Company number 04382486
Status Liquidation
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 22 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of BASTION SECURITY INSTALLATIONS LIMITED are www.bastionsecurityinstallations.co.uk, and www.bastion-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bastion Security Installations Limited is a Private Limited Company.
The company registration number is 04382486. Bastion Security Installations Limited has been working since 27 February 2002.
The present status of the company is Liquidation. The registered address of Bastion Security Installations Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . MUCKLE SECRETARY LIMITED is a Secretary of the company. BROWN, Stephen John is a Director of the company. DEEVY, Thomas Alan is a Director of the company. UPTON, Philip Peter Ferguson is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director GARBUTT, Steven Matthew has been resigned. Director SHARPE, Darren Jonathan has been resigned. Director WATT, Alan Mcgregor has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 06 December 2004
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 06 December 2004
Appointed Date: 01 July 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 March 2002
Appointed Date: 27 February 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 11 March 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 March 2002
Appointed Date: 27 February 2002
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 11 March 2002
BASTION SECURITY INSTALLATIONS LIMITED Events
13 Apr 2017
Return of final meeting in a creditors' voluntary winding up
27 Oct 2016
Liquidators' statement of receipts and payments to 22 September 2016
21 Jan 2016
Appointment of a voluntary liquidator
21 Jan 2016
Court order INSOLVENCY:replacement of liquidator
21 Jan 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 97 more events
05 Apr 2002
Director resigned
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
27 Feb 2002
Incorporation
4 February 2011
Legal assignment of life policy
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP
Description: Policy number 81751340 issue by the royal london mutual…
15 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Composite all assets guarantee and debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied
on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied
on 4 November 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…