Company NameBonas Machine Company Limited
Company StatusDissolved
Company Number03651547
CategoryPrivate Limited Company
Incorporation Date19 October 1998(23 years, 7 months ago)
Dissolution Date6 August 2016 (5 years, 9 months ago)
Previous NameBoldterm Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Germain Gustave Henri Noel Arnoys
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBelgian
StatusClosed
Appointed02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration17 years, 8 months (closed 06 August 2016)
RoleManager
Country of ResidenceBelgium
Correspondence AddressOmloopstraat 1
Waregem
B-8791 West-Vlaanderen
B-8791
Director NameMr Charles Lambert Marie Francois Gylain Beauduin
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBelgian
StatusClosed
Appointed02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration17 years, 8 months (closed 06 August 2016)
RoleManager
Country of ResidenceBelgium
Correspondence AddressLenniksesteenweg 440
Halle
1500
Belgium
Director NameLucien Charles Antoine Beauduin
Date of BirthDecember 1931 (Born 90 years ago)
NationalityBelgian
StatusClosed
Appointed24 March 1999(5 months after company formation)
Appointment Duration17 years, 4 months (closed 06 August 2016)
RoleManager
Correspondence AddressAvenue Des Chenes 20
B-1120 Uccle
Brussels
1120
Secretary NameMr Germain Gustave Henri Noel Arnoys
NationalityBelgian
StatusClosed
Appointed24 March 1999(5 months after company formation)
Appointment Duration17 years, 4 months (closed 06 August 2016)
RoleManager
Country of ResidenceBelgium
Correspondence AddressOmloopstraat 1
Waregem
B-8791 West-Vlaanderen
B-8791
Director NameMr Nicolas Paul Yuan Dechamps
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBelgian
StatusClosed
Appointed14 December 2001(3 years, 1 month after company formation)
Appointment Duration14 years, 7 months (closed 06 August 2016)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address58 Avenue Du Chant D'Oiseau
115c Brussels
Foreign
Secretary NameMr Charles Lambert Marie Francois Gylain Beauduin
NationalityBelgian
StatusResigned
Appointed02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 March 1999)
RoleManager
Country of ResidenceBelgium
Correspondence AddressLenniksesteenweg 440
Halle
1500
Belgium
Director NameJan Desire Ghislain Van De Wiele
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed30 December 1998(2 months, 1 week after company formation)
Appointment Duration3 years (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressAvenue Des Marronniers 24
Dottignies
Henegouwen
B7711
Director NameMr Jeffrey Lee Gosling
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosedale Cottage 16 Underhill Road
Cleadon
Sunderland
Tyne & Wear
SR6 7RS
Director NameMr Ian Michael Harris
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 08 January 2000)
RoleCompany Director
Correspondence AddressPark House
Windlestone
Rushyford
Co Durham
DL17 0NF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 October 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 October 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
West Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2005
Turnover£2,404,444
Net Worth-£4,397,936
Cash£262,980
Current Liabilities£338,728

Accounts

Latest Accounts31 December 2005 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2016Final Gazette dissolved following liquidation (1 page)
6 August 2016Final Gazette dissolved following liquidation (1 page)
6 May 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
6 May 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
25 August 2009Liquidators statement of receipts and payments to 19 August 2009 (5 pages)
25 August 2009Liquidators' statement of receipts and payments to 19 August 2009 (5 pages)
25 August 2009Liquidators' statement of receipts and payments to 19 August 2009 (5 pages)
13 March 2009Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
13 March 2009Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
13 March 2009Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
15 September 2008Liquidators statement of receipts and payments to 19 August 2008 (6 pages)
15 September 2008Liquidators' statement of receipts and payments to 19 August 2008 (6 pages)
15 September 2008Liquidators' statement of receipts and payments to 19 August 2008 (6 pages)
20 August 2007Notice of move from Administration case to Creditors Voluntary Liquidation (3 pages)
20 August 2007Notice of move from Administration case to Creditors Voluntary Liquidation (3 pages)
3 July 2007Administrator's progress report (7 pages)
3 July 2007Administrator's progress report (7 pages)
1 March 2007Result of meeting of creditors (4 pages)
1 March 2007Result of meeting of creditors (4 pages)
15 February 2007Statement of administrator's proposal (27 pages)
