BOND BRYAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06385365

Incorporation date

27/09/2007

Size

Group

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

15/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2011

Notice of move from Administration to Dissolution on 2011-08-09

View PDF (9 pages)

12/06/2011

Administrator's progress report to 2011-05-16

View PDF (9 pages)

20/03/2011

Notice of deemed approval of proposals

View PDF (10 pages)

10/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

21/12/2010

Statement of administrator's proposal

View PDF (10 pages)

24/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/11/2010

Registered office address changed from The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP on 2010-11-24

View PDF (2 pages)

22/11/2010

Appointment of an administrator

View PDF (1 pages)

18/10/2010

Termination of appointment of David Bramwell as a director

View PDF (1 pages)

12/04/2010

Appointment of Greham James Raynham as a director

View PDF (3 pages)

12/04/2010

Appointment of Stewart Griffith Sidney Paine as a director

View PDF (3 pages)

12/04/2010

Appointment of Jeffrey James Stibbons as a director

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12/04/2010

Statement of capital following an allotment of shares on 2010-03-23

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12/04/2010

Resolutions

View PDF (27 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

05/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (6 pages)

03/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

01/10/2008

Director appointed kevin grayson

View PDF (2 pages)

29/09/2008

Director's Change of Particulars / jonathan herbert / 29/09/2008 / Date of Birth was: 24-Jan-1966, now: 01-Nov-1962; HouseName/Number was: , now: 10; Street was: 10 glenwood court, now: glenwood court

View PDF (1 pages)

29/09/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

28/09/2008

Director's Change of Particulars / john lee / 29/09/2008 / Date of Birth was: 24-Jan-1966, now: none; HouseName/Number was: , now: oakbridge; Street was: oakbridge, now: broomhall road; Area was: broomhall road, now:

View PDF (1 pages)

11/03/2008

Director appointed dr david matthew bramwell

View PDF (3 pages)

03/02/2008

Accounting reference date extended from 30/04/08 to 31/12/08

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2007

Resolutions

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28/12/2007

Resolutions

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28/12/2007

Resolutions

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28/12/2007

Resolutions

View PDF (24 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (6 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/12/2007

Declaration of assistance for shares acquisition

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11/12/2007

S-div 04/12/07

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: 21 queen street leeds west yorkshire LS1 2TW

View PDF (1 pages)

11/12/2007

Accounting reference date shortened from 30/09/08 to 30/04/08

View PDF (1 pages)

27/09/2007

Incorporation

View PDF (18 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOND BRYAN HOLDINGS LIMITED

BOND BRYAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 9 active directors 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 BRYAN HOLDINGS LIMITED?

BOND BRYAN HOLDINGS LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 15/11/2011.

Where is BOND BRYAN HOLDINGS LIMITED located?

BOND BRYAN HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does BOND BRYAN HOLDINGS LIMITED do?

BOND BRYAN HOLDINGS LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for BOND BRYAN HOLDINGS LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.