Dissolved
Dissolved 2015-08-04
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Home > England & Wales Companies > BASTION SURETY LIMITED
Company Information for BASTION SURETY LIMITED
LANGLEY, BERKSHIRE, SL3,
|
Company Registration Number
 05360879 Private Limited Company
Dissolved 2015-08-04 |
Company Overview
About Bastion Surety Ltd
BASTION SURETY LIMITED was founded on 2005-02-10 and had its registered office in Langley. The company was dissolved on the 2015-08-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BASTION SURETY LIMITED | ||
| Legal Registered Office | ||
| LANGLEY BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05360879 | |
|---|---|---|
| Date formed | 2005-02-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BASTION SURETY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN WENMAN |
||
TIMOTHY JAMES HAMPTON |
||
SANDRA MCLEOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA MARCHANT |
Company Secretary | ||
RICHARD JOHN HASTINGS |
Director | ||
TADEUSZ ALEKSANDER OSTROWSKI |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
MALCOLM GORDON MCKENZIE |
Director | ||
EDWARD PETER BERTERO |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
PETER JOSEPH BELLINI |
Director | ||
JAMES JOHN PRYN GREENSTREET |
Director | ||
CHRIS ROBERT VUKELICH |
Director | ||
ERIC JOHN BOCK |
Company Secretary | ||
MARIUS ION NASTA |
Company Secretary | ||
PHILIP ANDREW SEARLE |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| TRAVELPORT OPERATIONS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| TRAVELPORT GLOBAL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| THE GALILEO COMPANY | Director | 2013-10-07 | CURRENT | 1987-06-30 | Active | |
| TRAVELPORT HOLDINGS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| GALILEO PORTUGAL LIMITED | Director | 2012-07-26 | CURRENT | 1995-01-11 | Active | |
| TRAVELPORT SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 1990-08-13 | Active | |
| TRAVELPORT INTERNATIONAL LIMITED | Director | 2012-07-26 | CURRENT | 1976-04-15 | Active | |
| TRAVELPORT (UK) SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2004-09-10 | Active | |
| TRAVELPORT FINANCE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MRS HELEN WENMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | 20/10/14 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/10/14 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 06/10/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 06/10/2014 | |
| AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAMPTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/08/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/06/2012 | |
| AR01 | 01/04/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARCHANT / 31/10/2011 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HASTINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADEUSZ OSTROWSKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL | |
| AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ ALEKSANDER OSTROWSKI / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BERTERO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCLEOD / 01/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | 10/02/09 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to BASTION SURETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BASTION SURETY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BASTION SURETY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of BASTION SURETY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BASTION SURETY LIMITED
Income
Government Income
We have not found government income sources for BASTION SURETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BASTION SURETY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASTION SURETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTION SURETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BASTION SURETY LIMITED any grants or awards. Ownership
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- Gullivers Services
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- 4Oceans (in liquidation)
- Bastion Surety Limited
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- Galileo Portugal Limited
- Galileo Portugal Ltd
- Gullivers Services Limited
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- Gullivers Travel Associates (Investments) Ltd
- Octopustravel Group Limited
- Octopustravel Group Ltd
- Quantitude United Kingdom Limited
- Quantitude United Kingdom Ltd
- RBA Software Limited
- RBA Software Ltd
- Travelport International Limited
- Travelport International Ltd
- Travelport Services Limited
- Travelport Services Ltd
- Travelport United Kingdom Limited
- Travelport United Kingdom Ltd
- GTA Holdco Limited
- GTA Holdco Ltd
- Travelport (UK) Services Limited
- Travelport (UK) Services Ltd
- Travelport Finance Limited
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- Travelport Holdings (UK) Limited
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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