co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTIUS SUPPORT SERVICES LIMITED

ALTIUS SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALTIUS SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07418174
    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 ALTIUS SUPPORT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALTIUS SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Oceanic House Cracknore Industrial Park
    Cracknore Hard
    SO40 4ZD Marchwood
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTIUS SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOMPKINS & MAY PARTNERSHIP LIMITEDJul 15, 2011Jul 15, 2011
    TRALONG INVESTMENTS LIMITEDOct 25, 2010Oct 25, 2010

    What are the latest accounts for ALTIUS SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ALTIUS SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 05, 2019

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2017

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2016

    		14 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2015

    		17 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2014

    		16 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Dec 06, 2013

    		19 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jun 09, 2013

    		18 pages2.24B

    Amended certificate of constitution of creditors' committee

    		1 pages2.26B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    		11 pages2.16B

    Statement of administrator's proposal

    		26 pages2.17B

    Registered office address changed from * Oceanic House Cracknore Industrial Park Cracknore Hard, Marchwood Southampton SO40 4ZD United Kingdom* on Dec 27, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 13,550
    		SH01

    legacy

    		5 pagesMG01

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Jun 30, 2011

    		3 pagesAA01

    Certificate of change of name

    Company name changed tompkins & may partnership LIMITED\certificate issued on 03/01/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2012

    Change company name resolution on Dec 09, 2011

    		RES15
    change-of-nameJan 03, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Jul 14, 2011

    • Capital: GBP 13,550.00
    		4 pagesSH01
    View All Filings

    Who are the officers of ALTIUS SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Penelope Jane
    Cracknore Industrial Park
    Cracknore Hard
    SO40 4ZD Marchwood
    Oceanic House
    		Secretary
    Cracknore Industrial Park
    Cracknore Hard
    SO40 4ZD Marchwood
    Oceanic House
    		British161677660001
    HANCOCK, Timothy John
    Cracknore Industrial Park
    Cracknore Hard
    SO40 4ZD Marchwood
    Oceanic House
    		Director
    Cracknore Industrial Park
    Cracknore Hard
    SO40 4ZD Marchwood
    Oceanic House
    		EnglandBritish96124860001
    SMITH, Lawrence Edward
    South Sway Lane
    SO41 8DP Lymington
    Flexford Mill
    Hampshire
    United Kingdom
    		Director
    South Sway Lane
    SO41 8DP Lymington
    Flexford Mill
    Hampshire
    United Kingdom
    		EnglandBritish121647440001
    WOOD, Richard Ian
    Cracknore Industrial Park
    Cracknore Hard
    SO40 4ZD Marchwood
    Oceanic House
    		Director
    Cracknore Industrial Park
    Cracknore Hard
    SO40 4ZD Marchwood
    Oceanic House
    		EnglandBritish161367130001
    HUTCHINSON, Philip John
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    England
    		Director
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    England
    		EnglandBritish142746400001
    View Detailed Information on Officers and People with Significant Control

    Does ALTIUS SUPPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 27, 2012
    Delivered On Jul 05, 2012
    		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
    All moneys from time to time standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • Northern Ireland Local Government Officers' Superannuation Committee
    Transactions
    • Jul 05, 2012Registration of a charge (MG01)
    Floating charge and assignment of contracts
    Created On Jul 15, 2011
    Delivered On Jul 25, 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
    All rights in respect of the contracts and floating charge all its assets see image for full details.
    Persons Entitled
    • Darren May
    Transactions
    • Jul 25, 2011Registration of a charge (MG01)
    Floating charge and assignment of contracts
    Created On Jul 15, 2011
    Delivered On Jul 25, 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
    All rights in respect of the contracts and floating charge all its assets see image for full details.
    Persons Entitled
    • John May
    Transactions
    • Jul 25, 2011Registration of a charge (MG01)
    Floating charge and assignment of contracts
    Created On Jul 15, 2011
    Delivered On Jul 25, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a tralong investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights in respect of the contracts,floating charge all its assets see image for full details.
    Persons Entitled
    • Christine May
    Transactions
    • Jul 25, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ALTIUS SUPPORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2012Administration started
    Dec 06, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    		practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    2
    DateType
    Dec 06, 2013Commencement of winding up
    May 05, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    		practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    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