BOND BRICKWORK CONTRACTORS LIMITED

BOND BRICKWORK CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOND BRICKWORK CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12567080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOND BRICKWORK CONTRACTORS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BOND BRICKWORK CONTRACTORS LIMITED located?

    Registered Office Address
    Unit 1 & 2 Bradley Mills
    Bradley Mills Road
    HD1 6PQ Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOND BRICKWORK CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for BOND BRICKWORK CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr David James Charles Sage on Sep 24, 2021

    2 pagesCH01

    Change of details for Mr Matthew Peter Whelan as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Change of details for Mr David James Charles Sage as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Change of details for Mr Danny Michael Mcdonagh as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorskhire HD1 5LS England to Unit 1 & 2 Bradley Mills Bradley Mills Road Huddersfield West Yorkshire HD1 6PQ on Sep 27, 2021

    1 pagesAD01

    Director's details changed for Mrs Katie Louise Mcdonagh on Sep 24, 2021

    2 pagesCH01

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Katie Louise Mcdonagh on Oct 01, 2020

    2 pagesCH01

    Termination of appointment of Matthew Peter Whelan as a director on Jul 07, 2020

    1 pagesTM01

    Appointment of Mrs Katie Louise Mcdonagh as a director on Jun 19, 2020

    2 pagesAP01

    Termination of appointment of Danny Michael Mcdonagh as a director on Jun 19, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 30
    SH01

    Who are the officers of BOND BRICKWORK CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONAGH, Katie Louise
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    Director
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    EnglandEnglishDirector271059120001
    SAGE, David James Charles
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    Director
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    United KingdomEnglishDirector114638320005
    MCDONAGH, Danny Michael
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorskhire
    England
    Director
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorskhire
    England
    United KingdomEnglishDirector269045630001
    WHELAN, Matthew Peter
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorkshire
    England
    Director
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorkshire
    England
    United KingdomEnglishDirector241830380001

    Who are the persons with significant control of BOND BRICKWORK CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Michael Mcdonagh
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    Apr 21, 2020
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 David James Charles Sage
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    Apr 21, 2020
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Matthew Peter Whelan
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    Apr 21, 2020
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1 & 2 Bradley Mills
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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