Dissolved
Dissolved 2018-04-12
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Company Information for BOND PROPERTIES LIMITED
BECKENHAM, KENT, BR3,
|
Company Registration Number
 03279993 Private Limited Company
Dissolved 2018-04-12 |
Company Overview
About Bond Properties Ltd
BOND PROPERTIES LIMITED was founded on 1996-11-18 and had its registered office in Beckenham. The company was dissolved on the 2018-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOND PROPERTIES LIMITED | |
| Legal Registered Office | |
| BECKENHAM KENT | |
Filing Information
| Company Number | 03279993 | |
|---|---|---|
| Date formed | 1996-11-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-08-31 | |
| Date Dissolved | 2018-04-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BOND PROPERTIES LIMITED
The following companies were found which have the same name as BOND PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOND PROPERTIES UK LIMITED | 31 SCULTHORPE AVENUE KINGS LYNN NORFOLK PE34 3NF | Active - Proposal to Strike off | Company formed on the 2002-12-31 | |
 |
BOND PROPERTIES LIMITED | 109 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 1991-01-28 |
 |
BOND PROPERTIES, L.L.P. | 37124 Soaring Eagle Circle Severance CO 80550 | Good Standing | Company formed on the 2002-05-24 |
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BOND PROPERTIES, LLC | 9955 SE WASHINGTON ST STE 200 PORTLAND OR 97216 | Active | Company formed on the 2000-03-06 |
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BOND PROPERTIES, LLC | 750 HUDSON ST LONGVIEW WA 986323101 | Dissolved | Company formed on the 1999-01-15 |
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BOND PROPERTIES HOLDINGS LLC | 10104 NE 113TH PL KIRKLAND WA 980334324 | Dissolved | Company formed on the 2001-04-24 |
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BOND PROPERTIES, INC. | P. O. BOX 36 PENN LAIRD VA 22846 | Active | Company formed on the 1991-02-26 |
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BOND PROPERTIES LLC. | 957 HARTFORD DRIVE - ELYRIA OH 44035 | Active | Company formed on the 2008-01-04 |
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BOND PROPERTIES, LLC | 50 W PACIFIC AVE HENDERSON NV 89015 | Dissolved | Company formed on the 2004-03-16 |
 |
BOND PROPERTIES PTE LTD | GENTING ROAD Singapore 349477 | Active | Company formed on the 2008-09-10 |
| BOND PROPERTIES, INC. | 1669 CROTON RD. MELBOURNE FL 32935 | Inactive | Company formed on the 1986-02-20 | |
| BOND PROPERTIES, LLC | 2701 REESE ROAD DAVIE FL 33314 | Inactive | Company formed on the 2005-06-20 | |
| BOND PROPERTIES CORP. | 15922 WYNDOVER ROAD TAMPA FL 33647 | Inactive | Company formed on the 2004-08-17 | |
| BOND PROPERTIES AND INVESTMENTS LTD | Unit 2.02 High Weald House Glovers End Bexhill EAST SUSSEX TN39 5ES | Active | Company formed on the 2017-07-26 | |
|
BOND PROPERTIES, L.P. | 1601 ELM ST STE 3110 DALLAS TX 75201 | Active | Company formed on the 2010-10-20 |
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BOND PROPERTIES GP, LLC | 1601 ELM ST STE 3110 DALLAS TX 75201 | Active | Company formed on the 2010-10-20 |
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BOND PROPERTIES LLLP | Georgia | Unknown | |
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BOND PROPERTIES INC | Georgia | Unknown | |
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BOND PROPERTIES INC | California | Unknown | |
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BOND PROPERTIES INC | California | Unknown |
Company Officers of BOND PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ATKINS |
||
ALAN MICHAEL GOODHILL |
||
DAVID PAUL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IVOR NEESON |
Director | ||
ALAN MICHAEL GOODHILL |
Company Secretary | ||
DAVID IVOR NEESON |
Company Secretary | ||
MICHAEL DAVID GEORGE |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE OLD SCHOOL WROTHAM LIMITED | Director | 1997-11-25 | CURRENT | 1997-06-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM CAMERON BUILDINGS BROMLEY COMMON BROMLEY KENT BR2 8HA | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/08/17 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 30/09/2017 TO 31/08/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEESON | |
| AA | 30/09/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN GOODHILL | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER ATKINS | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SMITH / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR NEESON / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL GOODHILL / 18/11/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 210 CHISLEHURST ROAD PETTS WOOD ORPINGTON KENT BR5 1NR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 20/01/97--------- £ SI 30@1=30 £ IC 2/32 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BOND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-10 |
| Appointmen | 2017-10-10 |
| Resolution | 2017-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against BOND PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY |
Intangible Assets
Patents
We have not found any records of BOND PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOND PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BOND PROPERTIES 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 (68100 - Buying and selling of own real estate) as BOND PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOND PROPERTIES 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BOND PROPERTIES LIMITED | Event Date | 2017-10-06 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 November 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 257b Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 6 October 2017 . Further information about this case is available from Tony Connor at the offices of Bailey Ahmed Business Recovery on 020 8662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOND PROPERTIES LIMITED | Event Date | 2017-10-06 |
| Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Tony Connor at the offices of Bailey Ahmed Business Recovery on 020 8662 6070. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOND PROPERTIES LIMITED | Event Date | 2017-10-06 |
| The following Resolutions were duly passed by written resolution on 6 October 2017, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 6 October 2017 . Further information about this case is available from Tony Connor at the offices of Bailey Ahmed Business Recovery on 020 8662 6070. Alan Goodhill , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND PROPERTIES 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 PROPERTIES 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. 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. |
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