BOND AVIATION LEASING LIMITED

Key Data

Status

Dissolved

Company No.

05035653

Incorporation date

05/02/2004

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/2004)

13/11/2024

Final Gazette dissolved following liquidation

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13/08/2024

Return of final meeting in a members' voluntary winding up

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08/01/2024

Liquidators' statement of receipts and payments to 2023-12-17

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11/01/2023

Liquidators' statement of receipts and payments to 2022-12-17

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09/02/2022

Liquidators' statement of receipts and payments to 2021-12-17

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03/03/2021

Registered office address changed from 33 Wigmore Street London England W1U 1QX to 55 Baker Street London W1U 7EU on 2021-03-03

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31/12/2020

Appointment of a voluntary liquidator

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31/12/2020

Resolutions

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31/12/2020

Declaration of solvency

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17/12/2020

Termination of appointment of Luis Inigo Moreno-Ventas as a director on 2020-12-16

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17/12/2020

Termination of appointment of Phillip Craig as a director on 2020-12-16

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19/11/2020

Appointment of Mr Iain Stuart Urquhart as a director on 2020-09-22

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19/11/2020

Appointment of Mr Nicholas James William Borrett as a director on 2020-09-22

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15/10/2020

Director's details changed for Mr Luis Inigo Moreno-Ventas on 2020-10-15

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15/10/2020

Director's details changed for Mr Luis Inigo Moreno-Ventas on 2020-10-15

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15/10/2020

Director's details changed for Mr Luis Inigo Moreno-Ventas on 2020-10-15

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14/10/2020

Appointment of Mr Luis Inigo Moreno-Ventas as a director on 2020-10-12

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13/10/2020

Termination of appointment of Nebahat Arslan as a director on 2020-10-12

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23/09/2020

Cessation of Babcock Mission Critical Services Design and Completions Limited as a person with significant control on 2020-09-22

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23/09/2020

Notification of Babcock Mission Critical Services Onshore Limited as a person with significant control on 2020-09-22

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01/04/2020

Appointment of Ms Nebahat Arslan as a director on 2020-04-01

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01/04/2020

Termination of appointment of Alexandra Helen Pentecost as a director on 2020-03-31

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14/02/2020

Satisfaction of charge 20 in full

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14/02/2020

Satisfaction of charge 22 in full

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14/02/2020

Satisfaction of charge 11 in full

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14/02/2020

Satisfaction of charge 12 in full

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14/02/2020

Satisfaction of charge 13 in full

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14/02/2020

Satisfaction of charge 14 in full

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14/02/2020

Satisfaction of charge 28 in full

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14/02/2020

Satisfaction of charge 21 in full

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14/02/2020

Satisfaction of charge 18 in full

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14/02/2020

Satisfaction of charge 17 in full

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14/02/2020

Satisfaction of charge 19 in full

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14/02/2020

Satisfaction of charge 16 in full

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13/02/2020

Satisfaction of charge 6 in full

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13/02/2020

Satisfaction of charge 15 in full

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13/02/2020

Satisfaction of charge 2 in full

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13/02/2020

Satisfaction of charge 9 in full

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13/02/2020

Satisfaction of charge 10 in full

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06/02/2020

Confirmation statement made on 2020-02-06 with no updates

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14/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

01/04/2019

Termination of appointment of David Frank Plester as a director on 2019-04-01

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01/04/2019

Appointment of Mr Phillip Craig as a director on 2019-04-01

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06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

14/01/2019

Director's details changed for Mrs Alexandra Helen Pentecost on 2019-01-14

View PDF (2 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

07/02/2018

Confirmation statement made on 2018-02-05 with no updates

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18/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

05/07/2017

Termination of appointment of Nicholas Paul Hawkes as a director on 2017-06-30

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10/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

09/09/2016

Director's details changed for Nicholas Paul Hawkes on 2016-09-09

View PDF (2 pages)

10/05/2016

Director's details changed for Mr David Frank Plester on 2016-05-10

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

06/01/2016

Appointment of Mrs Alexandra Helen Pentecost as a director on 2015-12-31

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06/01/2016

Termination of appointment of David Wilson as a director on 2015-12-31

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02/01/2016

Full accounts made up to 2015-03-31

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10/07/2015

Appointment of David Frank Plester as a director on 2015-06-26

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18/05/2015

Termination of appointment of Richard Christopher Mintern as a director on 2015-05-18

