Bond Warwickgate Ltd

Company Name	Bond Warwickgate Ltd
Company Status	Dissolved
Company Number	03921689
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	3 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gregory Boyd
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	Warwickgate House 7 Warwick Road Manchester Greater Manchester M16 0GP

Director Name	Stephen Spencer Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	40 Perrymead Street London SW6 3SP

Secretary Name	William Wilson
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	Inveresk Cottage Milrig Kirknewton West Lothian EH27 8DG Scotland

Director Name	Milton Lord
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2004)
Role	Company Director
Correspondence Address	Greendale 47 Wheatley Lane Road Barrowford Nelson Lancashire BB9 6QP

Secretary Name	Nicholas Jones
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Flat 49 Warwickshire House Old Trafford Manchester M16 0QQ

Director Name	Mr Joseph Chamberlain
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(5 years after company formation)
Appointment Duration	6 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 62 6th Floor Les Oliviers Boulevard Du Jardin Exotique Monaco 9800 Foreign

Secretary Name	Mr Joseph Chamberlain
Nationality	British
Status	Resigned
Appointed	23 February 2005(5 years after company formation)
Appointment Duration	6 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 62 6th Floor Les Oliviers Boulevard Du Jardin Exotique Monaco 9800 Foreign

Director Name	James Thomas Mulligan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2008)
Role	Industrial Cleaner
Correspondence Address	12 Anchor Court 132 Bury Old Road Cheetham Hill Manchester Lancashire M8 5DR

Secretary Name	Mr Brian John O'Hehir
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Mellalieu Street Royton Oldham Lancashire OL2 5AQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,546
Cash	£49
Current Liabilities	£639,135

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2010	Final Gazette dissolved following liquidation (1 page)
3 August 2010	Completion of winding up (1 page)
3 August 2010	Completion of winding up (1 page)
17 March 2009	Order of court to wind up (1 page)
17 March 2009	Order of court to wind up (1 page)
25 November 2008	Appointment Terminated Director james mulligan (1 page)
25 November 2008	Director appointed gregory boyd (1 page)
25 November 2008	Appointment Terminated Secretary brian o'hehir (1 page)
25 November 2008	Director appointed gregory boyd (1 page)
25 November 2008	Appointment terminated secretary brian o'hehir (1 page)
25 November 2008	Appointment terminated director james mulligan (1 page)
20 March 2008	Return made up to 08/02/08; full list of members (3 pages)
20 March 2008	Return made up to 08/02/08; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 April 2007	Return made up to 08/02/07; full list of members (6 pages)
5 April 2007	Return made up to 08/02/07; full list of members (6 pages)
21 February 2006	Return made up to 08/02/06; full list of members (6 pages)
21 February 2006	Return made up to 08/02/05; full list of members (6 pages)
21 February 2006	Return made up to 08/02/05; full list of members (6 pages)
8 December 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
8 December 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
11 November 2004	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
11 November 2004	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
18 October 2004	Particulars of mortgage/charge (4 pages)
18 October 2004	Particulars of mortgage/charge (4 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
13 July 2004	Registered office changed on 13/07/04 from: warwickgate house warwick road manchester M16 0QQ (1 page)
13 July 2004	Registered office changed on 13/07/04 from: warwickgate house warwick road manchester M16 0QQ (1 page)
4 June 2004	Return made up to 08/02/04; full list of members (7 pages)
4 June 2004	Return made up to 08/02/04; full list of members (7 pages)
4 June 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
26 September 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
26 September 2003	Accounts for a small company made up to 28 February 2001 (7 pages)
26 September 2003	Accounts for a small company made up to 28 February 2001 (7 pages)
26 September 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
20 March 2003	Return made up to 08/02/03; full list of members (6 pages)
20 March 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 20/03/03 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2002	Return made up to 08/02/02; full list of members (6 pages)
13 March 2002	Return made up to 08/02/02; full list of members (6 pages)
28 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 08/02/01; full list of members (6 pages)
28 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	New director appointed (1 page)
20 October 2000	New director appointed (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 5 raphael street london SW7 1DL (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 5 raphael street london SW7 1DL (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 March 2000	New secretary appointed (2 pages)
8 February 2000	Incorporation (16 pages)

Bond Warwickgate Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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