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Home > England & Wales Companies > BOND STREET REGISTRARS LIMITED
Company Information for

BOND STREET REGISTRARS LIMITED

DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
08148200
Private Limited Company
Dissolved

Dissolved 2017-07-12

Company Overview

About Bond Street Registrars Ltd
BOND STREET REGISTRARS LIMITED was founded on 2012-07-18 and had its registered office in Dean Street. The company was dissolved on the 2017-07-12 and is no longer trading or active.

Key Data
Company Name
BOND STREET REGISTRARS LIMITED
 
Legal Registered Office
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in W1S
 
Filing Information
Company Number 08148200
Date formed 2012-07-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND STREET REGISTRARS LIMITED
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Company Officers of BOND STREET REGISTRARS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED HASSAN LUTFY OSSMAN
 Director 2012-07-18
RICHARD BARRY ROSENBERG
 Director 2012-07-18
DAVID SINANAN
 Director 2012-07-18
MARC VOULTERS
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANA VUKSANOVIC
 Company Secretary 2012-07-18 2013-12-01
MICHAEL ANTHONY CLIFFORD
 Director 2012-07-18 2012-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED HASSAN LUTFY OSSMAN I NO THE OWNER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MOHAMED HASSAN LUTFY OSSMAN NEW BOND STREET REGISTRARS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MOHAMED HASSAN LUTFY OSSMAN OKOWITA VODKA LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
MOHAMED HASSAN LUTFY OSSMAN LO89 LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
MOHAMED HASSAN LUTFY OSSMAN OSSMANS LIMITED Director 1997-11-04 CURRENT 1997-01-07 Active
RICHARD BARRY ROSENBERG NB42 LIMITED Director 2014-03-31 CURRENT 2011-03-14 Liquidation
RICHARD BARRY ROSENBERG RR 42 LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
RICHARD BARRY ROSENBERG EEH VENTURES 2014 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-03-01
RICHARD BARRY ROSENBERG THE TEENAGE TRUST (TRADING) LIMITED Director 2014-02-03 CURRENT 1992-02-26 Active
RICHARD BARRY ROSENBERG SRLV CHISWICK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-11-07
RICHARD BARRY ROSENBERG RIPPLES ADVANCE SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
RICHARD BARRY ROSENBERG RIPPLES HOMELAND SECURITY GROUP LIMITED Director 2012-03-07 CURRENT 2010-11-08 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
RICHARD BARRY ROSENBERG RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
RICHARD BARRY ROSENBERG EARL OF SANDWICH (NO 1) PLC Director 2011-04-21 CURRENT 2011-02-07 Dissolved 2014-03-11
RICHARD BARRY ROSENBERG GREENBACK TOURING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG WILLIAMS JEFFERY BARBER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RICHARD BARRY ROSENBERG WARHOL LIMITED Director 2009-02-20 CURRENT 2008-07-07 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG DEVONSHIRE REGISTRARS LIMITED Director 2003-12-10 CURRENT 1993-04-13 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG TEENAGE CANCER TRUST Director 2003-11-18 CURRENT 1997-04-10 Active
RICHARD BARRY ROSENBERG PORTLAND REGISTRARS LIMITED Director 2003-03-20 CURRENT 1988-05-10 Dissolved 2017-08-16
RICHARD BARRY ROSENBERG SRLV FINANCIAL SERVICES LIMITED Director 2002-03-01 CURRENT 2001-03-05 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG SRLV LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2017-11-14
RICHARD BARRY ROSENBERG 17 BROMPTON SQUARE LIMITED Director 2001-03-29 CURRENT 1999-05-10 Active
RICHARD BARRY ROSENBERG SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21
RICHARD BARRY ROSENBERG SOUNDSTYLE LIMITED Director 1993-10-20 CURRENT 1982-07-26 Dissolved 2015-05-19
DAVID SINANAN THE LAZY CRAB LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
DAVID SINANAN BARON ROBBINS LIMITED Director 2012-12-07 CURRENT 2006-01-04 Active - Proposal to Strike off
DAVID SINANAN RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
DAVID SINANAN TANNA PROPERTIES LIMITED Director 2011-01-20 CURRENT 2010-09-30 Active
DAVID SINANAN ROCK LOBSTER CLUB LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
DAVID SINANAN LOBSTER CLUB LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off
DAVID SINANAN BLACK AND BLUE (G) LIMITED Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2016-11-01
MARC VOULTERS NEW BOND STREET REGISTRARS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MARC VOULTERS SRLV AUDIT LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
MARC VOULTERS PREMIER INTERNATIONAL ASSOCIATES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
MARC VOULTERS WEALTH PHYSIO LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARC VOULTERS THE WHITE HART (HARTING) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-10-10
MARC VOULTERS BEST AT TRAVEL (UK) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
MARC VOULTERS TRUST HAVEN LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
MARC VOULTERS SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
MARC VOULTERS SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21

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
2017-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-114.70DECLARATION OF SOLVENCY
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-114.70DECLARATION OF SOLVENCY
2016-04-114.70DECLARATION OF SOLVENCY
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 360
2016-02-26AR0126/02/16 FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUTFY OSSMAN / 26/02/2016
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 360
2015-07-20AR0118/07/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 360
2014-08-04AR0118/07/14 FULL LIST
2014-07-08DISS40DISS40 (DISS40(SOAD))
2014-07-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY SUZANA VUKSANOVIC
2013-08-28AA01PREVSHO FROM 31/07/2013 TO 30/06/2013
2013-08-08AR0118/07/13 FULL LIST
2012-12-04SH0118/07/12 STATEMENT OF CAPITAL GBP 360
2012-11-28AP03SECRETARY APPOINTED MRS SUZANA VUKSANOVIC
2012-11-12AP01DIRECTOR APPOINTED MR DAVID SINANAN
2012-11-12AP01DIRECTOR APPOINTED MR MARC VOULTERS
2012-11-12AP01DIRECTOR APPOINTED MR RICHARD BARRY ROSENBERG
2012-11-09AP01DIRECTOR APPOINTED MR LUTFY OSSMAN
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2012-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STREET REGISTRARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Resolutions for Winding-up2016-04-06
Notices to Creditors2016-04-06
Appointment of Liquidators2016-04-06
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against BOND STREET REGISTRARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND STREET REGISTRARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 STREET REGISTRARS LIMITED

Intangible Assets
Patents
We have not found any records of BOND STREET REGISTRARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND STREET REGISTRARS LIMITED
Trademarks
We have not found any records of BOND STREET REGISTRARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND STREET REGISTRARS 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 STREET REGISTRARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOND STREET REGISTRARS 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 TypeFinal Meetings
Defending partyBOND STREET REGISTRARS LIMITEDEvent Date2017-02-24
The Company was placed into Members Voluntary Liquidation on 31 March 2016 and on the same date Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 29 March 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, 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 Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: Gerald Maurice Krasner, (IP No. 005532) and Gillian Margaret Sayburn, (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. Ag FF113311
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOND STREET REGISTRARS LIMITEDEvent Date2016-03-31
At a General Meeting of the Members of Bond Street Registrars Limited held on 31 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeNotices to Creditors
Defending partyBOND STREET REGISTRARS LIMITEDEvent Date2016-03-31
The Company was placed into Members Voluntary Liquidation on 31 March 2016 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given, that the Creditors of the Company are required on or before 30 June 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, and, if so required by notice in writing to prove their 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. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOND STREET REGISTRARS LIMITEDEvent Date2016-03-31
Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOND STREET REGISTRARS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND STREET REGISTRARS 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 STREET REGISTRARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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