Company NameBond And Butler Holdings Limited
Company StatusDissolved
Company Number07145301
CategoryPrivate Limited Company
Incorporation Date3 February 2010(12 years, 4 months ago)
Dissolution Date23 March 2017 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Charles George Probett Hayes
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEndeavour House 78 Stafford Road
Wallington
Surrey
SM6 9AY
Director NameMr Richard Anthony Yeoman
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEndeavour House 78 Stafford Road
Wallington
Surrey
SM6 9AY

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2013
Net Worth£341
Cash£15
Current Liabilities£292,936

Accounts

Latest Accounts30 June 2015 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

23 March 2017Final Gazette dissolved following liquidation (1 page)
23 March 2017Final Gazette dissolved following liquidation (1 page)
23 December 2016Return of final meeting in a members' voluntary winding up (6 pages)
23 December 2016Return of final meeting in a members' voluntary winding up (6 pages)
12 January 2016Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 12 January 2016 (2 pages)
12 January 2016Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 12 January 2016 (2 pages)
7 January 2016Appointment of a voluntary liquidator (1 page)
7 January 2016Declaration of solvency (3 pages)
7 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
(1 page)
7 January 2016Appointment of a voluntary liquidator (1 page)
7 January 2016Declaration of solvency (3 pages)
7 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
(1 page)
18 December 2015Total exemption full accounts made up to 30 June 2015 (10 pages)
18 December 2015Total exemption full accounts made up to 30 June 2015 (10 pages)
12 March 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
12 March 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
3 February 2014Total exemption full accounts made up to 30 June 2013 (13 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Total exemption full accounts made up to 30 June 2013 (13 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 April 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
3 April 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
1 March 2013Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
(4 pages)
1 March 2013Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
(4 pages)
1 March 2013Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
(4 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
28 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
9 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
24 May 2011Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
24 May 2011Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
18 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 November 2010Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
15 November 2010Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
3 February 2010Incorporation (23 pages)
3 February 2010Incorporation (23 pages)