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Bastion Security Installations Limited

Bastion Security Installations Limited is a dissolved company incorporated on 27 February 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bastion Security Installations Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 July 2017 (8 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04382486
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • None • British • Born in Jan 1949
Director • Chartered Accountant • British • Lives in Spain • Born in May 1958
Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 1 Oct31 Mar 2012
Traded for 18 months
Cash in Bank
£189.61K
Increased by £189.27K (+54701%)
Turnover
£4.38M
Increased by £4.38M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £321.56K (+25%)
Total Liabilities
-£2.18M
Increased by £1.38M (+171%)
Net Assets
-£563.8K
Decreased by £1.05M (-215%)
Debt Ratio (%)
135%
Increased by 72.65% (+117%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 13 Jul 2017
Voluntary Liquidator Resigned
9 Years Ago on 21 Jan 2016
Insolvency Court Order
9 Years Ago on 21 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Jan 2016
Registered Address Changed
10 Years Ago on 11 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Oct 2014
Moved to Voluntary Liquidation
10 Years Ago on 23 Sep 2014
Registered Address Changed
11 Years Ago on 10 Oct 2013
Administrator Appointed
11 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 28 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Apr 2017
Liquidators' statement of receipts and payments to 22 September 2016
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 21 Jan 2016
Insolvency court order
Submitted on 21 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 21 Jan 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 28 Oct 2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
Submitted on 11 Feb 2015
Administrator's progress report to 23 September 2014
Submitted on 10 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Repayment History
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