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Home > England & Wales Companies > BOND HUMAN CAPITAL LTD
Company Information for

BOND HUMAN CAPITAL LTD

12 GRANBY ROAD, HARROGATE, HG1 4ST,
Company Registration Number
08123589
Private Limited Company
Liquidation

Company Overview

About Bond Human Capital Ltd
BOND HUMAN CAPITAL LTD was founded on 2012-06-28 and has its registered office in Harrogate. The organisation's status is listed as "Liquidation". Bond Human Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOND HUMAN CAPITAL LTD
 
Legal Registered Office
12 GRANBY ROAD
HARROGATE
HG1 4ST
Other companies in LS28
 
Previous Names
GLOBAL HUMAN CAPITAL LIMITED19/07/2012
Filing Information
Company Number 08123589
Company ID Number 08123589
Date formed 2012-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND HUMAN CAPITAL LTD
The accountancy firm based at this address is BRIAN WHITE TAXATION LIMITED
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Company Officers of BOND HUMAN CAPITAL LTD

Current Directors
Officer Role Date Appointed
SUSAN WELSH
Company Secretary 2012-06-28
LEON JOHN WELSH
Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREER
Director 2012-06-28 2013-07-29

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
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-18
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-18
2017-01-054.68 Liquidators' statement of receipts and payments to 2016-11-18
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O Cloud Genie Ltd Longwood Hall Bradford Road Stanningley Pudsey West Yorkshire LS28 6DA
2015-12-02600Appointment of a voluntary liquidator
2015-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-19
2015-12-024.20Volunatary liquidation statement of affairs with form 4.19
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0128/06/15 FULL LIST
2015-07-13AR0128/06/15 FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM 38 Hall Lane Horsforth Leeds LS18 5JF England
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU England
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREER
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Unit 1 Hersham Farm Business Park Longcross Road Longcross Chertsey Surrey KT16 0DN
2012-10-30AR0116/08/12 ANNUAL RETURN FULL LIST
2012-10-05AP01DIRECTOR APPOINTED DAVID FREER
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM 29 Crawshaw Avenue Pudsey West Yorkshire LS28 7BT United Kingdom
2012-07-19RES15CHANGE OF NAME 05/07/2012
2012-07-19CERTNMCompany name changed global human capital LIMITED\certificate issued on 19/07/12
2012-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOND HUMAN CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-03-22
Resolutions for Winding-up2015-12-04
Appointment of Liquidators2015-12-04
Meetings of Creditors2015-10-30
Fines / Sanctions
No fines or sanctions have been issued against BOND HUMAN CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND HUMAN CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-28 £ 18,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 HUMAN CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-28 £ 100
Cash Bank In Hand 2012-06-28 £ 16,300
Current Assets 2012-06-28 £ 34,368
Debtors 2012-06-28 £ 18,068
Shareholder Funds 2012-06-28 £ 10,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND HUMAN CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOND HUMAN CAPITAL LTD
Trademarks
We have not found any records of BOND HUMAN CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND HUMAN CAPITAL LTD. 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 (82990 - Other business support service activities n.e.c.) as BOND HUMAN CAPITAL LTD are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOND HUMAN CAPITAL LTD 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 TypeNotice of
Defending partyBOND HUMAN CAPITAL LTDEvent Date2019-03-22
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOND HUMAN CAPITAL LTDEvent Date2015-12-19
Andrew T Clay , of ATC Business Recovery Services Ltd , 12 Granby Road, Harrogate, HG1 4ST . : For further details contact: Email: andy.clay@atcrecovery.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOND HUMAN CAPITAL LTDEvent Date2015-11-19
Notice is hereby given that the following resolutions were passed on 19 November 2015 as a Special Resolution and an Ordinary Resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Andrew T Clay , of ATC Business Recovery Services Ltd , 12 Granby Road, Harrogate, HG1 4ST , (IP No. 9164) be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Email: andy.clay@atcrecovery.co.uk Leon Welsh , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOND HUMAN CAPITAL LTDEvent Date2015-10-26
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 12 Granby Road, Harrogate, HG1 4ST on 19 November 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ATC Business Recovery Services Ltd , 12 Granby Road, Harrogate, HG1 4ST , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of ATC Business Recovery Services Ltd, 12 Granby Road, Harrogate, HG1 4ST between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: andy.clay@atcrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND HUMAN CAPITAL LTD 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 HUMAN CAPITAL LTD 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.
    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.
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