BOND INTERNATIONAL (U.K.) LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

BOND INTERNATIONAL (U.K.) LIMITED
9 10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
(204 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
02036750
Incorporation Date:
14 Jul 1986
Financial Year End:
31 Dec
Capital:
£100.03 on 9 May 2013
For period ending:
31 Dec 2011
Filed on:
28 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2013
Filed on:
9 May 2013
Purchase latest return for £4.99

Information correct as of: 6 Feb 2017 - Check for updates

Map


Notices published in the Gazette

19 Feb 2016

BOND INTERNATIONAL (U.K.) LIMITED (Company Number 02036750) Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Bond International (UK) Ltd will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 25 April 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12 noon on the working day immediately before the meetings. Date of Appointment: 17 December 2014 Office Holder details: Gavin Bates,(IP No. 8983) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit,(IP No. 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. For further details contact: Claire Goodacre on email: clairegoodacre@pbcbusinessrecovery.co.uk or tel: 01604 212150 Gavin Geoffrey Bates, Joint Liquidator 15 February 2016

18 Nov 2014

BOND INTERNATIONAL (U.K.) LIMITED (Company Number 02036750) Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 22 Hanover Square, London W1S 1JP Notice is hereby given, pursuant to Section 95 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on 03 December 2014, at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, not later than 12.00 noon on the business day prior to the meeting. Resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening meetings. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Office Holder Details: Gary Pettit and Gavin Bates (IP Nos 9066 and 8983) both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Date of Appointment: 13 June 2013 and 22 May 2014 respectively. For further details contact: Jenny Amos, E-mail: jamos@marshmanprice.co.uk, Tel: (01604) 212150. Gavin G Bates, Joint Liquidator 07 November 2014

Recently Filed Documents - 132 available


Directors and Secretaries

David Bond
before 28 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BB&R SPIRITS LIMITED
DEED - OUTSTANDING on 4 Feb 2009
UNITAS SERVICES LIMITED AND UNITAS CONTAINERS LIMITED
AN ACCOUNT ASSIGNMENT - OUTSTANDING on 22 Oct 2007
BB&R SPIRITS LIMITED
DEED - OUTSTANDING on 29 Sep 2007
BB&R SPIRITS LIMITED
DEED - OUTSTANDING on 29 Sep 2007
UNITAS SERVICES LIMITED
AN ASSIGNMENT - OUTSTANDING on 11 Sep 2007
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
DEED - OUTSTANDING on 5 Oct 2000
JBB (GREATER EUROPE) PLC
RENT DEPOSIT DEED - OUTSTANDING on 22 Oct 1999
AMERICAN BANK AND TRUST CO.
GUARANTEE AND DEBENTURE - OUTSTANDING on 2 Apr 1999
TSB ASSET FINANCE LIMITED
CHARGE OVER SUB-HIRE - OUTSTANDING on 23 May 1998
THE WHYTE & MACKAY GROUP PLC
RENT DEPOSIT DEED - OUTSTANDING on 5 Jun 1995
EFT FINANCE LIMITED
ASSIGNMENT - OUTSTANDING on 14 Jan 1995
EFT FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - OUTSTANDING on 12 Aug 1994
EFT FINANCE LIMITED
CHARGE - OUTSTANDING on 9 Nov 1993
EFT FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - OUTSTANDING on 23 Aug 1993
THE WHYTE AND MACKAY GROUP PLC
RENT DEPOSIT AGREEMENT - OUTSTANDING on 22 Mar 1993
E FT FINANCE LIMITED
HIRE PURCHASE FACILITY AND SECURITY AGREEMENT - OUTSTANDING on 1 Apr 1988

Previous Addresses

22 HANOVER SQUARE
LONDON
W1S 1JP
UNITED KINGDOM
Changed 3 Jul 2013

22 HANOVER SQUARE
LONDON
W1S 1JP
UNITED KINGDOM
Changed 8 May 2013

88 ST JAMES'S STREET
LONDON
SW1A 1PL
UNITED KINGDOM
Changed 1 May 2013

62 PALL MALL
LONDON
SW1Y 5HZ
Changed 12 May 2011

45 QUEEN ANNE STREET
LONDON
W1M 9FA
Changed 11 Dec 1998

25 QUEEN ANNE STREET
LONDON W1M 9FB
Changed 27 Jul 1991

PRINCES HOUSE
36 JERMYN STREET
LONDON
SW1 6DT
Changed 7 Jan 1987

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 1 Oct 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bondinternational.net
www.bondinternational.business
www.bondinternational.support
www.bondinternational.org
www.bondinternational.services
www.bondinternational.and
www.bondinternational.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 9 May 2011 17
31 Dec 2008 9 May 2011 29
31 Dec 2007 20 May 2009 17

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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