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Company Information for

BONASYSTEMS LIMITED

HERTFORDSHIRE, UK, AL1 3RD,
Company Registration Number
03703019
Private Limited Company
Dissolved

Dissolved 2018-01-21

Company Overview

About Bonasystems Ltd
BONASYSTEMS LIMITED was founded on 1999-01-27 and had its registered office in Hertfordshire. The company was dissolved on the 2018-01-21 and is no longer trading or active.

Key Data
Company Name
BONASYSTEMS LIMITED
 
Legal Registered Office
HERTFORDSHIRE
UK
AL1 3RD
Other companies in AL1
 
Filing Information
Company Number 03703019
Date formed 1999-01-27
Country UK
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2018-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 18:09:49
Primary Source:Companies House
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Companies with same name BONASYSTEMS LIMITED
The following companies were found which have the same name as BONASYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONASYSTEMS EUROPE LTD BELASIS HALL TECHNOLOGY PARK COXWOLD WAY BILLINGHAM TS23 4EA Active Company formed on the 2008-12-08
BONASYSTEMS WORLDWIDE LTD UNIT 2 32-34 STATION CLOSE POTTERS BAR EN6 1TL Active - Proposal to Strike off Company formed on the 2011-08-02

Company Officers of BONASYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PHILLIPS
 Company Secretary 2007-12-05
STEVEN PHILLIPS
 Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW VOYCE
 Director 2007-11-05 2010-03-12
ANDREW HOARE
 Company Secretary 2002-12-23 2007-11-05
ANDREW HOARE
 Director 2001-11-21 2007-11-05
LOUISE COLLINS
 Company Secretary 1999-01-27 2002-12-23
LOUISE COLLINS
 Director 2001-08-31 2002-12-23
MARK COLLINS
 Director 1999-01-27 2001-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PHILLIPS UK SLIP RESISTANCE GROUP LTD Director 2017-12-07 CURRENT 2017-12-06 Active
STEVEN PHILLIPS BONASYSTEMS EUROPE LTD Director 2008-12-08 CURRENT 2008-12-08 Active
STEVEN PHILLIPS BONASEAL LTD Director 2008-12-08 CURRENT 2008-12-08 Active
STEVEN PHILLIPS ANGEL PROPERTIES LIMITED(THE) Director 1991-02-28 CURRENT 1937-06-09 Liquidation
STEVEN PHILLIPS PAS CLEAN GROUP LIMITED Director 1990-10-25 CURRENT 1989-04-25 Liquidation

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
2018-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2017
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST ALBANS HERTS AL1 3HZ
2016-09-05LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-23LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-23LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 49 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ
2014-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-09AC92ORDER OF COURT - RESTORATION
2011-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-09-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM TORRINGTRON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD
2010-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-104.20STATEMENT OF AFFAIRS/4.19
2010-06-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM C/O HURSHENS 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE ENGLAND
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VOYCE
2010-02-15LATEST SOC15/02/10 STATEMENT OF CAPITAL;GBP 115551
2010-02-15AR0127/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW VOYCE / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 01/01/2010
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB ENGLAND
2009-01-12225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-11-0288(2)AD 17/10/08 GBP SI 15329@1=15329 GBP IC 100222/115551
2008-10-21123NC INC ALREADY ADJUSTED 16/10/08
2008-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-21RES04GBP NC 100222/115551 16/10/2008
2008-04-18AA30/06/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-03-29353LOCATION OF REGISTER OF MEMBERS
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM CITY HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA
2008-03-29190LOCATION OF DEBENTURE REGISTER
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HOARE
2008-03-12288aSECRETARY APPOINTED STEVEN PHILLIPS
2008-03-12288aDIRECTOR APPOINTED ROBERT ANDREW VOYCE
2008-02-07123NC INC ALREADY ADJUSTED 05/11/07
2008-02-07RES13ALLOTMENT OF SHARES 05/11/07
2008-02-07RES04£ NC 1000/100222 05/11
2008-02-0788(2)RAD 05/11/07--------- £ SI 100000@1=100000 £ IC 222/100222
2007-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-22363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-01363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: CITY HOUSE RONSONS WAY ST ALBANS ROAD ST ALBANS HERTFORDSHIRE AL4 9PX
2005-01-18363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-23363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-22AUDAUDITOR'S RESIGNATION
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/03
2003-07-02363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: CITY HOUSE RONSONS WAY ST ALBANS ROAD ST ALBANS HERTFORDSHIRE AL4 9PX
2002-03-29363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-03-20ELRESS386 DISP APP AUDS 21/12/01
2002-03-20ELRESS366A DISP HOLDING AGM 21/12/01
2002-02-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BONASYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONASYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-22 Outstanding CATTLES INVOICE FINANCE LIMITED
GUARANTEE & DEBENTURE 2006-09-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BONASYSTEMS LIMITED registering or being granted any patents
Domain Names

BONASYSTEMS LIMITED owns 1 domain names.

bonasystems.co.uk  

Trademarks
We have not found any records of BONASYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BONASYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-04-25 GBP £6,248 R&M - Reactive

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BONASYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONASYSTEMS 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 BONASYSTEMS 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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    Other companies at postcode AL1 3RD