BASTION SECURITY (NORTH) LIMITED

Company Name
BASTION SECURITY (NORTH) LIMITED

Legal Registered Office
GATESHEAD TYNE AND WEAR

Company Number		01661392
Date formed		1982-09-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-07-22
Type of accounts		DORMANT

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Company Officers of BASTION SECURITY (NORTH) LIMITED

Current Directors

Officer	Role	Date Appointed
MUCKLE SECRETARY LIMITED	Company Secretary	2004-12-06
THOMAS ALAN DEEVY	Director	1997-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVERSECRETARY LIMITED	Company Secretary	1999-05-01	2004-12-06
KEITH FRANCIS GILL	Director	1993-09-15	2002-05-01
EVERSECRETARY LIMITED	Company Secretary	1999-05-01	2002-01-01
ROGER ANTONY NIGEL MCKECHNIE	Director	1993-09-10	1999-08-27
PETER DAWSON	Company Secretary	1997-11-27	1999-05-01
PETER DAWSON	Director	1997-07-03	1999-05-01
MALCOLM ORANGE	Company Secretary	1997-04-06	1997-11-27
MALCOLM ORANGE	Director	1997-07-03	1997-11-27
JOHN CHARLES WALTON	Director	1991-04-06	1997-07-03
MELVILLE PICKERING WARD	Director	1991-04-06	1997-07-03
IAN WARD	Company Secretary	1996-05-02	1996-10-31
WYN DAVIES	Company Secretary	1993-09-15	1995-07-21
JOHN CHARLES WALTON	Company Secretary	1993-02-22	1993-09-15
MARIA RITA RAPHAELLA ANTHONYA DE MORGAN	Company Secretary	1991-04-06	1993-04-06
LAURENCE DEMORGAN	Director	1991-04-06	1992-10-06
MARIA RITA RAPHAELLA ANTHONYA DE MORGAN	Director	1991-04-06	1991-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MUCKLE SECRETARY LIMITED	CAVU CORPORATE FINANCE (LEEDS) LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Liquidation
MUCKLE SECRETARY LIMITED	GREAT BAVINGTON CONTRACTING LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
MUCKLE SECRETARY LIMITED	TIMEC 1646 LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1645 LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	BANKS GROUP HOLDINGS LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	BANKS RENEWABLES (PH HOLDINGS) LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	BANKS RENEWABLES HOLDINGS LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	BANKS RENEWABLES (HMA FINANCE) LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active
MUCKLE SECRETARY LIMITED	JARROW SCHOOL TRUST	Company Secretary	2018-01-16	CURRENT	2010-03-26	Active
MUCKLE SECRETARY LIMITED	GILBURY 2 MANAGEMENT CO. LTD	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
MUCKLE SECRETARY LIMITED	ENGLAND ATHLETICS LIMITED	Company Secretary	2017-10-09	CURRENT	2005-10-05	Active
MUCKLE SECRETARY LIMITED	TIMEC 1622 LIMITED	Company Secretary	2017-09-13	CURRENT	2017-09-13	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	HOWDON GREEN ENERGY PARK LIMITED	Company Secretary	2017-08-31	CURRENT	2016-08-08	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	MUCKLE DIRECTOR LIMITED	Company Secretary	2017-04-06	CURRENT	2004-11-02	Active
MUCKLE SECRETARY LIMITED	NEWCELLS BIOTECH LIMITED	Company Secretary	2017-02-24	CURRENT	2015-01-15	Active
MUCKLE SECRETARY LIMITED	THE SHEFFIELD FOOTBALL TRUST TRADING COMPANY LIMITED	Company Secretary	2016-10-11	CURRENT	2016-09-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1588 LIMITED	Company Secretary	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1576 LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Dissolved 2017-10-31
MUCKLE SECRETARY LIMITED	TIMEC 1559 LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Dissolved 2017-05-30
MUCKLE SECRETARY LIMITED	HADRIAN HEALTHCARE LIMITED	Company Secretary	2016-05-13	CURRENT	2016-05-13	Active
MUCKLE SECRETARY LIMITED	TIMEC 1544 LIMITED	Company Secretary	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-06-13
MUCKLE SECRETARY LIMITED	INTELLISIMS LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MUCKLE SECRETARY LIMITED	THE SHEFFIELD FOOTBALL TRUST	Company Secretary	2015-12-01	CURRENT	2015-05-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	IMPERIUM INTERNATIONAL LIMITED	Company Secretary	2015-09-04	CURRENT	2012-11-09	Active
MUCKLE SECRETARY LIMITED	CHELSEA FOOTBALL CLUB WOMEN LTD	Company Secretary	2015-08-31	CURRENT	2010-09-16	Active
MUCKLE SECRETARY LIMITED	CHELSEA FC FOUNDATION	Company Secretary	2015-08-31	CURRENT	2009-03-25	Active
MUCKLE SECRETARY LIMITED	CHELSEA FC FOUNDATION TRADING COMPANY LIMITED	Company Secretary	2015-08-31	CURRENT	2009-06-04	Active
MUCKLE SECRETARY LIMITED	THE CHELSEA PLAYERS' TRUST	Company Secretary	2015-08-31	CURRENT	2007-03-09	Active
MUCKLE SECRETARY LIMITED	TIMEC 1520 LIMITED	Company Secretary	2015-06-26	CURRENT	2015-06-26	Dissolved 2016-11-01
MUCKLE SECRETARY LIMITED	TIMEC 1516 LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Dissolved 2016-08-02
MUCKLE SECRETARY LIMITED	TIMEC 1513 LIMITED	Company Secretary	2015-05-14	CURRENT	2015-05-14	Active
