Bondwell Ltd

Company Name	Bondwell Ltd
Director	Andrew John Rutherford
Company Status	Liquidation
Company Number	05998215
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Previous Name	Your Barrister Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew John Rutherford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Project Manager
Country of Residence	England
Correspondence Address	128 Harrow Road Nottingham NG8 1FN

Secretary Name	Mr Richard Kirkby
Status	Current
Appointed	01 May 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	63 Greenwood Avenue Bolton Le Sands Carnforth LA5 8AW

Director Name	Mr Andrew John Rutherford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Homestead 36 Sitwell Street Spondon Derby Derbyshire DE21 7FE

Secretary Name	Mr Richard David Kirkby
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Killington Carnforth Lancashire LA6 2HB

Director Name	Mr Richard David Kirkby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Killington Carnforth Lancashire LA6 2HB

Director Name	Mrs Francesca Charlotte Rutherford
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	128 Harrow Road Nottingham NG8 1FN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2006(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	14 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Andrew John Rutherford 50.00% Ordinary
1 at £1	Francesca Rutherford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,402
Cash	£207
Current Liabilities	£4,200

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Next Accounts Due	30 November 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 December 2019 (4 years, 4 months ago)
Next Return Due	22 January 2021 (overdue)

Charges

27 March 2018	Delivered on: 4 April 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the east side of 48 old coppice side heanor DE75 7DH and country park tavern old coppice side heanor DE75 7DJ. Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the east side of 48 old coppice side heanor DE75 7DH and country park tavern old coppice side heanor DE75 7DJ. Outstanding
11 September 2017	Delivered on: 15 September 2017 Persons entitled: Together Commercial Finance Limited Trading as Together Classification: A registered charge Particulars: Land lying to the south west of old coppice side, heanor; and. Land at country park tavern, old coppice side, heanor; and. Old coppice side, heanor, derbyshire; and. Land on the west side of lockton avenue, heanor, derbyshire. Outstanding
11 September 2017	Delivered on: 15 September 2017 Persons entitled: Together Commercial Finance Limited Trading as Together Classification: A registered charge Particulars: Old coppice side, heanor, derbyshire; and. Land on the west side of lockton avenue, heanor, derbyshire; and. Land lying to the south west of old coppice side; and. Land at country pack tavern, old coppice side, heanor. Outstanding

