ALTASK VENTURES LIMITED

Overview

Company Name	ALTASK VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03758411
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1999
Date of Cessation	Apr 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALTASK VENTURES LIMITED?

(4521) /
(7011) /
(7012) /

Where is ALTASK VENTURES LIMITED located?

Registered Office Address	Chiltern House 24-30 King Street WD18 0BP Watford
Undeliverable Registered Office Address	No

What were the previous names of ALTASK VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
GREYLINK ENTERPRISES LIMITED	Apr 23, 1999	Apr 23, 1999

What are the latest accounts for ALTASK VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ALTASK VENTURES LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 24, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 24, 2007	legacy	1 pages	405(2)
Jul 24, 2007	legacy	1 pages	405(2)
Jan 10, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 26, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 09, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 16, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 15, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 14, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 10, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 21, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 08, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 19, 2004	legacy	1 pages	287
Sep 30, 2003	legacy	1 pages	287
Sep 18, 2003	Appointment of a liquidator	1 pages	4.31
Jul 25, 2003	legacy	1 pages	405(1)
Jun 13, 2003	legacy	1 pages	405(1)
Jul 30, 2002	Order of court to wind up	1 pages	COCOMP
Jul 24, 2002	Order of court to wind up	2 pages	COCOMP
Jul 17, 2002	Court order notice of winding up	1 pages	F14
May 20, 2002	legacy	1 pages	287
Mar 25, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of ALTASK VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTON MILL DEVELOPMENT COMPANY LIMITED 6th Floor Holborn Hall 100 Grays Inn Road WC1X 8BY London	Feb 28, 2002		Secretary	6th Floor Holborn Hall 100 Grays Inn Road WC1X 8BY London					81013550001
HAMMOND, Guy Laurence Quarry Farm Quarry Road RH9 8DQ Godstone Surrey	Sep 08, 1999		Director	Quarry Farm Quarry Road RH9 8DQ Godstone Surrey		British	1965-1	Company Director	56722550002
HAMMOND, Guy Laurence Quarry Farm Quarry Road RH9 8DQ Godstone Surrey	Apr 17, 2000	Feb 18, 2002	Secretary	Quarry Farm Quarry Road RH9 8DQ Godstone Surrey		British			56722550002
STEWART, Diane 38 Anson Close CR8 5EQ Kenley Surrey	Sep 08, 1999	Apr 17, 2000	Secretary	38 Anson Close CR8 5EQ Kenley Surrey		British		Project Co-Ordinator	66236400001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 23, 1999	Sep 03, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
CASLEY, Kevin Ashley 6 Wroxham Close WA6 0PZ Helsby Cheshire	Dec 18, 2000	Mar 02, 2001	Director	6 Wroxham Close WA6 0PZ Helsby Cheshire		British	1955-7	Group Purchasing Manager	73743750001
KNIGHT, David James Denis Quarry Farm Quarry Road RH9 8DQ Godstone Surrey	Apr 17, 2000	Feb 18, 2002	Director	Quarry Farm Quarry Road RH9 8DQ Godstone Surrey	United Kingdom	British	1948-10	Director	18671310001
MONCASTER, Derek Frank 22 Nursery Close CR0 5EU Croydon Surrey	Mar 02, 2001	Sep 17, 2001	Director	22 Nursery Close CR0 5EU Croydon Surrey		British	1944-5	Accountant	74891950001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 23, 1999	Sep 03, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Does ALTASK VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 06, 2002 Delivered On Mar 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Potential Finance Limited
	Transactions Mar 07, 2002Registration of a charge (395) Jul 24, 2003Appointment of a receiver or manager (405 (1)) Jul 19, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 3
Charge over credit balances	Created On Aug 01, 2001 Delivered On Aug 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £180,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 53243188 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 2001Registration of a charge (395)
Legal charge	Created On Oct 27, 2000 Delivered On Nov 04, 2000	Outstanding	Amount secured £1,155,000 due from the company to the chargee
	Short particulars All that f/h land k/a barton mill barton mill road canterbury t/no.K554410, f/h 81 sturry rd canterbury kent t/no.K295290, f/h barton house aforesaid t/no.K435337 see for 395 for further details. See the mortgage charge document for full details.
	Persons Entitled Glenwood Productions Limited
	Transactions Nov 04, 2000Registration of a charge (395) Jun 11, 2003Appointment of a receiver or manager (405 (1)) Jul 19, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Debenture	Created On Oct 27, 2000 Delivered On Oct 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all stock shares or other securities now or at any time by way of fixed legal charge its goodwill by way of floating charge its undertaking and all other property assets and rights whatsoever and wherever present and future.
	Persons Entitled Glenwood Productions Limited
	Transactions Oct 30, 2000Registration of a charge (395)
Mortgage debenture	Created On Oct 27, 2000 Delivered On Oct 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2000Registration of a charge (395)
Legal mortgage	Created On Oct 27, 2000 Delivered On Oct 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land barton mills, barton mill road, canterbury and 23 hawthorn avenue, canterbury. T/no. K554410, f/h land 81 sturry road, canterbury. T/no. K295290, f/h land barton house, barton mill road canterbury. T/no K435337. For details of further properties charged please refer to form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2000Registration of a charge (395)

View Detailed Information on Charges

Does ALTASK VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2002	Petition date
Jul 10, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Paul M Davis Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London
Nigel Geoffrey Atkinson Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

Date	Type
Oct 27, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen George Taylor Poppleton & Appleby 4 Charterhouse Square EC1M 6EN London	practitioner	Poppleton & Appleby 4 Charterhouse Square EC1M 6EN London	Jun 04, 2003	Jun 18, 2007

Date	Type
Mar 06, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Stephen George Taylor Poppleton & Appleby 4 Charterhouse Square EC1M 6EN London	practitioner	Poppleton & Appleby 4 Charterhouse Square EC1M 6EN London	Jul 16, 2003	Jun 18, 2007

View Detailed Information on Insolvency Cases

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.
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