
SCHOFIELD, Terence 2 Treluswell Cottage Lower Treluswell Fourcross TR10 9AT Penryn Cornwall	Sep 08, 2003	Feb 15, 2005	Director	2 Treluswell Cottage Lower Treluswell Fourcross TR10 9AT Penryn Cornwall		British	1946-9	Manufacturer	92542690001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 17, 2001	Jan 17, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does BOND-EYE (EUROPE) LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 14, 2003 Delivered On May 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Igf Invoice Finance Limited
	Transactions May 01, 2003Registration of a charge (395)
Invoice finance agreement	Created On Nov 28, 2002 Delivered On Nov 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of all book and other debts revenues and claims both present and future and all things in action due or owing or which may be due and owing to or purchased or owned by the company which have not yet vested in the lender pursuant to the invoice finance agreement.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Nov 29, 2002Registration of a charge (395)
Debenture	Created On Nov 28, 2002 Delivered On Nov 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property..fixed charge its uncalled capital, goodwill and book debts etc..floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Nov 29, 2002Registration of a charge (395)
All assets debenture	Created On Mar 18, 2002 Delivered On Mar 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Invoice Discounting Limited
	Transactions Mar 23, 2002Registration of a charge (395)
Debenture	Created On Aug 15, 2001 Delivered On Aug 29, 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 The Royal Bank of Scotland PLC
	Transactions Aug 29, 2001Registration of a charge (395)

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.
license: CC0