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ALTIMUS LIMITED

ALTIMUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALTIMUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05419312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALTIMUS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALTIMUS LIMITED located?

    Registered Office Address
    82-86 Sheen Road
    TW9 1UF Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTIMUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ALTIMUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 26, 2019

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 26, 2018

    		8 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 138 Kensington High Street London W8 7RL England to 82-86 Sheen Road Richmond Surrey TW9 1UF on Aug 25, 2017

    		1 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2017

    		LRESEX

    Previous accounting period shortened from Sep 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Registered office address changed from 209 the Heights Northolt UB5 4BX England to 138 Kensington High Street London W8 7RL on Jun 12, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford Middlesex UB6 7LA England to 209 the Heights Northolt UB5 4BX on Feb 01, 2017

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 30,000.2
    		SH01

    Registered office address changed from C/O Iris Business Solutions Limited 204-226 Imperial Drive Harrow Middlesex HA2 7HH England to C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on Nov 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Termination of appointment of Chiltern Secretaries Limited as a secretary on Oct 19, 2015

    		1 pagesTM02

    Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to C/O Iris Business Solutions Limited 204-226 Imperial Drive Harrow Middlesex HA2 7HH on Oct 21, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Registration of charge 054193120002, created on Jun 22, 2015

    		19 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 30,000.2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of ALTIMUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Ryan Michael
    3 Shepley Drive
    RG30 3HG Reading
    Berkshire
    		Director
    3 Shepley Drive
    RG30 3HG Reading
    Berkshire
    		United KingdomBritishDirector194935010001
    CHILTERN SECRETARIES LIMITED
    37 St Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    Berkshire
    England
    		Secretary
    37 St Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02269157
    		90764320001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTIMUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Green
    Sheen Road
    TW9 1UF Richmond
    82-86
    Surrey
    		Jan 01, 2017
    Sheen Road
    TW9 1UF Richmond
    82-86
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ALTIMUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2015
    Delivered On Jul 03, 2015
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Charles Cooney a Minor, by His Litigation Friend Robert Cooney
    Transactions
    • Jul 03, 2015Registration of a charge (MR01)
    Rent security deposit deed
    Created On Sep 20, 2011
    Delivered On Oct 06, 2011
    		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
    The trustees' interest in the deposit account and all money from time to time withdrawn from it in accordance with the terms of the rent security deposit deed.
    Persons Entitled
    • John Leslie Drewitt the Right Honourable Francis Stephen Fifth Baron Phillimore and Francis Anthony Armstrong Carnwath Cbe
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ALTIMUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2017Commencement of winding up
    Feb 14, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rina Rohilla
    The Richmond Partnership
    82-86 Sheen Road
    TW9 1UF Richmond
    Surrey
    		practitioner
    The Richmond Partnership
    82-86 Sheen Road
    TW9 1UF Richmond
    Surrey
    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.
    • license: CC0