Bonds Dairy Produce Ltd

Company Name	Bonds Dairy Produce Ltd
Company Status	Dissolved
Company Number	04969551
Category	Private Limited Company
Incorporation Date	19 November 2003(19 years, 4 months ago)
Dissolution Date	17 January 2015 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Martin Bond
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(1 day after company formation)
Appointment Duration	11 years, 2 months (closed 17 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ash Grove New Tupton Chesterfield Derbyshire S42 6FB

Secretary Name	Melanie Jane Bond
Nationality	British
Status	Closed
Appointed	20 November 2003(1 day after company formation)
Appointment Duration	11 years, 2 months (closed 17 January 2015)
Role	Company Director
Correspondence Address	12 Ash Grove New Tupton Chesterfield Derbyshire S42 6FB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Martin Bond 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,310
Cash	£2,700
Current Liabilities	£11,069

Accounts

Latest Accounts	31 January 2012 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

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

Bonds Dairy Produce Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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