Liquidation
Company Information for BONDWELL LTD
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS, 9 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2LH,
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Company Registration Number
05998215
Private Limited Company
Liquidation |
Company Name | ||
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BONDWELL LTD | ||
Legal Registered Office | ||
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS 9 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2LH Other companies in DE7 | ||
Previous Names | ||
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Company Number | 05998215 | |
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Company ID Number | 05998215 | |
Date formed | 2006-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 18:40:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONDWELL (AUST) PTY. LIMITED | QLD 4112 | Active | Company formed on the 1999-03-15 | |
BONDWELL (OEM) LIMITED | Dissolved | Company formed on the 1981-11-27 | ||
BONDWELL APPAREL INC. | 250 GRAND ST. NEW YORK NEW YORK NEW YORK 10002 | Active | Company formed on the 2013-04-05 | |
BONDWELL ADHESIVES PVT LTD | VIJAY FOUNDRY COMPOUND UDHNASURAT. Gujarat | DORMANT | Company formed on the 1989-02-27 | |
BONDWELL ABRESIVE PVT. LTD. | VITHALBHAI BPATEL RLY STATIONROAD NR TOWN HALL U.S. TQ NADIAD. Gujarat | STRIKE OFF | Company formed on the 1986-11-14 | |
BONDWELL ADVANCED MATERIALS COMPANY LIMITED | Unknown | Company formed on the 2015-01-12 | ||
BONDWELL AIR & SEA SERVICES HK LIMITED | Dissolved | Company formed on the 1983-06-28 | ||
BONDWELL COMMERCIAL LTD | 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | Active - Proposal to Strike off | Company formed on the 2012-09-07 | |
BONDWELL CORPORATE ADVISOR PRIVATE LIMITED | 501 EXPRESS CHAAMBERSOPP NATRAJ STUDIO ANDHERI KURLA ROAD ANDHERI (E) MUMBAI Maharashtra 400069 | ACTIVE | Company formed on the 1996-07-03 | |
BONDWELL CORPS SOLUTIONS PRIVATE LIMITED | 501 EXPRESS CHAMBERANDHERI KURLA ROAD ANDHERI (E) MUMBAI Maharashtra 400069 | ACTIVE | Company formed on the 2004-07-29 | |
BONDWELL CANADA LIMITED | Ontario | Dissolved | ||
BONDWELL CHEMICALS INDUSTRIES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
BONDWELL CREDIT CORPORATION SDN.BHD. | Unknown | |||
BONDWELL DEVELOPMENT LIMITED | Active | Company formed on the 2007-11-19 | ||
BONDWELL DOWNSTREAM BIOPROCESSING, LLC | 415 GRAHAM RD COLLEGE STATION TX 77845 | Active | Company formed on the 2022-06-16 | |
BONDWELL ENTERTAINMENT CORP. | 2470 CHANDLER AVE #5 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 1998-10-09 | |
BONDWELL ENTERPRISES LIMITED | Dissolved | Company formed on the 1992-05-26 | ||
BONDWELL FINANCIAL SERVICES PRIVATE LIMITED | A-12 LAJPAT NAGAR-2 NEW DELHI Delhi 110024 | ACTIVE | Company formed on the 1994-05-02 | |
BONDWELL FOOD PTE LTD | TELOK BLANGAH ROAD Singapore 098829 | Dissolved | Company formed on the 2008-09-12 | |
BONDWELL HOLDINGS | MAYMOUNT, CRATLOE KEEL, CRATLOE, CO. CLARE. | Dissolved | Company formed on the 1970-06-30 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD KIRKBY |
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ANDREW JOHN RUTHERFORD |
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FRANCESCA CHARLOTTE RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID KIRKBY |
Company Secretary | ||
ANDREW JOHN RUTHERFORD |
Director | ||
RICHARD DAVID KIRKBY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FAIRHAVEN PROJECTS LTD | Director | 2013-06-18 | CURRENT | 2013-03-08 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-05-13 | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE | |
600 | Appointment of a voluntary liquidator | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 63 Greenwood Avenue Bolton Le Sands Carnforth LA5 8AW United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CHARLOTTE RUTHERFORD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 128 Harrow Road Nottingham NG8 1FN England | |
AP03 | Appointment of Mr Richard Kirkby as company secretary on 2018-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982150003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982150001 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/16 FROM Brendon Wotton Road Rangeworthy Bristol BS37 7LZ | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUTHERFORD / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA CHARLOTTE RUTHERFORD / 01/09/2015 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM 35 Stanton Road Ilkeston Derbyshire DE7 5FW | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM The Coach House, Killington Carnforth Lancs Las 2Hb | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA CHARLOTTE RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KIRKBY | |
AR01 | 14/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRKBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 14/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 13/04/2011 | |
CERTNM | COMPANY NAME CHANGED YOUR BARRISTER LTD CERTIFICATE ISSUED ON 03/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RUTHERFORD / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KIRKBY / 14/11/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED RICHARD DAVID KIRKBY | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-07-05 |
Resolution | 2021-05-26 |
Appointmen | 2021-05-26 |
Meetings o | 2021-05-19 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BONDWELL LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BONDWELL LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BONDWELL LTD | Event Date | 2021-07-05 |
Name of Company: BONDWELL LTD Company Number: 05998215 Nature of Business: Management of real estate on a fee or contract basis Registered office: 683-693 Wilmslow Road, Manchester, M20 6RE Type of Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | BONDWELL LTD | Event Date | 2021-05-26 |
Initiating party | Event Type | Appointmen | |
Defending party | BONDWELL LTD | Event Date | 2021-05-26 |
Name of Company: BONDWELL LTD Company Number: 05998215 Nature of Business: Management of real estate on a fee or contract basis Registered office: 63 Greenwood Avenue, Bolton Le Sands, Carnforth, LA5… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BONDWELL LTD | Event Date | 2021-05-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BONDWELL LTD | Event Date | 2009-05-19 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |