| Company Name | Bond And Butler Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07145301 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 2 months ago) |
| Dissolution Date | 23 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles George Probett Hayes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
| Director Name | Mr Richard Anthony Yeoman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £341 |
| Cash | £15 |
| Current Liabilities | £292,936 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 23 December 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 January 2016 | Registered 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 2016 | Registered 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 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Declaration of solvency (3 pages) |
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Declaration of solvency (3 pages) |
| 18 December 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 18 December 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 February 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 3 February 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 1 March 2013 | Statement of capital following an allotment of shares on 2 April 2012
|
| 1 March 2013 | Statement of capital following an allotment of shares on 2 April 2012
|
| 1 March 2013 | Statement of capital following an allotment of shares on 2 April 2012
|
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 24 May 2011 | Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages) |
| 24 May 2011 | Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 15 November 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 3 February 2010 | Incorporation (23 pages) |
| 3 February 2010 | Incorporation (23 pages) |