BONDCO 921 REALISATIONS PLC

Overview

Company Name	BONDCO 921 REALISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04329960
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of BONDCO 921 REALISATIONS PLC?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is BONDCO 921 REALISATIONS PLC located?

Registered Office Address	c/o PINSENT MASONS LLP 30 Crown Place EC2A 4ES London
Undeliverable Registered Office Address	No

What were the previous names of BONDCO 921 REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
ROCK SOLID IMAGES PLC	Feb 28, 2011	Feb 28, 2011
OFFSHORE HYDROCARBON MAPPING PLC	Feb 26, 2004	Feb 26, 2004
OFFSHORE HYDROCARBON MAPPING LIMITED	Feb 20, 2004	Feb 20, 2004
ACTIVE EM LIMITED	May 31, 2002	May 31, 2002
CONTROLLED SOURCE LIMITED	May 07, 2002	May 07, 2002
BONDCO 921 LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for BONDCO 921 REALISATIONS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for BONDCO 921 REALISATIONS PLC?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 29, 2016

Liquidators' statement of receipts and payments to May 13, 2016

9 pages

4.68

Jun 17, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2015

Declaration of solvency

8 pages

4.70

Jun 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 14, 2015	LRESSP

May 15, 2015

Certificate of change of name

Company name changed rock solid images PLC\certificate issued on 15/05/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 14, 2015	RES15

May 15, 2015

Change of name notice

2 pages

CONNOT

Feb 10, 2015

Annual return made up to Nov 18, 2014 with bulk list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 870,015.77	SH01

Oct 27, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 17/10/2014	RES13

Sep 22, 2014

Group of companies' accounts made up to Dec 31, 2013

55 pages

Dec 16, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 870,015.77	SH01

Oct 16, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 13, 2013

Statement of capital following an allotment of shares on Jul 10, 2013

Capital: GBP 870,015.77

4 pages

SH01

Jun 14, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Company business 31/05/2013	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jun 10, 2013

