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BOND WOLFE HOMES LIMITED

BOND WOLFE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBOND WOLFE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05366274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOND WOLFE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BOND WOLFE HOMES LIMITED located?

    Registered Office Address
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOND WOLFE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for BOND WOLFE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2017 with updates

    		7 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Lisa Jane Worrall on Oct 01, 2010

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BOND WOLFE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORRALL, Lisa Jane
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Secretary
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		British72844890002
    BASSI, Paramjit Singh
    Water Court
    Water Street
    B3 1HP Birmingham
    2
    West Midlands
    		Director
    Water Court
    Water Street
    B3 1HP Birmingham
    2
    West Midlands
    		EnglandBritishDirector46954100004
    DALY, Marcus Hugh Paul
    Water Court
    Water Street
    B3 1HP Birmingham
    2
    West Midlands
    		Director
    Water Court
    Water Street
    B3 1HP Birmingham
    2
    West Midlands
    		United KingdomBritishDirector75052730001
    DALY, Michael Roderick John
    Water Court
    Water Street
    B3 1HP Birmingham
    2
    West Midlands
    		Director
    Water Court
    Water Street
    B3 1HP Birmingham
    2
    West Midlands
    		EnglandBritishDirector69226650004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOND WOLFE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paramjit Singh Bassi
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Apr 06, 2016
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Hugh Paul Daly
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Apr 06, 2016
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Roderick John Daly
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		Apr 06, 2016
    2 Water Court
    Water Street
    B3 1HP Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BOND WOLFE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over deposits
    Created On May 11, 2009
    Delivered On May 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any sums deposited or to be deposited by the company in any deposit account see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    • Apr 04, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Oct 03, 2007
    Delivered On Oct 05, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 05, 2007Registration of a charge (395)
    • Jun 22, 2016Satisfaction of a charge (MR04)
    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