Dissolved
Dissolved 2015-02-24
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Company Information for ALTIUS (ST HELENS) LIMITED
MANCHESTER, ENGLAND, M3,
|
Company Registration Number
 06316780 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Altius (st Helens) Ltd
ALTIUS (ST HELENS) LIMITED was founded on 2007-07-18 and had its registered office in Manchester. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTIUS (ST HELENS) LIMITED | |
| Legal Registered Office | |
| MANCHESTER ENGLAND | |
Filing Information
| Company Number | 06316780 | |
|---|---|---|
| Date formed | 2007-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-17 19:11:55 |
| Companies House |
|
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Company Officers of ALTIUS (ST HELENS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS CHARLES MORTON |
||
JAMES BRIAN HARROCKS |
||
DAVID JOHN MOORE |
||
JEREMY WALKER SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS CHARLES MORTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTIUS (PRESTON) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-03-17 | |
| ALTIUS (BOLTON) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-05-13 | |
| CASTLE STREET DEVELOPMENTS LIVERPOOL LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-11-28 | |
| ALTRINCHAM DEVELOPMENTS LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
| ALTIUS (PRESTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-03-17 | |
| ALTIUS (BOLTON) LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-05-13 | |
| ALTIGRANGE NOMINEES LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
| STOREINVEST LIMITED | Director | 1996-12-05 | CURRENT | 1996-12-03 | Active | |
| ALTIUS (PRESTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-03-17 | |
| ALTIUS (BOLTON) LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-05-13 | |
| ALTIGRANGE NOMINEES LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
| PRIME PROPERTY INVESTMENT NOMINEES LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| STOREINVEST LIMITED | Director | 1996-12-05 | CURRENT | 1996-12-03 | Active | |
| GRANGE SCHOOL HARTFORD LIMITED(THE) | Director | 2015-05-11 | CURRENT | 1958-07-15 | Active | |
| CASTLE STREET DEVELOPMENTS LIVERPOOL LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-11-28 | |
| ALTRINCHAM DEVELOPMENTS LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
| WALKER SIMPSON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| ALTIUS (PRESTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-03-17 | |
| PRIME PROPERTY INVESTMENT NOMINEES LIMITED | Director | 2005-06-07 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| ALTIUS (BOLTON) LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-05-13 | |
| ALTIGRANGE NOMINEES LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-04 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTON | |
| AA01 | PREVEXT FROM 27/06/2013 TO 27/12/2013 | |
| LATEST SOC | 23/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 4TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AA01 | PREVSHO FROM 30/06/2012 TO 27/06/2012 | |
| AR01 | 18/07/12 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 18/07/10 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2LG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363s | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ALTIUS (ST HELENS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against ALTIUS (ST HELENS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DERBYSHIRE BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of ALTIUS (ST HELENS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTIUS (ST HELENS) LIMITED
Income
Government Income
We have not found government income sources for ALTIUS (ST HELENS) 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 (41100 - Development of building projects) as ALTIUS (ST HELENS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTIUS (ST HELENS) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALTIUS (ST HELENS) LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIUS (ST HELENS) 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 ALTIUS (ST HELENS) 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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