BONDCO 123 LIMITED

Overview

Company Name	BONDCO 123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07472942
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2010
Date of Cessation	Oct 07, 2014

Summary

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

What is the purpose of BONDCO 123 LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is BONDCO 123 LIMITED located?

Registered Office Address	Unit B Treloggan Industrial Estate TR7 2SX Newquay Cornwall
Undeliverable Registered Office Address	No

What were the previous names of BONDCO 123 LIMITED?

Previous Company Names
Company Name	From	Until
THE CELTIC SHEEPSKIN CO (HOLDINGS) LIMITED	May 27, 2011	May 27, 2011
BONDCO 123 LIMITED	Dec 17, 2010	Dec 17, 2010

What are the latest accounts for BONDCO 123 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2012

What is the status of the latest annual return for BONDCO 123 LIMITED?

Annual Return

Last Annual Return	Dec 17, 2013

What are the latest filings for BONDCO 123 LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2014

Application to strike the company off the register

3 pages

DS01

Feb 18, 2014

Certificate of change of name

Company name changed the celtic sheepskin co (holdings) LIMITED\certificate issued on 18/02/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 18, 2014	Change company name resolution on Feb 03, 2014	RES15

Feb 18, 2014

Change of name notice

2 pages

CONNOT

Jan 28, 2014

Termination of appointment of Monique Louis as a director

1 pages

TM01

Jan 16, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 836,000	SH01

Aug 12, 2013

Appointment of Mrs Vivienne Sacco as a director

2 pages

AP01

Aug 12, 2013

Termination of appointment of Nigel Osbourne as a director

1 pages

TM01

Aug 05, 2013

Cancellation of shares. Statement of capital on Aug 05, 2013

Capital: GBP 836,000.00

5 pages

SH06

Aug 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11

Aug 05, 2013

Purchase of own shares.

