Dissolved 2017-09-07
Company Information for ALTITUDE WORLDWIDE LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
|
Company Registration Number
06853430
Private Limited Company
Dissolved Dissolved 2017-09-07 |
Company Name | |
---|---|
ALTITUDE WORLDWIDE LIMITED | |
Legal Registered Office | |
MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in RH1 | |
Company Number | 06853430 | |
---|---|---|
Date formed | 2009-03-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-07 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Altitude Worldwide Research LLC | 374 S Pennsylvania St Denver CO 80209 | Good Standing | Company formed on the 2017-08-17 | |
Altitude Worldwide, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-09-23 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN THOMAS DOBSON |
||
WILLIAM GILES ROFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN JOHN DAWS |
Director | ||
MICHAEL WYNN EDWARDS |
Director | ||
PETER KNOWLES TAYLOR |
Company Secretary | ||
PETER KNOWLES TAYLOR |
Director | ||
MICHAEL WYNN EDWARDS |
Company Secretary | ||
JOANNA SABAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK COTTAGE (CRAWLEY) MANAGEMENT COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
AVR PROPERTIES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AVR TRADING LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Liquidation | |
GREEN TREE INVESTMENTS LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
GOSWELL 264 LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2016-04-11 | |
CRAWLEY SELECT LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Liquidation | |
AVR PROPERTIES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AVR TRADING LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Liquidation | |
GREEN TREE INVESTMENTS LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
GOSWELL 264 LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2016-04-11 | |
CRAWLEY SELECT LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILES ROFF / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS DOBSON / 18/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU U.K. | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN DAWS | |
AR01 | 20/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNN EDWARDS / 20/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILES ROFF / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS DOBSON / 20/03/2010 | |
MISC | 123 INCREASE BY £39,000 BEYOND CAPITAL OF £1,000 ON 30/11/09. | |
RES04 | NC INC ALREADY ADJUSTED 06/11/2009 | |
SH01 | 06/11/09 STATEMENT OF CAPITAL GBP 40000 | |
AP01 | DIRECTOR APPOINTED ROBIN THOMAS DOBSON | |
AP01 | DIRECTOR APPOINTED WILLIAM GILES ROFF | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL EDWARDS | |
288a | DIRECTOR APPOINTED WARREN DAWS | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER KNOWLES TAYLOR | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL WYNN EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN | |
88(2) | AD 20/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
RES01 | ADOPT ARTICLES 20/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-22 |
Notices to Creditors | 2016-06-08 |
Resolutions for Winding-up | 2016-06-08 |
Appointment of Liquidators | 2016-06-08 |
Meetings of Creditors | 2016-05-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
|
|
|
|
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 ALTITUDE WORLDWIDE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ALTITUDE WORLDWIDE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ALTITUDE WORLDWIDE LIMITED | Event Date | 2016-06-02 |
Simon Bonney and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators, Email: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478 100 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALTITUDE WORLDWIDE LIMITED | Event Date | 2016-06-02 |
At a general meeting of the above-named Company, duly convened and held at the offices of 81 Station Road, Marlow, Bucks, SL7 1NS on 02 June 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Simon Bonney and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 9379 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478100 William Roff , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALTITUDE WORLDWIDE LIMITED | Event Date | 2016-06-02 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 19 May 2017 at 10.30 am (members) and 10.45 am (creditors) for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 18 May 2017 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 02 June 2016 Office Holder details: Simon Bonney , (IP No. 009379) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Simon Bonney , Joint Liquidator : Ag GF121964 | |||
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. |