Active - Proposal to Strike off
Company Information for BONDS PAINTING LIMITED
COTTON PLACE, 2 IVY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EF,
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Company Registration Number
00363473
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BONDS PAINTING LIMITED | |
Legal Registered Office | |
COTTON PLACE 2 IVY STREET BIRKENHEAD MERSEYSIDE CH41 5EF Other companies in CH41 | |
Company Number | 00363473 | |
---|---|---|
Company ID Number | 00363473 | |
Date formed | 1940-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-08 14:55:49 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY HANKINSON |
||
IVOR ARTHUR THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HOWARD JONES |
Company Secretary | ||
STEPHEN MICHAEL LEACH |
Director | ||
MARK PETER PINKOWSKI |
Director | ||
CHRISTOPHER GLEN SUTHERLAND |
Director | ||
ANDREW SIMPSON |
Company Secretary | ||
ANDREW SIMPSON |
Director | ||
CHRISTOPHER JOHN HAMMOND |
Company Secretary | ||
MAXWELL JOHN FINDLAY |
Director | ||
CHRISTOPHER JOHN HAMMOND |
Director | ||
ROBERT REDDINGTON |
Director | ||
JOHN DAVID BROWN |
Director | ||
ROWAN DEWAR CAMERON GALBRAITH |
Director | ||
DENIS MARTIN GROVES |
Director | ||
MAURICE STOKES |
Director | ||
ROBERT REDDINGTON |
Director | ||
STEPHEN CAMPBELL WHITTLE |
Director | ||
JOHN DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
E P PAINTING LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
WHITTLE PAINTING GROUP LIMITED | Director | 2011-02-15 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
WHITTLE PAINTING NORTHERN LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING NOTTINGHAM LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING LIMITED | Director | 2011-02-15 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
HANKINSON LIMITED | Director | 2011-02-15 | CURRENT | 1998-01-20 | In Administration | |
ROY HANKINSON (WEST MIDLANDS) LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active - Proposal to Strike off | |
1957 HOLDINGS LIMITED | Director | 1991-04-24 | CURRENT | 1975-10-23 | In Administration | |
EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
E P PAINTING LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
MILLBANK MANAGEMENT CONSULTANCY LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
WHITTLE PAINTING GROUP LIMITED | Director | 2011-02-15 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
WHITTLE PAINTING NORTHERN LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING NOTTINGHAM LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING LIMITED | Director | 2011-02-15 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
HANKINSON LIMITED | Director | 2011-02-15 | CURRENT | 1998-01-20 | In Administration | |
ROY HANKINSON (WEST MIDLANDS) LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active - Proposal to Strike off | |
1957 HOLDINGS LIMITED | Director | 1993-04-01 | CURRENT | 1975-10-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR ARTHUR THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 16/11/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/10/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ALEXANDER HOUSE MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, ALEXANDER HOUSE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, ALEXANDER HOUSE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PINKOWSKI | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JONES | |
AP01 | DIRECTOR APPOINTED MR IVOR ARTHUR THOMAS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY HANKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM RYAN HOUSE RYAN BUSINESS PARK NOTTINGHAM NG7 7EFNG7 7EF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, RYAN HOUSE RYAN BUSINESS PARK, NOTTINGHAM, NG7 7EFNG7 7EF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, RYAN HOUSE RYAN BUSINESS PARK, NOTTINGHAM, NG7 7EFNG7 7EF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN HOWARD JONES | |
AP01 | DIRECTOR APPOINTED MARK PETER PINKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEN SUTHERLAND / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 10/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM DAYBROOK HOUSE MERCHANT STREET NOTTINGHAM NOTTINGHAMSHIRE NG6 8GT | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, DAYBROOK HOUSE, MERCHANT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8GT | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, DAYBROOK HOUSE, MERCHANT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8GT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAMMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMMOND | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW MARK SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXWELL FINDLAY | |
288a | DIRECTOR APPOINTED CHRISTOPHER GLEN SUTHERLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 BONDS PAINTING LIMITED
The top companies supplying to UK government with the same SIC code (43341 - Painting) as BONDS PAINTING LIMITED are:
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. |