Bondhay Public Limited Company

Company Name	Bondhay Public Limited Company
Company Status	Dissolved
Company Number	02737830
Category	Public Limited Company
Incorporation Date	6 August 1992(31 years, 8 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Cyrano Joshua Francis Castle Bennett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1992(same day as company formation)
Role	Proposed Director
Correspondence Address	Bondhay Farm Bondhay Lane Whitwell Worksop Nottinghamshire S80 3EH

Director Name	Peter Taylor
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1996(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 August 2001)
Role	Retired
Correspondence Address	Amberstone House Hill Road Ashover Chesterfield Derbyshire S45 0BX

Director Name	Mr Mark Edward Pearson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Golf Professional
Correspondence Address	Underwood Gardens Stubbing Lane Worksop Notts S80

Secretary Name	Linda West Bennett
Nationality	British
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Bondhay Farm Bondhay Lane Whitwell Common Worksop Nottinghamshire S80 3EH

Director Name	Mr Lionel Bennett
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1994)
Role	Retired Farmer
Correspondence Address	Bondhay Farm Bondhay Lane Whitwell Worksop Nottinghamshire S80 3EH

Director Name	Andrew Richard Langdale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1996)
Role	Financial Consultant
Correspondence Address	Meadow Croft Croft Lane Sheffield Yorkshire S11 9QG

Secretary Name	Andrew James Hartley
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 1996)
Role	Company Director
Correspondence Address	3 Cloister Chambers St Peters Close Sheffield S1 2EJ

Director Name	Gary John Mitchell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 23 September 1996)
Role	Businessman
Correspondence Address	2 Lancaster Court Barnsley South Yorkshire S70 6DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 East Parade Sheffield South Yoprkshire S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£796,153
Cash	£12,095
Current Liabilities	£1,270,677

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
12 December 2000	Receiver ceasing to act (1 page)
11 December 2000	Receiver's abstract of receipts and payments (3 pages)
4 April 2000	Receiver's abstract of receipts and payments (4 pages)
24 December 1999	Receiver ceasing to act (1 page)
24 December 1999	Appointment of receiver/manager (1 page)
25 March 1999	Receiver's abstract of receipts and payments (3 pages)
25 March 1998	Receiver's abstract of receipts and payments (4 pages)
13 February 1997	Registered office changed on 13/02/97 from: bondhay lane whitwell,worksop nottinghamshire S80 3EH (1 page)
27 January 1997	Appointment of receiver/manager (1 page)
15 January 1997	Registered office changed on 15/01/97 from: embankment house acorn business park woodscats close sheffield S8 0TB (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
29 October 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 October 1996	Ad 24/05/96--------- Â£ si 7692@1=7692 Â£ ic 53846/61538 (2 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1996	Ad 20/12/95--------- Â£ si 49000@1=49000 Â£ ic 4846/53846 (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Â£ nc 50000/76923 24/05/96 (1 page)
25 October 1996	New director appointed (2 pages)
9 July 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
7 June 1996	Ad 24/05/96--------- Â£ si 3846@1=3846 Â£ ic 1000/4846 (2 pages)
28 December 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 December 1995	Declaration on reregistration from private to PLC (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
28 December 1995	Balance Sheet (2 pages)
28 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 December 1995	Re-registration of Memorandum and Articles (24 pages)
28 December 1995	Auditor's statement (2 pages)
28 December 1995	Application for reregistration from private to PLC (1 page)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Â£ nc 1000/50000 20/12/95 (1 page)
8 December 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Ad 15/08/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 August 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
3 May 1995	Return made up to 06/08/94; no change of members (4 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

Bondhay Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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