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Bonas Machine Company Limited
Bonas Machine Company Limited is a dissolved company incorporated on 19 October 1998 with the registered office located in Leeds, West Yorkshire. Bonas Machine Company Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03651547
Private limited company
Age
27 years
Incorporated
19 October 1998
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bonas Machine Company Limited
Contact
Update Details
Address
Burley House
12 Clarendon Road
Leeds
West Yorkshire
LS2 9NF
Same address for the past
18 years
Companies in LS2 9NF
Telephone
Unreported
Email
Unreported
Website
Bonas.be
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Germain Gustave Henri Noel Arnoys
Director • Secretary • Manager • Belgian • Lives in Belgium • Born in Nov 1943
Lucien Charles Antoine Beauduin
Director • Manager • Belgian • Born in Dec 1931
Mr Charles Lambert Marie Francois Gylain Beauduin
Director • Manager • Belgian • Lives in Belgium • Born in Sep 1959
Mr Nicolas Paul Yuan Dechamps
Director • Belgian • Lives in Belgium • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£262.98K
Increased by £147.27K (+127%)
Turnover
£2.4M
Decreased by £15.91K (-1%)
Employees
40
Decreased by 8 (-17%)
Total Assets
£1.91M
Decreased by £404.09K (-17%)
Total Liabilities
-£6.31M
Increased by £4.75M (+304%)
Net Assets
-£4.4M
Decreased by £5.15M (-683%)
Debt Ratio (%)
330%
Increased by 262.69% (+390%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Aug 2016
Moved to Voluntary Liquidation
18 Years Ago on 20 Aug 2007
Administrator Appointed
18 Years Ago on 13 Dec 2006
Full Accounts Submitted
19 Years Ago on 7 Apr 2006
Full Accounts Submitted
19 Years Ago on 1 Dec 2005
Full Accounts Submitted
20 Years Ago on 14 Jun 2005
Full Accounts Submitted
22 Years Ago on 4 Jun 2003
Full Accounts Submitted
23 Years Ago on 24 Jul 2002
Full Accounts Submitted
24 Years Ago on 3 Nov 2001
Full Accounts Submitted
25 Years Ago on 11 Sep 2000
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2016
Liquidators' statement of receipts and payments to 19 August 2009
Submitted on 25 Aug 2009
Liquidators' statement of receipts and payments to 19 February 2009
Submitted on 13 Mar 2009
Liquidators' statement of receipts and payments to 19 August 2008
Submitted on 15 Sep 2008
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Aug 2007
Administrator's progress report
Submitted on 3 Jul 2007
Result of meeting of creditors
Submitted on 1 Mar 2007
Statement of administrator's proposal
Submitted on 15 Feb 2007
Statement of affairs
Submitted on 26 Jan 2007
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Repayment History
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