15 February 2007Statement of administrator's proposal (27 pages)
26 January 2007Statement of affairs (7 pages)
26 January 2007Statement of affairs (7 pages)
18 December 2006Registered office changed on 18/12/06 from: dukesway team valley trading esta gateshead tyne & wear NE11 0LF (1 page)
18 December 2006Registered office changed on 18/12/06 from: dukesway team valley trading esta gateshead tyne & wear NE11 0LF (1 page)
13 December 2006Appointment of an administrator (1 page)
13 December 2006Appointment of an administrator (1 page)
23 October 2006Return made up to 19/10/06; full list of members (3 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Return made up to 19/10/06; full list of members (3 pages)
23 October 2006Director's particulars changed (1 page)
7 April 2006Full accounts made up to 31 December 2005 (18 pages)
7 April 2006Full accounts made up to 31 December 2005 (18 pages)
1 December 2005Full accounts made up to 31 December 2004 (20 pages)
1 December 2005Full accounts made up to 31 December 2004 (20 pages)
19 October 2005Return made up to 19/10/05; full list of members (3 pages)
19 October 2005Return made up to 19/10/05; full list of members (3 pages)
14 June 2005Full accounts made up to 31 December 2003 (20 pages)
14 June 2005Full accounts made up to 31 December 2003 (20 pages)
15 November 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
23 February 2004Return made up to 19/10/03; full list of members (8 pages)
23 February 2004Return made up to 19/10/03; full list of members (8 pages)
4 June 2003Full accounts made up to 30 June 2002 (26 pages)
4 June 2003Full accounts made up to 30 June 2002 (26 pages)
18 May 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
18 May 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
3 December 2002Return made up to 19/10/02; full list of members (8 pages)
3 December 2002Return made up to 19/10/02; full list of members (8 pages)
24 July 2002Full accounts made up to 30 June 2001 (21 pages)
24 July 2002Full accounts made up to 30 June 2001 (21 pages)
4 July 2002Director resigned (1 page)
4 July 2002Director resigned (1 page)
2 May 2002Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
2 May 2002Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
12 March 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
7 November 2001Return made up to 19/10/01; full list of members (7 pages)
7 November 2001Return made up to 19/10/01; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (21 pages)
3 November 2001Full accounts made up to 31 December 2000 (21 pages)
25 October 2000Return made up to 19/10/00; full list of members (7 pages)
25 October 2000Return made up to 19/10/00; full list of members (7 pages)
11 September 2000Full accounts made up to 31 December 1999 (23 pages)
11 September 2000Full accounts made up to 31 December 1999 (23 pages)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
9 November 1999Return made up to 19/10/99; full list of members (8 pages)
9 November 1999Return made up to 19/10/99; full list of members (8 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New secretary appointed (2 pages)
19 May 1999Secretary resigned (1 page)
19 May 1999New director appointed (2 pages)
19 May 1999New secretary appointed (2 pages)
19 May 1999Secretary resigned (1 page)
21 February 1999Registered office changed on 21/02/99 from: 30 cloth market newcastle upon tyne NE1 1EE (1 page)
21 February 1999Registered office changed on 21/02/99 from: 30 cloth market newcastle upon tyne NE1 1EE (1 page)
18 January 1999Company name changed boldterm LIMITED\certificate issued on 19/01/99 (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Company name changed boldterm LIMITED\certificate issued on 19/01/99 (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
8 January 1999New director appointed (1 page)
8 January 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 January 1999Ad 30/12/98--------- £ si [email protected]=5499999 £ ic 1/5500000 (2 pages)
8 January 1999Nc inc already adjusted 30/12/98 (1 page)
8 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 1999New director appointed (1 page)
8 January 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 January 1999Ad 30/12/98--------- £ si [email protected]=5499999 £ ic 1/5500000 (2 pages)
8 January 1999Nc inc already adjusted 30/12/98 (1 page)
8 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 December 1998New secretary appointed;new director appointed (2 pages)
24 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998Registered office changed on 16/12/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998Registered office changed on 16/12/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
19 October 1998Incorporation (12 pages)
19 October 1998Incorporation (12 pages)