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Home > England & Wales Companies > BOND WOLFE HOMES LIMITED
Company Information for

BOND WOLFE HOMES LIMITED

BIRMINGHAM, WEST MIDLANDS, B3,
Company Registration Number
05366274
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Bond Wolfe Homes Ltd
BOND WOLFE HOMES LIMITED was founded on 2005-02-16 and had its registered office in Birmingham. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
BOND WOLFE HOMES LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 05366274
Date formed 2005-02-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-07-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB909519991  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOND WOLFE HOMES LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE WORRALL
 Company Secretary 2005-02-16
PARAMJIT SINGH BASSI
 Director 2005-02-16
MARCUS HUGH PAUL DALY
 Director 2007-07-14
MICHAEL RODERICK JOHN DALY
 Director 2007-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-16 2005-02-16
INSTANT COMPANIES LIMITED
 Nominated Director 2005-02-16 2005-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE WORRALL BOND WOLFE CAPITAL LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
LISA JANE WORRALL BOND WOLFE ESTATES LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active
LISA JANE WORRALL BOND WOLFE ASSETS LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
LISA JANE WORRALL BOND WOLFE CITY LIMITED Company Secretary 1999-11-29 CURRENT 1999-11-22 Active - Proposal to Strike off
PARAMJIT SINGH BASSI TOPAZ MANAGEMENT (MIDLANDS) LIMITED Director 2018-06-15 CURRENT 2006-06-09 Active
PARAMJIT SINGH BASSI BOND WOLFE FINANCE LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
PARAMJIT SINGH BASSI REAL HOMES ONE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PARAMJIT SINGH BASSI SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
PARAMJIT SINGH BASSI CENTRAL FINANCE MIDLANDS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA NO 3 LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA HOLDINGS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA LIMITED Director 2009-03-27 CURRENT 2004-08-06 Active
PARAMJIT SINGH BASSI G S B ESTATES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
PARAMJIT SINGH BASSI B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
PARAMJIT SINGH BASSI RIGHTFORCE LIMITED Director 2007-03-01 CURRENT 2002-05-02 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOOTHMANOR LIMITED Director 2007-03-01 CURRENT 2003-01-28 Active - Proposal to Strike off
PARAMJIT SINGH BASSI 3147398 LIMITED Director 2007-03-01 CURRENT 1996-01-17 Active
PARAMJIT SINGH BASSI EUROCITY (CRAWLEY) LIMITED Director 2007-03-01 CURRENT 1999-06-11 Active - Proposal to Strike off
PARAMJIT SINGH BASSI HML FREEHOLDS LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
PARAMJIT SINGH BASSI REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE CAPITAL LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE VENTURES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
PARAMJIT SINGH BASSI BOND WOLFE ESTATES LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
PARAMJIT SINGH BASSI METRO COURT (WB) LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOND WOLFE ASSETS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
PARAMJIT SINGH BASSI BOND WOLFE CITY LIMITED Director 1999-11-29 CURRENT 1999-11-22 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOND WOLFE SECURITIES LIMITED Director 1994-09-08 CURRENT 1994-09-08 Active
PARAMJIT SINGH BASSI BOND WOLFE PUBLIC LIMITED COMPANY Director 1991-09-24 CURRENT 1990-09-24 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY ROSEVILLE COURT MANAGEMENT LIMITED Director 2013-04-16 CURRENT 1989-06-09 Active
MARCUS HUGH PAUL DALY SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
MARCUS HUGH PAUL DALY METRO COURT (WB) LIMITED Director 2008-12-10 CURRENT 2001-10-19 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY B W B ESTATES LIMITED Director 2007-05-03 CURRENT 2007-05-02 Active
MARCUS HUGH PAUL DALY HML FREEHOLDS LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
MARCUS HUGH PAUL DALY RIGHTFORCE LIMITED Director 2006-09-25 CURRENT 2002-05-02 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY BOOTHMANOR LIMITED Director 2006-09-11 CURRENT 2003-01-28 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY 3147398 LIMITED Director 2006-09-11 CURRENT 1996-01-17 Active
MARCUS HUGH PAUL DALY EUROCITY (CRAWLEY) LIMITED Director 2006-09-11 CURRENT 1999-06-11 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
MICHAEL RODERICK JOHN DALY GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
MICHAEL RODERICK JOHN DALY SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY SDL BIGWOOD LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY DOWNSIDE MANAGING AGENTS LIMITED Director 2013-10-01 CURRENT 1988-11-03 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD LIMITED Director 2011-02-05 CURRENT 2011-02-04 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
MICHAEL RODERICK JOHN DALY BIGWOOD GROUP LIMITED Director 2006-11-17 CURRENT 1988-05-06 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY HML FREEHOLDS LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD HOLDINGS LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ2STRUCK OFF AND DISSOLVED
2018-05-15GAZ1FIRST GAZETTE
2017-09-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-30AA01PREVSHO FROM 30/09/2016 TO 29/09/2016
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-13AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-23AR0116/02/16 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-19AR0116/02/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-15AR0116/02/14 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-15AR0116/02/13 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-25AR0116/02/12 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-16AR0116/02/11 FULL LIST
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / LISA JANE WORRALL / 01/10/2010
2011-06-14GAZ1FIRST GAZETTE
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-21AR0116/02/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009
2009-08-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-19225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-2288(2)RAD 14/07/07--------- £ SI 2@1=2 £ IC 1/3
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP
2007-04-10363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH
2007-04-10190LOCATION OF DEBENTURE REGISTER
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOND WOLFE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against BOND WOLFE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2009-05-16 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-10-05 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 800,000
Creditors Due Within One Year 2011-10-01 £ 518,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND WOLFE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 94,584
Current Assets 2011-10-01 £ 276,036
Debtors 2011-10-01 £ 181,452
Fixed Assets 2011-10-01 £ 884,554
Secured Debts 2011-10-01 £ 800,000
Shareholder Funds 2011-10-01 £ 157,746
Tangible Fixed Assets 2011-10-01 £ 45,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND WOLFE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND WOLFE HOMES LIMITED
Trademarks
We have not found any records of BOND WOLFE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND WOLFE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOND WOLFE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOND WOLFE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOND WOLFE HOMES LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND WOLFE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND WOLFE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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