Dissolved
Dissolved 2014-10-07
Company Information for BONDCO 123 LIMITED
NEWQUAY, CORNWALL, TR7,
|
Company Registration Number
07472942
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||||
---|---|---|---|---|
BONDCO 123 LIMITED | ||||
Legal Registered Office | ||||
NEWQUAY CORNWALL | ||||
Previous Names | ||||
|
Company Number | 07472942 | |
---|---|---|
Date formed | 2010-12-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-28 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-16 14:28:23 |
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Officer | Role | Date Appointed |
---|---|---|
VIVIENNE AMANDA SACCO |
||
CRISPIN TWEDDELL |
||
JACQUELINE UNSWORTH |
||
KATHRYN ANN WHITWORTH |
||
NICHOLAS RICHARD WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONIQUE LOUIS |
Director | ||
NIGEL OSBOURNE |
Director | ||
GEORGE ANDREW ADAMS |
Director | ||
ELIZABETH ANNE GIBSON |
Director | ||
PETER MALCOLM ELLIS |
Director | ||
MICHAEL BERNARD ANTHONY FRANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FNZ WEALTH NOMINEES EUR LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
FNZ WEALTH NOMINEES USD LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
FNZ TA SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
FNZ HOLDINGS UK LIMITED | Director | 2014-10-17 | CURRENT | 2008-01-16 | Active | |
KIWI UK IP CO, LTD | Director | 2014-10-17 | CURRENT | 2008-11-20 | Active | |
FNZ WEALTH GROSS NOMINEES LIMITED | Director | 2014-10-17 | CURRENT | 2013-04-03 | Active | |
FNZ (UK) LTD | Director | 2014-10-17 | CURRENT | 2005-04-26 | Active | |
FNZ WEALTH NOMINEES LIMITED | Director | 2014-10-17 | CURRENT | 2013-04-03 | Active | |
FNZ (UK) NOMINEES LTD | Director | 2014-10-17 | CURRENT | 2005-06-03 | Active | |
CS REALISATIONS 2014 LIMITED | Director | 2013-07-18 | CURRENT | 1996-10-18 | Dissolved 2016-10-15 | |
MA015 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2014-06-24 | |
CELTIC SHEEPSKIN & CO LTD. | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
CS REALISATIONS 2014 LIMITED | Director | 1996-10-22 | CURRENT | 1996-10-18 | Dissolved 2016-10-15 | |
MA015 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2014-06-24 | |
CELTIC SHEEPSKIN & CO LTD. | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
NEWQUAY TRETHERRAS | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2016-02-23 | |
CS REALISATIONS 2014 LIMITED | Director | 1996-10-22 | CURRENT | 1996-10-18 | Dissolved 2016-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES15 | CHANGE OF NAME 03/02/2014 | |
CERTNM | COMPANY NAME CHANGED THE CELTIC SHEEPSKIN CO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE LOUIS | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 836000 | |
AR01 | 17/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE SACCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBOURNE | |
SH06 | 05/08/13 STATEMENT OF CAPITAL GBP 836000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAMS | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 878106 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/05/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074729420007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074729420006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON | |
AP01 | DIRECTOR APPOINTED MR CRISPIN TWEDDELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MONIQUE LOUIS / 07/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCE | |
AP01 | DIRECTOR APPOINTED MR NIGEL OSBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS | |
AR01 | 17/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12 | |
AP01 | DIRECTOR APPOINTED MISS MONIQUE LOUIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/04/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER MALCOLM ELLIS | |
AR01 | 17/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 30/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BONDCO 123 LIMITED CERTIFICATE ISSUED ON 27/05/11 | |
RES15 | CHANGE OF NAME 19/05/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH GIBSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS RICHARD WHITWORTH | |
AP01 | DIRECTOR APPOINTED KATHRYN ANN WHITWORTH | |
AP01 | DIRECTOR APPOINTED MICHAEL BERNARD ANTHONY FRANCE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 182-184 CAMPDEN HILL ROAD LONDON W8 7AS UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 84210500 | |
RES15 | CHANGE OF NAME 21/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KATHRYN ANN WHITWORTH | ||
Outstanding | PIPER PE LLP | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | PIPER PE LLP | |
DEBENTURE | Outstanding | KATHRYN ANN WHITWORTH AND NICHOLAS RICHARD WHITWORTH | |
DEBENTURE | Outstanding | KATHRYN ANN WHITWORTH AND NICOLAS RICHARD WHITWORTH | |
DEBENTURE | Outstanding | PIPER PE LLP |
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as BONDCO 123 LIMITED are:
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. |