Bondarea Limited

Company Name	Bondarea Limited
Company Status	Dissolved
Company Number	SC137651
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2015(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 October 2017)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	31 October 2007(15 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 October 2017)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Navin Kumar Varma
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British,
Status	Resigned
Appointed	20 April 1992(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1995)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Eton House 10 The Chase Ascot Berkshire SL5 7UJ

Director Name	Rupinder Varma
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 1995)
Role	Accountant
Correspondence Address	65 Broad Walk Heston Hounslow Middlesex TW5 9AA

Secretary Name	Rupinder Varma
Nationality	British
Status	Resigned
Appointed	31 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	65 Broad Walk Heston Hounslow Middlesex TW5 9AA

Director Name	Dale Gibson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(2 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 November 1995)
Role	Hotelier
Correspondence Address	57 Buckstone Hill Edinburgh EH10 6TL Scotland

Secretary Name	Peter David Aiken
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 1995)
Role	Solicitor
Correspondence Address	Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	13 November 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1999)
Role	Assistant Company Secretary
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(13 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	79 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(15 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Brian Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Menzies Dougal Ws (Corporation)
Status	Resigned
Appointed	20 April 1992(1 week, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Correspondence Address	12 Bruntsfield Crescent Edinburgh Midlothian EH10 4HA Scotland

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	03 November 2008(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2015)
Correspondence Address	Corporation Service Company 2711 Centerville Road Wilmington Delaware 19808

