BASTION SECURITY INSTALLATIONS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

BASTION SECURITY INSTALLATIONS LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
(443 companies also use this postcode)

Classification:

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Manufacture of office and shop furniture

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
04382486
Incorporation Date:
27 Feb 2002
Financial Year End:
31 Mar
Capital:
£140,290.00 on 28 Feb 2013
For period ending:
31 Mar 2012
Filed on:
8 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Feb 2013
Filed on:
28 Feb 2013
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Map


Notices published in the Gazette

19 Jan 2017

BASTION SECURITY INSTALLATIONS LIMITED (Company Number 04382486) Registered office: RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 16E Follingsby Close, Follingsby Park, Gateshead, Tyne and Wear, NE10 8YG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 31 March 2017 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Dates of Appointment: Steven Phillip Ross: 23 September 2014 and Allan David Kelly: 16 December 2015. Office Holder details: Steven Philip Ross, (IP No. 9503) and Allan David Kelly, (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Christine M Bone of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7066. Contact details for Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross and Allan David Kelly Joint Liquidators 13 January 2017 Ag EF101300

8 Oct 2014

Company Number: 04382486 Name of Company: BASTION SECURITY INSTALLATIONS LIMITED Previous Name of Company: Cardcharge Limited Nature of Business: Manufacture of security products Type of Liquidation: Creditors Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Principal trading address: 16E Follingsby Close, Follingsby Park, Gateshead, NE10 8YG Ian William Kings and Steven Philip Ross, both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . Office Holder Numbers: 7232 and 9503. Further details contact: The Joint Liquidators, Tel: 0191 511 5000. Date of Appointment: 23 September 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 93 available


Directors and Secretaries

Stephen Brown
20 Nov 2012 ⇒ Present ( 4 Years ) Director
Thomas Deevy
12 Mar 2002 ⇒ Present ( 15 Years ) Director
Muckle Secretary Limited
6 Dec 2004 ⇒ Present ( 12 Years ) Company Secretary
Philip Upton
20 Nov 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE NORTH EAST GROWTH 500 PLUS LP
LEGAL ASSIGNMENT OF LIFE POLICY - OUTSTANDING on 5 Feb 2011
THE NORTH EAST GROWTH 500 PLUS LP
DEBENTURE - OUTSTANDING on 22 Dec 2010
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - OUTSTANDING on 26 Feb 2008

Previous Company Names

CARDCHARGE LIMITED
Changed 24 Apr 2002

Previous Addresses

UNIT 16E FOLLINGSBY CLOSE
GATESHEAD
TYNE AND WEAR
NE10 8YG
UNITED KINGDOM
Changed 10 Oct 2013

UNIT 16E FOLINGSBY CLOSE
GATESHEAD
TYNE & WEAR
NE10 8YF
UNITED KINGDOM
Changed 1 Mar 2011

UNIT 16E
FOLLINGSBY CLOSE
GATESHEAD
TYNE & WEAR
NE10 8YF
Changed 14 Feb 2011

20 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1YQ
Changed 21 Jun 2002

1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Changed 5 Apr 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £14,517.00
Darlington Borough Council
1 £534.50
Ministry of Justice [11400]
5 £187,330.80

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bastionsecurityinstallations.co.uk
www.bastionsecurityinstallations.com
www.bastionsecurityinstallations.furniture
www.bastionsecurityinstallations.net
www.bastionsecurityinstallations.productions
www.bastionsecurityinstallations.org.uk
www.bastionsecurityinstallations.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 8 Jan 2013 10
30 Sep 2010 10 Jan 2011 4
30 Sep 2009 23 Jun 2010 9
30 Sep 2008 14 Apr 2009 7
30 Sep 2007 17 Dec 2007 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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93 other company documents are available

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