Bonas Machine Company Limited

Company Name	Bonas Machine Company Limited
Company Status	Dissolved
Company Number	03651547
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	6 August 2016 (7 years, 8 months ago)
Previous Name	Boldterm Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Germain Gustave Henri Noel Arnoys
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Closed
Appointed	02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 06 August 2016)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Omloopstraat 1 Waregem B-8791 West-Vlaanderen B-8791

Director Name	Mr Charles Lambert Marie Francois Gylain Beauduin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 06 August 2016)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Lenniksesteenweg 440 Halle 1500 Belgium

Director Name	Lucien Charles Antoine Beauduin
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 March 1999(5 months after company formation)
Appointment Duration	17 years, 4 months (closed 06 August 2016)
Role	Manager
Correspondence Address	Avenue Des Chenes 20 B-1120 Uccle Brussels 1120

Secretary Name	Mr Germain Gustave Henri Noel Arnoys
Nationality	Belgian
Status	Closed
Appointed	24 March 1999(5 months after company formation)
Appointment Duration	17 years, 4 months (closed 06 August 2016)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Omloopstraat 1 Waregem B-8791 West-Vlaanderen B-8791

Director Name	Mr Nicolas Paul Yuan Dechamps
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 December 2001(3 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 06 August 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	58 Avenue Du Chant D'Oiseau 115c Brussels Foreign

Secretary Name	Mr Charles Lambert Marie Francois Gylain Beauduin
Nationality	Belgian
Status	Resigned
Appointed	02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 1999)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Lenniksesteenweg 440 Halle 1500 Belgium

Director Name	Jan Desire Ghislain Van De Wiele
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 December 1998(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Avenue Des Marronniers 24 Dottignies Henegouwen B7711

Director Name	Mr Jeffrey Lee Gosling
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedale Cottage 16 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS

Director Name	Mr Ian Michael Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 January 2000)
Role	Company Director
Correspondence Address	Park House Windlestone Rushyford Co Durham DL17 0NF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2005
Turnover	£2,404,444
Net Worth	-£4,397,936
Cash	£262,980
Current Liabilities	£338,728

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Bonas Machine Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies