Members' voluntary liquidation BONDED SERVICES GROUP LIMITED

London05163852-mvlDate: 19/12/2024Updated 15/09/2026, 10:56

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BONDED SERVICES GROUP LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Howard Smith has been appointed as insolvency practitioner. The case reference is 05163852-mvl. The principal activity of BONDED SERVICES GROUP LIMITED is activities of head offices.

General information

NameBONDED SERVICES GROUP LIMITED

TownLondon (London)

Company number05163852

Case no.05163852-mvl

StatusMembers' voluntary liquidation

Order date19/12/2024

Company typePrivate limited company

Incorporated on25/06/2004

Company statusliquidation

Sector

GroupProfessional, scientific and technical activities

Primary codeActivities of head offices (70100)

Offices and addresses

SinceTypeAddress

Registered office

C/O Interpath Limited, 10 Fleet Place

EC4M 7RB London

Charges

Hsbc Bank PLC as Security Agent for the Secured Partiesfixed charge · floating charge23/07/2015 · Satisfied · 29/11/2019

Hsbc Bnak PLC (The Security Agent)Charge over shares30/06/2011 · Satisfied · 29/11/2019

Hsbc Bank PLC (The Security Agent)Debenture30/06/2011 · Satisfied · 29/11/2019

Allied Irish BanksDeed of charge26/07/2010 · Satisfied · 01/03/2013

Allied Irish Banks PLCConvention de nantissement de compte d'instruments finaciers27/04/2007 · Satisfied · 01/03/2013

Allied Irish Banks PLCDebenture17/03/2005 · Satisfied · 01/03/2013

Directors

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Notices

DateDescriptionReference

20/03/2026Notices to Creditors

F.T.S. (FREIGHT FORWARDERS) LIMITED

(Company Number 01207465)

BONDED SERVICES ACQUISITION LTD

(Company Number 07617038)

BONDED SERVICES GROUP LIMITED

(Company Number 05163852)

Previous Name of CompanyBonded Services Uk Holdings Limited (until 3 Sep 2004)

Registered officec/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB (previously 88 Crawford Street, London, W1H 2EJ)

Principal trading address88 Crawford Street, London, W1H 2EJ

(All in Members` Voluntary Liquidation) (the `Companies`)

In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016

Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 1 May 2026.

Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF by no later than 1 May 2026 (the last date for proving).

The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 1 May 2026. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely.

The Companies are able to pay all their known liabilities in full.

Joint LiquidatorNicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint LiquidatorHoward Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Date of Appointment19 December 2024

For further details contact Marva Riaz on 0203 989 2943 or at Marva.Riaz@interpath.com

Recorded in The Gazette, issue 65022, 20 March 2026

5085350

Insolvency practitioner

Howard Smith

Address10 Fleet Place, EC4M 7RB London

Nicholas James Timpson

AddressInterpath Limited 10 Fleet Place, EC4M 7RB London

Howard Smith

FirmInterpath Ltd

Address10 Fleet Place London EC4M 7RB

Nicholas James Timpson

FirmInterpath Ltd

Address10 Fleet Place London EC4M 7RB

Reports

Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)20/02/2026 Liquidation voluntary declaration of solvency (LIQ01)06/01/2025 Liquidation voluntary appointment of liquidator (600)06/01/2025 Legacy (CAP-SS)07/11/2024

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