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18/05/2015

Appointment of Nicholas Paul Hawkes as a director on 2015-05-18

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07/04/2015

Termination of appointment of Arthur William Russell as a director on 2015-04-02

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12/03/2015

Satisfaction of charge 8 in full

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12/03/2015

Satisfaction of charge 23 in full

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12/03/2015

Satisfaction of charge 24 in full

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12/03/2015

Satisfaction of charge 7 in full

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12/03/2015

Satisfaction of charge 25 in full

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12/03/2015

Satisfaction of charge 27 in full

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05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

14/11/2014

Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 2014-11-14

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14/11/2014

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2014-11-14

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14/11/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

14/11/2014

Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 2014-11-14

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2014

Auditor's resignation

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16/07/2014

Satisfaction of charge 050356530078 in full

View PDF (1 pages)

07/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/08/2013

Appointment of Mr Luis Inigo Moreno-Ventas as a secretary

View PDF (1 pages)

29/08/2013

Appointment of Mr David Wilson as a director

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29/08/2013

Appointment of Mr Arthur William Russell as a director

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29/08/2013

Termination of appointment of Luis Inigo Moreno Ventas as a director

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29/08/2013

Termination of appointment of Andrea Cicero as a director

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29/08/2013

Termination of appointment of Steven Smith as a secretary

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29/08/2013

Termination of appointment of Steven Smith as a director

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03/07/2013

Satisfaction of charge 26 in full

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03/07/2013

Satisfaction of charge 4 in full

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03/07/2013

Satisfaction of charge 5 in full

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03/07/2013

Satisfaction of charge 1 in full

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03/07/2013

Satisfaction of charge 3 in full

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30/05/2013

Satisfaction of charge 74 in full

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30/05/2013

Satisfaction of charge 72 in full

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30/05/2013

Satisfaction of charge 75 in full

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30/05/2013

Satisfaction of charge 73 in full

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30/05/2013

Satisfaction of charge 76 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 77 in full

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30/05/2013

Satisfaction of charge 62 in full

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30/05/2013

Satisfaction of charge 64 in full

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30/05/2013

Satisfaction of charge 63 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 70 in full

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30/05/2013

Satisfaction of charge 65 in full

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30/05/2013

Satisfaction of charge 67 in full

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30/05/2013

Satisfaction of charge 31 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 66 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 29 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 69 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 71 in full

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30/05/2013

Satisfaction of charge 68 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 30 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 37 in full

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30/05/2013

Satisfaction of charge 49 in full

View PDF (5 pages)

30/05/2013

Satisfaction of charge 36 in full

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30/05/2013

Satisfaction of charge 50 in full

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30/05/2013

Satisfaction of charge 48 in full

View PDF (6 pages)

30/05/2013

Satisfaction of charge 45 in full

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30/05/2013

Satisfaction of charge 54 in full

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30/05/2013

Satisfaction of charge 55 in full

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30/05/2013

Satisfaction of charge 40 in full

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30/05/2013

Satisfaction of charge 46 in full

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30/05/2013

Satisfaction of charge 43 in full

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30/05/2013

Satisfaction of charge 57 in full

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30/05/2013

Satisfaction of charge 42 in full

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30/05/2013

Satisfaction of charge 51 in full

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30/05/2013

Satisfaction of charge 47 in full

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30/05/2013

Satisfaction of charge 60 in full

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30/05/2013

Satisfaction of charge 41 in full

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30/05/2013

Satisfaction of charge 44 in full

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30/05/2013

Satisfaction of charge 56 in full

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30/05/2013

Satisfaction of charge 32 in full

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30/05/2013

Satisfaction of charge 61 in full

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30/05/2013

Satisfaction of charge 38 in full

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30/05/2013

Satisfaction of charge 39 in full

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30/05/2013

Satisfaction of charge 58 in full

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30/05/2013

Satisfaction of charge 59 in full

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30/05/2013

Satisfaction of charge 35 in full

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30/05/2013

Satisfaction of charge 53 in full

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30/05/2013

Satisfaction of charge 52 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 33 in full

