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Home > England & Wales Companies > BOND STREET AGENCIES LIMITED
Company Information for

BOND STREET AGENCIES LIMITED

SNELSINS ROAD, CLECKHEATON, BD19,
Company Registration Number
01344422
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Bond Street Agencies Ltd
BOND STREET AGENCIES LIMITED was founded on 1977-12-15 and had its registered office in Snelsins Road. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
BOND STREET AGENCIES LIMITED
 
Legal Registered Office
SNELSINS ROAD
CLECKHEATON
 
Filing Information
Company Number 01344422
Date formed 1977-12-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BOND STREET AGENCIES LIMITED
The following companies were found which have the same name as BOND STREET AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOND STREET AGENCIES (LONDON) LIMITED C/O WALKER ASSOCIATES ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP Active Company formed on the 2014-10-21

Company Officers of BOND STREET AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES COSGRAVE
Company Secretary 1994-06-27
IAN STEWART COLQUHOUN
Director 1992-09-20
ROBERT CHARLES COSGRAVE
Director 1992-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES ROSAM
Director 1997-07-01 2011-11-01
JOHN ADRIAN FIRTH
Director 1992-09-20 1997-03-31
BERNARD FRIEND
Director 1992-09-20 1997-03-03
CORNHILL SECRETARIES LIMITED
Nominated Secretary 1992-09-20 1994-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STEWART COLQUHOUN BOND STREET AGENCIES (LONDON) LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
ROBERT CHARLES COSGRAVE BOND STREET AGENCIES (LONDON) LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB ENGLAND
2015-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-084.70DECLARATION OF SOLVENCY
2015-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES COSGRAVE / 11/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES COSGRAVE / 11/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART COLQUHOUN / 11/09/2015
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 13 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-12AR0120/09/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1200
2013-12-18AR0120/09/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-12AR0120/09/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSAM
2011-11-01AR0120/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0120/09/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROSAM / 01/01/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COSGRAVE / 01/01/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART COLQUHOUN / 01/01/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0120/09/09 FULL LIST
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-12363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-24363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-0588(2)RAD 26/04/04--------- £ SI 200@1=200 £ IC 1000/1200
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-04363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-10363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-15288cDIRECTOR'S PARTICULARS CHANGED
2000-02-26395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-03-24225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-02363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-09363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-09-18288cDIRECTOR'S PARTICULARS CHANGED
1997-09-15288bDIRECTOR RESIGNED
1997-09-15288bDIRECTOR RESIGNED
1997-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BOND STREET AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-19
Appointment of Liquidators2015-11-26
Resolutions for Winding-up2015-11-26
Notices to Creditors2015-11-26
Fines / Sanctions
No fines or sanctions have been issued against BOND STREET AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-02-22 Outstanding HSBC BANK PLC
DEBENTURE 2009-10-31 Outstanding HSBC BANK PLC
LEGAL AND GENERAL CHARGE 2004-12-22 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2004-12-22 Satisfied ABBEY NATIONAL PLC
LEGAL MORTGAGE 2003-01-10 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-01-10 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2002-09-26 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 2000-02-18 Satisfied OVERSEAS TRUST BANK LIMITED
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 20.11.92, CREATION DATE AMENDED PURSUANT TO AN ORDER OF COURT DATED 25.10.93 1988-02-08 Satisfied DAO HENG BANK PLC (FORMERLY BENCHMARK BANK PLC)
Creditors
Creditors Due After One Year 2012-01-01 £ 334,457
Creditors Due Within One Year 2012-01-01 £ 189,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BOND STREET AGENCIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,200
Cash Bank In Hand 2012-01-01 £ 600
Current Assets 2012-01-01 £ 265,304
Debtors 2012-01-01 £ 214,704
Fixed Assets 2012-01-01 £ 654,005
Shareholder Funds 2012-01-01 £ 395,528
Stocks Inventory 2012-01-01 £ 50,000
Tangible Fixed Assets 2012-01-01 £ 654,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND STREET AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND STREET AGENCIES LIMITED
Trademarks
We have not found any records of BOND STREET AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND STREET AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BOND STREET AGENCIES LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BOND STREET AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOND STREET AGENCIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-05-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-05-0162031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-05-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-01-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-07-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2011-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-07-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2011-07-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-03-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-03-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-03-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2010-03-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2010-03-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBOND STREET AGENCIES LIMITEDEvent Date2016-07-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 19 August 2016 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOND STREET AGENCIES LIMITEDEvent Date2015-11-24
Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOND STREET AGENCIES LIMITEDEvent Date2015-11-24
Notice is hereby given that at an Extraordinary General Meeting of the Members of the above named Company duly convened and held at 30 Ravensbourne Gardens, Ealing, London, W13 8EW on 24 November 2015 at 10.00am the following resolutions were passed:- No. 1 as a special resolution, No. 2 as an ordinary resolution and No. 3 as an extraordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Christopher Brooksbank of OHaras Ltd be and are hereby appointed Liquidator for the purposes of such winding-up. 3. That, in accordance with the provisions of the Companys articles of association, the Liquidator be and he is thereby authorised to divide among the Members in specie all or any part of the assets of the Company. Robert Cosgrave , Shareholder :
 
Initiating party Event TypeNotices to Creditors
Defending partyBOND STREET AGENCIES LIMITEDEvent Date2015-11-24
Notice to Creditors to Submit Claims Notice is hereby given that the creditors of the above named Company which is being voluntarily wound-up, are required, on or before 31 December 2015 to prove their debts by sending to the undersigned Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2003-09-24
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a General Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward, Commercial Building, 11-15 Cross Street, Manchester M2 1BD, on 29 October 2003, at 10.30 am, for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. C MacMillan , Liquidator 17 September 2003.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND STREET AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND STREET AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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