Liquidation
Company Information for BOND STREET (COVENTRY) LTD
3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
04983602
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BOND STREET (COVENTRY) LTD | ||||
Legal Registered Office | ||||
3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in CV5 | ||||
Previous Names | ||||
|
Company Number | 04983602 | |
---|---|---|
Company ID Number | 04983602 | |
Date formed | 2003-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-06 12:39:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CALVERT CANN |
||
PETER ANTHONY WILLIAM DEELEY |
||
PATRICK MORONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY WILLIAM HURDISS |
Director | ||
SUSAN ELIZABETH GREEN |
Director | ||
BRIAN NORMAN CRAWFORD |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEELEY (SOUTH WEST) NO. 2 LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
MERCHANT'S COURT (WORCESTER) MANAGEMENT CO. LTD | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Dissolved 2013-10-22 | |
DEELEY HOMES (NOTTINGHAM) LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2018-02-13 | |
DEELEY PROPERTIES (DORSET STREET) LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2003-12-03 | Dissolved 2016-06-14 | |
DEELEY ESTATES (STRATFORD) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TRINITY STREET STORAGE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
DEELEY (SOUTH WEST) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1976-10-11 | Dissolved 2014-05-20 | |
DEELEY PROPERTIES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1962-01-16 | Active | |
DEELEY CONSTRUCTION LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1948-02-05 | Active | |
DEELEY HOMES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1938-12-06 | Active | |
DEELEY GROUP LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1977-01-06 | Active | |
THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
DEELEY (STRATEGIC LAND) LTD | Company Secretary | 2006-12-31 | CURRENT | 2005-01-18 | Active | |
DEELEY (SOUTH COAST) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
DEELEY ESTATES (HENLEY) LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
FATHER HUDSON'S SOCIETY | Director | 2016-09-19 | CURRENT | 1982-07-22 | Active | |
DEELEY FREED (MAGISTRATES COURT) LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-21 | Dissolved 2016-06-07 | |
DF (HOLLY COURT) LIMITED | Director | 2009-08-10 | CURRENT | 2009-07-13 | Dissolved 2016-06-07 | |
DEELEY FREED (HOTELS) LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-02 | Dissolved 2016-07-05 | |
DEELEY FREED (CHARLTON ROAD) LIMITED | Director | 2007-12-17 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
CDF (RISCA) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (VICTORIA STREET) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (WLR) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (BBP) LIMITED | Director | 2007-11-15 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
DF (WEST POINT COURT) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-14 | Dissolved 2016-06-07 | |
DF VENTURES LIMITED | Director | 2007-11-15 | CURRENT | 2007-07-04 | Dissolved 2017-09-13 | |
DEELEY FREED (BANKSIDE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-10 | Dissolved 2016-06-07 | |
TRINITY STREET STORAGE LIMITED | Director | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
CDF (PORTLAND) LIMITED | Director | 2006-02-09 | CURRENT | 2006-01-18 | Dissolved 2016-06-07 | |
DEELEY ESTATES (HENLEY) LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
DEELEY FREED (VICTORIA STREET) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-07-05 | |
DEELEY (SOUTH COAST) LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
DEELEY (STRATEGIC LAND) LTD | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
DEELEY FREED (BREWERY COURT) LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Liquidation | |
DF (VANTAGE PARK) LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Dissolved 2016-08-16 | |
DEELEY FREED (PORTWALL) LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2016-06-07 | |
DEELEY PROPERTIES LIMITED | Director | 1991-10-12 | CURRENT | 1962-01-16 | Active | |
DEELEY CONSTRUCTION LIMITED | Director | 1991-10-12 | CURRENT | 1948-02-05 | Active | |
DEELEY HOMES LIMITED | Director | 1991-10-12 | CURRENT | 1938-12-06 | Active | |
DEELEY GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1977-01-06 | Active | |
DEELEY (STRATEGIC LAND) LTD | Director | 2015-09-01 | CURRENT | 2005-01-18 | Active | |
DEELEY GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1977-01-06 | Active | |
THE BERMUDA PHOENIX CENTRE LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
DEELEY HOMES (NOTTINGHAM) LIMITED | Director | 2011-01-28 | CURRENT | 2008-03-06 | Dissolved 2018-02-13 | |
DEELEY HOMES LIMITED | Director | 2011-01-28 | CURRENT | 1938-12-06 | Active | |
DEELEY ESTATES (HENLEY) LIMITED | Director | 2011-01-28 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
DEELEY ESTATES (STRATFORD) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TRINITY STREET STORAGE LIMITED | Director | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
DEELEY PROPERTIES LIMITED | Director | 2006-02-21 | CURRENT | 1962-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM George House, Herald Avenue Coventry West Midlands CV5 6UB | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 07/02/18 | |
CERTNM | COMPANY NAME CHANGED DEELEY BOND STREET LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Anthony William Deeley on 2014-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CALVERT CANN on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES13 | Resolutions passed:<ul><li>Company business deeds 09/12/2014<li>Company business deeds 09/12/2014</ul> | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURDISS | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick Moroney on 2011-10-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN GREEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: WILLIAM HOUSE TORRINGTON AVENUE COVENTRY CV4 9GY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BEALAW (686) LIMITED CERTIFICATE ISSUED ON 10/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-11 |
Resolution | 2019-03-11 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | WHITEFRIARS HOUSING GROUP LIMITED | |
CHARGE OVER DEVELOPMENT AGREEMENT | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | WHITEFRIARS HOUSING GROUP LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOND STREET (COVENTRY) LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BOND STREET (COVENTRY) LTD | Event Date | 2019-03-11 |
Name of Company: BOND STREET (COVENTRY) LTD Company Number: 04983602 Nature of Business: Buying selling real estate Previous Name of Company: Deeley Bond Street Limited Registered office: George Houseā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | BOND STREET (COVENTRY) LTD | Event Date | 2019-03-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DEELEY BOND STREET LIMITED | Event Date | 2010-05-04 |
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. |