Active - Proposal to Strike off
Company Information for ALTIUS GOC LIMITED
UNIT 7, BURY MEAD ROAD, HITCHIN, SG5 1RT,
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Company Registration Number
08377023
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ALTIUS GOC LIMITED | ||||
Legal Registered Office | ||||
UNIT 7 BURY MEAD ROAD HITCHIN SG5 1RT Other companies in SG6 | ||||
Previous Names | ||||
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Company Number | 08377023 | |
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Company ID Number | 08377023 | |
Date formed | 2013-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:21:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTIUS GOC (BLINDLEY HEATH) LTD | 16 KNAP CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1AQ | Active | Company formed on the 2014-06-02 | |
ALTIUS GOC (HOLDINGS) LIMITED | 13 HIGH STREET HIGH STREET WATERBEACH CAMBRIDGE CB25 9JU | Active - Proposal to Strike off | Company formed on the 2015-08-28 | |
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED | KINGS FARM HIGH STREET HORNINGSEA CAMBRIDGE CB25 9JG | Active - Proposal to Strike off | Company formed on the 2015-09-17 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL FIDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY ASH |
Director | ||
JAMIE ROSS SLENDER |
Director | ||
MARK JOHN CURLE |
Director | ||
MATTHEW ANTHONY HENDERSON |
Director | ||
WENDY MICHELLE GOODA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTIUSGOC (LETCHWORTH) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
ALTIUS GOC (HOLDINGS) LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
ALTIUSGOC (LITTLE DOWNHAM) LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
ALTIUSGOC (SHEFFORD) LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
NWB DEVELOPMENTS LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FIDOCK | |
PSC07 | CESSATION OF ROBERT MICHAEL FIDOCK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-15 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-15 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-15 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
CH01 | Director's details changed for Mr Robert Michael Fidock on 2016-01-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083770230004 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROSS SLENDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083770230001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083770230002 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HENDERSON | |
AP01 | DIRECTOR APPOINTED MR MARK CURLE | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083770230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083770230002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY GOODA | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083770230001 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ANTHONY HENDERSON | |
AP01 | DIRECTOR APPOINTED MISS WENDY MICHELLE GOODA | |
RES15 | CHANGE OF NAME 17/10/2014 | |
CERTNM | COMPANY NAME CHANGED ALTIUS PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/10/14 | |
AP01 | DIRECTOR APPOINTED MR JAMIE ROSS SLENDER | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN | |
AA01 | PREVEXT FROM 31/01/2014 TO 30/06/2014 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083770230001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 6 PARKVIEW PLACE THE FURLONGS ESHER SURREY KT10 8BS UNITED KINGDOM | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL FIDOCK | |
RES15 | CHANGE OF NAME 05/06/2013 | |
CERTNM | COMPANY NAME CHANGED AABF VENTURES LIMITED CERTIFICATE ISSUED ON 05/06/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEST ONE LOAN LIMITED | ||
Outstanding | RICKLEFORD LIMITED | ||
ALL of the property or undertaking has been released from charge | PARKVIEW GLOBAL TRADING LIMITED |
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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 ALTIUS GOC LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALTIUS GOC LIMITED are:
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. |