Bond Bryan Holdings Limited

Company Name	Bond Bryan Holdings Limited
Company Status	Dissolved
Company Number	06385365
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 6 months ago)
Dissolution Date	16 November 2011 (12 years, 5 months ago)
Previous Name	IMCO (192007) Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Kevin Gordon Grayson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Road Tideswell Derbyshire SK17 8HT

Director Name	Mr Geoffrey Neil Halliwell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2011)
Role	Artchitect
Country of Residence	England
Correspondence Address	15 Anson Grove Brinsworth Rotherham South Yorkshire S60 5PG

Director Name	Mr Jonathan Richard Herbert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2011)
Role	Architect
Country of Residence	England
Correspondence Address	10 Glenwood Court Sheffield South Yorkshire S6 1RE

Director Name	John Richard Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2011)
Role	Architect
Correspondence Address	Oakbridge Broomhall Road Sheffield South Yorkshire S10 2DR

Director Name	Mr Stephen Timothy Buxton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 November 2011)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	55 Westcliffe Terrace Harrogate North Yorkshire HG2 0PU

Secretary Name	Mr Stephen Timothy Buxton
Nationality	British
Status	Closed
Appointed	25 January 2008(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 November 2011)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	55 Westcliffe Terrace Harrogate North Yorkshire HG2 0PU

Director Name	Stewart Griffith Sidney Paine
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verrals House 95 High Street Westerham Kent TN16 1RE

Director Name	Greham James Raynham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verrals House 95 High Street Westerham Kent TN16 1RE

Director Name	Jeffrey James Stibbons
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verrals House 95 High Street Westerham Kent TN16 1RE

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 August 2011	Notice of move from Administration to Dissolution (9 pages)
16 August 2011	Notice of move from Administration to Dissolution on 9 August 2011 (9 pages)
13 June 2011	Administrator's progress report to 16 May 2011 (9 pages)
13 June 2011	Administrator's progress report to 16 May 2011 (9 pages)
21 March 2011	Notice of deemed approval of proposals (10 pages)
21 March 2011	Notice of deemed approval of proposals (10 pages)
11 January 2011	Statement of affairs with form 2.14B (6 pages)
11 January 2011	Statement of affairs with form 2.14B (6 pages)
22 December 2010	Statement of administrator's proposal (10 pages)
22 December 2010	Statement of administrator's proposal (10 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
25 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2010	Registered office address changed from the Church Studio Springvale Road Sheffield South Yorkshire S10 1LP on 24 November 2010 (2 pages)
24 November 2010	Registered office address changed from The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP on 24 November 2010 (2 pages)
23 November 2010	Appointment of an administrator (1 page)
23 November 2010	Appointment of an administrator (1 page)
19 October 2010	Termination of appointment of David Bramwell as a director (1 page)
19 October 2010	Termination of appointment of David Bramwell as a director (1 page)
13 April 2010	Appointment of Jeffrey James Stibbons as a director (3 pages)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 483,927.00 (4 pages)
13 April 2010	Appointment of Jeffrey James Stibbons as a director (3 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (27 pages)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 483,927.00 (4 pages)
13 April 2010	Appointment of Stewart Griffith Sidney Paine as a director (3 pages)
13 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (27 pages)
13 April 2010	Appointment of Greham James Raynham as a director (3 pages)
13 April 2010	Appointment of Greham James Raynham as a director (3 pages)
13 April 2010	Appointment of Stewart Griffith Sidney Paine as a director (3 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
2 October 2008	Director appointed kevin grayson (2 pages)
2 October 2008	Director appointed kevin grayson (2 pages)
30 September 2008	Return made up to 28/09/08; full list of members (5 pages)
30 September 2008	Director's change of particulars / jonathan herbert / 29/09/2008 (1 page)
30 September 2008	Return made up to 28/09/08; full list of members (5 pages)
30 September 2008	Director's Change of Particulars / jonathan herbert / 29/09/2008 / Date of Birth was: 24-Jan-1966, now: 01-Nov-1962; HouseName/Number was: , now: 10; Street was: 10 glenwood court, now: glenwood court (1 page)
29 September 2008	Director's change of particulars / john lee / 29/09/2008 (1 page)
29 September 2008	Director's Change of Particulars / john lee / 29/09/2008 / Date of Birth was: 24-Jan-1966, now: none; HouseName/Number was: , now: oakbridge; Street was: oakbridge, now: broomhall road; Area was: broomhall road, now: (1 page)
12 March 2008	Director appointed dr david matthew bramwell (3 pages)
12 March 2008	Director appointed dr david matthew bramwell (3 pages)
4 February 2008	Accounting reference date extended from 30/04/08 to 31/12/08 (1 page)
4 February 2008	Accounting reference date extended from 30/04/08 to 31/12/08 (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	New secretary appointed;new director appointed (2 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2007	Company name changed imco (192007) LIMITED\certificate issued on 21/12/07 (2 pages)
21 December 2007	Company name changed imco (192007) LIMITED\certificate issued on 21/12/07 (2 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 December 2007	New director appointed (2 pages)
12 December 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
12 December 2007	Declaration of assistance for shares acquisition (9 pages)
12 December 2007	Registered office changed on 12/12/07 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
12 December 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Declaration of assistance for shares acquisition (9 pages)
12 December 2007	Registered office changed on 12/12/07 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
12 December 2007	S-div 04/12/07 (1 page)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	S-div 04/12/07 (1 page)
12 December 2007	Declaration of assistance for shares acquisition (9 pages)
12 December 2007	Declaration of assistance for shares acquisition (9 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Director resigned (1 page)
28 September 2007	Incorporation (18 pages)
28 September 2007	Incorporation (18 pages)

Bond Bryan Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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