BONDCARE 3 LIMITED
Overview
| Company Name | BONDCARE 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06299474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONDCARE 3 LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BONDCARE 3 LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDCARE 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 06, 2011 |
What is the status of the latest annual return for BONDCARE 3 LIMITED?
| Annual Return |
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What are the latest filings for BONDCARE 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Nov 05, 2012 to Dec 31, 2012 | 2 pages | AA01 | ||||||||||
Full accounts made up to Nov 06, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 07, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 08, 2009 | 13 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Nov 09, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Nov 05, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of BONDCARE 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVISON, Leib | Secretary | 49 Gresham Gardens NW11 8PA London | British | 51672280002 | ||||||
| LEVISON, Leib | Director | 49 Gresham Gardens NW11 8PA London | United Kingdom | British | 51672280002 | |||||
| SOROTZKIN, Jacob | Director | 74 Castlewood Road N16 6DH London | England | British | 74957770001 | |||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does BONDCARE 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Mar 02, 2010 Delivered On Mar 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company or the principle to the group members (or any of them) on any account whatsoever | |
Short particulars Fixed charge the shares together with all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal and equitable charge over shares | Created On Dec 17, 2009 Delivered On Dec 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to any group member on any account whatsoever | |
Short particulars All securities and each and every one of them being one ordinary share in care worldwide (bradford) limited see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal and general charge | Created On Dec 16, 2008 Delivered On Dec 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the uncalled capital for the time being and all other freehold and leasehold property now or at any time during the continuance of this security belonging to the mortgagor all book and other debts now and in the future owing to the mortgagor and all the undertaking and goodwill of the mortgagor and all its property assets and rights whatsoever and wheresoever both present and future. | ||||
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