OPEN ATTITUDE LIMITED

Overview

Company Name	OPEN ATTITUDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05080881
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of OPEN ATTITUDE LIMITED?

(7415) /

Where is OPEN ATTITUDE LIMITED located?

Registered Office Address	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for OPEN ATTITUDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for OPEN ATTITUDE LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2010	Statement of capital on May 28, 2010 Capital: GBP 50,000	SH01

Mar 31, 2010

Full accounts made up to Dec 31, 2009

12 pages

Nov 03, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 08, 2009

legacy

4 pages

363a

Apr 02, 2008

legacy

4 pages

363a

Mar 10, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

1 pages

288b

Mar 06, 2008

legacy

9 pages

155(6)b

Mar 06, 2008

legacy

9 pages

155(6)b

Mar 06, 2008

legacy

9 pages

155(6)b

Mar 06, 2008

legacy

9 pages

155(6)a

Apr 17, 2007

Full accounts made up to Dec 31, 2006

13 pages

Apr 04, 2007

legacy

2 pages

403a

Apr 04, 2007

legacy

2 pages

403a

Mar 30, 2007

legacy

2 pages

363a

Mar 28, 2007

legacy

3 pages

395

May 11, 2006

legacy

2 pages

363a

Mar 23, 2006

Full accounts made up to Dec 31, 2005

10 pages

View All Filings

Who are the officers of OPEN ATTITUDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Martin Patrick 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	Feb 26, 2008		Secretary	6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire		British		127429990001
ADAMS, Stephen Andrew 58 St Cuthbert Avenue Marton TS8 9QS Middlesbrough Cleveland	Feb 26, 2008		Director	58 St Cuthbert Avenue Marton TS8 9QS Middlesbrough Cleveland	United Kingdom	British	1973-1	127430840001
BARCLAY, Andrew Keith The Retreat Ferry Road, North Fambridge CM3 6LS Chelmsford Essex	Feb 26, 2008		Director	The Retreat Ferry Road, North Fambridge CM3 6LS Chelmsford Essex	England	British	1969-1	127430850001
DARKE, Paul William Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent	Feb 26, 2008		Director	Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent	United Kingdom	British	1969-10	127430000001
KIRK, Martin Patrick 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	Feb 26, 2008		Director	6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	United Kingdom	British	1960-3	127429990001
TURNER, Andrew Richard Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire	Apr 01, 2004	Feb 26, 2008	Secretary	Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire		British		74225120003
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Mar 26, 2004	Apr 01, 2004	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 23, 2004	Mar 26, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BLAND, Colin Andrew 23 Hackamore Thundersley SS7 3DU South Benfleet Essex	Mar 14, 2005	Feb 26, 2008	Director	23 Hackamore Thundersley SS7 3DU South Benfleet Essex		British	1962-4	86731630001
SPRINGTHORPE, Carl Orchard House Old Main Road, Bulcote NG14 5GU Nottingham	Apr 01, 2004	Mar 14, 2005	Director	Orchard House Old Main Road, Bulcote NG14 5GU Nottingham	England	British	1957-11	10946340002
TURNER, Andrew Richard Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire	Mar 14, 2005	Feb 26, 2008	Director	Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire		British	1960-7	74225120003
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Mar 26, 2004	Apr 01, 2004	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 23, 2004	Mar 26, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does OPEN ATTITUDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2007 Delivered On Mar 28, 2007	Outstanding	Amount secured All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 28, 2007Registration of a charge (395)
Debenture	Created On Mar 14, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2005Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2005 Delivered On Mar 17, 2005	Satisfied	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 Carl Springthorpe
	Transactions Mar 17, 2005Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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