| Company Name | Bond Street Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01344422 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1977(46 years, 4 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | Sattisclore Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Robert Charles Cosgrave |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(14 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorend House Snelsins Road Cleckheaton BD19 3UE |
| Director Name | Mr Ian Stewart Colquhoun |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(14 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorend House Snelsins Road Cleckheaton BD19 3UE |
| Secretary Name | Mr Robert Charles Cosgrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(16 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorend House Snelsins Road Cleckheaton BD19 3UE |
| Director Name | John Adrian Firth |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | L Argentiere Viens 84750 Haute Provence France |
| Director Name | Mr Bernard Friend |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Langland Mansions 228 Finchley Road London NW3 6QA |
| Director Name | Christopher James Rosam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(19 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ballantine Street London SW18 1AL |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1992(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | Moorend House Snelsins Road Cleckheaton BD19 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £395,528 |
| Cash | £600 |
| Current Liabilities | £189,324 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 September 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 December 2015 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Moorend House Snelsins Road Cleckheaton BD19 3UE on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Moorend House Snelsins Road Cleckheaton BD19 3UE on 10 December 2015 (2 pages) |
| 8 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2015 | Declaration of solvency (3 pages) |
| 8 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2015 | Resolutions
|
| 8 December 2015 | Declaration of solvency (3 pages) |
| 8 December 2015 | Resolutions
|
| 11 September 2015 | Director's details changed for Mr Robert Charles Cosgrave on 11 September 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Mr Ian Stewart Colquhoun on 11 September 2015 (2 pages) |
| 11 September 2015 | Registered office address changed from 13 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from 13 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 11 September 2015 (1 page) |
| 11 September 2015 | Secretary's details changed for Mr Robert Charles Cosgrave on 11 September 2015 (1 page) |
| 11 September 2015 | Director's details changed for Mr Ian Stewart Colquhoun on 11 September 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Mr Robert Charles Cosgrave on 11 September 2015 (2 pages) |
| 11 September 2015 | Secretary's details changed for Mr Robert Charles Cosgrave on 11 September 2015 (1 page) |
| 12 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (3 pages) |
| 9 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 (3 pages) |
| 9 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 (3 pages) |
| 9 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (3 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 12 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Termination of appointment of Christopher Rosam as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Christopher Rosam as a director (2 pages) |
| 1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 November 2010 | Director's details changed for Mr Ian Stewart Colquhoun on 1 January 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Ian Stewart Colquhoun on 1 January 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Robert Charles Cosgrave on 1 January 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Christopher James Rosam on 1 January 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Director's details changed for Christopher James Rosam on 1 January 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Robert Charles Cosgrave on 1 January 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Christopher James Rosam on 1 January 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Director's details changed for Mr Ian Stewart Colquhoun on 1 January 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Robert Charles Cosgrave on 1 January 2010 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 February 2009 | Amended accounts made up to 31 December 2007 (6 pages) |
| 27 February 2009 | Amended accounts made up to 31 December 2007 (6 pages) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 12 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 March 2008 | Return made up to 20/09/07; full list of members (4 pages) |
| 24 March 2008 | Return made up to 20/09/07; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Return made up to 20/09/06; full list of members (8 pages) |
| 31 October 2006 | Return made up to 20/09/06; full list of members (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members
|
| 6 October 2005 | Return made up to 20/09/05; full list of members
|
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 5 May 2004 | Ad 26/04/04--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 5 May 2004 | Ad 26/04/04--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 September 2003 | Return made up to 20/09/03; full list of members
|
| 24 September 2003 | Return made up to 20/09/03; full list of members
|
| 6 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 27 September 2002 | Particulars of mortgage/charge (7 pages) |
| 27 September 2002 | Particulars of mortgage/charge (7 pages) |
| 26 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 26 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 April 2000 | Director's particulars changed (1 page) |
| 15 April 2000 | Director's particulars changed (1 page) |
| 26 February 2000 | Particulars of mortgage/charge (6 pages) |
| 26 February 2000 | Particulars of mortgage/charge (6 pages) |
| 30 September 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 30 September 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 24 March 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 24 March 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 10 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 2 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 2 February 1998 | Ad 10/03/97--------- £ si 250@1 (2 pages) |
| 2 February 1998 | Ad 10/03/97--------- £ si 250@1 (2 pages) |
| 8 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 8 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 9 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 9 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 9 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 1997 | Director's particulars changed (1 page) |
| 18 September 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Memorandum and Articles of Association (6 pages) |
| 12 March 1997 | £ ic 1000/750 28/02/97 £ sr 250@1=250 (1 page) |
| 12 March 1997 | Memorandum and Articles of Association (6 pages) |
| 12 March 1997 | £ ic 1000/750 28/02/97 £ sr 250@1=250 (1 page) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Resolutions
|
| 12 March 1997 | £ nc 1000/50000 06/02/97 (1 page) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Resolutions
|
| 12 March 1997 | £ nc 1000/50000 06/02/97 (1 page) |
| 26 September 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 26 September 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 2 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 2 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 17 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 17 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 5 October 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 5 October 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 7 February 1978 | Company name changed\certificate issued on 07/02/78 (2 pages) |
| 7 February 1978 | Company name changed\certificate issued on 07/02/78 (2 pages) |
| 15 December 1977 | Certificate of incorporation (1 page) |
| 15 December 1977 | Certificate of incorporation (1 page) |