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30/05/2013

Satisfaction of charge 34 in full

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13/05/2013

Registration of charge 050356530078

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09/05/2013

Appointment of Andrea Cicero as a director

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09/05/2013

Appointment of Luis Inigo Moreno Ventas as a director

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07/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

07/03/2013

Director's details changed for Mr Steven David Smith on 2012-09-01

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07/03/2013

Secretary's details changed for Mr Steven David Smith on 2012-09-01

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11/10/2012

Particulars of a mortgage or charge / charge no: 77

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04/10/2012

Particulars of a mortgage or charge / charge no: 75

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04/10/2012

Particulars of a mortgage or charge / charge no: 76

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27/09/2012

Full accounts made up to 2011-12-31

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05/09/2012

Particulars of a mortgage or charge / charge no: 73

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05/09/2012

Particulars of a mortgage or charge / charge no: 74

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08/08/2012

Appointment of Mr Richard Christopher Mintern as a director

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08/08/2012

Termination of appointment of Geoffrey Williams as a director

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12/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

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04/01/2012

Resolutions

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04/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

21/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

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21/12/2011

Particulars of a mortgage or charge / charge no: 72

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20/06/2011

Termination of appointment of Stephen Bond as a director

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20/06/2011

Termination of appointment of Peter Bond as a director

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23/05/2011

Particulars of a mortgage or charge / charge no: 71

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18/05/2011

Particulars of a mortgage or charge / charge no: 70

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09/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 28

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09/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

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09/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 21

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 24

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 25

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 27

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

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06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11

View PDF (3 pages)

06/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12

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06/05/2011

Particulars of a mortgage or charge / charge no: 29

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06/05/2011

Particulars of a mortgage or charge / charge no: 30

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06/05/2011

Particulars of a mortgage or charge / charge no: 32

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06/05/2011

Particulars of a mortgage or charge / charge no: 33

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06/05/2011

Particulars of a mortgage or charge / charge no: 34

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06/05/2011

Particulars of a mortgage or charge / charge no: 31

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06/05/2011

Particulars of a mortgage or charge / charge no: 38

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06/05/2011

Particulars of a mortgage or charge / charge no: 35

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06/05/2011

Particulars of a mortgage or charge / charge no: 36

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06/05/2011

Particulars of a mortgage or charge / charge no: 37

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06/05/2011

Particulars of a mortgage or charge / charge no: 42

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06/05/2011

Particulars of a mortgage or charge / charge no: 43

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06/05/2011

Particulars of a mortgage or charge / charge no: 41

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06/05/2011

Particulars of a mortgage or charge / charge no: 47

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06/05/2011

Particulars of a mortgage or charge / charge no: 48

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06/05/2011

Particulars of a mortgage or charge / charge no: 39

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06/05/2011

Particulars of a mortgage or charge / charge no: 40

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06/05/2011

Particulars of a mortgage or charge / charge no: 45

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06/05/2011

Particulars of a mortgage or charge / charge no: 44

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06/05/2011

Particulars of a mortgage or charge / charge no: 46

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06/05/2011

Particulars of a mortgage or charge / charge no: 49

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06/05/2011

Particulars of a mortgage or charge / charge no: 52

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06/05/2011

Particulars of a mortgage or charge / charge no: 50

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06/05/2011

Particulars of a mortgage or charge / charge no: 54

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06/05/2011

Particulars of a mortgage or charge / charge no: 51

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06/05/2011

Particulars of a mortgage or charge / charge no: 59

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06/05/2011

Particulars of a mortgage or charge / charge no: 53

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06/05/2011

Particulars of a mortgage or charge / charge no: 55

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06/05/2011

Particulars of a mortgage or charge / charge no: 60

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06/05/2011

Particulars of a mortgage or charge / charge no: 56

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06/05/2011

Particulars of a mortgage or charge / charge no: 65

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06/05/2011

Particulars of a mortgage or charge / charge no: 61

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06/05/2011

Particulars of a mortgage or charge / charge no: 57

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06/05/2011

Particulars of a mortgage or charge / charge no: 66

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06/05/2011

Particulars of a mortgage or charge / charge no: 58

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06/05/2011

Particulars of a mortgage or charge / charge no: 67

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06/05/2011

Particulars of a mortgage or charge / charge no: 62

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06/05/2011

Particulars of a mortgage or charge / charge no: 68

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06/05/2011

Particulars of a mortgage or charge / charge no: 63

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06/05/2011

Particulars of a mortgage or charge / charge no: 69

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06/05/2011

Particulars of a mortgage or charge / charge no: 64

View PDF (28 pages)