MUCKLE SECRETARY LIMITED	CARIBBEAN PREMIER LEAGUE (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	2015-02-03	Dissolved 2016-05-17
MUCKLE SECRETARY LIMITED	DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED	Company Secretary	2015-01-30	CURRENT	2015-01-30	Active
MUCKLE SECRETARY LIMITED	TIMEC 1489 LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED	WHITEMERE OUT OF SCHOOL CARE LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-03-08
MUCKLE SECRETARY LIMITED	HEECO LIMITED	Company Secretary	2014-10-02	CURRENT	2014-10-02	Dissolved 2018-01-23
MUCKLE SECRETARY LIMITED	DT38 FOUNDATION	Company Secretary	2014-08-30	CURRENT	2014-08-30	Active
MUCKLE SECRETARY LIMITED	BIM CREATIVE LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Dissolved 2015-08-11
MUCKLE SECRETARY LIMITED	TIMEC 1465 LIMITED	Company Secretary	2014-07-14	CURRENT	2014-07-14	Dissolved 2015-06-23
MUCKLE SECRETARY LIMITED	TOTAL RACING FOUNDATION	Company Secretary	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	EASINGTON SOUTH HEALTH LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Dissolved 2015-06-09
MUCKLE SECRETARY LIMITED	TIMEC 1447 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-07
MUCKLE SECRETARY LIMITED	DURHAM CITY AFC HOLDINGS LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2016-03-01
MUCKLE SECRETARY LIMITED	TIMEC 1432 LIMITED	Company Secretary	2013-09-05	CURRENT	2013-09-05	Dissolved 2016-01-12
MUCKLE SECRETARY LIMITED	PORT OF TYNE WOOD PELLET LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-12	Active
MUCKLE SECRETARY LIMITED	THE AROUNA KONE FOUNDATION	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2016-05-24
MUCKLE SECRETARY LIMITED	THE GREAT NORTH AIR AMBULANCE SERVICE	Company Secretary	2013-02-20	CURRENT	2002-05-13	Active
MUCKLE SECRETARY LIMITED	GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED	Company Secretary	2013-02-20	CURRENT	1999-10-21	Active
MUCKLE SECRETARY LIMITED	OUR LADY AND ALL SAINTS LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED	PENULTIMATE POWER UK LIMITED	Company Secretary	2012-11-07	CURRENT	2012-11-07	Active
MUCKLE SECRETARY LIMITED	INEX MICROTECHNOLOGY LIMITED	Company Secretary	2012-10-25	CURRENT	2012-10-25	Active
MUCKLE SECRETARY LIMITED	MONEY BOOMERANG MIS-SOLD INVESTMENTS LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED	MONEY BOOMERANG MIS-SOLD MORTGAGES LIMITED	Company Secretary	2012-08-15	CURRENT	2012-08-15	Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED	NNT LIFT COMPANY (FUNDCO 3) LIMITED	Company Secretary	2012-08-14	CURRENT	2012-08-14	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1365 LIMITED	Company Secretary	2012-08-07	CURRENT	2012-08-07	Active
MUCKLE SECRETARY LIMITED	ASPIRE NORTH EAST MULTI ACADEMY TRUST	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
MUCKLE SECRETARY LIMITED	NEWCASTLE SCIENCE TRADING COMPANY LIMITED	Company Secretary	2011-12-23	CURRENT	2009-02-24	Dissolved 2018-02-13
MUCKLE SECRETARY LIMITED	NEWCASTLE SCIENCE COMPANY LIMITED	Company Secretary	2011-12-23	CURRENT	2009-02-24	Active
MUCKLE SECRETARY LIMITED	THE AGGER FOUNDATION	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	WOLVERHAMPTON WANDERERS FOUNDATION	Company Secretary	2011-10-14	CURRENT	2008-06-20	Active
MUCKLE SECRETARY LIMITED	ASPONE SYSTEMS LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TRIVSEL. UK LIMITED	Company Secretary	2010-06-01	CURRENT	1991-04-17	Active
MUCKLE SECRETARY LIMITED	VERSISHULT LTD.	Company Secretary	2010-04-10	CURRENT	2003-05-02	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE PUBLIC LIMITED COMPANY	Company Secretary	2009-10-09	CURRENT	1996-02-07	Active
MUCKLE SECRETARY LIMITED	NORTH EAST PORTS LIMITED	Company Secretary	2009-10-09	CURRENT	1991-02-26	Active
MUCKLE SECRETARY LIMITED	TYNE LOGISTICS COMPANY LIMITED	Company Secretary	2009-10-09	CURRENT	1990-12-07	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE DISTRIBUTION LIMITED	Company Secretary	2009-10-09	CURRENT	1999-02-17	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BIRMINGHAM	Company Secretary	2009-10-01	CURRENT	1963-06-24	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	DISPOSE SETON (NO 2)	Company Secretary	2009-10-01	CURRENT	1959-10-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	SETON HOUSE MANCHESTER LIMITED	Company Secretary	2009-10-01	CURRENT	1920-04-16	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	FLEET DATASCAN LIMITED	Company Secretary	2009-10-01	CURRENT	1967-08-18	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	ALPHA SUNDERLAND	Company Secretary	2009-10-01	CURRENT	1960-05-31	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA LEEDS	Company Secretary	2009-10-01	CURRENT	1950-07-18	