BASTION PROPERTIES LIMITED
Overview
| Company Name | BASTION PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06251356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASTION PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BASTION PROPERTIES LIMITED located?
| Registered Office Address | 9 Burgess Hill NW2 2BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASTION PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for BASTION PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BASTION PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ* on Nov 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Kristi Michele Flax on May 17, 2012 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Laurance Louis Racke on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Ann Racke on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3Rd Floor 7-10 Chandos Street London W1G 9DQ* on Mar 05, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BASTION PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAFTON, James Elliot | Secretary | 9 Burgess Hill NW2 2BY London | British | 98662500003 | ||||||
| FLAX, Kristi Michele | Director | Primrose Gardens NW3 4TP London 60 United Kingdom | England | British | 129911340004 | |||||
| KAFTON, James Elliot | Director | 9 Burgess Hill NW2 2BY London | United Kingdom | British | 98662500003 | |||||
| RACKE, Jacqueline Ann | Director | 10 York Terrace West NW1 4QA London | United Kingdom | British | 60807210001 | |||||
| RACKE, Laurance Louis | Director | 10 York Terrace West NW1 4QA London | United Kingdom | British | 62964190001 |
Does BASTION PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 03, 2008 Delivered On Jul 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 dunstans road east dulwich london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 13, 2008 Delivered On Jun 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 1 3A clifton road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 28, 2008 Delivered On Jun 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 237 queens road smethwick wareley west midlands t/n WM532844 the goodwill floating charge all moveable plant machinery implements see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 14, 2008 Delivered On May 15, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 34 broadfields littlemoor oxfordshire t/n ON79617 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 06, 2008 Delivered On May 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat 2 180 gipsy road london t/no TGL235141 together with all the buildings and fixtures from time to time on such property. By way of fixed equitable charge the goodwill of any business now or from time to time carried on or from the mortgaged property or any part thereof. By way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 2008 Delivered On May 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 11 9-11 gleneldon road london t/no TGL222628 the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 2008 Delivered On May 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 36 orton grove enfield middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 21, 2008 Delivered On Jan 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat 2 millennium house 77 courtenay road tovil maidstone t/no K874970 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2007 Delivered On Nov 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 9 copse cross street, ross on wye, herefordshire, t/no HW138555 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. | ||||
Persons Entitled
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Transactions
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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. - license: CC0