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Company Information for

ALTITUDE WORLDWIDE LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06853430
Private Limited Company
Liquidation

Company Overview

About Altitude Worldwide Ltd
ALTITUDE WORLDWIDE LIMITED was founded on 2009-03-20 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Altitude Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTITUDE WORLDWIDE LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in RH1
 
Filing Information
Company Number 06853430
Company ID Number 06853430
Date formed 2009-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 13:35:50
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 ALTITUDE WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of ALTITUDE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN THOMAS DOBSON
Director 2009-08-10
WILLIAM GILES ROFF
Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN JOHN DAWS
Director 2009-07-13 2011-06-15
MICHAEL WYNN EDWARDS
Director 2009-03-20 2011-06-15
PETER KNOWLES TAYLOR
Director 2009-07-13 2010-02-01
PETER KNOWLES TAYLOR
Company Secretary 2009-07-13 2010-02-01
MICHAEL WYNN EDWARDS
Company Secretary 2009-03-20 2009-07-13
JOANNA SABAN
Director 2009-03-20 2009-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN THOMAS DOBSON OAK COTTAGE (CRAWLEY) MANAGEMENT COMPANY LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
ROBIN THOMAS DOBSON AVR PROPERTIES LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
ROBIN THOMAS DOBSON AVR TRADING LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
ROBIN THOMAS DOBSON GREEN TREE INVESTMENTS LTD Director 2012-12-21 CURRENT 2012-12-21 Active
ROBIN THOMAS DOBSON GOSWELL 264 LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2016-04-11
ROBIN THOMAS DOBSON CRAWLEY SELECT LIMITED Director 2004-03-04 CURRENT 2004-03-04 Liquidation
WILLIAM GILES ROFF AVR PROPERTIES LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
WILLIAM GILES ROFF AVR TRADING LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
WILLIAM GILES ROFF GREEN TREE INVESTMENTS LTD Director 2012-12-21 CURRENT 2012-12-21 Active
WILLIAM GILES ROFF GOSWELL 264 LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2016-04-11
WILLIAM GILES ROFF HELIOS FOUNDATION FOR SUSTAINABLE DEVELOPMENT Director 2010-07-26 CURRENT 2010-03-18 Active
WILLIAM GILES ROFF CRAWLEY SELECT LIMITED Director 2004-03-04 CURRENT 2004-03-04 Liquidation

More director information

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTITUDE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-08
Resolutions for Winding-up2016-06-08
Appointment of Liquidators2016-06-08
Meetings of Creditors2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against ALTITUDE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTITUDE WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ALTITUDE WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of ALTITUDE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTITUDE WORLDWIDE LIMITED
Trademarks
We have not found any records of ALTITUDE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTITUDE WORLDWIDE 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 (96090 - Other service activities n.e.c.) as ALTITUDE WORLDWIDE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where ALTITUDE WORLDWIDE 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.
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
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-204.20STATEMENT OF AFFAIRS/4.19
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-25AR0120/03/16 FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILES ROFF / 18/12/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS DOBSON / 18/12/2015
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-26AR0120/03/15 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-16AR0120/03/14 FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0120/03/13 FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0120/03/12 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU U.K.
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DAWS
2011-03-24AR0120/03/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNN EDWARDS / 20/03/2011
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
2010-04-14AR0120/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILES ROFF / 20/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS DOBSON / 20/03/2010
2009-11-30MISC123 INCREASE BY £39,000 BEYOND CAPITAL OF £1,000 ON 30/11/09.
2009-11-30RES04NC INC ALREADY ADJUSTED 06/11/2009
2009-11-30SH0106/11/09 STATEMENT OF CAPITAL GBP 40000
2009-10-12AP01DIRECTOR APPOINTED ROBIN THOMAS DOBSON
2009-10-12AP01DIRECTOR APPOINTED WILLIAM GILES ROFF
2009-08-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL EDWARDS
2009-08-07288aDIRECTOR APPOINTED WARREN DAWS
2009-08-07288aDIRECTOR AND SECRETARY APPOINTED PETER KNOWLES TAYLOR
2009-07-09288aDIRECTOR AND SECRETARY APPOINTED MICHAEL WYNN EDWARDS
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR JOANNA SABAN
2009-07-0988(2)AD 20/03/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-06RES01ADOPT ARTICLES 20/03/2009
2009-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALTITUDE WORLDWIDE LIMITEDEvent Date2016-06-02
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 TypeResolutions for Winding-up
Defending partyALTITUDE WORLDWIDE LIMITEDEvent Date2016-06-02
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTITUDE WORLDWIDE 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 ALTITUDE WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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