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BASTION BIOMASS LIMITED

BASTION BIOMASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBASTION BIOMASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11167585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASTION BIOMASS LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BASTION BIOMASS LIMITED located?

    Registered Office Address
    C/O Mincoffs Solicitors Llp 5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BASTION BIOMASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Lewis as a director on Mar 29, 2019

    		1 pagesTM01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2018

    Statement of capital on Jan 24, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BASTION BIOMASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILL, Alister
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		Director
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		EnglandBritish87920140001
    LEWIS, Ian
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		Director
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		United KingdomBritish242402260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASTION BIOMASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Wayne Delaney
    5 Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		Jan 24, 2018
    5 Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Lewis
    5 Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		Jan 24, 2018
    5 Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    C/O Mincoffs Solicitors Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0