PROJECT BOND BIDCO LIMITED

Overview

Company Name	PROJECT BOND BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08711574
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2013
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of PROJECT BOND BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROJECT BOND BIDCO LIMITED located?

Registered Office Address	Seal Sands TS2 1UB Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT BOND BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PROJECT BOND BIDCO LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2020	Appointment of Mr Carl Thomas Wilson as a secretary on May 21, 2020	2 pages	AP03

Aug 05, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

May 05, 2020	Appointment of Mr Julian Thomas Lightwing as a director on Jan 01, 2020	2 pages	AP01

May 05, 2020	Termination of appointment of Nigel Christopher Parkinson as a director on Dec 31, 2019	1 pages	TM01

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Apr 25, 2018	Appointment of Dr Nigel Christopher Parkinson as a director on Mar 29, 2018	2 pages	AP01

Apr 25, 2018	Termination of appointment of Andreas Dietrich as a director on Mar 29, 2018	1 pages	TM01

Oct 25, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Notification of Lianhe Chemical Technology Co. Ltd as a person with significant control on Apr 12, 2017	2 pages	PSC02

Oct 24, 2017	Cessation of Northedge Capital Llp as a person with significant control on Apr 12, 2017	1 pages	PSC07

Jul 19, 2017	Termination of appointment of John Alexander George Douglas as a director on Jun 30, 2017	1 pages	TM01

May 26, 2017	Current accounting period extended from Sep 30, 2017 to Dec 31, 2017	3 pages	AA01

May 25, 2017	Termination of appointment of Nigel Christopher Parkinson as a director on Apr 12, 2017	2 pages	TM01

May 25, 2017	Termination of appointment of Julian Thomas Lightwing as a director on Apr 12, 2017	2 pages	TM01

May 25, 2017	Termination of appointment of Christopher David Gowland as a director on May 12, 2017	2 pages	TM01

Apr 21, 2017	Appointment of Minghui Xu as a director on Apr 12, 2017	3 pages	AP01

Apr 21, 2017	Appointment of Andreas Dietrich as a director on Apr 12, 2017	3 pages	AP01

Apr 21, 2017	Termination of appointment of Christopher Gareth Joseph Richards as a director on Apr 12, 2017	2 pages	TM01

View All Filings

Who are the officers of PROJECT BOND BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSON, Carl Thomas

May 21, 2020

Secretary

TS2 1UB Middlesbrough

Seal Sands

Cleveland

275903010001

KINGSBURY, Lee Paul

Nov 12, 2013

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

United Kingdom

British

1972-12

183006100001

LIGHTWING, Julian Thomas

Jan 01, 2020

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

United Kingdom

British

1972-9

202406910001

XU, Minghui

Apr 12, 2017

Director

8 Yongjiao Road

Huangyan Economic Development Zone

Taizhou City

Zhejiang Province

318020

China

Chinese

1971-2

229634270001

A G SECRETARIAL LIMITED

Sep 30, 2013

Nov 07, 2013

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

DAVIDSON, Brian Joseph

Jul 30, 2014

Apr 12, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

England

British

1963-3

175162820001

DIETRICH, Andreas

Apr 12, 2017

Mar 29, 2018

Director

29 Loetsch

L-7640 Christnach

Luxembourg

Germany

German

1962-10

229632950001

DOUGLAS, John Alexander George

Jun 05, 2014

Jun 30, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

Scotland

British

1964-8

188361740001

GOWLAND, Christopher David

Nov 04, 2015

May 12, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

United Kingdom

British

1969-9

152709010001

HALL, James David

Nov 07, 2013

Oct 30, 2014

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

England

British

1969-12

178235470001

HART, Roger

Sep 30, 2013

Nov 07, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

LEY, Warwick John

Oct 08, 2014

Apr 12, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

England

Australian,British

1972-1

132365050002

LIGHTWING, Julian Thomas

Nov 04, 2015

Apr 12, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

United Kingdom

British

1972-9

202406910001

MORGAN, Michael Craig, Dr

Nov 12, 2013

Aug 15, 2014

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

United Kingdom

British

1968-5

133870710001

PARKINSON, Nigel Christopher, Dr

Mar 29, 2018

Dec 31, 2019

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

United Kingdom

British

1968-1

245708950001

PARKINSON, Nigel Christopher, Dr

Nov 12, 2013

Apr 12, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

United Kingdom

British

1968-1

245708950001

POTTS, George

Oct 30, 2014

Apr 26, 2016

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

England

British

1989-7

192469880001

RICHARDS, Christopher Gareth Joseph

Apr 26, 2016

Apr 12, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

England

British

1953-10

134709160002

STENTON, Raymond

Nov 07, 2013

Apr 12, 2017

Director

TS2 1UB Middlesbrough

Seal Sands

Cleveland

England

British

1972-1

263606930001

WILDSMITH, Benjamin John

Apr 26, 2016

Apr 12, 2017

Director

Hardman Street

M3 3HF Manchester

6th Floor, Vantage Point

England

British

1979-10

211960500002

A G SECRETARIAL LIMITED

Sep 30, 2013

Nov 07, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 30, 2013

Nov 07, 2013

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT BOND BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lianhe Chemical Technology Co. Ltd

Apr 12, 2017

Yongjiao Road

Huangyan Economic Development Zone

Taizhou City

No. 8

Zhejiang Province

China, 318020

Legal Form	Corporate
Country Registered	China
Legal Authority	People'S Republic Of China
Place Registered	Zhejiang Administration For Industry & Commerce
Registration Number	9133000014813673x3

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Northedge Capital Llp

Sep 30, 2016

Hardman Street

M3 3HF Manchester

Vantage Point

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc345118

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROJECT BOND BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 23, 2016 Delivered On May 25, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions May 25, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2013 Delivered On Nov 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Keith Hanson
	Transactions Nov 25, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2013 Delivered On Nov 18, 2013	Outstanding
	Brief description F/H land and buildings at seal sands middlesbrough t/no.CE1059,CE77847 and CE95499. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northedge Capital LLP
	Transactions Nov 18, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2013 Delivered On Nov 18, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 18, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2013 Delivered On Nov 18, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Keith Hanson
	Transactions Nov 18, 2013Registration of a charge (MR01)

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.
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