BONDAREA LIMITED

Company Number: SC137651

dissolved          Qynn Score: 0

Summary

Formed in 1992, BONDAREA LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Ten, George Street, Edinburgh, EH2 2DZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Oct 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Apr 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

7

Address

Ten George Street Edinburgh EH2 2DZ

Effective From

26/09/2016

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017
    
 
        
 
  
      
   
     
 
 
 
   
  
  
    
  
  
   
     
  

Activity

Most Active Year

2014

Events

14

1

0

1

0

7

0

5

0

Most Active Month

Sep 2016

Events

4

0

4

0

3

0

0

0

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

10/10/2017

Action Date

n/a

Return of final meeting of voluntary winding up

Type

Insolvency

Description

Return of final meeting of voluntary winding up

Filing Date

10/07/2017

Action Date

n/a

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Christopher Heath as a director

Filing Date

26/01/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 26/09/2016

Filing Date

26/09/2016

Action Date

26/09/2016

Address Change

Type

Address

Description

Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH

Filing Date

26/09/2016

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH

Filing Date

26/09/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/09/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

30/05/2016

Appointment of Mr Christopher Heath

Type

Officers

Description

Appointment of Mr Christopher Heath as a director on 15/03/2016

Filing Date

23/03/2016

Action Date

15/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

07/10/2015

Action Date

31/12/2014

legacy

Type

Capital

Description

legacy

Filing Date

02/07/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 02/07/2015

Filing Date

02/07/2015

Action Date

02/07/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/07/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

02/07/2015

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/06/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

29/06/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

04/06/2015

Action Date

30/05/2015

Termination of appointment of Hilton Corporate Director Llc

Type

Officers

Description

Termination of appointment of Hilton Corporate Director Llc as a director on 11/03/2015

Filing Date

19/03/2015

Action Date

11/03/2015

Appointment of Mr James Owen Percival

Type

Officers

Description

Appointment of Mr James Owen Percival as a director on 11/03/2015

Filing Date

19/03/2015

Action Date

11/03/2015

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 11/03/2015

Filing Date

19/03/2015

Action Date

11/03/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

04/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

04/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

11/09/2014

Action Date

31/12/2013

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

11/09/2014

Action Date

29/08/2014

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014

Filing Date

15/07/2014

Action Date

13/06/2014

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director

Filing Date

12/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2014 with full list of shareholders

Filing Date

30/05/2014

Action Date

03/05/2014

Director Details Changed for Hilton Corporate Director Llc

Type

Officers

Description

Directors details changed for Hilton Corporate Director Llc on 29/05/2014

Filing Date

29/05/2014

Action Date

29/05/2014

Secretary Details Changed for Hlt Secretary Limited

Type

Officers

Description

Secretarys details changed for Hlt Secretary Limited on 29/05/2014

Filing Date

29/05/2014

Action Date

29/05/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

29/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Termination of appointment of Stephen Humphreys

Type

Officers

Description

Termination of appointment of Stephen Humphreys as a director

Filing Date

11/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2013 with full list of shareholders

Filing Date

13/05/2013

Action Date

03/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Director Details Changed for Stephen Humphreys

Type

Officers

Description

Directors details changed for Stephen Humphreys on 01/05/2011

Filing Date

03/07/2012

Action Date

01/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2012 with full list of shareholders

Filing Date

11/05/2012

Action Date

03/05/2012

Termination of appointment of Paul James

Type

Officers

Description

Termination of appointment of Paul James as a director

Filing Date

25/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

01/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2011 with full list of shareholders

Filing Date

03/05/2011

Action Date

03/05/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BONDAREA LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/10/1992

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

07/12/1992

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

01/11/2007

Date Resolved

n/a

Transaction Type

Standard security

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

24/10/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

24/10/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of interest rate protection agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of currency agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

A collateral assignment of interest rate cap agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

An assignment of affiliate management agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/06/2014

Tenure

7 Yrs

Shareholding

n/a

Born

November 1971

Date Joined

11/03/2015

Tenure

6 Yrs 4 Mths

Shareholding

n/a

Born

December 1968

Date Joined

15/03/2016

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

July 1969

Active/Resigned

Directors Shareholding

Date Joined

31/10/2007

Tenure

13 Yrs 8 Mths

% Holding

Largest to Smallest

HILTON OWNED X-A HOLDING LIMITED

Age

Total Shareholding

50,000

% of Company Owned

50.0%

HILTON WORLDWIDE LIMITED

Age

Total Shareholding

50,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/11/2008

Tenure

6 Yrs 4 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

01/06/1999

Tenure

6 Yrs 8 Mths

Date Resigned

23/02/2006

Type

Director

Date Joined

08/04/1992

Tenure

Date Resigned

20/04/1992

Type

Secretary

Date Joined

08/04/1992

Tenure

Date Resigned

20/04/1992

Type

Secretary

Date Joined

01/06/1999

Tenure

6 Yrs 8 Mths

Date Resigned

23/02/2006

Type

Director

Date Joined

23/10/2007

Tenure

7 Yrs 4 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

23/10/2007

Tenure

6 Yrs 10 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

29/05/2008

Tenure

6 Yrs

Date Resigned

13/06/2014

Type

Director

Date Joined

13/02/2006

Tenure

7 Yrs 5 Mths

Date Resigned

05/08/2013

Type

Director

Date Joined

13/02/2006

Tenure

6 Yrs 2 Mths

Date Resigned

25/04/2012

Type

Director

Date Joined

29/05/2008

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2009

Type

Director

Date Joined

29/09/2006

Tenure

2 Yrs 3 Mths

Date Resigned

23/01/2009

Type

Director

Date Joined

13/02/2006

Tenure

7 Mths

Date Resigned

29/09/2006

Type

Director

Date Joined

15/11/1995

Tenure

3 Yrs 6 Mths

Date Resigned

01/06/1999

Type

Director

Date Joined

15/11/1995

Tenure

3 Yrs 6 Mths

Date Resigned

01/06/1999

Type

Director

Date Joined

09/01/1995

Tenure

10 Mths

Date Resigned

15/11/1995

Type

Director

Date Joined

20/04/1992

Tenure

3 Yrs 6 Mths

Date Resigned

15/11/1995

Type

Director

Date Joined

18/09/1992

Tenure

2 Yrs 4 Mths

Date Resigned

20/01/1995

Type

Secretary

Date Joined

23/02/2006

Tenure

1 Yr 8 Mths

Date Resigned

31/10/2007

Type

Secretary

Date Joined

13/11/1995

Tenure

3 Yrs 6 Mths

Date Resigned

01/06/1999

Type

Secretary

Date Joined

03/05/1995

Tenure

6 Mths

Date Resigned

15/11/1995

Type

Secretary

Date Joined

31/03/1993

Tenure

1 Yr 9 Mths

Date Resigned

20/01/1995

Type

Secretary

Date Joined

20/04/1992

Tenure

11 Mths

Date Resigned

31/03/1993

BONDAREA LIMITED currently has no recorded persons with significant control.