BASTION SURETY LIMITED

Overview

Company Name	BASTION SURETY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05360879
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005
Date of Cessation	Aug 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASTION SURETY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BASTION SURETY LIMITED located?

Registered Office Address	Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BASTION SURETY LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3719) LIMITED	Feb 10, 2005	Feb 10, 2005

What are the latest accounts for BASTION SURETY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BASTION SURETY LIMITED?

Annual Return

Last Annual Return	Apr 01, 2014

What are the latest filings for BASTION SURETY LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 24, 2014

Appointment of Mrs Helen Wenman as a secretary on Dec 19, 2014

2 pages

AP03

Dec 22, 2014

Termination of appointment of Maria Marchant as a secretary on Dec 19, 2014

1 pages

TM02

Oct 20, 2014

legacy

1 pages

SH20

Oct 20, 2014

Statement of capital on Oct 20, 2014

Capital: GBP 1,000

4 pages

SH19

Oct 20, 2014

legacy

1 pages

CAP-SS

Oct 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 06/10/2014	RES13

Jul 23, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Apr 07, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 1,000	SH01

Apr 03, 2014

Appointment of Mr Timothy James Hampton as a director

2 pages

AP01

Apr 03, 2014

Termination of appointment of Richard Hastings as a director

1 pages

TM01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 03, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Oct 10, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 13, 2012

Memorandum and Articles of Association

19 pages

MEM/ARTS

Aug 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 29, 2012

Memorandum and Articles of Association

20 pages

MEM/ARTS

Jun 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

5 pages

AR01

Apr 03, 2012

Secretary's details changed for Maria Marchant on Oct 31, 2011

1 pages

CH03

Oct 26, 2011

Appointment of Mr Richard John Hastings as a director

2 pages

AP01

Oct 25, 2011

Termination of appointment of Tadeusz Ostrowski as a director

1 pages

TM01

May 23, 2011

Full accounts made up to Dec 31, 2010

16 pages

View All Filings

Who are the officers of BASTION SURETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WENMAN, Helen Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Dec 19, 2014		Secretary	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom					193708100001
HAMPTON, Timothy James Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Apr 02, 2014		Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1957-5	Director	170937980001
MCLEOD, Sandra Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Nov 22, 2005		Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom		British	1960-6	Vp Sales & Marketing	103411440001
AFSHAR, Natalie Elizabeth 223 Boardwalk Place E14 5SQ London	Jan 08, 2007	Oct 18, 2007	Secretary	223 Boardwalk Place E14 5SQ London		British			116544550001
BOCK, Eric John Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States	Aug 22, 2006	Jan 08, 2007	Secretary	Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States		American			129238620001
DADSWELL, Geoff John 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone	Oct 18, 2007	May 20, 2010	Secretary	34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone		Other			123448090001
MARCHANT, Maria Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire	May 20, 2010	Dec 19, 2014	Secretary	Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire					151461040001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Apr 22, 2005	Aug 22, 2006	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian		Solicitor	50087790005
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Apr 22, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BELLINI, Peter Joseph 30 Highview Road Ealing W13 0HB London	Dec 31, 2005	Sep 27, 2007	Director	30 Highview Road Ealing W13 0HB London		British	1967-2	Treasurer	110249060001
BERTERO, Edward Peter 1 Old Nugent Farm Road Gloucester Ma 01930 Usa	Jun 27, 2006	Sep 17, 2009	Director	1 Old Nugent Farm Road Gloucester Ma 01930 Usa		Usa	1946-10	Insurance	114669110001
GREENSTREET, James John Pryn 56 Wilton Avenue W4 2HY London	Apr 22, 2005	Sep 18, 2007	Director	56 Wilton Avenue W4 2HY London		British	1965-7	Structured Finance	106730530001
HASTINGS, Richard John Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Oct 20, 2011	Apr 02, 2014	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1966-3	Lawyer	164060290001
MCKENZIE, Malcolm Gordon 17 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey	Apr 22, 2005	May 12, 2010	Director	17 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey		British	1947-12	Insurance Director	6817630001
OSTROWSKI, Tadeusz Aleksander Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Apr 22, 2005	Oct 20, 2011	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1969-10	Lawyer	78491060001
SEARLE, Philip Andrew 47 Chazey Road Caversham RG4 7DU Reading	Apr 22, 2005	Dec 31, 2005	Director	47 Chazey Road Caversham RG4 7DU Reading		British	1966-5	Business Executive	98838270001
VUKELICH, Chris Robert Flat 44 South Lodge Circus Road NW8 9RT London	Apr 22, 2005	Feb 28, 2007	Director	Flat 44 South Lodge Circus Road NW8 9RT London		American	1956-1	Business Executive	108830420001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Apr 22, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Apr 22, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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