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Company Information for

ALTAIR PLUS LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
06353544
Private Limited Company
Liquidation

Company Overview

About Altair Plus Ltd
ALTAIR PLUS LIMITED was founded on 2007-08-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Altair Plus 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
Company Name
ALTAIR PLUS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in NW10
 
Filing Information
Company Number 06353544
Company ID Number 06353544
Date formed 2007-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 12/12/2014
Return next due 09/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB941528521  
Last Datalog update: 2016-11-05 13:36:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTAIR PLUS LIMITED
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.

DateDocument TypeDocument Description
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KUNLE BARKER
2016-03-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2016
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 62 CAMDEN ROAD LONDON NW1 9DR ENGLAND
2016-01-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-11-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-11-062.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-10-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 46 HAMILTON ROAD LONDON NW10 1NE
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0112/12/14 FULL LIST
2014-05-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0112/12/13 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 62 CAMDEN ROAD LONDON NW1 9DR
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YEVGENIY SHAWYER
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YEVGENIY SHAWYER
2013-12-09AP01DIRECTOR APPOINTED MR KUNLE PEDRO BARKER
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KUNLE BARKER
2013-12-04AP01DIRECTOR APPOINTED MR YEVGENIY SHAWYER
2013-10-25AR0125/10/13 FULL LIST
2013-10-08AR0128/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-01AR0128/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-17AR0128/08/11 FULL LIST
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KOSTIANTYN STASEVYCH
2011-08-10AP01DIRECTOR APPOINTED MR KUNLE BARKER
2011-08-10AP01DIRECTOR APPOINTED MR KUNLE BARKER
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 13 FLETCHING ROAD LONDON SE7 8UH UNITED KINGDOM
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY ZINA STASEVYCH
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-29AR0128/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KOSTIANTYN STASEVYCH / 29/07/2010
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-23288cSECRETARY'S CHANGE OF PARTICULARS / ZINA STASEVYCH / 01/09/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / KOSTIANTYN STASEVYCH / 01/09/2009
2009-09-23363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 9 BARNEY CLOSE CHARLTON LONDON SE7 8ST
2008-10-23363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / KOSTIANTYN STASEVYCH / 20/10/2008
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / KOSTIANTYN STASEVYCH / 20/10/2008
2007-08-28NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ALTAIR PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-10-06
Appointment of Administrators2015-09-10
Petitions to Wind Up (Companies)2015-07-01
Fines / Sanctions
No fines or sanctions have been issued against ALTAIR PLUS 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
RENT DEPOSIT DEED 2011-01-12 Outstanding IMFRAVIS LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 140,496
Creditors Due Within One Year 2011-09-01 £ 50,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 PLUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Current Assets 2011-09-01 £ 75,773
Debtors 2011-09-01 £ 13,867
Fixed Assets 2011-09-01 £ 167,066
Shareholder Funds 2011-09-01 £ 51,764
Tangible Fixed Assets 2011-09-01 £ 63,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTAIR PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTAIR PLUS LIMITED
Trademarks
We have not found any records of ALTAIR PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTAIR PLUS 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 PLUS 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

Outgoings
Business Rates/Property Tax
No properties were found where ALTAIR PLUS 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 TypeMeetings of Creditors
Defending partyALTAIR PLUS LIMITEDEvent Date2015-09-30
In the Leeds County Court case number 741 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Administrator has summoned a meeting of creditors of the Company to consider the Administrators Proposals and to agree pre-appointment time, of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Regus Office Suites, Berkeley Square House, Berkeley Square, London W1J 6BD on 21 October 2015 at 11.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Administrator at 29 Park Square West, Leeds LS1 2PQ, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Administrator any proxy which he intends to be used on his behalf. Date of Appointment: 4 September 2015. Office Holder details: David F Wilson (IP No 6074) of DFW Associates, 29 Park Place, Leeds, LS1 2PQ. For further details contact: Kate Blakeway. Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Initiating party Event TypeAppointment of Administrators
Defending partyALTAIR PLUS LIMITEDEvent Date2015-09-04
In the High Court of Justice, Chancery Division Leeds District Registry case number 741 David Frederick Wilson (IP No 6074 ), of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyALTAIR PLUS LIMITEDEvent Date2015-05-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3824 A Petition to wind up the above-named Company, Registration Number 06353544, of ,62 Camden Road, London, England, NW1 9DR (formerly at 46 Hamilton Road, London, NW10 1NE) presented on 28 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 July 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTAIR PLUS 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 PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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