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Home > England & Wales Companies > BOND INTERNATIONAL (U.K.) LIMITED
Company Information for

BOND INTERNATIONAL (U.K.) LIMITED

9 10 SCIROCCO CLOSE, MOULTON PARK, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
02036750
Private Limited Company
Liquidation

Company Overview

About Bond International (u.k.) Ltd
BOND INTERNATIONAL (U.K.) LIMITED was founded on 1986-07-14 and has its registered office in Moulton Park. The organisation's status is listed as "Liquidation". Bond International (u.k.) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOND INTERNATIONAL (U.K.) LIMITED
 
Legal Registered Office
9 10 SCIROCCO CLOSE
MOULTON PARK
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 02036750
Company ID Number 02036750
Date formed 1986-07-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2013-04-16
Return next due 2017-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND INTERNATIONAL (U.K.) LIMITED
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Company Officers of BOND INTERNATIONAL (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH BOND
 Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MICHAEL ROBSON
 Company Secretary 2005-08-11 2009-05-08
PAUL ERGATOUDIS
 Company Secretary 1998-04-06 2005-08-10
ROBERT CLAIR KIEFER
 Director 1999-03-23 2000-03-31
SUSAN ANNE GODFREY
 Company Secretary 1994-07-29 1998-06-26
COLLETTE WINIFRED NAYLOR
 Company Secretary 1995-01-26 1996-03-22
KAREN CUMMINGS
 Company Secretary 1991-12-28 1994-07-29
DEREK RICHARD GRAY
 Director 1991-12-28 1991-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH BOND BOND INTERNATIONAL LEASING LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
DAVID KEITH BOND POPTOPS LIMITED Director 2008-05-13 CURRENT 2007-02-22 Dissolved 2015-08-20

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
2017-09-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2017:LIQ. CASE NO.1
2016-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2016
2016-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2016
2016-05-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015
2015-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-204.20STATEMENT OF AFFAIRS/4.18
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014
2014-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 22 HANOVER SQUARE LONDON W1S 1JP UNITED KINGDOM
2013-07-024.70DECLARATION OF SOLVENCY
2013-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 100.03
2013-05-09AR0116/04/13 FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 22 HANOVER SQUARE LONDON W1S 1JP UNITED KINGDOM
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 88 ST JAMES'S STREET LONDON SW1A 1PL UNITED KINGDOM
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08AR0116/04/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 62 PALL MALL LONDON SW1Y 5HZ
2011-05-09AA31/12/09 TOTAL EXEMPTION FULL
2011-05-09AA31/12/08 TOTAL EXEMPTION FULL
2011-05-09AR0116/04/11 NO CHANGES
2011-05-09AR0128/12/09 NO CHANGES
2011-05-09RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-04-26GAZ2STRUCK OFF AND DISSOLVED
2011-01-11GAZ1FIRST GAZETTE
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-07AR0116/04/10 FULL LIST
2010-02-16GAZ1FIRST GAZETTE
2009-05-20AA31/12/07 TOTAL EXEMPTION FULL
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY SCOTT ROBSON
2009-04-29363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-02-01363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2009-02-01288cSECRETARY'S CHANGE OF PARTICULARS / SCOTT ROBSON / 09/05/2007
2008-11-05AA31/12/06 TOTAL EXEMPTION FULL
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-10-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-27363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-26363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-03363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-17244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-08RES04NC INC ALREADY ADJUSTED 17/12/01
2002-08-08123NC INC ALREADY ADJUSTED 17/12/01
2002-08-08RES13RE DIVIDENDS 17/12/01
2002-08-0888(2)RAD 31/12/01--------- £ SI 3@.01 £ IC 100/100
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-24363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-09-20244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOND INTERNATIONAL (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-18
Appointment of Liquidators2014-12-29
Meetings of Creditors2014-11-17
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-16
Fines / Sanctions
No fines or sanctions have been issued against BOND INTERNATIONAL (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2009-02-04 Outstanding BB&R SPIRITS LIMITED
AN ACCOUNT ASSIGNMENT 2007-10-22 Outstanding UNITAS SERVICES LIMITED AND UNITAS CONTAINERS LIMITED
DEED 2007-09-29 Outstanding BB&R SPIRITS LIMITED
DEED 2007-09-29 Outstanding BB&R SPIRITS LIMITED
AN ASSIGNMENT 2007-09-11 Outstanding UNITAS SERVICES LIMITED
DEED 2000-10-05 Outstanding LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
RENT DEPOSIT DEED 1999-10-22 Outstanding JBB (GREATER EUROPE) PLC
GUARANTEE AND DEBENTURE 1999-04-02 Outstanding AMERICAN BANK AND TRUST CO.
CHARGE OVER SUB-HIRE 1998-05-23 Outstanding TSB ASSET FINANCE LIMITED
RENT DEPOSIT DEED 1995-06-05 Outstanding THE WHYTE & MACKAY GROUP PLC
ASSIGNMENT 1995-01-14 Outstanding EFT FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1994-08-12 Outstanding EFT FINANCE LIMITED
CHARGE 1993-11-09 Outstanding EFT FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1993-08-23 Outstanding EFT FINANCE LIMITED
RENT DEPOSIT AGREEMENT 1993-03-22 Outstanding THE WHYTE AND MACKAY GROUP PLC
HIRE PURCHASE FACILITY AND SECURITY AGREEMENT 1988-04-01 Outstanding E FT FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 INTERNATIONAL (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BOND INTERNATIONAL (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND INTERNATIONAL (U.K.) LIMITED
Trademarks
We have not found any records of BOND INTERNATIONAL (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND INTERNATIONAL (U.K.) 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 (82990 - Other business support service activities not elsewhere classified) as BOND INTERNATIONAL (U.K.) LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOND INTERNATIONAL (U.K.) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBOND INTERNATIONAL (U.K.) LIMITEDEvent Date2014-12-17
Gavin Geoffrey Bates and Gary Steven Pettit , both of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : Further details contact: Jennifer Amos, Tel: 01604 212150.
 
Initiating party Event TypeFinal Meetings
Defending partyBOND INTERNATIONAL (U.K.) LIMITEDEvent Date2014-12-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Bond International (UK) Ltd will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 25 April 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the JointLiquidators final report and receipts and payments account be approved; that the JointLiquidators receive their release. Proxies to be used at the meetings must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12 noon on the working day immediately before the meetings. Date of Appointment: 17 December 2014 Office Holder details: Gavin Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . For further details contact: Claire Goodacre on email: clairegoodacre@pbcbusinessrecovery.co.uk or tel: 01604 212150 Gavin Geoffrey Bates , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOND INTERNATIONAL (U.K.) LIMITEDEvent Date2014-11-07
Notice is hereby given, pursuant to Section 95 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , on 03 December 2014 , at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , not later than 12.00 noon on the business day prior to the meeting. Resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening meetings. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Office Holder Details: Gary Pettit and Gavin Bates (IP Nos 9066 and 8983) both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Date of Appointment: 13 June 2013 and 22 May 2014 respectively. For further details contact: Jenny Amos, E-mail: jamos@marshmanprice.co.uk, Tel: (01604) 212150.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOND INTERNATIONAL (U.K.) LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOND INTERNATIONAL (U.K.) LIMITEDEvent Date2010-02-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND INTERNATIONAL (U.K.) 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 INTERNATIONAL (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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