ALTAIR ANALYTICAL LIMITED
Overview
| Company Name | ALTAIR ANALYTICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08882453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTAIR ANALYTICAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALTAIR ANALYTICAL LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTAIR ANALYTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTAIR CLINICAL LIMITED | Feb 07, 2014 | Feb 07, 2014 |
What are the latest accounts for ALTAIR ANALYTICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ALTAIR ANALYTICAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2022 |
What are the latest filings for ALTAIR ANALYTICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Nov 27, 2024 | 3 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB | 2 pages | AD02 | ||||||||||
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Dec 14, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Oct 16, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Sonia Miles as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Watts as a secretary on Apr 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Rupert Trim as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Rawlinson as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Lindesay Carnaghan as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of ALTAIR ANALYTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | Wellington Place LS1 4AP Leeds 12 | 305102940001 | |||||||
| CARNAGHAN, Mark Lindesay | Director | Wellington Place LS1 4AP Leeds 12 | United Kingdom | British | Director | 281008140001 | ||||
| WATTS, Michael Robert | Director | Wellington Place LS1 4AP Leeds 12 | United Kingdom | British | Accountant | 285066520001 | ||||
| MILES, Sonia | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | 295305770001 | |||||||
| WATTS, Michael | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | 295228090001 | |||||||
| CHORLTON, James | Director | North Street Burwell CB25 0BA Cambridge 53 Cambridgeshire United Kingdom | England | British | Chief Executive | 187827830001 | ||||
| HULSE, Stewart Oliver | Director | 53 North Street Burwell CB25 0BA Cambridge 53 Cambridgeshire United Kingdom | United Kingdom | British | Chief Commercial Officer | 244948960001 | ||||
| RAWLINSON, Robert Charles | Director | North Street Burwell CB25 0BA Cambridge 41a United Kingdom | England | British | Director | 179963170001 | ||||
| TRIM, Nigel Rupert | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | United Kingdom | British | Company Director | 167467170001 |
Who are the persons with significant control of ALTAIR ANALYTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Food Testing Uk Holding Limited | Apr 25, 2022 | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Rupert Trim | Dec 01, 2016 | Clos Fferws Parc Hendre SA18 3BL Capel Hendre Unit B Ammanford Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Charles Rawlinson | Dec 01, 2016 | North Street Burwell CB25 0BA Cambridge 41a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ALTAIR ANALYTICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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