BONDAREA LIMITED

Overview

Company Name	BONDAREA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137651
Jurisdiction	Scotland
Date of Creation	Apr 08, 1992
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of BONDAREA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BONDAREA LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BONDAREA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BONDAREA LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Jan 26, 2017

Second filing for the appointment of Christopher Heath as a director

6 pages

RP04AP01

Sep 26, 2016

Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH

2 pages

AD03

Sep 26, 2016

Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH

2 pages

AD02

Sep 26, 2016

Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on Sep 26, 2016

2 pages

AD01

Sep 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2016	LRESSP

Jun 28, 2016

Annual return made up to May 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 1	SH01

Mar 23, 2016

Appointment of Mr Christopher Heath as a director on Mar 15, 2016

2 pages

AP01

Annotations
Date	Annotation
Jan 26, 2017	Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017

Oct 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Jul 02, 2015

Statement of capital on Jul 02, 2015

Capital: GBP 1

4 pages

SH19

Jul 02, 2015

legacy

1 pages

CAP-SS

Jul 02, 2015

legacy

1 pages

SH20

Jul 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Company reduce nominal value of each issued share from £1 to £0.00002 19/06/2015	RES13

Jun 29, 2015

legacy

1 pages

SH20

Jun 29, 2015

legacy

1 pages

CAP-SS

Jun 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 04, 2015

Annual return made up to May 30, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 50,000	SH01

Mar 19, 2015

Appointment of Mr James Owen Percival as a director on Mar 11, 2015

2 pages

AP01

Mar 19, 2015

Termination of appointment of Hilton Corporate Director Llc as a director on Mar 11, 2015

1 pages

TM01

Mar 19, 2015

Termination of appointment of Brian Wilson as a director on Mar 11, 2015

1 pages

TM01

Nov 04, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 04, 2014

Satisfaction of charge 4 in full

6 pages

MR04

Sep 11, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

View All Filings

Who are the officers of BONDAREA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HLT SECRETARY LIMITED

