BOND HAMILL LIMITED
Overview
Company Name | BOND HAMILL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04920642 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BOND HAMILL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOND HAMILL LIMITED located?
Registered Office Address | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St Albans Hertfordshire United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of BOND HAMILL LIMITED?
Company Name | From | Until |
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PORTWAY RETAIL LIMITED | Oct 03, 2003 | Oct 03, 2003 |
What are the latest accounts for BOND HAMILL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BOND HAMILL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for William Bahlsen Bannister on Dec 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for William Bahlsen Bannister on Dec 06, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on Oct 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Thames Rico Service Stations Limited as a person with significant control on Jul 02, 2018 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2017
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Registration of charge 049206420036, created on Jun 19, 2017 | 116 pages | MR01 | ||||||||||
Registration of charge 049206420035, created on Dec 22, 2016 | 101 pages | MR01 | ||||||||||
Registration of charge 049206420034, created on Nov 07, 2016 | 98 pages | MR01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Second filing of the annual return made up to Oct 03, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 03, 2014 | 22 pages | RP04AR01 | ||||||||||
Who are the officers of BOND HAMILL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
ALLAN, Timothy Edward Douglas | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 Tayside Scotland | Scotland | British | Company Director | 108784910002 | ||||||||
BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | Company Director | 54266450004 | ||||||||
BIGGART, Thomas Mckenzie | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Surveyor | 82724480003 | ||||||||
BARRON, Richard John | Secretary | Lygon House Milken Lane S45 0BB Chesterfield | British | Director | 126244630002 | |||||||||
CHEENEY, David John | Secretary | 41 The Ridgeway Marchwiel LL13 0SB Wrexham Clwyd | British | 42498360003 | ||||||||||
PAMELY, Philip | Secretary | 11 Pages Croft RG40 2HN Wokingham Berkshire | British | Director | 36775580002 | |||||||||
HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
BARRON, Christine Susan | Director | Lygon House Milken Lane Far Hill Ashover S45 0BB Chesterfield | United Kingdom | British | Retail Manager | 97362820001 | ||||||||
BARRON, Richard John | Director | Lygon House Milken Lane S45 0BB Chesterfield | England | British | Consultant | 126244630002 | ||||||||
DAWSON, Allan George | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 93178680002 | ||||||||
FALCONER, Ian | Director | Cottington House Cottington Hill RG26 5UD Hannington Hampshire | England | British | Director | 49402550006 | ||||||||
FORSYTH, Angus Alpin | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 81456550002 | ||||||||
GARRY, Steven Bernard | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 | Uk | Irish | Company Director | 132867110002 | ||||||||
HOLMES, Benjamin Stewart | Director | 19 Lodge Farm Close Walton S42 7LF Chesterfield Derbyshire | England | British | Consultant | 117493590001 | ||||||||
HOLMES, Timothy | Director | 35 Amber Crescent Walton S40 3DH Chesterfield Derbyshire | United Kingdom | British | Consultant | 101677800002 | ||||||||
HOOKHAM, Peter | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 Scotland | Scotland | British | Company Director | 65880590005 | ||||||||
PAMELY, Philip | Director | 11 Pages Croft RG40 2HN Wokingham Berkshire | British | Director | 36775580002 | |||||||||
WOODS, Dennis Laurence | Director | Birch Hall Church Road GU20 6BN Windlesham Surrey | England | English | Director | 19765000002 | ||||||||
HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BOND HAMILL LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Thames Rico Service Stations Limited | Apr 06, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BOND HAMILL LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 19, 2017 Delivered On Jun 23, 2017 | Outstanding | ||
Brief description Service station, hyndburn road, accrington, lancashire, BB5 1PY (LA605916); bilston service station, willenhall road, bilston, west midlands, WV14 6NP (SF46019); cleadon garage, shields road, cleadon, sunderland, SR6 7PQ (TY244831 and TY279382); and others. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 22, 2016 Delivered On Dec 23, 2016 | Outstanding | ||
Brief description Land at hyndburn road, accrington, lancashire, BB5 1PY - service station, hyndburn road, accrington BB5 1PY; land at willenhall road, bilston, west midlands, WV14 6NP - bilston service station, willenhall road, bilston (WV14 6NP); land at shields road, cleadon, sunderland, SR6 7PQ - cleadon garage, shields road, cleadon, sunderland (SR6 7PQ); land at balby road, doncaster, DN4 0JL - west park service station, balby road, balby, doncaster. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 07, 2016 Delivered On Nov 16, 2016 | Outstanding | ||
Brief description Land at hyndburn road, accrington, lancashire, BB5 1PY - service station, hyndburn road, accrington BB5 1PY; land at willenhall road, bilston, west midlands, WV14 6NP - bilston service station, willenhall road, bilston (WV14 6NP); land at shields road, cleadon, sunderland, SR6 7PQ - cleadon garage, shields road, cleadon, sunderland (SR6 7PQ); land at balby road, doncaster, DN4 0JL - west park service station, balby road, balby, doncaster. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 03, 2015 Delivered On Sep 04, 2015 | Outstanding | ||
Brief description Hyndburn road accrington lancashire and service station hyndburn road accrington title no LA605916 and other properties. Please refer to the instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 12, 2013 Delivered On Jul 23, 2013 | Satisfied | ||