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA ILFORD	Company Secretary	2009-10-01	CURRENT	1964-02-24	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA CHELTENHAM	Company Secretary	2009-10-01	CURRENT	1922-08-01	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA NOTTINGHAM	Company Secretary	2009-10-01	CURRENT	1946-01-05	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA HUDDERSFIELD	Company Secretary	2009-10-01	CURRENT	1923-10-15	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STAMFORD HILL LIMITED	Company Secretary	2009-10-01	CURRENT	1930-03-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STOURBRIDGE	Company Secretary	2009-10-01	CURRENT	1935-01-23	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA WORCESTER	Company Secretary	2009-10-01	CURRENT	1940-11-02	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BANBURY	Company Secretary	2009-10-01	CURRENT	1944-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STAMFORD	Company Secretary	2009-10-01	CURRENT	1946-10-25	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STANLEY LIMITED	Company Secretary	2009-10-01	CURRENT	1947-12-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA NEWCASTLE	Company Secretary	2009-10-01	CURRENT	1948-09-24	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SOUTHAMPTON	Company Secretary	2009-10-01	CURRENT	1951-12-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BROMLEY	Company Secretary	2009-10-01	CURRENT	1959-07-31	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA CRAMLINGTON LIMITED	Company Secretary	2009-10-01	CURRENT	1960-03-21	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SHIRLEY	Company Secretary	2009-10-01	CURRENT	1963-06-28	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA JESSUPS LIMITED	Company Secretary	2009-10-01	CURRENT	1967-11-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SHERWOOD	Company Secretary	2009-10-01	CURRENT	1969-08-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA PARTS	Company Secretary	2009-10-01	CURRENT	1971-04-28	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA ROMFORD	Company Secretary	2009-10-01	CURRENT	1977-03-21	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BOURNEMOUTH LIMITED	Company Secretary	2009-10-01	CURRENT	1978-07-04	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA RUISLIP	Company Secretary	2009-10-01	CURRENT	1981-07-23	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA POOLE	Company Secretary	2009-10-01	CURRENT	1981-11-04	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	MILEHIRE LIMITED	Company Secretary	2009-10-01	CURRENT	1964-02-19	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	JESSUPS MOTOR GROUP	Company Secretary	2009-10-01	CURRENT	1936-04-02	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	T.K.S.(AIRCRAFT DE-ICING)LIMITED	Company Secretary	2009-09-22	CURRENT	1942-07-23	Dissolved 2016-04-12
MUCKLE SECRETARY LIMITED	CAV CAMBRIDGE LIMITED	Company Secretary	2009-09-22	CURRENT	2008-11-04	Dissolved 2017-04-30
MUCKLE SECRETARY LIMITED	RCL INDUSTRIES LIMITED	Company Secretary	2009-09-22	CURRENT	1995-12-27	Liquidation
MUCKLE SECRETARY LIMITED	CELTIC AEROSPACE VENTURES LIMITED	Company Secretary	2009-09-22	CURRENT	2000-11-23	Liquidation
MUCKLE SECRETARY LIMITED	THE COMMON SENSE SOCIETY	Company Secretary	2009-09-16	CURRENT	2009-09-16	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE LOGISTICS LIMITED	Company Secretary	2009-09-11	CURRENT	2009-09-11	Active
MUCKLE SECRETARY LIMITED	LAYCAST LIMITED	Company Secretary	2008-09-04	CURRENT	1988-12-15	Liquidation
MUCKLE SECRETARY LIMITED	WYCLIFFE DEVELOPMENTS LTD	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
MUCKLE SECRETARY LIMITED	MARTIN EDMONDSON LIMITED	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	THE BRITISH-AMERICAN PROJECT	Company Secretary	2006-11-08	CURRENT	2006-11-08	Active
MUCKLE SECRETARY LIMITED	BOWEY P.F.I. LIMITED	Company Secretary	2006-08-02	CURRENT	1974-02-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	BOWEY PFI HOLDINGS LIMITED	Company Secretary	2006-04-29	CURRENT	2006-04-29	Liquidation
MUCKLE SECRETARY LIMITED	ROBERT MUCKLE LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
MUCKLE SECRETARY LIMITED	CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED	Company Secretary	2005-04-05	CURRENT	2000-06-08	Active
MUCKLE SECRETARY LIMITED	BASTION SECURITY INSTALLATIONS LIMITED	Company Secretary	2004-12-06	CURRENT	2002-02-27	Dissolved 2017-07-13
THOMAS ALAN DEEVY	BASTION SECURITY PRODUCTS LTD.	Director	2013-08-28	CURRENT	2013-08-28	Active
THOMAS ALAN DEEVY	BASTION HOLDCO LIMITED	Director	2012-09-07	CURRENT	2012-08-08	Dissolved 2014-09-23
THOMAS ALAN DEEVY	BASTION SECURITY INSTALLATIONS LIMITED	Director	2002-03-12	CURRENT	2002-02-27	Dissolved 2017-07-13