3 pages

SH03

Jul 12, 2013

Appointment of Ms Jacqueline Unsworth as a director

2 pages

AP01

Jul 12, 2013

Termination of appointment of George Adams as a director

1 pages

TM01

Jul 10, 2013

Statement of capital following an allotment of shares on May 02, 2013

Capital: GBP 878,106

7 pages

SH01

Jun 11, 2013

Change of share class name or designation

2 pages

SH08

May 21, 2013

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 14, 2013

Registration of charge 074729420007

86 pages

MR01

May 13, 2013

Registration of charge 074729420006

43 pages

MR01

Feb 27, 2013

Termination of appointment of Elizabeth Gibson as a director

1 pages

TM01

Feb 07, 2013

Appointment of Mr Crispin Tweddell as a director

2 pages

AP01

Feb 07, 2013

Director's details changed for Miss Monique Louis on Feb 07, 2013

2 pages

CH01

Feb 06, 2013

Termination of appointment of Michael France as a director

1 pages

TM01

Feb 06, 2013

Appointment of Mr Nigel Osbourne as a director

2 pages

AP01

Feb 06, 2013

Termination of appointment of Peter Ellis as a director

1 pages

TM01

View All Filings

Who are the officers of BONDCO 123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SACCO, Vivienne Amanda Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	Jul 18, 2013		Director	Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	United Kingdom	British	1968-7	Finance Director	193096770001
TWEDDELL, Crispin Leamington Road Villas W11 1HT London 28 England	Jan 31, 2013		Director	Leamington Road Villas W11 1HT London 28 England	England	British	1948-12	Chairman	175637440001
UNSWORTH, Jacqueline Eardley House Campden Hill Road W8 7AS London Piper Private Equity England	Jun 20, 2013		Director	Eardley House Campden Hill Road W8 7AS London Piper Private Equity England	England	British	1962-2	Director	179774970001
WHITWORTH, Kathryn Ann Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	Apr 21, 2011		Director	Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	England	British	1964-9	Director	50550890001
WHITWORTH, Nicholas Richard Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	Apr 21, 2011		Director	Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	England	British	1959-6	Manufacturer	50550980001
ADAMS, George Andrew Rutherford Way GL51 9TU Cheltenham Freedom House United Kingdom	Dec 17, 2010	Jun 20, 2013	Director	Rutherford Way GL51 9TU Cheltenham Freedom House United Kingdom	England	British	1962-6	Company Director	27866890002
ELLIS, Peter Malcolm The Common Potten End HP4 2QF Berkhamsted Malvern House Hertfordshire England	Apr 26, 2012	Jan 31, 2013	Director	The Common Potten End HP4 2QF Berkhamsted Malvern House Hertfordshire England	United Kingdom	British	1954-3	Director	55540630004
FRANCE, Michael Bernard Anthony Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	Apr 21, 2011	Jan 31, 2013	Director	Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	United Kingdom	British	1956-5	Director	141561430001
GIBSON, Elizabeth Anne Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	Apr 21, 2011	Feb 21, 2013	Director	Treloggan Industrial Estate TR7 2SX Newquay Unit B Cornwall	England	British	1960-6	Partner	98631260002
LOUIS, Monique Perrancoombe Perrancoombe TR6 0HZ Perranporth Rivermead Cornwall United Kingdom	Apr 26, 2012	Dec 31, 2013	Director	Perrancoombe Perrancoombe TR6 0HZ Perranporth Rivermead Cornwall United Kingdom	England	British	1967-12	Managing Director	170380280002
OSBOURNE, Nigel Bloomfield Park BA2 2BX Bath Meadowland England	Jan 31, 2013	Jul 18, 2013	Director	Bloomfield Park BA2 2BX Bath Meadowland England	England	British	1966-7	Finance Director	175603070001

View Detailed Information on Officers and People with Significant Control

Does BONDCO 123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2013 Delivered On May 14, 2013	Outstanding
	Brief description The company charges, by way of legal mortgage, each property; any other freehold or leasehold property now vested in the company; all building and fixtures on such land; all presently held vendor's liens, mortgages, charges, options, agreement, and rights, titles and other legal interests in or over land of whatever description. The company seperately charges by way of fixed charge over each of the folowing, including all rights of enforcement of the same: (a) all estates or interests and/or leasehold land of whatever kind now or at any time during the continuance of the security created in the deed belonging to or mortgaged or charged to the company and all proceeds of sale derived therefrom; (b) the benefit of all licences and agreements relating to any land to which the company may be a party or to which the company may be entitled; and (I) all intellectual property.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nicholas Richard Whitworth Kathryn Ann Whitworth
	Transactions May 14, 2013Registration of a charge (MR01)
A registered charge	Created On May 02, 2013 Delivered On May 13, 2013	Outstanding
	Brief description Under the legal charge the company charges by way of legal mortgage each property (as defined in schedule one); any other freehold or leasehold land vested in the company; all buildings and fixtures on such land; and all presently held liens, mortgages, charges, options, agreements and rights, titles or other interests in or over land of whatever description. The company charges by way of fixed charge each of the following including all rights of enforcement of the same: (a) all estates or interests in freehold and/or leasehold land of whatever kind; (b) the benefit of all licences and agreements relating to any land to which the company may be a party or to which it may be entitled; and (I) all intellectual property.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Piper Pe LLP
	Transactions May 13, 2013Registration of a charge (MR01)
Debenture	Created On May 21, 2012 Delivered On Jun 01, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 01, 2012Registration of a charge (MG01)
Debenture	Created On Sep 19, 2011 Delivered On Sep 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the junior noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kathryn Ann Whitworth and Nicholas Richard Whitworth
	Transactions Sep 20, 2011Registration of a charge (MG01)
Debenture	Created On Sep 19, 2011 Delivered On Sep 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Piper Pe LLP
	Transactions Sep 20, 2011Registration of a charge (MG01)
Debenture	Created On Apr 21, 2011 Delivered On May 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Piper Pe LLP
	Transactions May 05, 2011Registration of a charge (MG01)
Debenture	Created On Apr 21, 2011 Delivered On May 05, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kathryn Ann Whitworth and Nicolas Richard Whitworth
	Transactions May 05, 2011Registration of a charge (MG01)

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