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Company Information for

BONDCO 708 LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
03748308
Private Limited Company
Liquidation

Company Overview

About Bondco 708 Ltd
BONDCO 708 LIMITED was founded on 1999-04-08 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Bondco 708 Limited is a Private Limited Company registered in 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
BONDCO 708 LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in SO15
 
Previous Names
ABRAXUS LIMITED17/03/2016
BONDCO 708 LIMITED17/05/1999
Filing Information
Company Number 03748308
Company ID Number 03748308
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 08/04/2015
Return next due 06/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:05:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDCO 708 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of BONDCO 708 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRUCE THORNTON
Director 1999-04-22
ALISON JANE THORNTON
Company Secretary 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BONDLAW DIRECTORS LIMITED
Nominated Director 1999-04-08 1999-04-22
BONDLAW SECRETARIES LIMITED
Nominated Secretary 1999-04-08 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRUCE THORNTON BEDOUIN DEVELOPMENTS LIMITED Director 2001-07-30 CURRENT 2001-07-13 Active
ALISON JANE THORNTON BEDOUIN DEVELOPMENTS LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-13 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
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 39 -49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-17RES15CHANGE OF NAME 07/03/2016
2016-03-17CERTNMCOMPANY NAME CHANGED ABRAXUS LIMITED CERTIFICATE ISSUED ON 17/03/16
2016-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 80000
2015-04-09AR0108/04/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 80000
2014-05-14AR0108/04/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-10AR0108/04/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-21AR0108/04/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16AR0108/04/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0108/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE THORNTON / 07/04/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE THORNTON / 07/04/2010
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-04363aRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-28363aRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON SO14 2PT
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363aRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-23363aRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-11-14ORES04NC INC ALREADY ADJUSTED 23/10/00
2000-11-14123£ NC 30000/100000 23/10/00
2000-11-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00
2000-11-1488(2)RAD 23/10/00--------- £ SI 50000@1=50000 £ IC 30000/80000
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-04225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-06-21123NC INC ALREADY ADJUSTED 21/05/99
1999-06-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/99
1999-06-21ORES04£ NC 1000/30000 21/05/
1999-06-2188(2)RAD 21/05/99--------- £ SI 15000@1=15000 £ IC 15000/30000
1999-06-2188(2)RAD 21/05/99--------- £ SI 14999@1=14999 £ IC 1/15000
1999-05-14CERTNMCOMPANY NAME CHANGED BONDCO 708 LIMITED CERTIFICATE ISSUED ON 17/05/99
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-07288bSECRETARY RESIGNED
1999-05-07288bDIRECTOR RESIGNED
1999-05-07288aNEW SECRETARY APPOINTED
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BONDCO 708 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-30
Appointment of Liquidators2016-03-24
Notices to Creditors2016-03-24
Resolutions for Winding-up2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against BONDCO 708 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONDCO 708 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 BONDCO 708 LIMITED

Intangible Assets
Patents
We have not found any records of BONDCO 708 LIMITED registering or being granted any patents
Domain Names

BONDCO 708 LIMITED owns 1 domain names.

abraxuslighting.co.uk  

Trademarks
We have not found any records of BONDCO 708 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BONDCO 708 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-03-07 GBP £2,300
City of Westminster Council 2014-01-01 GBP £3,589
City of Westminster Council 2014-01-01 GBP £4,070
City of Westminster Council 2014-01-01 GBP £1,195
City of Westminster Council 2014-01-01 GBP £945
City of Westminster Council 2014-01-01 GBP £1,337
London Borough of Hammersmith and Fulham 2013-12-23 GBP £12,200
London Borough of Hammersmith and Fulham 2013-12-23 GBP £2,300
Fylde Borough Council 2013-11-20 GBP £3,857

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for BONDCO 708 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Stores and Premises UNIT 1 & 2 LOWER BARN BROOKS GREEN ROAD COOLHAM HORSHAM, WEST SUSSEX RH13 8GR GBP £8,4002008-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BONDCO 708 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-07-0194053000Electric lighting sets of a kind used for Christmas trees
2015-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-01-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2014-12-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-11-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2014-11-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2014-10-0176169990Articles of aluminium, uncast, n.e.s.
2014-10-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-10-0185043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2014-10-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2014-10-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2014-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-0194053000Electric lighting sets of a kind used for Christmas trees
2013-11-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-11-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-11-0194053000Electric lighting sets of a kind used for Christmas trees
2013-10-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-10-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-10-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2013-10-0185414010Light-emitting diodes, incl. laser diodes
2013-10-0190191010Electrical vibratory-massage apparatus
2013-10-0194053000Electric lighting sets of a kind used for Christmas trees
2013-10-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-09-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-08-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-07-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-05-0190191010Electrical vibratory-massage apparatus
2012-11-0176169990Articles of aluminium, uncast, n.e.s.
2012-11-0194053000Electric lighting sets of a kind used for Christmas trees
2012-10-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-10-0194053000Electric lighting sets of a kind used for Christmas trees
2012-10-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-06-0174082900Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2012-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-01-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2011-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-11-0194053000Electric lighting sets of a kind used for Christmas trees
2011-10-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-10-0185411000Diodes (excl. photosensitive or light emitting diodes)
2011-10-0194053000Electric lighting sets of a kind used for Christmas trees
2011-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-02-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2010-11-0194053000Electric lighting sets of a kind used for Christmas trees
2010-10-0194053000Electric lighting sets of a kind used for Christmas trees
2010-04-0173239390

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABRAXUS LIMITEDEvent Date2016-03-15
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABRAXUS LIMITEDEvent Date2016-03-11
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABRAXUS LIMITEDEvent Date2016-03-11
Pursuant To Section 288 Of The Companies Act 2006 And Section 84 Of The Insolvency Act 1986 Special Resolution Passed 11 March 2016 The following written resolutions were passed pursuant to Section 288 of the Companies 2006 , No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100
 
Initiating party Event TypeFinal Meetings
Defending partyBONDCO 708 LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.30 am on 30 March 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator 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. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDCO 708 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 BONDCO 708 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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