Oct 31, 2007

Secretary

Maple Court

Central Park, Reeds Crescent

WD24 4QQ Watford

Hertfordshire

Identification Type	European Economic Area
Registration Number	6397987

125128960001

BEASLEY, Stuart

Jun 16, 2014

Director

Central Park

Reeds Crescent

WD24 4QQ Watford

Maple Court

Hertfordshire

England

United Kingdom

British

1971-11

188237620001

HEATH, Christopher Philip

Mar 15, 2016

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

England

British

1969-7

205835660001

PERCIVAL, James Owen

Mar 11, 2015

Director

Central Park

Reeds Crescent

WD24 4QQ Watford

Maple Court

Hertfordshire

England

United Kingdom

British

1968-12

161274380001

AIKEN, Peter David

May 03, 1995

Nov 15, 1995

Secretary

Westwood Kings Road

EH32 0NN Longniddry

East Lothian

British

1335570001

MACKAY, William Donald

Nov 13, 1995

Jun 01, 1999

Secretary

79 Tweedsmuir Road

G52 2RX Glasgow

British

796730001

VARMA, Rupinder

Mar 31, 1993

Jan 20, 1995

Secretary

65 Broad Walk

Heston

TW5 9AA Hounslow

Middlesex

British

27504050001

WILSON, Brian

Feb 23, 2006

Oct 31, 2007

Secretary

Tudor Cottage

70 High Street, Eaton Bray

LU6 2DP Dunstable

British

125151140001

LADBROKE CORPORATE SECRETARIES LIMITED

Jun 01, 1999

Feb 23, 2006

Secretary

Maple Court Central Park

Reeds Crescent

WD24 4QQ Watford

Hertfordshire

60530770001

MENZIES DOUGAL WS

Apr 20, 1992

Mar 31, 1993

Secretary

12 Bruntsfield Crescent

EH10 4HA Edinburgh

Midlothian

412160001

OSWALDS OF EDINBURGH LIMITED

Apr 08, 1992

Apr 20, 1992

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BOWCOCK, Philip Hedley

Feb 13, 2006

Sep 29, 2006

Director

East Barn

Glory Hill Farm

HP9 1XE Beaconsfield

Bucks

British

1968-4

111188430001

CHISMAN, Ronald Neil

Nov 15, 1995

Jun 01, 1999

Director

1 Beaufort Close

SW15 3TL London

United Kingdom

British

1947-3

780950001

GIBSON, Dale

Jan 09, 1995

Nov 15, 1995

Director

57 Buckstone Hill

EH10 6TL Edinburgh

British

1957-11

42880870001

HUMPHREYS, Stephen

Feb 13, 2006

Aug 05, 2013

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

British

1960-2

71438830004

JAMES, Paul Frederick

Feb 13, 2006

Apr 25, 2012

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

British

1949-10

48791500001

LICHMAN, Laurence

May 29, 2008

Jun 30, 2009

Director

209 Merry Hill Road

WD23 1AP Bushey

Hertfordshire

British

1950-1

143730380001

MICHELS, David Michael Charles

Nov 15, 1995

Jun 01, 1999

Director

15 Court Drive

HA7 4QH Stanmore

Middlesex

British

1946-12

4855250001

RABIN, Elizabeth Jane

May 29, 2008

Jun 13, 2014

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

England

British

1970-2

125139540001

THOMSON, Jonathan David

Sep 29, 2006

Jan 23, 2009

Director

79 Hamlet Gardens

Hammersmith

W6 0SX London

British

1972-8

117323980001

VARMA, Navin Kumar

Apr 20, 1992

Nov 15, 1995

Director

Eton House

10 The Chase

SL5 7UJ Ascot

Berkshire

United Kingdom

British,

1956-3

104860560001

VARMA, Rupinder

Sep 18, 1992

Jan 20, 1995

Director

65 Broad Walk

Heston

TW5 9AA Hounslow

Middlesex

British

1961-4

27504050001

WAY, Mark Jonathan

Oct 23, 2007

Aug 29, 2014

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

United Kingdom

British

1971-9

191239860001

WILSON, Brian

Oct 23, 2007

Mar 11, 2015

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

United Kingdom

British

1962-6

125151140001

HILTON CORPORATE DIRECTOR LLC

Nov 03, 2008

Mar 11, 2015

Director

2711 Centerville Road

19808 Wilmington

Corporation Service Company

Delaware

United States

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	DELAWARE USA
Registration Number	4610978

134765240001

JORDANS (SCOTLAND) LIMITED

Apr 08, 1992

Apr 20, 1992

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

LADBROKE CORPORATE DIRECTOR LIMITED

Jun 01, 1999

Feb 23, 2006

Director

Maple Court Central Park

Reeds Crescent

WD24 4QQ Watford

Hertfordshire

62360460001

View Detailed Information on Officers and People with Significant Control

Does BONDAREA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An assignment of affiliate management agreement	Created On Jun 25, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All the real estate borrower's right right title and interest in and to the management agreement.
	Persons Entitled Bear Stearns Commercial Mortgage, Inc. and Others
	Transactions Jul 16, 2008Registration of a charge (410) Apr 25, 2014Satisfaction of a charge (MR04)
A collateral assignment of interest rate cap agreement	Created On Jun 25, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All of its interest in to and under confirmations.
	Persons Entitled Bear Stearns Commercial Mortgage, Inc. and Others
	Transactions Jul 16, 2008Registration of a charge (410) Apr 25, 2014Satisfaction of a charge (MR04)
Collateral assignment of currency agreement	Created On Jun 25, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All right title and interest to receive income revenues and other payments due from the counterparty. See form 410 for further details.
	Persons Entitled Bear Stearns Commercial Mortgage, Inc. and Others
	Transactions Jul 16, 2008Registration of a charge (410) Apr 25, 2014Satisfaction of a charge (MR04)
Collateral assignment of interest rate protection agreement	Created On Jun 25, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All the assignors right title and interest to receive income, revenues and other payments due from the counterparty. See form for further details.
	Persons Entitled Bear Stearns Commercial Mortgage, Inc. and Others
	Transactions Jul 16, 2008Registration of a charge (410) Apr 25, 2014Satisfaction of a charge (MR04)
Standard security	Created On Nov 01, 2007 Delivered On Nov 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as the grosvenor club at 18,20,22 and 24 grosvenor street and 12 lansdowne crescent, edinburgh.
	Persons Entitled Bear, Stearns International Limited
	Transactions Nov 13, 2007Registration of a charge (410) Mar 29, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Oct 24, 2007 Delivered On Nov 14, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bear, Stearns International Limited
	Transactions Nov 14, 2007Registration of a charge (410) Nov 04, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Oct 24, 2007 Delivered On Nov 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Contains Floating Charge: Yes
	Persons Entitled Bear, Stearns International Limited
	Transactions Nov 13, 2007Registration of a charge (410) Nov 04, 2014Satisfaction of a charge (MR04)
Standard security	Created On Dec 07, 1992 Delivered On Dec 17, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The clarendon hotel, 18/24 grosvenor street and 12 lansdowne crescent, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 1992Registration of a charge (410) Nov 17, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 19, 1992 Delivered On Oct 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1992Registration of a charge (410) Nov 20, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BONDAREA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2016	Commencement of winding up
Oct 10, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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