BONDSHOLD LIMITED

Key Data

Status

Dissolved

Company No.

07340819

Incorporation date

10/08/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2010)

23/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2022

Notice of move from Administration to Dissolution

View PDF (29 pages)

25/07/2022

Administrator's progress report

View PDF (25 pages)

17/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

View PDF (2 pages)

20/01/2022

Administrator's progress report

View PDF (24 pages)

20/12/2021

Notice of extension of period of Administration

View PDF (3 pages)

07/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-07

View PDF (2 pages)

05/08/2021

Administrator's progress report

View PDF (23 pages)

30/06/2021

Registered office address changed from Four Brindley Place Birnimgham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

View PDF (2 pages)

21/01/2021

Administrator's progress report

View PDF (24 pages)

15/12/2020

Notice of extension of period of Administration

View PDF (3 pages)

03/08/2020

Administrator's progress report

View PDF (26 pages)

11/03/2020

Notice of deemed approval of proposals

View PDF (44 pages)

21/02/2020

Statement of administrator's proposal

View PDF (44 pages)

31/01/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

08/01/2020

Registered office address changed from 1 Prospect Road Crook County Durham DL15 8JL to Four Brindley Place Birnimgham B1 2HZ on 2020-01-08

View PDF (2 pages)

07/01/2020

Appointment of an administrator

View PDF (3 pages)

19/12/2019

Termination of appointment of Melissa Joy Duncan as a director on 2019-12-19

View PDF (1 pages)

19/12/2019

Termination of appointment of Paul Robson Duncan as a director on 2019-12-19

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

10/09/2019

Registration of charge 073408190013, created on 2019-09-10

View PDF (5 pages)

05/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 073408190012

View PDF (5 pages)

05/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 073408190011

View PDF (5 pages)

05/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 073408190009

View PDF (5 pages)

05/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 073408190010

View PDF (5 pages)

05/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 073408190008

View PDF (5 pages)

20/09/2018

Current accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

13/09/2018

Termination of appointment of John Michael Temple as a director on 2018-04-07

View PDF (1 pages)

05/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (61 pages)

14/05/2018

Satisfaction of charge 073408190002 in full

View PDF (1 pages)

14/05/2018

Satisfaction of charge 073408190004 in full

View PDF (1 pages)

14/05/2018

Satisfaction of charge 073408190003 in full

View PDF (1 pages)

14/05/2018

Satisfaction of charge 073408190006 in full

View PDF (1 pages)

14/05/2018

Satisfaction of charge 073408190005 in full

View PDF (1 pages)

14/05/2018

Satisfaction of charge 073408190007 in full

View PDF (1 pages)

08/05/2018

Registration of charge 073408190012, created on 2018-04-24

View PDF (29 pages)

26/04/2018

Registration of charge 073408190011, created on 2018-04-24

View PDF (7 pages)

26/04/2018

Registration of charge 073408190008, created on 2018-04-24

View PDF (7 pages)

26/04/2018

Registration of charge 073408190009, created on 2018-04-24

View PDF (7 pages)

26/04/2018

Registration of charge 073408190010, created on 2018-04-24

View PDF (22 pages)

21/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

19/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

07/10/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

06/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

05/08/2016

Registration of charge 073408190003, created on 2016-08-03

View PDF (10 pages)

05/08/2016

Registration of charge 073408190006, created on 2016-08-03

View PDF (10 pages)

05/08/2016

Registration of charge 073408190005, created on 2016-08-03

View PDF (10 pages)

05/08/2016

Registration of charge 073408190007, created on 2016-08-03

View PDF (10 pages)

05/08/2016

Registration of charge 073408190004, created on 2016-08-03

View PDF (10 pages)

01/08/2016

Registration of charge 073408190002, created on 2016-07-29

View PDF (28 pages)

29/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (36 pages)

26/05/2016

Termination of appointment of Mark Lawrence Mccarthy as a director on 2016-05-26

View PDF (1 pages)

26/05/2016

Termination of appointment of Michael John Best as a director on 2016-05-26

View PDF (1 pages)

26/05/2016

Termination of appointment of Trevor John Machin as a director on 2016-05-26

View PDF (1 pages)

09/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (8 pages)

04/12/2015

Registered office address changed from Suite 2 Beaufront Park Anick Road Hexham Northumberland NE46 4TU to 1 Prospect Road Crook County Durham DL15 8JL on 2015-12-04

View PDF (1 pages)

18/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (33 pages)

24/10/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (8 pages)

17/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (32 pages)

05/12/2013

Appointment of Mr Michael John Best as a director

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

31/07/2013

Appointment of Mr Mark Lawrence Mccarthy as a director

View PDF (2 pages)

11/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (32 pages)

28/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

27/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (29 pages)

12/03/2012

Appointment of Mr Trevor John Machin as a director

View PDF (2 pages)

15/11/2011

Change of share class name or designation

View PDF (2 pages)

15/11/2011

Resolutions

View PDF (30 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

16/08/2011

Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Tyne & Wear NE3 3LS United Kingdom on 2011-08-16

View PDF (1 pages)

15/08/2011

Secretary's details changed for Robert Jon Blackett on 2011-08-12

View PDF (1 pages)

15/08/2011

Director's details changed for Mr Paul Robson Duncan on 2011-08-12

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Robert Jon Blackett on 2011-08-12

View PDF (2 pages)

15/08/2011

Director's details changed for John Michael Temple on 2011-08-12

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Andrew Shaw on 2011-08-12

View PDF (2 pages)

15/08/2011

Director's details changed for Melissa Joy Duncan on 2011-08-12

View PDF (2 pages)

10/05/2011

Current accounting period extended from 2011-08-31 to 2011-09-30

View PDF (3 pages)

11/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (16 pages)

11/03/2011

Resolutions

View PDF (3 pages)

11/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

11/03/2011

Resolutions

View PDF (4 pages)

25/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (34 pages)

24/01/2011

Resolutions

View PDF (3 pages)

15/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/12/2010

Appointment of John Michael Temple as a director

View PDF (3 pages)

22/11/2010

Appointment of Robert Jon Blackett as a secretary

View PDF (3 pages)

22/11/2010

Appointment of Andrew Shaw as a director

View PDF (3 pages)

22/11/2010

Appointment of Mr Robert Jon Blackett as a director

View PDF (3 pages)

22/11/2010

Appointment of Melissa Joy Duncan as a director

View PDF (3 pages)

10/08/2010

Incorporation

View PDF (16 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

30/09/2017

Last change occurred

30/09/2017

Accounts

Group

Last made up date

30/09/2017

Next account date

30/09/2018

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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
Duncan, Melissa Joy	Director	15/11/2010 - 19/12/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONDSHOLD LIMITED

BONDSHOLD LIMITED is an(a) Dissolved company incorporated on 10/08/2010 with the registered office located at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. There is currently no 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 BONDSHOLD LIMITED?

BONDSHOLD LIMITED is currently Dissolved. It was registered on 10/08/2010 and dissolved on 23/03/2023.

Where is BONDSHOLD LIMITED located?

BONDSHOLD LIMITED is registered at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does BONDSHOLD LIMITED do?

BONDSHOLD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BONDSHOLD LIMITED?

The latest filing was on 23/03/2023: Final Gazette dissolved following liquidation.