07/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

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04/01/2011

Full accounts made up to 2010-03-31

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31/03/2010

Particulars of a mortgage or charge / charge no: 28

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10/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

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18/02/2010

Particulars of a mortgage or charge / charge no: 27

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17/12/2009

Full accounts made up to 2009-03-31

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27/11/2009

Particulars of a mortgage or charge / charge no: 26

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11/04/2009

Particulars of a mortgage or charge / charge no: 25

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17/03/2009

Particulars of a mortgage or charge / charge no: 24

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05/03/2009

Return made up to 05/02/09; full list of members

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05/01/2009

Full accounts made up to 2008-03-31

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18/07/2008

Particulars of a mortgage or charge / charge no: 23

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24/04/2008

Duplicate mortgage certificatecharge no:11

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18/04/2008

Particulars of a mortgage or charge / charge no: 11

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18/04/2008

Particulars of a mortgage or charge / charge no: 12

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18/04/2008

Particulars of a mortgage or charge / charge no: 13

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18/04/2008

Particulars of a mortgage or charge / charge no: 14

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18/04/2008

Particulars of a mortgage or charge / charge no: 15

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18/04/2008

Particulars of a mortgage or charge / charge no: 16

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18/04/2008

Particulars of a mortgage or charge / charge no: 17

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18/04/2008

Particulars of a mortgage or charge / charge no: 18

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18/04/2008

Particulars of a mortgage or charge / charge no: 19

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18/04/2008

Particulars of a mortgage or charge / charge no: 20

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18/04/2008

Particulars of a mortgage or charge / charge no: 21

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18/04/2008

Particulars of a mortgage or charge / charge no: 22

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16/04/2008

Resolutions

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15/04/2008

Certificate of change of name

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05/03/2008

Return made up to 05/02/08; full list of members

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10/01/2008

New director appointed

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20/12/2007

Particulars of mortgage/charge

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15/11/2007

Full accounts made up to 2007-03-31

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20/09/2007

Particulars of mortgage/charge

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13/03/2007

Return made up to 05/02/07; full list of members

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09/03/2007

Particulars of mortgage/charge

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15/02/2007

Resolutions

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20/12/2006

Full accounts made up to 2006-03-31

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12/04/2006

Particulars of mortgage/charge

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22/02/2006

Return made up to 05/02/06; full list of members

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29/12/2005

Particulars of mortgage/charge

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14/11/2005

Full accounts made up to 2005-03-31

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19/08/2005

Particulars of mortgage/charge

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19/08/2005

Particulars of mortgage/charge

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14/04/2005

Particulars of mortgage/charge

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04/03/2005

Return made up to 05/02/05; full list of members

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24/11/2004

Particulars of mortgage/charge

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12/08/2004

Particulars of mortgage/charge

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23/04/2004

Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR

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23/04/2004

New director appointed

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15/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

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15/04/2004

New secretary appointed;new director appointed

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15/04/2004

New director appointed

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15/04/2004

Director resigned

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15/04/2004

Secretary resigned

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13/04/2004

Memorandum and Articles of Association

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07/04/2004

Certificate of change of name

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05/02/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

06/02/2021

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Steven David	Director	31/03/2004 - 31/05/2013	26
Urquhart, Iain Stuart	Director	22/09/2020 - Present	212
Wilson, David	Director	23/08/2013 - 31/12/2015	6

Persons with Significant Control

No PSC data available.

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Description

About BOND AVIATION LEASING LIMITED

BOND AVIATION LEASING LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND AVIATION LEASING LIMITED?

BOND AVIATION LEASING LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 13/11/2024.

Where is BOND AVIATION LEASING LIMITED located?

BOND AVIATION LEASING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BOND AVIATION LEASING LIMITED do?

BOND AVIATION LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BOND AVIATION LEASING LIMITED?

The latest filing was on 13/11/2024: Final Gazette dissolved following liquidation.