Statement of capital following an allotment of shares on May 23, 2013

Capital: GBP 752,737.69

4 pages

SH01

May 31, 2013

Group of companies' accounts made up to Dec 31, 2012

72 pages

May 13, 2013

Statement of capital following an allotment of shares on Apr 12, 2013

Capital: GBP 2,059,121.78

5 pages

SH01

May 09, 2013

Cancellation of shares by a PLC. Statement of capital on Apr 23, 2013

4 pages

SH07

Feb 27, 2013

Annual return made up to Nov 18, 2012 with full list of shareholders

19 pages

AR01

Jan 25, 2013

legacy

3 pages

MG02

Jan 25, 2013

legacy

3 pages

MG02

Jan 25, 2013

legacy

3 pages

MG02

Nov 16, 2012

Memorandum and Articles of Association

49 pages

MEM/ARTS

View All Filings

Who are the officers of BONDCO 921 REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUCKLAND, Robert Ian c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30	Feb 08, 2006		Secretary	c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30		British		110880950001
AUCKLAND, Robert Ian c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30	Feb 08, 2006		Director	c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30	United Kingdom	British	1960-5	110880950001
COOPER, Richard Charles c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30	Jul 23, 2009		Director	c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30		British	1958-6	139965730001
LOUGH, Keith Geddes c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30	Aug 11, 2004		Director	c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30	United Kingdom	British	1959-2	101630860001
MACGREGOR, Lucy Margaret, Dr c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30	Jan 13, 2002		Director	c/o Pinsent Masons Llp Crown Place EC2A 4ES London 30		British	1972-9	86915750003
ALLAN, Garry Robert The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Feb 26, 2004	Apr 29, 2005	Secretary	The Cottage, 85 Bridge Street DD10 8AF Montrose Angus		British		121876430001
BROOKS, John Reginald 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire	May 02, 2002	Feb 26, 2004	Secretary	8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire		British		29161500001
PRATT, David Charles Newall Craigdhu Farm Steadings 4 Chestnut Lane G62 7HR Milngavie East Dunbartonshire	May 27, 2005	Feb 08, 2006	Secretary	Craigdhu Farm Steadings 4 Chestnut Lane G62 7HR Milngavie East Dunbartonshire		British		85851350001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Nov 28, 2001	May 02, 2002	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
ALLAN, Garry Robert The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Feb 26, 2004	Apr 29, 2005	Director	The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Scotland	British	1958-9	121876430001
CLAY, Landon Thomas Old Street Road Peterborough 03458 188 New Hmapton Usa	Feb 01, 2003	Oct 30, 2006	Director	Old Street Road Peterborough 03458 188 New Hmapton Usa	Usa	Us Citizen	1926-3	130661090002
DAVIES, John 61 Aston Street OX4 1EW Oxford Oxfordshire	Jun 19, 2002	Feb 26, 2004	Director	61 Aston Street OX4 1EW Oxford Oxfordshire		British	1972-12	82831690001
FAICHNEY, Alan Kennedy c/o C/O Crown Street EC2A 4ES London 30	Apr 01, 2009	Apr 18, 2012	Director	c/o C/O Crown Street EC2A 4ES London 30	United Kingdom	British	1955-10	1395990008
GARNER, Jeffrey Scott 152 Grove Street 02090 Westwood Massachusetts Usa	Oct 30, 2006	Sep 23, 2007	Director	152 Grove Street 02090 Westwood Massachusetts Usa	United States	American	1956-8	84253400001
JONES, Gary Ernest Apartment 13 Theatre View 19 Short Street SE1 8LJ London	Aug 11, 2004	Nov 20, 2007	Director	Apartment 13 Theatre View 19 Short Street SE1 8LJ London	United Kingdom	American	1954-9	101527540002
JUNGELS, Pierre Jean Marie Henri, Dr Enborne Chase Enborne RG20 0HD Newbury Berkshire	Dec 22, 2003	Jan 17, 2008	Director	Enborne Chase Enborne RG20 0HD Newbury Berkshire	United Kingdom	Belgian	1944-2	50994410001
LE ROUX, Thierry Joseph Marie C/O Pinsent Masons 30 Aylesbury Street EC1R 0ER London	Jan 17, 2008	Jul 22, 2010	Director	C/O Pinsent Masons 30 Aylesbury Street EC1R 0ER London		French	1953-12	68617140001
LUDLOW, Stephen John 1035 Wilton Coves Drive IRISH Hartford Virginia Va 23071 Usa	Jan 17, 2008	Jan 09, 2009	Director	1035 Wilton Coves Drive IRISH Hartford Virginia Va 23071 Usa		American	1950-5	127713900001
NIMMO, James Alexander Horseshoe Farm Frensham Lane Headley GU35 8TB Bordon Hampshire	Mar 01, 2004	Mar 05, 2004	Director	Horseshoe Farm Frensham Lane Headley GU35 8TB Bordon Hampshire		British	1956-4	67637800003
NORWOOD, David Robert 11 Dock Street E1 8JN London	Feb 26, 2004	Feb 09, 2006	Director	11 Dock Street E1 8JN London		British	1968-10	83359010001
PRATT, David Charles Newall C/O Pinsent Masons 30 Aylesbury Street EC1R 0ER London	Jul 22, 2002	Nov 17, 2010	Director	C/O Pinsent Masons 30 Aylesbury Street EC1R 0ER London	United Kingdom	British	1958-12	85851350001
RAVEN, Anthony, Dr The Old Orchard Chapel Lane Melbourn SG8 6BN Royston Hertfordshire	May 02, 2002	Feb 09, 2006	Director	The Old Orchard Chapel Lane Melbourn SG8 6BN Royston Hertfordshire	England	British	1954-9	222681450001
REILLY, Peter Andrew c/o Pinsent Masons Llp Aylesbury Street EC1R 0ER London 30 United Kingdom	Nov 17, 2010	Apr 18, 2012	Director	c/o Pinsent Masons Llp Aylesbury Street EC1R 0ER London 30 United Kingdom	England	British	1960-2	84398590001
SINHA, Martin Clareborough, Professor 17 Radway Road Upper Shirley SO15 7PN Southampton Hampshire	Jan 13, 2002	Feb 09, 2006	Director	17 Radway Road Upper Shirley SO15 7PN Southampton Hampshire		British	1953-5	86915690001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Nov 28, 2001	May 02, 2002	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Does BONDCO 921 REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 06, 2012 Delivered On Sep 20, 2012	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in the PLC security agreement and in the obligations secured by the PLC security agreement together with all related rights see image for full details.
	Persons Entitled Sector Speculare (Private Equity) Iv
	Transactions Sep 20, 2012Registration of a charge (MG01) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 04, 2012 Delivered On Apr 12, 2012	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in the PLC security agreement and in the obligations secured by the PLC security agreement together with all related rights see image for full details.
	Persons Entitled Euro Trans Skips As
	Transactions Apr 12, 2012Registration of a charge (MG01) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 04, 2012 Delivered On Apr 12, 2012	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in the PLC security agreement and in the obligations secured by the PLC security agreement together with all related rights see image for full details.
	Persons Entitled East Hill Venture Fund, L.P. - Series 08A
	Transactions Apr 12, 2012Registration of a charge (MG01) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 23, 2009 Delivered On Jan 09, 2010	Satisfied	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 Floating charge over all undertaking, property, assets rights and claims see image for full details.
	Persons Entitled Euro Trans Skips As
	Transactions Jan 09, 2010Registration of a charge (MG01) Nov 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Dec 23, 2009 Delivered On Jan 08, 2010	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all of its undertaking, property, assets, rights and claims see image for full details.
	Persons Entitled East Hill Venture Fund, L.P. - Series 08A (The Secured Party)
	Transactions Jan 08, 2010Registration of a charge (MG01) Nov 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BONDCO 921 REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2017	Dissolved on
May 14, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	May 14, 2015
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	May 14, 2015

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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