BONDS CAST-TECH LIMITED
Overview
| Company Name | BONDS CAST-TECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07693597 |
| 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 BONDS CAST-TECH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BONDS CAST-TECH LIMITED located?
| Registered Office Address | Prospect Road Prospect Road DL15 8JL Crook County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDS CAST-TECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BONDS CAST-TECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 076935970006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076935970005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registration of charge 076935970006, created on Jul 29, 2016 | 28 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Trevor John Machin as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Lawrence Mccarthy as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Shaw as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Bondshold Limited Suite 2, Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Prospect Road Prospect Road Crook County Durham DL15 8JL on Jul 29, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||
Who are the officers of BONDS CAST-TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKETT, Robert Jon | Director | Suite 2, Beaufront Park Anick Road NE46 4TU Hexham C/O Bondshold Limited Northumberland United Kingdom | United Kingdom | British | 102005930001 | |||||
| GUY, Keith Ashley | Director | Suite 2, Beaufront Park Anick Road NE46 4TU Hexham C/O Bondshold Limited Northumberland United Kingdom | United Kingdom | British | 163381820001 | |||||
| MACHIN, Trevor John | Director | Prospect Road DL15 8JL Crook Prospect Road County Durham England | United Kingdom | British | 163161920001 | |||||
| MCCARTHY, Mark Lawrence | Director | Prospect Road DL15 8JL Crook Prospect Road County Durham England | Scotland | British | 59268870001 | |||||
| SHAW, Andrew | Director | Suite 2, Beaufront Park Anick Road NE46 4TU Hexham C/O Bondshold Limited Northumberland United Kingdom | England | British | 57810590001 |
Does BONDS CAST-TECH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2016 Delivered On Aug 01, 2016 | Satisfied | ||
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 31, 2013 Delivered On Aug 02, 2013 | Satisfied | ||
Brief description Assignment. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal assignment | Created On Dec 31, 2012 Delivered On Jan 03, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Fixed charge on non-vesting debts and floating charge | Created On Sep 18, 2012 Delivered On Sep 20, 2012 | 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On May 21, 2012 Delivered On May 22, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Desktop computer serial no. D112628. laptop computer serial no. NO811512. Palet racking serial no. CMQ2015. (For details of all other chattels charged, please refer to the MG01 document). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 2011 Delivered On Aug 19, 2011 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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