GHD BONDCO LIMITED
Overview
| Company Name | GHD BONDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08953497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GHD BONDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GHD BONDCO LIMITED located?
| Registered Office Address | C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHD BONDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHD BONDCO PLC | Mar 21, 2014 | Mar 21, 2014 |
What are the latest accounts for GHD BONDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for GHD BONDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 17, 2022 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 16, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||
Who are the officers of GHD BONDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Michael Joseph | Secretary | Great Charles Street Queensway B3 3HN Birmingham 156 | 240743990001 | |||||||
| HEWETT, Michael Joseph | Director | Great Charles Street Queensway B3 3HN Birmingham 156 | England | American | 240748920002 | |||||
| TEMMERMAN, Jeroen Franciscus Maria | Director | Great Charles Street Queensway B3 3HN Birmingham 156 | England | Dutch | 249029450001 | |||||
| DOYLE, Michael Christopher | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place | 219664210001 | |||||||
| RILEY, David James | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place | 231353490001 | |||||||
| SCHUSTER, Jan Frederik | Secretary | SW1X 7HF London 21grosvenor Place United Kingdom | 186168200001 | |||||||
| BANERJEE, Kushal Kumar | Director | SW1X 7HF London 21grosvenor Place United Kingdom | United Kingdom | British | 171806590001 | |||||
| DOYLE, Michael Christopher | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 138725480002 | |||||
| GEORGES, Philippe Michel Marie | Director | Chemin Louis Hubert 1-3 1213 Lancy L'Atelier Coty Geneva Switzerland | Switzerland | French | 240723640001 | |||||
| GODDEN, Peter Jeffrey | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | United Kingdom | British | 41589230002 | |||||
| LEWIS, Richard Sean | Director | Grosvenor Place SW1X 7HF London 21 | England | British | 186317190001 | |||||
| RILEY, David James | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 231353500001 | |||||
| SCHUSTER, Jan Frederik | Director | SW1X 7HF London 21grosvenor Place United Kingdom | United Kingdom | German | 142603950001 |
Who are the persons with significant control of GHD BONDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lion/Gloria Bidco Limited | Apr 06, 2016 | Water Lane LS11 5BZ Leeds Bridgewater Place England | No | ||||
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Natures of Control
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Does GHD BONDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 16, 2014 Delivered On Apr 30, 2014 | Satisfied | ||
Brief description UK trademark "klimt" (registered in classes 3 8 and 9), UK trademark "black heat" (registered in classes 3 and 9) and UK trademark "blessed" (registered in classes 16 35 and 36) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GHD BONDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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