| Company Name | Bondcare Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07616888 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(12 years, 12 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Engeron Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Arieh Leib Levison |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr John Michael Read |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bondcare House 18 Lodge Road London NW4 4EF |
| Director Name | Mr Jeremy Graham Webb |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bondcare House 18 Lodge Road London NW4 4EF |
| Director Name | Mr Jacob Sorotzkin |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG |
| Director Name | Mr Yisroel Meir Plancey |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG |
Contact
| Website | www.bondcare.co.uk/ |
|---|
Location
| Registered Address | 6th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 800 at £1 | Ashington Properties LTD 80.00% Ordinary |
|---|---|
| 50 at £1 | Jacob Sorotzkin 5.00% Ordinary |
| 50 at £1 | Yisorel Meir Plancey 5.00% Ordinary |
| 100 at £1 | Arieh Leib Levison 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,744 |
| Cash | £657 |
| Current Liabilities | £85,208 |
Accounts
| Latest Accounts | 29 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 27 December |
Charges
| 6 December 2011 | Delivered on: 9 December 2011 Persons entitled: National Westminster Bank PLC Classification: Shares charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares- one ordinary shares of £1.00 in the issued share capital of the borrower and the derivative assets see image for full details. Outstanding |
|---|
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 16 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 21 April 2016 | Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013 (1 page) |
| 21 April 2016 | Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013 (1 page) |
| 7 January 2016 | Full accounts made up to 29 December 2014 (6 pages) |
| 7 January 2016 | Full accounts made up to 29 December 2014 (6 pages) |
| 7 January 2016 | Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 24 September 2015 | Current accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 24 September 2015 | Current accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 4 September 2015 | Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page) |
| 25 June 2015 | Full accounts made up to 29 December 2013 (12 pages) |
| 25 June 2015 | Full accounts made up to 29 December 2013 (12 pages) |
| 16 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 22 May 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 22 May 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 21 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 10 October 2014 | Section 519 (1 page) |
| 10 October 2014 | Section 519 (1 page) |
| 30 September 2014 | Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF to New Burlington House 1075 Finchley Road London NW11 0PU on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF to New Burlington House 1075 Finchley Road London NW11 0PU on 30 September 2014 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 7 July 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 7 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 7 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 October 2013 | Group of companies' accounts made up to 30 December 2012 (22 pages) |
| 4 October 2013 | Group of companies' accounts made up to 30 December 2012 (22 pages) |
| 2 May 2013 | Previous accounting period shortened from 22 April 2013 to 31 December 2012 (2 pages) |
| 2 May 2013 | Previous accounting period shortened from 22 April 2013 to 31 December 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 26 February 2013 | Group of companies' accounts made up to 22 April 2012 (20 pages) |
| 26 February 2013 | Group of companies' accounts made up to 22 April 2012 (20 pages) |
| 27 November 2012 | Previous accounting period shortened from 30 April 2012 to 22 April 2012 (3 pages) |
| 27 November 2012 | Previous accounting period shortened from 30 April 2012 to 22 April 2012 (3 pages) |
| 14 June 2012 | Director's details changed for Mr. Jacob Sorotzkin on 4 October 2011 (2 pages) |
| 14 June 2012 | Director's details changed for Mr Arieh Leib Levison on 4 October 2011 (2 pages) |
| 14 June 2012 | Director's details changed for Mr Arieh Leib Levison on 4 October 2011 (2 pages) |
| 14 June 2012 | Register inspection address has been changed (1 page) |
| 14 June 2012 | Director's details changed for Mr Arieh Leib Levison on 4 October 2011 (2 pages) |
| 14 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2012 | Director's details changed for Mr. Jacob Sorotzkin on 4 October 2011 (2 pages) |
| 14 June 2012 | Register inspection address has been changed (1 page) |
| 14 June 2012 | Director's details changed for Yisroel Meir Plancey on 4 October 2011 (2 pages) |
| 14 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Director's details changed for Yisroel Meir Plancey on 4 October 2011 (2 pages) |
| 14 June 2012 | Director's details changed for Mr. Jacob Sorotzkin on 4 October 2011 (2 pages) |
| 14 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Director's details changed for Yisroel Meir Plancey on 4 October 2011 (2 pages) |
| 28 February 2012 | Termination of appointment of Jeremy Webb as a director (1 page) |
| 28 February 2012 | Termination of appointment of John Read as a director (1 page) |
| 28 February 2012 | Termination of appointment of Jeremy Webb as a director (1 page) |
| 28 February 2012 | Termination of appointment of John Read as a director (1 page) |
| 9 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 October 2011 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page) |
| 27 May 2011 | Appointment of Mr Jeremy Graham Webb as a director (2 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 27 May 2011 | Appointment of Mr Arieh Leib Levison as a director (2 pages) |
| 27 May 2011 | Appointment of Yisroel Meir Plancey as a director (2 pages) |
| 27 May 2011 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 27 May 2011 (1 page) |
| 27 May 2011 | Appointment of Mr. Jacob Sorotzkin as a director (2 pages) |
| 27 May 2011 | Appointment of Mr Arieh Leib Levison as a director (2 pages) |
| 27 May 2011 | Appointment of Mr. Jacob Sorotzkin as a director (2 pages) |
| 27 May 2011 | Appointment of Mr Jeremy Graham Webb as a director (2 pages) |
| 27 May 2011 | Appointment of John Michael Read as a director (2 pages) |
| 27 May 2011 | Appointment of Yisroel Meir Plancey as a director (2 pages) |
| 27 May 2011 | Appointment of John Michael Read as a director (2 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 27 May 2011 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 27 May 2011 (1 page) |
| 12 May 2011 | Company name changed engeron LIMITED\certificate issued on 12/05/11
|
| 12 May 2011 | Company name changed engeron LIMITED\certificate issued on 12/05/11
|
| 4 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 4 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 28 April 2011 | Incorporation (43 pages) |
| 28 April 2011 | Incorporation (43 pages) |
| 28 April 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 April 2011 (1 page) |
| 28 April 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 April 2011 (1 page) |