Company NameBonds Dairy Produce Ltd
Company StatusDissolved
Company Number04969551
CategoryPrivate Limited Company
Incorporation Date19 November 2003(19 years ago)
Dissolution Date17 January 2015 (7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMartin Bond
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2003(1 day after company formation)
Appointment Duration11 years, 2 months (closed 17 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Ash Grove
New Tupton
Chesterfield
Derbyshire
S42 6FB
Secretary NameMelanie Jane Bond
NationalityBritish
StatusClosed
Appointed20 November 2003(1 day after company formation)
Appointment Duration11 years, 2 months (closed 17 January 2015)
RoleCompany Director
Correspondence Address12 Ash Grove
New Tupton
Chesterfield
Derbyshire
S42 6FB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Martin Bond
100.00%
Ordinary

Financials

Year2014
Net Worth£2,310
Cash£2,700
Current Liabilities£11,069

Accounts

Latest Accounts31 January 2012 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2015Final Gazette dissolved following liquidation (1 page)
17 January 2015Final Gazette dissolved following liquidation (1 page)
17 October 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
17 October 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
29 August 2013Registered office address changed from 115 Saltergate Chesterfield S40 1NF on 29 August 2013 (2 pages)
29 August 2013Registered office address changed from 115 Saltergate Chesterfield S40 1NF on 29 August 2013 (2 pages)
28 August 2013Statement of affairs with form 4.19 (5 pages)
28 August 2013Appointment of a voluntary liquidator (1 page)
28 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 August 2013Statement of affairs with form 4.19 (5 pages)
28 August 2013Appointment of a voluntary liquidator (1 page)
28 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
(4 pages)
28 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
(4 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Martin Bond on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Martin Bond on 24 November 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 November 2008Return made up to 19/11/08; full list of members (3 pages)
24 November 2008Director's change of particulars / martin bond / 25/07/2008 (1 page)
24 November 2008Secretary's change of particulars / melanie bond / 25/07/2008 (1 page)
24 November 2008Return made up to 19/11/08; full list of members (3 pages)
24 November 2008Director's change of particulars / martin bond / 25/07/2008 (1 page)
24 November 2008Secretary's change of particulars / melanie bond / 25/07/2008 (1 page)
20 March 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 March 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 November 2007Return made up to 19/11/07; full list of members (2 pages)
29 November 2007Return made up to 19/11/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 May 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 November 2006Return made up to 19/11/06; full list of members (2 pages)
29 November 2006Secretary's particulars changed (1 page)
29 November 2006Return made up to 19/11/06; full list of members (2 pages)
29 November 2006Secretary's particulars changed (1 page)
5 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 November 2005Return made up to 19/11/05; full list of members (2 pages)
23 November 2005Return made up to 19/11/05; full list of members (2 pages)
12 September 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 September 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 February 2005Secretary resigned;director resigned (1 page)
15 February 2005Secretary resigned;director resigned (1 page)
2 February 2005Secretary resigned;director resigned (1 page)
2 February 2005Secretary resigned;director resigned (1 page)
29 December 2004Return made up to 19/11/04; full list of members (6 pages)
29 December 2004Return made up to 19/11/04; full list of members (6 pages)
20 September 2004Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
20 September 2004Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
21 July 2004Ad 17/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 July 2004Ad 17/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 December 2003Registered office changed on 12/12/03 from: 115 saltergate chesterfield S40 1NF (1 page)
12 December 2003New director appointed (2 pages)
12 December 2003New secretary appointed (2 pages)
12 December 2003Registered office changed on 12/12/03 from: 115 saltergate chesterfield S40 1NF (1 page)
12 December 2003New director appointed (2 pages)
12 December 2003New secretary appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003Director resigned (1 page)
24 November 2003Secretary resigned (1 page)
24 November 2003Director resigned (1 page)
19 November 2003Incorporation (9 pages)
19 November 2003Incorporation (9 pages)