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Bastion Holdco Limited

Bastion Holdco Limited is a dissolved company incorporated on 8 August 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bastion Holdco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (11 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
08172224
Private limited company
Age
13 years
Incorporated 8 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
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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Philip Peter Ferguson Upton is a mutual person.
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Bastion Security Products Ltd
Thomas Alan Deevy is a mutual person.
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SKB2016 Limited
Stephen John Brown is a mutual person.
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Thomas Alan Deevy is a mutual person.
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Financials
Bastion Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 10 Jun 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 10 Dec 2013
Mr Philip Peter Ferguson Upton Appointed
12 Years Ago on 28 Nov 2012
Stephen John Brown Appointed
12 Years Ago on 28 Nov 2012
Thomas Alan Deevy Appointed
13 Years Ago on 17 Sep 2012
Andrew Davison Resigned
13 Years Ago on 17 Sep 2012
Muckle Secretary Limited Resigned
13 Years Ago on 17 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2014
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2014
Annual return made up to 8 August 2013 with full list of shareholders
Submitted on 17 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2013
Appointment of Stephen John Brown as a director
Submitted on 28 Nov 2012
Appointment of Mr Philip Peter Ferguson Upton as a director
Submitted on 28 Nov 2012
Statement of capital following an allotment of shares on 20 November 2012
Submitted on 27 Nov 2012
Resolutions
Submitted on 23 Nov 2012
Sub-division of shares on 19 November 2012
Submitted on 23 Nov 2012
Repayment History
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