BOND INTERNATIONAL SOFTWARE PLC

Address

BOND INTERNATIONAL SOFTWARE PLC
COURTLANDS
PARKLANDS AVENUE GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4NQ
(unknown Post Code, it might be incorrect)

Phone: 01903 707 070
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02142222
Incorporation Date:
24 Jun 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£413,042.37 on 3 Oct 2012
For period ending:
31 Dec 2014
Filed on:
6 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
6 Oct 2014
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Notices published in the Gazette

12 Dec 2016

BL HOLDCO 1 LIMITED (Company Number 10261451) Registered office: 25 Scott Road, Walsall, WS5 3JN Principal trading address: 25 Scott Road, Walsall, WS5 3JN By means of written resolutions of the Company passed on 30 November 2016, the following resolutions were passed as Special Resolutions: “That the Company be wound-up voluntarily (the “Liquidation”) and that the Liquidation be approved in accordance with section 110 of the Insolvency Act 1986 (”IA 1986”) and that Arvindar Jit Singh,(IP No. 11070) and Gerald Clifford Smith,(IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB (”the Liquidators”) should be appointed, under the provisions of the IA 1986 and the Companies Act 2006 by way of a members voluntary liquidation, to act in the winding up of the Company and they would be required to sign the certificate of appointment in consenting to act as the Liquidator of the Company.” The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1697. Alternative contact: Phil Morton. Delwar Singh Khela, Director 30 November 2016 BOND INTERNATIONAL SOFTWARE PLC (Company Number 02142222) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex BN12 4NQ At a general meeting of the Company, duly convened and held at Courtlands, Parklands Avenue, Goring By Sea, Worthing, West Sussex BN12 4NQ on 7 December 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert and Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Office Holder Details: Ian Robert and Brian Baker (IP numbers 8706 and 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 7 December 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. John Martin Baldwin , Director

12 Dec 2016

BL HOLDCO 1 LIMITED (Company Number 10261451) Registered office: 25 Scott Road, Walsall, WS5 3JN Principal trading address: 25 Scott Road, Walsall, WS5 3JN Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 30 November 2016 are required, on or before 08 February 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Arvindar Jit Singh of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB the Joint Liquidator of the said company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Arvindar Jit Singh,(IP No. 11070) and Gerald Clifford Smith,(IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1697. Alternative contact: Phil Morton. Arvindar Jit Singh, Joint Liquidator 30 November 2016 BOND INTERNATIONAL SOFTWARE PLC (Company Number 02142222) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex BN12 4NQ NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert and Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any 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 formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the company ceasing to trade. Office Holder Details: Ian Robert and Brian Baker (IP numbers 8706 and 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 7 December 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert and Brian Baker , Joint Liquidators

12 Dec 2016

Company Number: 02142222 Name of Company: BOND INTERNATIONAL SOFTWARE PLC Nature of Business: Activities of head offices Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex BN12 4NQ Ian Robert and Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Numbers: 8706 and 10530. Date of Appointment: 7 December 2016 By whom Appointed: Members Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Recently Filed Documents - 131 available


Directors and Secretaries

John Baldwin
19 Jun 1997 ⇒ Present ( 19 Years ) Director
Richard Hall
12 Dec 1997 ⇒ Present ( 19 Years ) Company Secretary
26 Nov 1997 ⇒ Present ( 19 Years ) Director
Bruce Morrison
10 Jul 2003 ⇒ Present ( 13 Years ) Director
Timothy Richards
1 Sep 1996 ⇒ Present ( 20 Years ) Director
Stephen Russell
before 9 Oct 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Feb 1999
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 31 Dec 1998

Previous Company Names

THE BOND ORGANISATION LIMITED
Changed 9 Oct 1997

Previous Addresses

VISCOUNT HOUSE
THE STREET
COWFOLD WEST SUSSEX
RH13 8BW
Changed 10 Feb 1999

HEARNE ROAD, CHISWICK, STRAND ON THE GREEN, LONDON, W4 3NJ
Changed 1 Mar 1988

LINCOLNS INN FIELD, LONDON, WC2A 3PF
Changed 30 Jul 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £2,978.30

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.bondinternationalsoftware.consulting
www.bondinternationalsoftware.org.uk
www.bondinternationalsoftw.are
www.bondinternationalsoftware.active
www.bondinternationalsoftware.and
www.bondinternationalsoftware.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Jul 2015 7
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 3 May 2013 5
31 Dec 2011 26 Jun 2012 6
31 Dec 2010 10 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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