Bond Mission Critical Services Limited

Company Name	Bond Mission Critical Services Limited
Company Status	Dissolved
Company Number	08493316
Category	Private Limited Company
Incorporation Date	17 April 2013(11 years ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Bond Aviation Bondco Plc and Bond Mission Critical Services Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 March 2021)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 2014(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 March 2021)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Richard Christopher Mintern
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Luis Francisco Inigo Moreno-Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Luis Francisco Inigo Moreno-Ventas
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	bondairservices.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

140m at £1	Bond Aviation Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,358,000
Current Liabilities	£365,607,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 May 2013	Delivered on: 13 May 2013 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Solvency Statement dated 24/11/20 (1 page)
3 December 2020	Statement of capital on 3 December 2020 GBP 1 (3 pages)
3 December 2020	Statement by Directors (1 page)
3 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2020	Re-registration from a public company to a private limited company (1 page)
7 October 2020	Re-registration of Memorandum and Articles (8 pages)
7 October 2020	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
7 October 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on 4 December 2019 (1 page)
4 December 2019	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 4 December 2019 (1 page)
4 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019 (2 pages)
4 December 2019	Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019 (2 pages)
9 October 2019	Full accounts made up to 31 March 2019 (22 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 March 2018 (25 pages)
11 May 2018	Termination of appointment of Andrea Cicero as a director on 24 April 2018 (1 page)
11 May 2018	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
19 October 2017	Full accounts made up to 31 March 2017 (24 pages)
19 October 2017	Full accounts made up to 31 March 2017 (24 pages)
11 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
1 October 2016	Full accounts made up to 31 March 2016 (24 pages)
1 October 2016	Full accounts made up to 31 March 2016 (24 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 140,036,750 (5 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 140,036,750 (5 pages)
27 November 2015	Full accounts made up to 31 March 2015 (18 pages)
27 November 2015	Full accounts made up to 31 March 2015 (18 pages)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 140,036,750 (6 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 140,036,750 (6 pages)
12 November 2014	Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a secretary on 12 November 2014 (1 page)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a secretary on 12 November 2014 (1 page)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 October 2014	Full accounts made up to 31 December 2013 (15 pages)
17 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 October 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
23 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (2 pages)
23 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (2 pages)
23 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (2 pages)
16 July 2014	Satisfaction of charge 084933160001 in full (1 page)
16 July 2014	Satisfaction of charge 084933160001 in full (1 page)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 140,086,747 (7 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 140,086,747 (7 pages)
21 May 2013	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom on 21 May 2013 (2 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 140,086,749 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 140,086,749 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 140,086,749 (4 pages)
21 May 2013	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom on 21 May 2013 (2 pages)
13 May 2013	Registration of charge 084933160001 (51 pages)
13 May 2013	Registration of charge 084933160001 (51 pages)
9 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 125,086,749 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 125,086,749 (4 pages)
25 April 2013	Trading certificate for a public company (3 pages)
25 April 2013	Commence business and borrow (1 page)
25 April 2013	Commence business and borrow (1 page)
25 April 2013	Trading certificate for a public company (3 pages)
22 April 2013	Change of name notice (2 pages)
22 April 2013	Company name changed bond aviation bondco PLC\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 (2 pages)
22 April 2013	Change of name notice (2 pages)
22 April 2013	Company name changed bond aviation bondco PLC\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 (2 pages)
17 April 2013	Incorporation (55 pages)
17 April 2013	Incorporation (55 pages)

Bond Mission Critical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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