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Bastion Surety Limited
Bastion Surety Limited is a dissolved company incorporated on 10 February 2005 with the registered office located in Slough, Berkshire. Bastion Surety Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
4 August 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05360879
Private limited company
Age
20 years
Incorporated
10 February 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bastion Surety Limited
Contact
Address
Axis One, Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
Same address for the past
17 years
Companies in SL3 8AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Sandra McLeod
Director • VP Sales & Marketing • British • Born in Jun 1960
Mr Timothy James Hampton
Director • British • Lives in UK • Born in May 1957
Mrs Helen Wenman
Secretary
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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 (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.71M
Increased by £50.79K (+1%)
Total Liabilities
-£430.31K
Increased by £16.53K (+4%)
Net Assets
£7.28M
Increased by £34.26K (0%)
Debt Ratio (%)
6%
Increased by 0.18% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 9 Apr 2015
Mrs Helen Wenman Appointed
10 Years Ago on 19 Dec 2014
Maria Marchant Resigned
10 Years Ago on 19 Dec 2014
Accounting Period Extended
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 7 Apr 2014
Richard Hastings Resigned
11 Years Ago on 3 Apr 2014
Mr Timothy James Hampton Appointed
11 Years Ago on 3 Apr 2014
Full Accounts Submitted
11 Years Ago on 7 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 9 Apr 2015
Appointment of Mrs Helen Wenman as a secretary on 19 December 2014
Submitted on 24 Dec 2014
Termination of appointment of Maria Marchant as a secretary on 19 December 2014
Submitted on 22 Dec 2014
Statement by Directors
Submitted on 20 Oct 2014
Statement of capital on 20 October 2014
Submitted on 20 Oct 2014
Solvency Statement dated 06/10/14
Submitted on 20 Oct 2014
Resolutions
Submitted on 20 Oct 2014
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 23 Jul 2014
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Repayment History
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