ALTAMIRA OFFICE SUPPLIES LIMITED
Overview
| Company Name | ALTAMIRA OFFICE SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01359923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTAMIRA OFFICE SUPPLIES LIMITED?
- (7487) /
Where is ALTAMIRA OFFICE SUPPLIES LIMITED located?
| Registered Office Address | Wilder Coe Llp Oxford House Campus 6 Caxton Way SG1 2XD Stevenage Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTAMIRA OFFICE SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWARD MICHAEL LIMITED | Jun 18, 1987 | Jun 18, 1987 |
| HOWARD MICHAEL (PRINTERS) LIMITED | Mar 28, 1978 | Mar 28, 1978 |
What are the latest accounts for ALTAMIRA OFFICE SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ALTAMIRA OFFICE SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Wilder Coe 12th Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG on Feb 16, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of ALTAMIRA OFFICE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLEY, Raymond John | Secretary | Willow Close Cheshunt EN7 6RY Waltham Cross 29 Hertfordshire United Kingdom | British | Accounts | 60169320004 | |||||
| PARSONS, Anthony William | Director | 52 Devereux Drive WD17 3DE Watford Hertfordshire | United Kingdom | British | Director | 29938160004 | ||||
| TOPLEY, Raymond John | Director | Willow Close Cheshunt EN7 6RY Waltham Cross 29 Hertfordshire United Kingdom | United Kingdom | British | Director | 60169320004 | ||||
| HOWARD, Marjorie Gillian | Secretary | Magdalens The Street Braughing SG11 2QE Ware Hertfordshire | British | 1538100002 | ||||||
| HOWARD, Alice Josephine | Director | 8 Spring View Road SG12 9LB Ware Hertfordshire | British | Employment Agency | 56403920002 | |||||
| HOWARD, Andrew John | Director | 8 Spring View Road SG12 9LB Ware Hertfordshire | United Kingdom | British | Director | 18637130003 | ||||
| HOWARD, Marjorie Gillian | Director | Magdalens The Street Braughing SG11 2QE Ware Hertfordshire | British | Director/Company Secretary | 1538100002 | |||||
| HOWARD, Michael John | Director | Magdalens The Street Braughing SG11 2QE Ware Hertfordshire | British | Director | 1538110002 | |||||
| SMITH, Simon James | Director | 2 Coachmans Lane SG7 5BN Baldock Hertfordshire | British | Director | 58508920004 |
Does ALTAMIRA OFFICE SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 2008 Delivered On Mar 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 12, 2004 Delivered On Nov 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ALTAMIRA OFFICE SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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