Administrative Receiver
Company Information for ALTUS SERVICES LIMITED
UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
04069908
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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ALTUS SERVICES LIMITED | |
Legal Registered Office | |
UNIT 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in OX29 | |
Company Number | 04069908 | |
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Company ID Number | 04069908 | |
Date formed | 2000-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-08 07:36:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Altus Services, llc | 509 N. Nevada Ave. #5 Colorado Springs CO 80903 | Delinquent | Company formed on the 2015-04-24 | |
ALTUS SERVICES PRIVATE LIMITED | S2 SRINILAYAM SARADHI STUDIO ROAD YELLAREDDY GUDA HYDERABAD Telangana 500073 | ACTIVE | Company formed on the 2007-09-20 | |
ALTUS SERVICES PTE. LTD. | MANDAI ESTATE Singapore 729908 | Active | Company formed on the 2013-03-13 | |
ALTUS SERVICES LIMITED | Unknown | |||
ALTUS SERVICES INCORPORATED | Tennessee | Unknown | ||
ALTUS SERVICES LLC | Missouri | Unknown | ||
ALTUS SERVICES LLC | 191 SUFFOLK AVE Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2021-01-04 |
Officer | Role | Date Appointed |
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NEIL DOUGLAS SNEDKER |
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STEPHEN LESLIE FOGGETT |
Officer | Role | Date Appointed | Date Resigned |
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MELINDA JANE LYDON |
Director | ||
SONIA MURPHY |
Company Secretary | ||
KAREN FOGGETT |
Director | ||
NEIL DOUGLAS SNEDKER |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIGGER PICTURE RECORDS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-10-07 | |
BRADFORD R & D LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PEREGRINE LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
POSHPADS LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2002-10-18 | Active | |
RADCOT GROUNDWORKS LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Active | |
ABOUTFACE HAIR & BEAUTY LTD | Company Secretary | 2003-09-01 | CURRENT | 2003-03-26 | Active | |
BRICKELL FARMS LIMITED | Company Secretary | 2001-10-28 | CURRENT | 1987-01-30 | Active - Proposal to Strike off | |
ALL DIRECTIONS LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-09-15 | Dissolved 2015-06-30 | |
THE CROCODILES OF THE WORLD FOUNDATION LIMITED | Director | 2013-08-08 | CURRENT | 2012-11-23 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Angel House Hardwick Witney Oxfordshire OX29 7QE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Angel House Hardwick Witney Oxfordshire OX29 7QE | |
AM01 | Appointment of an administrator | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Foggett on 2017-09-01 | |
PSC04 | Change of details for Mr Stephen Foggett as a person with significant control on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA JANE LYDON | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040699080002 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MELINDA JANE LYDON | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT S2N KINGSTON BUSINESS PARK KINGSTON BAGPUIZE ABINGDON OXON OX13 5AS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/02 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: THE POST HOUSE BROAD STREET, UFFINGTON FARINGDON OXFORDSHIRE SN7 7RA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE COTSWOLD DESIGN COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 07/08/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-09-24 |
Appointmen | 2019-09-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC |
Creditors Due After One Year | 2011-09-01 | £ 6,817 |
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Creditors Due Within One Year | 2012-09-01 | £ 249,072 |
Creditors Due Within One Year | 2011-09-01 | £ 297,518 |
Creditors and other liabilities
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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 ALTUS SERVICES LIMITED
Called Up Share Capital | 2012-09-01 | £ 2 |
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Called Up Share Capital | 2011-09-01 | £ 2 |
Cash Bank In Hand | 2012-09-01 | £ 6,112 |
Cash Bank In Hand | 2011-09-01 | £ 14,245 |
Current Assets | 2012-09-01 | £ 278,169 |
Current Assets | 2011-09-01 | £ 299,550 |
Debtors | 2012-09-01 | £ 35,498 |
Debtors | 2011-09-01 | £ 113,108 |
Fixed Assets | 2012-09-01 | £ 56,287 |
Fixed Assets | 2011-09-01 | £ 68,390 |
Shareholder Funds | 2012-09-01 | £ 85,384 |
Shareholder Funds | 2011-09-01 | £ 63,605 |
Stocks Inventory | 2012-09-01 | £ 236,559 |
Stocks Inventory | 2011-09-01 | £ 172,197 |
Tangible Fixed Assets | 2012-09-01 | £ 56,287 |
Tangible Fixed Assets | 2011-09-01 | £ 68,390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as ALTUS SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44072590 | Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072590 | Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072590 | Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072590 | Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072590 | Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072590 | Dark red meranti, light red meranti and meranti bakau, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | ALTUS SERVICES LIMITED | Event Date | 2019-09-24 |
This notice is made in accordance with the requirements of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 (IR 2016) and Section 216 of the Insolvency Act 1986 (Act). References in this notice to rules and sections are, unless expressly provided otherwise, respectively references to rules of the IR 2016 and to sections of the Act. 1.On 19 September 2019 Altus Services Limited, whose registered office was situated at Angel House, Hardwick, Witney, Oxfordshire, OX29 7QE (the Company), entered into administration. 2.I, Stephen Foggett, of Shuttles Cottage, Chapel Road, South Leigh, Witney, OX29 6UP was a director of the Company on the day it entered administration. 3.I give notice that I intend to act in all or any of the ways specified in section 216(3) of the Act in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name(s): Tradezone Windows Ltd t/a Altus (or Altus Services) 4.I would not otherwise be permitted to act in all or any of the ways specified in section 216(3) of the Act in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the prohibited name(s) without leave of the court or the application of an exception created by the IR 2016. 5.A breach of the prohibition created by section 216 of the Act is a criminal offence. 6.Section 216(3) of the Act lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the IR 2016 (this includes the exceptions in Part 22 of the IR 2016). These activities are: a. acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b. directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c. directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. 7.This notice is given under Rule 22.4 of the IR 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. 8.The purpose of giving this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the persons giving the notice are already directors of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ALTUS SERVICES LIMITED | Event Date | 2019-09-19 |
In the High Court of Justice Business and Property Courts, Insolvency and Company List Names and Addresses of Administrators: Julie Anne Palmer (IP No. 8835 ) of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF and Stephen Mark Powell (IP No. 9561 ) of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ : Any person who requires further information may contact Elizabeth Gatehouse of Begbies Traynor (Central) LLP by email at elizabeth.gatehouse@begbies-traynor.com or by telephone on 01722 435190. Ag YG61299 | |||
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. |