Bastle House Limited

Company Name	Bastle House Limited
Company Status	Dissolved
Company Number	05894284
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Timothy Woodman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(same day as company formation)
Role	Cost Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Enfield Road Brentford Middlesex TW8 9PB

Secretary Name	Mr Andrew Clive Portlock
Nationality	British
Status	Closed
Appointed	20 November 2007(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 12 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Marys Close Bransgore Christchurch Dorset BH23 8HU

Secretary Name	Mrs Carol Anne Woodman
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Olympia Gardens Morpeth Northumberland NE61 1JQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£186,836
Cash	£198,588
Current Liabilities	£133,577

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Charges

26 November 2007	Delivered on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 enfield rd,brentford,midd'x TW8 8NY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

26 November 2007

Delivered on: 30 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 enfield rd,brentford,midd'x TW8 8NY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
11 August 2016	Annual return made up to 2 August 2015 with a full list of shareholders (6 pages)
11 August 2016	Annual return made up to 2 August 2015 with a full list of shareholders (6 pages)
2 February 2016	Compulsory strike-off action has been suspended (1 page)
2 February 2016	Compulsory strike-off action has been suspended (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
28 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
28 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 April 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
4 April 2014	Termination of appointment of a director (1 page)
4 April 2014	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
4 April 2014	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
4 April 2014	Termination of appointment of a director (1 page)
4 April 2014	Termination of appointment of a director (1 page)
4 April 2014	Termination of appointment of a director (1 page)
4 April 2014	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from 28 Enfield Road Brentford Middlesex TW8 9PB on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from 28 Enfield Road Brentford Middlesex TW8 9PB on 13 September 2010 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 02/08/09; full list of members (3 pages)
24 September 2009	Return made up to 02/08/09; full list of members (3 pages)
18 June 2009	Registered office changed on 18/06/2009 from st brides house 10 salisbury square london EC4Y 8EH (1 page)
18 June 2009	Registered office changed on 18/06/2009 from st brides house 10 salisbury square london EC4Y 8EH (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 121 albert street fleet hants GU51 3RN (1 page)
6 April 2009	Appointment terminated secretary carol woodman (1 page)
6 April 2009	Appointment terminated secretary carol woodman (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 121 albert street fleet hants GU51 3RN (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 March 2009	Return made up to 02/08/08; full list of members (6 pages)
17 March 2009	Return made up to 02/08/07; full list of members (5 pages)
17 March 2009	Return made up to 02/08/07; full list of members (5 pages)
17 March 2009	Return made up to 02/08/08; full list of members (6 pages)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
2 August 2006	Incorporation (17 pages)
2 August 2006	Incorporation (17 pages)