Bondcare (Richden Park) Limited

Company Name	Bondcare (Richden Park) Limited
Company Status	Dissolved
Company Number	04007002
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 10 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Leib Levison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Gresham Gardens London NW11 8PA

Director Name	Mr Jacob Sorotzkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2007(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Castlewood Road London N16 6DH

Secretary Name	Mr Jacob Sorotzkin
Nationality	British
Status	Closed
Appointed	08 June 2007(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Castlewood Road London N16 6DH

Secretary Name	Jack Levison
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Craven Walk London N16 6BT

Director Name	Hilary Naomi Newman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2004)
Role	Financial Controller
Correspondence Address	31 Shirehall Park London NW4 2QN

Director Name	Mr Jacob Sorotzkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Castlewood Road London N16 6DH

Director Name	Hilary Naomi Newman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	31 Shirehall Park London NW4 2QN

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Bondcare 3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£654,499
Gross Profit	-£34,777
Net Worth	£1,068,645
Cash	£8,228
Current Liabilities	£119,063

Accounts

Latest Accounts	30 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	Application to strike the company off the register (3 pages)
27 January 2015	Application to strike the company off the register (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
5 November 2013	Full accounts made up to 30 December 2012 (15 pages)
5 November 2013	Full accounts made up to 30 December 2012 (15 pages)
13 June 2013	Satisfaction of charge 6 in full (4 pages)
13 June 2013	Satisfaction of charge 6 in full (4 pages)
13 June 2013	Satisfaction of charge 5 in full (4 pages)
13 June 2013	Satisfaction of charge 5 in full (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
14 May 2013	Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages)
14 May 2013	Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages)
14 May 2013	Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages)
8 November 2012	Full accounts made up to 6 November 2011 (15 pages)
8 November 2012	Full accounts made up to 6 November 2011 (15 pages)
8 November 2012	Full accounts made up to 6 November 2011 (15 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 7 November 2010 (15 pages)
26 September 2011	Full accounts made up to 7 November 2010 (15 pages)
26 September 2011	Full accounts made up to 7 November 2010 (15 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 8 November 2009 (15 pages)
11 August 2010	Full accounts made up to 8 November 2009 (15 pages)
11 August 2010	Full accounts made up to 8 November 2009 (15 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
5 September 2009	Full accounts made up to 9 November 2008 (16 pages)
5 September 2009	Full accounts made up to 9 November 2008 (16 pages)
5 September 2009	Full accounts made up to 9 November 2008 (16 pages)
11 June 2009	Return made up to 02/06/09; full list of members (3 pages)
11 June 2009	Return made up to 02/06/09; full list of members (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 October 2008	Full accounts made up to 5 November 2007 (16 pages)
20 October 2008	Full accounts made up to 5 November 2007 (16 pages)
20 October 2008	Full accounts made up to 5 November 2007 (16 pages)
5 June 2008	Return made up to 02/06/08; full list of members (4 pages)
5 June 2008	Return made up to 02/06/08; full list of members (4 pages)
11 April 2008	Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary (1 page)
11 April 2008	Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed;new director appointed (3 pages)
21 June 2007	New secretary appointed;new director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 25 June 2006 (18 pages)
10 May 2007	Full accounts made up to 25 June 2006 (18 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Resolutions RES13 ‐ Accept resignation 01/08/06 (2 pages)
9 August 2006	Resolutions RES13 ‐ Accept resignation 01/08/06 (2 pages)
9 August 2006	Director resigned (1 page)
14 June 2006	Return made up to 02/06/06; full list of members (2 pages)
14 June 2006	Return made up to 02/06/06; full list of members (2 pages)
8 June 2006	Full accounts made up to 26 June 2005 (18 pages)
8 June 2006	Full accounts made up to 26 June 2005 (18 pages)
9 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
19 April 2006	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
19 April 2006	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
27 July 2005	Particulars of mortgage/charge (23 pages)
27 July 2005	Particulars of mortgage/charge (23 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 2005	Return made up to 02/06/05; full list of members (7 pages)
10 June 2005	Return made up to 02/06/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 30 November 2004 (14 pages)
31 May 2005	Full accounts made up to 30 November 2004 (14 pages)
19 April 2005	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
19 April 2005	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
15 December 2004	New director appointed (4 pages)
15 December 2004	New director appointed (4 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Director resigned (1 page)
27 September 2004	Full accounts made up to 30 September 2003 (12 pages)
27 September 2004	Full accounts made up to 30 September 2003 (12 pages)
7 June 2004	Return made up to 02/06/04; full list of members (5 pages)
7 June 2004	Return made up to 02/06/04; full list of members (5 pages)
2 February 2004	Memorandum and Articles of Association (5 pages)
2 February 2004	Memorandum and Articles of Association (5 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2003	Full accounts made up to 30 September 2002 (12 pages)
17 September 2003	Full accounts made up to 30 September 2002 (12 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
6 June 2003	Return made up to 02/06/03; full list of members (5 pages)
6 June 2003	Return made up to 02/06/03; full list of members (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
1 July 2002	Full accounts made up to 30 September 2001 (14 pages)
1 July 2002	Full accounts made up to 30 September 2001 (14 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
6 June 2002	Return made up to 02/06/02; full list of members (5 pages)
6 June 2002	Return made up to 02/06/02; full list of members (5 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
8 June 2001	Return made up to 02/06/01; full list of members (6 pages)
8 June 2001	Return made up to 02/06/01; full list of members (6 pages)
22 February 2001	Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 February 2001	Ad 02/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
8 September 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Registered office changed on 01/08/00 from: 13/17 new burlington place london W1X 2JP (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 13/17 new burlington place london W1X 2JP (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
2 June 2000	Incorporation (17 pages)
2 June 2000	Incorporation (17 pages)

Bondcare (Richden Park) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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