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Hlt Owned X-a Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: An assignment of affiliate management agreement Secured details: All sums due or to become due. Particulars: All the real estate borrower's right right title and interest in and to the management agreement. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: A collateral assignment of interest rate cap agreement Secured details: All sums due or to become due. Particulars: All of its interest in to and under confirmations. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: Collateral assignment of currency agreement Secured details: All sums due or to become due. Particulars: All right title and interest to receive income revenues and other payments due from the counterparty. See form 410 for further details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: Collateral assignment of interest rate protection agreement Secured details: All sums due or to become due. Particulars: All the assignors right title and interest to receive income, revenues and other payments due from the counterparty. See form for further details. Fully Satisfied
24 October 2007	Delivered on: 14 November 2007 Satisfied on: 4 November 2014 Persons entitled: Bear, Stearns International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 October 2007	Delivered on: 13 November 2007 Satisfied on: 4 November 2014 Persons entitled: Bear, Stearns International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
1 November 2007	Delivered on: 13 November 2007 Satisfied on: 29 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the grosvenor club at 18,20,22 and 24 grosvenor street and 12 lansdowne crescent, edinburgh. Fully Satisfied
7 December 1992	Delivered on: 17 December 1992 Satisfied on: 17 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The clarendon hotel, 18/24 grosvenor street and 12 lansdowne crescent, edinburgh. Fully Satisfied
19 October 1992	Delivered on: 22 October 1992 Satisfied on: 20 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved following liquidation (1 page)
10 October 2017	Final Gazette dissolved following liquidation (1 page)
10 July 2017	Return of final meeting of voluntary winding up (9 pages)
10 July 2017	Return of final meeting of voluntary winding up (9 pages)
26 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
26 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
26 September 2016	Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH (2 pages)
26 September 2016	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 26 September 2016 (2 pages)
26 September 2016	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 26 September 2016 (2 pages)
26 September 2016	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH (2 pages)
26 September 2016	Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH (2 pages)
26 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14 (1 page)
26 September 2016	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH (2 pages)
28 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 (2 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017 (2 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 July 2015	Resolutions RES13 ‐ Company reduce nominal value of each issued share from Â£1 to Â£0.00002 19/06/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 July 2015	Statement of capital on 2 July 2015 GBP 1 (4 pages)
2 July 2015	Solvency Statement dated 19/06/15 (1 page)
2 July 2015	Statement by Directors (1 page)
2 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company reduce nominal value of each issued share from £1 to £0.00002 19/06/2015 (2 pages)
2 July 2015	Statement of capital on 2 July 2015 GBP 1 (4 pages)
2 July 2015	Solvency Statement dated 19/06/15 (1 page)
2 July 2015	Statement of capital on 2 July 2015 GBP 1 (4 pages)
2 July 2015	Statement by Directors (1 page)
29 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2015	Statement by Directors (1 page)
29 June 2015	Statement by Directors (1 page)
29 June 2015	Solvency Statement dated 19/06/15 (1 page)
29 June 2015	Solvency Statement dated 19/06/15 (1 page)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (14 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (14 pages)
19 March 2015	Appointment of Mr James Owen Percival as a director on 11 March 2015 (2 pages)
19 March 2015	Termination of appointment of Brian Wilson as a director on 11 March 2015 (1 page)
19 March 2015	Termination of appointment of Brian Wilson as a director on 11 March 2015 (1 page)
19 March 2015	Termination of appointment of Hilton Corporate Director Llc as a director on 11 March 2015 (1 page)
19 March 2015	Termination of appointment of Hilton Corporate Director Llc as a director on 11 March 2015 (1 page)
19 March 2015	Appointment of Mr James Owen Percival as a director on 11 March 2015 (2 pages)
4 November 2014	Satisfaction of charge 5 in full (4 pages)
4 November 2014	Satisfaction of charge 5 in full (4 pages)
4 November 2014	Satisfaction of charge 4 in full (6 pages)
4 November 2014	Satisfaction of charge 4 in full (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
12 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
12 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 50,000 (7 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 50,000 (7 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 50,000 (7 pages)
29 May 2014	Director's details changed for Hilton Corporate Director Llc on 29 May 2014 (1 page)
29 May 2014	Secretary's details changed for Hlt Secretary Limited on 29 May 2014 (1 page)
29 May 2014	Director's details changed for Hilton Corporate Director Llc on 29 May 2014 (1 page)
29 May 2014	Secretary's details changed for Hlt Secretary Limited on 29 May 2014 (1 page)
25 April 2014	Satisfaction of charge 6 in full (7 pages)
25 April 2014	Satisfaction of charge 8 in full (5 pages)
25 April 2014	Satisfaction of charge 7 in full (7 pages)
25 April 2014	Satisfaction of charge 9 in full (6 pages)
25 April 2014	Satisfaction of charge 8 in full (5 pages)
25 April 2014	Satisfaction of charge 6 in full (7 pages)
25 April 2014	Satisfaction of charge 9 in full (6 pages)
25 April 2014	Satisfaction of charge 7 in full (7 pages)
29 March 2014	Satisfaction of charge 3 in full (4 pages)
29 March 2014	Satisfaction of charge 3 in full (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Paul Frederick James on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Paul Frederick James on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Paul Frederick James on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
6 May 2009	Return made up to 03/05/09; full list of members (5 pages)
6 May 2009	Return made up to 03/05/09; full list of members (5 pages)
29 January 2009	Appointment terminated director jonathan thomson (1 page)
29 January 2009	Appointment terminated director jonathan thomson (1 page)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 9 (39 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 6 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 9 (39 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 8 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 7 (41 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 8 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 6 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 7 (41 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
15 May 2008	Return made up to 03/05/08; full list of members (7 pages)
15 May 2008	Return made up to 03/05/08; full list of members (7 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
15 November 2007	New director appointed (6 pages)
15 November 2007	New director appointed (4 pages)
15 November 2007	New director appointed (4 pages)
15 November 2007	New director appointed (6 pages)
14 November 2007	Partic of mort/charge * (38 pages)
14 November 2007	Partic of mort/charge * (38 pages)
13 November 2007	Partic of mort/charge * (37 pages)
13 November 2007	Partic of mort/charge * (40 pages)
13 November 2007	Partic of mort/charge * (40 pages)
13 November 2007	Partic of mort/charge * (37 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 03/05/07; full list of members (6 pages)
19 June 2007	Return made up to 03/05/07; full list of members (6 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 July 2006	Return made up to 03/05/06; full list of members (6 pages)
17 July 2006	Return made up to 03/05/06; full list of members (6 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (3 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New secretary appointed (3 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (1 page)
11 November 2005	Full accounts made up to 31 December 2004 (8 pages)
11 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 03/05/04; full list of members (5 pages)
11 May 2004	Return made up to 03/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 May 2003	Return made up to 03/05/03; full list of members (5 pages)
31 May 2003	Return made up to 03/05/03; full list of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 June 2002	Return made up to 03/05/02; full list of members (5 pages)
2 June 2002	Return made up to 03/05/02; full list of members (5 pages)
21 September 2001	Return made up to 03/05/01; full list of members (5 pages)
21 September 2001	Return made up to 03/05/01; full list of members (5 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow scotland G2 8JH (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow scotland G2 8JH (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (5 pages)
26 May 2000	Return made up to 03/05/00; full list of members (5 pages)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Full accounts made up to 4 April 1999 (8 pages)
26 January 2000	Full accounts made up to 4 April 1999 (8 pages)
26 January 2000	Full accounts made up to 4 April 1999 (8 pages)
23 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (3 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (3 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 03/05/99; full list of members (7 pages)
8 June 1999	Return made up to 03/05/99; full list of members (7 pages)
8 May 1999	Return made up to 08/04/99; no change of members (4 pages)
8 May 1999	Return made up to 08/04/99; no change of members (4 pages)
9 April 1999	Full accounts made up to 27 September 1998 (8 pages)
9 April 1999	Full accounts made up to 27 September 1998 (8 pages)
13 July 1998	Full accounts made up to 28 September 1997 (10 pages)
13 July 1998	Full accounts made up to 28 September 1997 (10 pages)
6 May 1998	Return made up to 08/04/98; full list of members (6 pages)
6 May 1998	Return made up to 08/04/98; full list of members (6 pages)
25 July 1997	Full accounts made up to 29 September 1996 (13 pages)
25 July 1997	Full accounts made up to 29 September 1996 (13 pages)
29 April 1997	Return made up to 08/04/97; no change of members (6 pages)
29 April 1997	Return made up to 08/04/97; no change of members (6 pages)
30 October 1996	Full accounts made up to 31 October 1995 (12 pages)
30 October 1996	Full accounts made up to 31 October 1995 (12 pages)
2 May 1996	Return made up to 08/04/96; full list of members (6 pages)
2 May 1996	Return made up to 08/04/96; full list of members (6 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 22 grosvenor st edinburgh EH12 5EG (1 page)
21 November 1995	Director resigned (6 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 22 grosvenor st edinburgh EH12 5EG (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	Director resigned (6 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Director resigned (2 pages)
20 November 1995	Dec mort/charge * (2 pages)
20 November 1995	Dec mort/charge * (2 pages)
17 November 1995	Dec mort/charge * (2 pages)
17 November 1995	Dec mort/charge * (2 pages)
13 November 1995	Full accounts made up to 31 October 1994 (12 pages)
13 November 1995	Full accounts made up to 31 October 1994 (12 pages)
25 May 1995	Return made up to 08/04/95; no change of members (4 pages)
25 May 1995	Return made up to 08/04/95; no change of members (4 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	New secretary appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
17 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1992	Memorandum and Articles of Association (13 pages)
2 October 1992	Memorandum and Articles of Association (13 pages)
25 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 April 1992	Incorporation (10 pages)
8 April 1992	Incorporation (10 pages)

Bondarea Limited

Business Activity

Directors

Location

Shareholders

Accounts

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Filing History

Contact Data Scotland