BONASYSTEMS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3RD

Company number 03703019
Status Liquidation
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UK, AL1 3RD
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans Herts AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017; Court order INSOLVENCY:court order - removal/ replacement of liquidator; Insolvency:s/s cert, release of liquidator. The most likely internet sites of BONASYSTEMS LIMITED are www.bonasystems.co.uk, and www.bonasystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bonasystems Limited is a Private Limited Company. The company registration number is 03703019. Bonasystems Limited has been working since 27 January 1999. The present status of the company is Liquidation. The registered address of Bonasystems Limited is Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Uk Al1 3rd. . PHILLIPS, Steven is a Secretary of the company. PHILLIPS, Steven is a Director of the company. Secretary COLLINS, Louise has been resigned. Secretary HOARE, Andrew has been resigned. Director COLLINS, Louise has been resigned. Director COLLINS, Mark has been resigned. Director HOARE, Andrew has been resigned. Director VOYCE, Robert Andrew has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
PHILLIPS, Steven
Appointed Date: 05 December 2007
Director
PHILLIPS, Steven
Appointed Date: 23 December 2002
71 years old

Resigned Directors

Secretary
COLLINS, Louise
Resigned: 23 December 2002
Appointed Date: 27 January 1999
Secretary
HOARE, Andrew
Resigned: 05 November 2007
Appointed Date: 23 December 2002
Director
COLLINS, Louise
Resigned: 23 December 2002
Appointed Date: 31 August 2001
59 years old
Director
COLLINS, Mark
Resigned: 01 September 2001
Appointed Date: 27 January 1999
63 years old
Director
HOARE, Andrew
Resigned: 05 November 2007
Appointed Date: 21 November 2001
69 years old
Director
VOYCE, Robert Andrew
Resigned: 12 March 2010
Appointed Date: 05 November 2007
68 years old

BONASYSTEMS LIMITED Events

23 Feb 2017
Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans Herts AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017
05 Sep 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
23 Aug 2016
Insolvency:s/s cert, release of liquidator
23 Aug 2016
Insolvency:s/s cert, release of liquidator
19 Aug 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 83 more events
11 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2000
Accounting reference date extended from 31/01/00 to 30/06/00
27 Nov 2000
Registered office changed on 27/11/00 from: po box 133 high street etchingham east sussex TN19 7ZJ
23 Mar 2000
Return made up to 27/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 1999
Incorporation

BONASYSTEMS LIMITED Charges

10 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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