Bondcote Investments Limited

Company Name	Bondcote Investments Limited
Company Status	Dissolved
Company Number	02856512
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Democratic Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Amarjit Singh Bedi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RW

Director Name	Michael Kenneth Porter
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	46 Elizabeth Drive Wantage Oxfordshire OX12 9YG

Secretary Name	Michael Kenneth Porter
Nationality	British
Status	Closed
Appointed	05 December 1998(5 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	46 Elizabeth Drive Wantage Oxfordshire OX12 9YG

Director Name	Hughie Aneurin Pugh Jones
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 1998)
Role	Commercial Director
Correspondence Address	55 Gosden Hill Road Burpham Guildford Surrey GU4 7JB

Director Name	Anthony John Stepin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Green Close South Winston Winchester Hampshire SO21 3EE

Secretary Name	Hughie Aneurin Pugh Jones
Nationality	British
Status	Resigned
Appointed	14 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 1998)
Role	Commercial Director
Correspondence Address	55 Gosden Hill Road Burpham Guildford Surrey GU4 7JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,119
Cash	£100
Current Liabilities	£169,465

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (6 pages)
24 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (6 pages)
24 October 2011	Liquidators statement of receipts and payments to 27 September 2011 (6 pages)
18 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2011	Appointment of a voluntary liquidator (1 page)
18 October 2011	Appointment of a voluntary liquidator (1 page)
18 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
14 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (5 pages)
14 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
19 January 2011	Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 19 January 2011 (2 pages)
13 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
13 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
13 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
19 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
19 April 2010	Liquidators statement of receipts and payments to 27 March 2010 (5 pages)
19 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
6 October 2009	Liquidators statement of receipts and payments to 27 September 2009 (5 pages)
6 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
6 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
16 April 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
8 October 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
8 October 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
8 October 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
7 November 2007	Statement of affairs (7 pages)
7 November 2007	Statement of affairs (7 pages)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2007	Appointment of a voluntary liquidator (1 page)
4 September 2007	Registered office changed on 04/09/07 from: c/o bg perimiter systems LIMITED enterprise house packet bag lane cowley uxbridge middlesex UB8 2JP (1 page)
4 September 2007	Registered office changed on 04/09/07 from: c/o bg perimiter systems LIMITED enterprise house packet bag lane cowley uxbridge middlesex UB8 2JP (1 page)
24 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
24 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
6 October 2006	Return made up to 23/09/06; full list of members (8 pages)
6 October 2006	Return made up to 23/09/06; full list of members (8 pages)
10 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 October 2005	Return made up to 23/09/05; full list of members (8 pages)
5 October 2005	Return made up to 23/09/05; full list of members (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
24 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
24 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
30 September 2003	Return made up to 23/09/03; full list of members (8 pages)
30 September 2003	Return made up to 23/09/03; full list of members (8 pages)
23 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
23 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
4 October 2002	Return made up to 23/09/02; full list of members (8 pages)
4 October 2002	Return made up to 23/09/02; full list of members (8 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 October 2001	Return made up to 23/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (8 pages)
30 October 2001	Return made up to 23/09/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 January 2001	Return made up to 23/09/00; full list of members (8 pages)
2 January 2001	Return made up to 23/09/00; full list of members (8 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 December 1999	Return made up to 23/09/99; full list of members (8 pages)
7 December 1999	Return made up to 23/09/99; full list of members (8 pages)
23 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New secretary appointed (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New secretary appointed (1 page)
24 September 1998	Return made up to 23/09/98; full list of members (8 pages)
24 September 1998	Return made up to 23/09/98; full list of members (8 pages)
10 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 October 1997	Return made up to 23/09/97; no change of members (6 pages)
1 October 1997	Return made up to 23/09/97; no change of members (6 pages)
2 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 October 1996	Return made up to 23/09/96; no change of members (4 pages)
1 October 1996	Return made up to 23/09/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
6 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
10 October 1995	Return made up to 23/09/95; full list of members (6 pages)
10 October 1995	Return made up to 23/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 November 1994	Particulars of mortgage/charge (3 pages)
15 November 1994	Particulars of mortgage/charge (3 pages)
19 October 1994	Particulars of mortgage/charge (3 pages)
19 October 1994	Particulars of mortgage/charge (3 pages)
8 April 1994	Memorandum and Articles of Association (8 pages)
8 April 1994	Memorandum and Articles of Association (8 pages)
20 March 1994	Registered office changed on 20/03/94 from: 788/790 finchley road london NW11 7UR (1 page)
18 March 1994	Company name changed democratic enterprises LIMITED\certificate issued on 21/03/94 (2 pages)
18 March 1994	Company name changed democratic enterprises LIMITED\certificate issued on 21/03/94 (2 pages)
23 September 1993	Incorporation (13 pages)
23 September 1993	Incorporation (13 pages)

Bondcote Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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