ALTAIR DEVELOPMENTS LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Altair Developments Ltd

ALTAIR DEVELOPMENTS LIMITED was founded on 1985-11-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Altair Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALTAIR DEVELOPMENTS LIMITED

15 COLMORE ROW BIRMINGHAM B3 2BH Other companies in WS14

Filing Information

Company Number		01960876
Company ID Number		01960876
Date formed		1985-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:28:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTAIR DEVELOPMENTS LIMITED
The accountancy firm based at this address is GEORGE H.W. GRIFFITH LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name ALTAIR DEVELOPMENTS LIMITED

The following companies were found which have the same name as ALTAIR DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALTAIR DEVELOPMENTS, LLC	1644 CAMINO BELLO LN EL PASO TX 79902	ACTIVE	Company formed on the 2015-03-17

Company Officers of ALTAIR DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD JAMES	Company Secretary	1998-02-03
HOWARD JAMES	Director	1998-02-03
JENNIFER MARGARET JAMES	Director	2000-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY PRENTICE	Director	1996-02-19	2000-05-01
BEATRICE MINNIE JAMES	Company Secretary	1993-02-28	1998-02-03
HOWARD JAMES	Director	1993-02-28	1996-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-29
2018-01-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/16 FROM St Johns Court Wiltell Road Lichfield Staffs WS14 9DS
2016-10-20	4.70	Declaration of solvency
2016-10-20	600	Appointment of a voluntary liquidator
2016-10-20	LRESSP	Resolutions passed: Special resolution to wind up on 2016-09-30
2016-06-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-07-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	19/02/12 ANNUAL RETURN FULL LIST
2012-01-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-16	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2011-12-16	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-12-16	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-12-16	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-12-16	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-06-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-16	AR01	19/02/11 FULL LIST
2010-07-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-23	AR01	19/02/10 FULL LIST
2009-04-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-08-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	363a	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-23	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-07	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-11	88(2)R	AD 31/05/01--------- £ SI 500@1=500 £ IC 500/1000
2001-03-14	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-20	288b	DIRECTOR RESIGNED
2000-10-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12	288a	NEW DIRECTOR APPOINTED
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-15	363s	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-04	363(288)	SECRETARY RESIGNED
1998-03-04	363s	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-02-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-01	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-06	288	NEW DIRECTOR APPOINTED
1996-03-06	363(288)	DIRECTOR RESIGNED
1996-03-06	363s	RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-24	363s	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-04-28	363s	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-04	363b	RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to ALTAIR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-10-11
Resolutions for Winding-up	2016-10-11
Appointment of Liquidators	2016-10-11

Fines / Sanctions

No fines or sanctions have been issued against ALTAIR DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1996-08-23	Satisfied	LLOYDS BANK PLC
MORTGAGE	1993-09-13	Satisfied	LLOYDS BANK PLC
MORTGAGE	1987-12-15	Satisfied	LLOYDS BANK PLC
MORTGAGE	1987-12-15	Satisfied	LLOYDS BANK PLC
MORTGAGE	1987-12-15	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTAIR DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ALTAIR DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTAIR DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ALTAIR DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTAIR DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ALTAIR DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where ALTAIR DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ALTAIR DEVELOPMENTS LIMITED	Event Date	2016-09-30
In accordance with Rule 4.106, I, MFP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, give notice that on 30 September 2016, I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 7 November 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184 ) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 30 September 2016 . Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com. MFP Smith and NJ Hawksley , Joint Liquidators Dated: 7 October 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALTAIR DEVELOPMENTS LIMITED	Event Date	2016-09-30
Passed - 30 September 2016 At a General Meeting of the members of the above named company, duly convened and held at St John's Court, Wiltell Road, Lichfield, Staffordshire WS14 9DS on 30 September 2016 the following special resolutions were duly passed. 1. "That the company be wound up voluntarily". 2. "The Liquidators shall divide among the members according to their rights and interests in the company any surplus assets of the company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in his absolute discretion he shall decide". 3. "That the Liquidators be authorised to pay any class of creditor in full". The following ordinary resolution was also passed. 1. "That MFP Smith and NJ Hawksley of the firm Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they act joint and severally". 2. "That the Joint Liquidators' remuneration be fixed at 2,500 plus category one and category two disbursements and VAT". Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184 ) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 30 September 2016 . Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com. Howard James , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALTAIR DEVELOPMENTS LIMITED	Event Date	2016-09-30
MFP Smith and NJ Hawksley of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH : Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTAIR DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALTAIR DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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