BONDS HEAVY CASTINGS LIMITED

Overview

Company Name	BONDS HEAVY CASTINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10275527
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016
Date of Cessation	Mar 23, 2023

Summary

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

What is the purpose of BONDS HEAVY CASTINGS LIMITED?

Casting of iron (24510) / Manufacturing
Casting of steel (24520) / Manufacturing

Where is BONDS HEAVY CASTINGS LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BONDS HEAVY CASTINGS LIMITED?

Previous Company Names
Company Name	From	Until
BONDS SCUNTHORPE LIMITED	Jul 13, 2016	Jul 13, 2016

What are the latest accounts for BONDS HEAVY CASTINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What is the status of the latest confirmation statement for BONDS HEAVY CASTINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 19, 2019

What are the latest filings for BONDS HEAVY CASTINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Jul 25, 2022	Administrator's progress report	25 pages	AM10

Feb 17, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022	2 pages	AD01

Jan 20, 2022	Administrator's progress report	24 pages	AM10

Dec 20, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 06, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021	2 pages	AD01

Aug 04, 2021	Administrator's progress report	23 pages	AM10

Jun 30, 2021	Registered office address changed from Four Brindley Place Birnimgham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021	2 pages	AD01

Jan 21, 2021	Administrator's progress report	24 pages	AM10

Dec 15, 2020	Notice of extension of period of Administration	3 pages	AM19

Nov 25, 2020	Satisfaction of charge 102755270007 in full	1 pages	MR04

Nov 25, 2020	Satisfaction of charge 102755270006 in full	1 pages	MR04

Aug 03, 2020	Administrator's progress report	26 pages	AM10

Mar 11, 2020	Notice of deemed approval of proposals	44 pages	AM06

Feb 21, 2020	Statement of administrator's proposal	44 pages	AM03

Jan 31, 2020	Statement of affairs with form AM02SOA/AM02SOC	14 pages	AM02

Jan 08, 2020	Registered office address changed from 1 Prospect Road Crook County Durham DL15 8JL United Kingdom to Four Brindley Place Birnimgham B1 2HZ on Jan 08, 2020	2 pages	AD01

Jan 07, 2020	Appointment of an administrator	3 pages	AM01

Aug 12, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Appointment of Mr Andrew Shaw as a director on Apr 15, 2019	2 pages	AP01

Oct 30, 2018	Termination of appointment of Mark Lawrence Mccarthy as a director on Oct 30, 2018	1 pages	TM01

Sep 20, 2018	Current accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

Sep 10, 2018	Appointment of Mr Paul Desmond Witton as a director on Sep 01, 2018	2 pages	AP01

Aug 20, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BONDS HEAVY CASTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKETT, Robert Jon Prospect Road Crook DL15 8JL County Durham 1 United Kingdom	Jul 13, 2016		Director	Prospect Road Crook DL15 8JL County Durham 1 United Kingdom	United Kingdom	British	1973-7	210122950001
MACHIN, Trevor John 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Jan 24, 2017		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	England	British	1966-11	216323700001
SHAW, Andrew Prospect Road DL15 8JL Crook Bonds Foundry Co. Ltd England	Apr 15, 2019		Director	Prospect Road DL15 8JL Crook Bonds Foundry Co. Ltd England	England	British	1965-2	57810590001
WITTON, Paul Desmond 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Sep 01, 2018		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	England	British	1963-9	200751700001
DUNCAN, Paul Robson Prospect Road Crook DL15 8JL County Durham 1 United Kingdom	Jul 13, 2016	Jan 24, 2017	Director	Prospect Road Crook DL15 8JL County Durham 1 United Kingdom	England	British	1948-8	38147460006
MCCARTHY, Mark Lawrence Prospect Road Crook DL15 8JL County Durham 1 United Kingdom	Jan 24, 2017	Oct 30, 2018	Director	Prospect Road Crook DL15 8JL County Durham 1 United Kingdom	Scotland	British	1963-5	59268870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDS HEAVY CASTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bondshold Limited

Jul 13, 2016

Prospect Road

County Durham

United Kingdom

Legal Form	England & Wales
Country Registered	England
Legal Authority	Limited Company
Place Registered	England
Registration Number	07340819

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.

Mr Robert Jon Blackett

Jul 13, 2016

156 Great Charles Street

Queensway

B3 3HN Birmingham

C/O Teneo Financial Advisory Limited

West Midlands

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Robson Duncan

Jul 13, 2016

156 Great Charles Street

Queensway

B3 3HN Birmingham

C/O Teneo Financial Advisory Limited

West Midlands

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BONDS HEAVY CASTINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2019	Administration started
Dec 23, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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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