Brief description All the company’s estates or interests in any real property (as defined in the instrument. Evidencing the charge accompanying this form MR01) now or hereafter belonging to. It, including:. (One) the leasehold interest in the service station at hyndburn road, accrington,. Lancashire registered in the land registry under title number LA605916;. (Two) the freehold interest in the property known as bilston service station,. Willenhall road, bilston, WV14 6NP registered in the land registry under title. Number SF46019;. (Three) the freehold interest in the property known as cleadon garage, shields. Road, cleadon registered in the land registry under title numbers TY244831. And TY279382;. (Four) the freehold interest in the property known as west park service station,. Balby road, doncaster registered in the land registry under title number SYK213696;. (Five) the leasehold interest in the property known as the service station at. Church street, littleborough, greater manchester, OL15 8JA registered in the land. Registry under title number GM505006;. (Six) the freehold interest in the property known as petrol express netherton,. Halesowen road, netherton, DY2 9PS registered in the land registry under. Title number WM620849; and. (Seven) the freehold and leasehold interests in the property known as walton le. Dale service station, victoria road, walton le dale registered in the land registry. Under title number LA593228 (freehold) and LAN51527 (leasehold).. All the company’s rights under any agreement relating to the purchase of any. Freehold or leasehold property.. All the company's rights under any occupational lease, licence or other right of. Occupation.. All its right, title and interest in any intellectual property rights belonging to it or. (To the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 12, 2013 Delivered On Jul 23, 2013 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 29, 2008 Delivered On Nov 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Service station at hyndburn road, accrington, lancashire t/no LA605916, bilston service station, willenhall road, bilston t/no SF46019, cleadon garage, shields road, cleadon, sunderland t/no TY279382 and land adjoining on the west side of cleadon garage, shields road, cleadon t/no TY244831, for details of further properties charged please refer to form 395 by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 29, 2008 Delivered On Nov 01, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 2007 Acquired On Sep 16, 2008 Delivered On Sep 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and l/h property k/a supermart walton-le-dale (bp) station victoria road walton-le-dale preston lancashire t/nos LAN51527 and LA593228. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 2007 Acquired On Sep 16, 2008 Delivered On Sep 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the supermart bilston (bp) service station willenhall road bilston west midlands t/no SF46019. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 2007 Acquired On Sep 16, 2008 Delivered On Sep 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a balby road service station balby road doncaster t/no SYK213696. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 2007 Acquired On Sep 16, 2008 Delivered On Sep 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the supermart petrol filling station at church street littleborough greater manchester t/no GM505006. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 2007 Acquired On Sep 16, 2008 Delivered On Sep 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a cleadon garage shields road cleadon sunderland t/nos TY244381 and TY279382. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 2007 Acquired On Sep 16, 2008 Delivered On Sep 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the petrol filling station at hyndburn road accrington t/no LA605916. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 2007 Acquired On Sep 16, 2008 Delivered On Sep 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the supermart netherton (bp) service station halesowen road netherton dudley t/no WM620849. | ||||
Persons Entitled
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Transactions
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Debenture creating fixed and floating charges | Created On Feb 21, 2007 Delivered On Mar 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any company which is from time to time a member of the same group of companies 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
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Transactions
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Legal charge and floating charge | Created On Feb 21, 2007 Delivered On Feb 28, 2007 | 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 Barrons of hathersage service station, main road, hathersage, hope valley, derby. 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
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Transactions
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Legal charge | Created On May 13, 2005 Delivered On May 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 northcott road netherton dudley west midlands. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 06, 2005 Delivered On May 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 336 norton road stockton on tees cleveland. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 03, 2005 Delivered On Mar 10, 2005 | 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
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Transactions
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Legal charge | Created On Jul 13, 2004 Delivered On Jul 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at willenhall road bilston. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2004 Delivered On Jul 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at victoria road walton le dale preston. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2004 Delivered On Jul 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at halesowen road netherton dudley. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2004 Delivered On Jul 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as church street littleborough rochdale. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2004 Delivered On Jul 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at hundburn road accrington. | ||||
Persons Entitled
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Transactions
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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