Liquidation
Company Information for E.L. BOND LIMITED
PAVILLION HOUSE 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB,
|
Company Registration Number
00959590
Private Limited Company
Liquidation |
Company Name | |
---|---|
E.L. BOND LIMITED | |
Legal Registered Office | |
PAVILLION HOUSE 14-16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB Other companies in NG5 | |
Company Number | 00959590 | |
---|---|---|
Company ID Number | 00959590 | |
Date formed | 1969-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 04/07/2022 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:04:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP STANLEY |
||
ANDREW WILLIAM STREETER |
||
ANDREW LESLIE GEORGE BOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LESLIE GEORGE BOND |
Company Secretary | ||
JOHN HERD BOND |
Director | ||
SUSIE JANE BOND |
Company Secretary | ||
SUSIE JANE BOND |
Director | ||
ERNEST LESLIE BOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK HUDDLESTONE HEATING CONSULTANTS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-10 | Dissolved 2017-01-17 | |
MDA CREATIONS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-08-27 | Active | |
WBV INSPECTION SERVICES LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2003-03-03 | Dissolved 2017-10-10 | |
DMS TELECOMS LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2005-12-15 | Active | |
TEMPLETON PROCESS DEVELOPMENTS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1997-05-07 | Dissolved 2015-12-15 | |
TRP PROPERTIES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1999-12-07 | Active | |
DIGWICK LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2003-02-17 | Active | |
PRE-PRESS DIRECT LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2002-05-13 | Dissolved 2014-04-22 | |
MCV MIDLANDS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
365 LOGISTICS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-02 | Active | |
BOOKCASE EDITIONS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-11-30 | Dissolved 2015-04-21 | |
TS PROPERTIES LEICESTER LTD | Company Secretary | 2004-11-01 | CURRENT | 1997-11-19 | Active | |
M.C.V. FRANCHISING LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2001-10-23 | Active | |
A B ELECTRICAL SMALL WORKS LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1988-12-29 | Dissolved 2017-12-12 | |
STREETER WEST LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Philip Stanley on 2020-03-11 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 5050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 04/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 04/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Philip Stanley as company secretary | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Leslie George Bond on 2010-03-15 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 30-31 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/01 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: FAIRDALE HOUSE 47 STATION ROAD CARLTON NOTTINGHAM NG4 3AR | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED |
Appointmen | 2022-06-09 |
Resolution | 2022-06-09 |
Meetings o | 2022-05-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
|
|
|
|
|
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 E.L. BOND LIMITED
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as E.L. BOND LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | E.L. BOND LIMITED | Event Date | 2022-06-09 |
Name of Company: E.L. BOND LIMITED Company Number: 00959590 Nature of Business: Retail sale of meat and meat products in specialised stores Registered office: 550 Valley Road, Basford, Nottingham, Not… | |||
Initiating party | Event Type | Resolution | |
Defending party | E.L. BOND LIMITED | Event Date | 2022-06-09 |
Initiating party | Event Type | Meetings o | |
Defending party | E.L. BOND LIMITED | Event Date | 2022-05-19 |
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. |