Filing History

21 July 2023	Liquidators' statement of receipts and payments to 13 May 2023 (20 pages)
15 August 2022	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022 (2 pages)
15 July 2022	Liquidators' statement of receipts and payments to 13 May 2022 (18 pages)
13 July 2021	Registered office address changed from Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 13 July 2021 (2 pages)
9 July 2021	Appointment of a voluntary liquidator (3 pages)
6 July 2021	Removal of liquidator by creditors (3 pages)
4 June 2021	Registered office address changed from 63 Greenwood Avenue Bolton Le Sands Carnforth LA5 8AW United Kingdom to 683-693 Wilmslow Road Manchester M20 6RE on 4 June 2021 (2 pages)
28 May 2021	Appointment of a voluntary liquidator (3 pages)
28 May 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-14 (1 page)
28 May 2021	Statement of affairs (10 pages)
16 April 2021	Compulsory strike-off action has been suspended (1 page)
11 February 2021	Termination of appointment of Francesca Charlotte Rutherford as a director on 1 February 2021 (1 page)
2 February 2021	First Gazette notice for compulsory strike-off (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
24 May 2018	Registered office address changed from 128 Harrow Road Nottingham NG8 1FN England to 63 Greenwood Avenue Bolton Le Sands Carnforth LA5 8AW on 24 May 2018 (1 page)
9 May 2018	Appointment of Mr Richard Kirkby as a secretary on 1 May 2018 (2 pages)
4 April 2018	Registration of charge 059982150003, created on 27 March 2018 (6 pages)
4 April 2018	Registration of charge 059982150004, created on 27 March 2018 (12 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 September 2017	Registration of charge 059982150001, created on 11 September 2017 (7 pages)
15 September 2017	Registration of charge 059982150002, created on 11 September 2017 (13 pages)
15 September 2017	Registration of charge 059982150001, created on 11 September 2017 (7 pages)
15 September 2017	Registration of charge 059982150002, created on 11 September 2017 (13 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
4 December 2016	Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to 128 Harrow Road Nottingham NG8 1FN on 4 December 2016 (1 page)
4 December 2016	Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to 128 Harrow Road Nottingham NG8 1FN on 4 December 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 November 2015	Director's details changed for Mr Andrew John Rutherford on 1 September 2015 (2 pages)
25 November 2015	Director's details changed for Mrs Francesca Charlotte Rutherford on 1 September 2015 (2 pages)
25 November 2015	Director's details changed for Mrs Francesca Charlotte Rutherford on 1 September 2015 (2 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Director's details changed for Mr Andrew John Rutherford on 1 September 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 March 2015	Registered office address changed from 35 Stanton Road Ilkeston Derbyshire DE7 5FW to Brendon Wotton Road Rangeworthy Bristol BS37 7LZ on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 35 Stanton Road Ilkeston Derbyshire DE7 5FW to Brendon Wotton Road Rangeworthy Bristol BS37 7LZ on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 35 Stanton Road Ilkeston Derbyshire DE7 5FW to Brendon Wotton Road Rangeworthy Bristol BS37 7LZ on 6 March 2015 (1 page)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 August 2014	Registered office address changed from The Coach House, Killington Carnforth Lancs Las 2Hb to 35 Stanton Road Ilkeston Derbyshire DE7 5FW on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from The Coach House, Killington Carnforth Lancs Las 2Hb to 35 Stanton Road Ilkeston Derbyshire DE7 5FW on 14 August 2014 (1 page)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
17 June 2013	Appointment of Mr Andrew John Rutherford as a director (2 pages)
17 June 2013	Appointment of Mr Andrew John Rutherford as a director (2 pages)
27 January 2013	Termination of appointment of Richard Kirkby as a secretary (1 page)
27 January 2013	Termination of appointment of Richard Kirkby as a secretary (1 page)
27 January 2013	Termination of appointment of Andrew Rutherford as a director (1 page)
27 January 2013	Appointment of Mrs Francesca Charlotte Rutherford as a director (2 pages)
27 January 2013	Appointment of Mrs Francesca Charlotte Rutherford as a director (2 pages)
27 January 2013	Termination of appointment of Andrew Rutherford as a director (1 page)
28 December 2012	Termination of appointment of Richard Kirkby as a director (1 page)
28 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Termination of appointment of Richard Kirkby as a director (1 page)
28 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
3 May 2011	Change of name notice (2 pages)
3 May 2011	Company name changed your barrister LTD\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
3 May 2011	Company name changed your barrister LTD\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
3 May 2011	Change of name notice (2 pages)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 December 2009	Director's details changed for Andrew John Rutherford on 14 November 2009 (2 pages)
26 December 2009	Director's details changed for Mr Richard David Kirkby on 14 November 2009 (2 pages)
26 December 2009	Director's details changed for Mr Richard David Kirkby on 14 November 2009 (2 pages)
26 December 2009	Director's details changed for Andrew John Rutherford on 14 November 2009 (2 pages)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Return made up to 14/11/08; no change of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
19 May 2009	Return made up to 14/11/08; no change of members (4 pages)
1 September 2008	Director appointed richard david kirkby (2 pages)
1 September 2008	Director appointed richard david kirkby (2 pages)
1 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 January 2008	Return made up to 14/11/07; full list of members (6 pages)
16 January 2008	Return made up to 14/11/07; full list of members (6 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (9 pages)
14 November 2006	Incorporation (9 pages)

Bondwell Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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