BOND ASSET FINANCE LTD
LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD WF2 7BJ- Dissolved
- Private Limited Company
- Company No. 06036126
- Last Updated: 29 Jun 2021
Company Profile
BOND ASSET FINANCE LTD was incorporated on Thursday, December 21, 2006 as a Private Limited Company with registered address in WAKEFIELD. BOND ASSET FINANCE LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 2 months and 26 days.
| Name | BOND ASSET FINANCE LTD |
|---|---|
| Company number | 06036126 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyto Finance Limited Navigation Court, Calder Park, WF2 7BJ |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Tyto Finance Limited Calder Park, WF2 7BJ |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip James Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 December 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOND ASSET FINANCE LTD | 21 Dec 2006 |