More director information

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
2014-07-22	GAZ2	STRUCK OFF AND DISSOLVED
2014-04-08	GAZ1	FIRST GAZETTE
2013-04-12	LATEST SOC	12/04/13 STATEMENT OF CAPITAL;GBP 541599
2013-04-12	AR01	06/04/13 FULL LIST
2013-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21	AA01	PREVEXT FROM 30/09/2011 TO 31/03/2012
2012-04-10	AR01	06/04/12 FULL LIST
2012-04-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-10	AD02	SAIL ADDRESS CREATED
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN DEEVY / 06/04/2012
2012-04-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 06/04/2012
2011-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-15	AR01	06/04/11 FULL LIST
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 16E FOLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF UNITED KINGDOM
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 16E FOLLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF
2010-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-28	AR01	06/04/10 FULL LIST
2009-05-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-05-06	353	LOCATION OF REGISTER OF MEMBERS
2008-05-06	288c	SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
2008-04-21	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-11	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-04-24	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-04-10	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-19	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-14	288a	NEW SECRETARY APPOINTED
2005-01-14	288b	SECRETARY RESIGNED
2005-01-14	353	LOCATION OF REGISTER OF MEMBERS
2004-04-26	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-04-14	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-13	288a	NEW SECRETARY APPOINTED
2002-10-07	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-07-23	363a	RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS; AMEND
2002-07-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-07-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-14	288b	DIRECTOR RESIGNED
2002-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/02 FROM: UNIT 1 RIVERBANK ROAD SUNDERLAND TYNE & WEAR SR5 3JJ
2002-05-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-23	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-24	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BASTION SECURITY (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-08

Fines / Sanctions

No fines or sanctions have been issued against BASTION SECURITY (NORTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-05-30	Outstanding	EURO SALES FINANCE PLC
DEBENTURE	1997-07-31	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1996-06-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1989-03-10	Satisfied	BRITISH STEEL (INDUSTRY) LIMITED
DEBENTURE	1988-10-27	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BASTION SECURITY (NORTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASTION SECURITY (NORTH) LIMITED

Trademarks

We have not found any records of BASTION SECURITY (NORTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASTION SECURITY (NORTH) 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 (74990 - Non-trading company) as BASTION SECURITY (NORTH) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BASTION SECURITY (NORTH) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BASTION SECURITY (NORTH) LIMITED	Event Date	2014-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASTION SECURITY (NORTH) 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 SECURITY (NORTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-01 14:06:27
Primary Source:	Companies House

Company Overview

Company Officers of BASTION SECURITY (NORTH) LIMITED

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