BONDELIVERY LIMITED

Key Data

Status

Dissolved

Company No.

02504174

Incorporation date

20/05/1990

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1990)

30/04/2013

Final Gazette dissolved following liquidation

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31/01/2013

Return of final meeting in a members' voluntary winding up

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22/01/2012

Registered office address changed from 105 Duke Street Liverpool L1 5JQ on 2012-01-23

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17/01/2012

Declaration of solvency

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17/01/2012

Appointment of a voluntary liquidator

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17/01/2012

Resolutions

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11/09/2011

Accounts for a dormant company made up to 2010-12-31

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26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

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06/07/2010

Accounts for a dormant company made up to 2009-12-31

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31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

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06/05/2010

Director's details changed for Iain Alexander Speak on 2010-05-01

View PDF (2 pages)

31/01/2010

Director's details changed for Paul Andrew Cullingford on 2010-01-01

View PDF (2 pages)

02/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

11/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 04/05/08; full list of members

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16/07/2007

Accounts made up to 2006-12-31

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04/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

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01/11/2006

Declaration of satisfaction of mortgage/charge

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11/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

02/01/2006

Resolutions

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02/01/2006

Resolutions

View PDF (9 pages)

20/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/06/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

23/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

10/12/2003

Auditor's resignation

View PDF (1 pages)

09/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

14/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

04/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/06/1999

Return made up to 04/05/99; full list of members

View PDF (18 pages)

31/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

01/12/1998

Auditor's resignation

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21/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/08/1998

Director resigned

View PDF (1 pages)

25/05/1998

Return made up to 04/05/98; no change of members

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17/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/09/1997

New director appointed

View PDF (0 pages)

03/07/1997

New director appointed

View PDF (3 pages)

03/06/1997

Return made up to 04/05/97; no change of members

View PDF (13 pages)

13/05/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

20/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (3 pages)

20/05/1996

Return made up to 10/05/96; full list of members

View PDF (17 pages)

20/05/1996

Location of register of members address changed

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20/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Declaration of assistance for shares acquisition

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06/03/1996

Resolutions

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06/03/1996

Resolutions

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06/03/1996

Resolutions

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06/03/1996

Resolutions

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06/03/1996

Resolutions

View PDF (3 pages)

05/03/1996

Ad 23/02/96--------- £ si 5000000@1=5000000 £ ic 9750000/14750000

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05/03/1996

Resolutions

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05/03/1996

Resolutions

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05/03/1996

Resolutions

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05/03/1996

Resolutions

View PDF (6 pages)

05/03/1996

£ nc 11000000/16000000 23/02/96

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (0 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (4 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

08/11/1995

Director resigned

View PDF (1 pages)

08/11/1995

Director resigned

View PDF (1 pages)

08/11/1995

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1995

Registered office changed on 08/11/95 from: p o box 169 beddington farm road croydon surrey CR9 4EN

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31/10/1995

New director appointed

View PDF (2 pages)

18/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

29/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

22/02/1995

Secretary's particulars changed

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25/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

03/11/1994

Particulars of mortgage/charge

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03/11/1994

Particulars of mortgage/charge

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16/05/1994

Full accounts made up to 1993-12-31

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09/05/1994

Return made up to 10/05/94; full list of members

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09/05/1994

Director resigned

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12/01/1994

Director's particulars changed

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10/01/1994

Resolutions

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19/09/1993

Director resigned

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14/09/1993

Full accounts made up to 1992-12-31

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27/06/1993

Resolutions

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05/05/1993

Return made up to 10/05/93; full list of members

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01/03/1993

Ad 31/12/92--------- £ si 6000000@1=6000000 £ ic 3750000/9750000

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01/03/1993

Resolutions

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01/03/1993

Resolutions

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01/03/1993

£ nc 5000000/11000000 31/12/92

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16/12/1992

Director resigned;new director appointed

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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12/10/1992

Director resigned

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05/10/1992

Full accounts made up to 1991-12-31

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27/07/1992

New director appointed

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15/06/1992

Location of register of members

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15/06/1992

Registered office changed on 16/06/92 from: hale court lincoln's inn london WC2A 3UL

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31/05/1992

Return made up to 10/05/92; full list of members

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10/02/1992

Secretary resigned;new secretary appointed

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Ad 16/12/91--------- £ si 2250000@1=2250000 £ ic 1500000/3750000

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17/12/1991

£ nc 2000000/5000000 16/12/91

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01/12/1991

Director resigned

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05/11/1991

Director resigned

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29/10/1991

Full accounts made up to 1990-12-30

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22/10/1991

New director appointed

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22/10/1991

Director resigned

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16/06/1991

New director appointed

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08/05/1991

Return made up to 10/05/91; full list of members

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17/04/1991

Director resigned

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23/01/1991

Particulars of mortgage/charge

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28/12/1990

Particulars of mortgage/charge

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20/12/1990

New director appointed

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03/12/1990

Particulars of mortgage/charge

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07/11/1990

New director appointed

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07/11/1990

Memorandum and Articles of Association

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07/11/1990

Nc inc already adjusted 29/10/90

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07/11/1990

Ad 29/10/90--------- £ si 1499900@1=1499900 £ ic 100/1500000

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07/11/1990

Resolutions

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24/10/1990

Secretary resigned;new secretary appointed

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03/10/1990

Ad 30/08/90--------- £ si 98@1=98 £ ic 2/100

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18/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1990

Accounting reference date notified as 31/12

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06/08/1990

Certificate of change of name

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30/07/1990

Director resigned;new director appointed

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20/05/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hunter, Stephen	Director	31/10/1995 - 14/08/1998	36
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	30/10/1995 - Present	44
Sherrard, Simon Patrick	Director	30/10/1995 - 30/12/1999	30
Llewelyn-Evans, Michael Kevin	Director	30/10/1995 - 30/07/1996	6
Palmer, Andrew James	Director	30/10/1995 - 15/04/1999	19

Persons with Significant Control

No PSC data available.

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Description

About BONDELIVERY LIMITED

BONDELIVERY LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at 105 Duke Street, Liverpool L1 5JQ. There are currently 3 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 BONDELIVERY LIMITED?

BONDELIVERY LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 30/04/2013.

Where is BONDELIVERY LIMITED located?

BONDELIVERY LIMITED is registered at 105 Duke Street, Liverpool L1 5JQ.

What is the latest filing for BONDELIVERY LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.