ALTIS PROJECTS LTD

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

    Company NameALTIS PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08968726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALTIS PROJECTS LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is ALTIS PROJECTS LTD located?

    Registered Office Address
    Church House
    13-15 Regent Street
    NG1 5BS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTIS PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    ASTORE STORAGE & INTERIOR SOLUTIONS LTDMar 31, 2014Mar 31, 2014

    What are the latest accounts for ALTIS PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ALTIS PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 01, 2017

    22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 14 Park Row Nottingham NG1 6GR England to Church House 13-15 Regent Street Nottingham NG1 5BS on Jan 03, 2017

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2016

    LRESEX

    Previous accounting period extended from Mar 31, 2016 to May 31, 2016

    1 pagesAA01

    Director's details changed for Mr Richard Frisby on Aug 01, 2016

    2 pagesCH01

    Director's details changed for Mr Paul Grundy on Aug 01, 2016

    2 pagesCH01

    Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on Aug 02, 2016

    1 pagesAD01

    Statement of capital following an allotment of shares on May 17, 2016

    • Capital: GBP 45,000
    4 pagesSH01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 36,000
    SH01

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 36,000
    3 pagesSH01

    Appointment of Mr Richard Frisby as a director on Jan 01, 2016

    2 pagesAP01

    Appointment of Mr Paul Grundy as a director on Dec 01, 2015

    2 pagesAP01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Oct 30, 2015

    • Capital: GBP 25,000
    3 pagesSH01

    Termination of appointment of James William Albans as a director on Oct 31, 2015

    1 pagesTM01

    Appointment of Mr Christopher John Barratt as a director on May 01, 2014

    3 pagesAP01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 25,000
    SH01

    Statement of capital following an allotment of shares on Apr 11, 2014

    • Capital: GBP 25,000.00
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Certificate of change of name

    Company name changed astore storage & interior solutions LTD\certificate issued on 22/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2014

    Change company name resolution on Apr 22, 2014

    RES15
    change-of-nameApr 22, 2014

    Change of name by resolution

    NM01

    Who are the officers of ALTIS PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, Christopher John
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Director
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    EnglandBritish67075250005
    CURTIS, Paul
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Director
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    United KingdomBritish141916710001
    FRISBY, Richard
    Park Row
    NG1 6GR Nottingham
    14
    Nottinghamshire
    United Kingdom
    Director
    Park Row
    NG1 6GR Nottingham
    14
    Nottinghamshire
    United Kingdom
    United KingdomBritish207385000001
    GRUNDY, Paul
    Park Row
    NG1 6GR Nottingham
    14
    Nottinghamshire
    United Kingdom
    Director
    Park Row
    NG1 6GR Nottingham
    14
    Nottinghamshire
    United Kingdom
    United KingdomBritish207384980001
    ALBANS, James William
    The Ropewalk
    NG1 5DT Nottingham
    22
    United Kingdom
    Director
    The Ropewalk
    NG1 5DT Nottingham
    22
    United Kingdom
    United KingdomBritish186429770001

    Does ALTIS PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2016Commencement of winding up
    Sep 23, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Albert Brock Saville
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    practitioner
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    Andrew J Cordon
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    practitioner
    Church House 13-15 Regent Street
    NG1 5BS Nottingham

    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