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Company Information for

AMAZING ATTITUDE LIMITED

STERLING FORD CENTURION COURT 83, CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
08647412
Private Limited Company
Liquidation

Company Overview

About Amazing Attitude Ltd
AMAZING ATTITUDE LIMITED was founded on 2013-08-12 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Amazing Attitude 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
AMAZING ATTITUDE LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT 83
CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in NW3
 
Filing Information
Company Number 08647412
Company ID Number 08647412
Date formed 2013-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 23/11/2015
Account next due 31/08/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB171622228  
Last Datalog update: 2018-10-05 08:54:38
Primary Source:Companies House
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Company Officers of AMAZING ATTITUDE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARTIN HOUSE
 Director 2013-08-12
LIMECOURT VENTURES LIMITED
 Director 2013-11-01
RICHARD ERIC LITTMAN
 Director 2013-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES SANKER
 Director 2013-09-06 2013-11-01
LIMECOURT VENTURES PLC
 Director 2013-08-12 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARTIN HOUSE PORTOBELLO 95 TRADE LIMITED Director 2018-03-16 CURRENT 2017-06-16 Active
NICHOLAS MARTIN HOUSE PORTOBELLO 95 GROUP LIMITED Director 2017-06-23 CURRENT 2017-04-08 Active
NICHOLAS MARTIN HOUSE SKINNY DRINKS COLLECTIVE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-08-08
NICHOLAS MARTIN HOUSE JAZ MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-02-23
NICHOLAS MARTIN HOUSE BREMEN LIMITED Director 2014-04-01 CURRENT 2011-11-17 Dissolved 2017-04-25
NICHOLAS MARTIN HOUSE INTELLIGENT ATTITUDE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
NICHOLAS MARTIN HOUSE THIS IS THE THIRD ACT LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
NICHOLAS MARTIN HOUSE EXCELLENT ATTITUDE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation
NICHOLAS MARTIN HOUSE KAPPA 3 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2014-07-22
NICHOLAS MARTIN HOUSE KAPPA 1 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2015-09-29
NICHOLAS MARTIN HOUSE BIG PITCHER IP LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2017-11-07
NICHOLAS MARTIN HOUSE BLAYSET LIMITED Director 2010-12-15 CURRENT 2010-12-15 Liquidation
NICHOLAS MARTIN HOUSE VIOLETSIDE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2016-09-30
NICHOLAS MARTIN HOUSE MARKHAM INN IP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2014-08-05
NICHOLAS MARTIN HOUSE BROMPTON PR LIMITED Director 2009-12-22 CURRENT 2009-12-22 Dissolved 2014-07-22
NICHOLAS MARTIN HOUSE BIG PITCHER LIMITED Director 2008-12-02 CURRENT 2008-12-02 Liquidation
NICHOLAS MARTIN HOUSE TOWN AND COUNTY INNS LIMITED Director 2008-03-14 CURRENT 2008-01-22 Dissolved 2017-02-09
NICHOLAS MARTIN HOUSE MAYJAZ LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
NICHOLAS MARTIN HOUSE WHISKY MIST LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
NICHOLAS MARTIN HOUSE ZTIF LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2014-08-05
NICHOLAS MARTIN HOUSE JAZMAY LIMITED Director 2007-09-24 CURRENT 2007-09-12 Liquidation
NICHOLAS MARTIN HOUSE NICK HOUSE EVENTS LIMITED Director 2005-05-10 CURRENT 2005-05-10 Active - Proposal to Strike off
LIMECOURT VENTURES LIMITED EL PIRATA MAYFAIR MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2005-06-28 Active
LIMECOURT VENTURES LIMITED GALVIN PROPERTY HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
LIMECOURT VENTURES LIMITED INTELLIGENT ATTITUDE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
LIMECOURT VENTURES LIMITED EXCELLENT ATTITUDE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation
LIMECOURT VENTURES LIMITED GALVIN BRASSERIE DE LUXE LIMITED Director 2012-07-12 CURRENT 2005-03-24 Active
LIMECOURT VENTURES LIMITED JERK SOUL KITCHEN LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
LIMECOURT VENTURES LIMITED DETAPAS RESTAURANTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-04-25
LIMECOURT VENTURES LIMITED EL PIRATA TAPAS BARS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
LIMECOURT VENTURES LIMITED BISTROT DELUXE (BAKER STREET) LIMITED Director 2006-08-03 CURRENT 1999-06-24 Active
LIMECOURT VENTURES LIMITED MAYFAIR RESTAURANTS LIMITED Director 2002-03-06 CURRENT 1995-11-17 Active
LIMECOURT VENTURES LIMITED CHAPTER TWO RESTAURANTS LIMITED Director 2002-02-01 CURRENT 1997-07-31 Liquidation
RICHARD ERIC LITTMAN INTELLIGENT ATTITUDE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
RICHARD ERIC LITTMAN EXCELLENT ATTITUDE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation

More director information

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
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2017-09-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086474120001
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-29AA23/11/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0112/08/15 FULL LIST
2015-06-12AA23/11/14 TOTAL EXEMPTION SMALL
2014-10-17AA01CURREXT FROM 31/08/2014 TO 30/11/2014
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0112/08/14 FULL LIST
2014-08-01AP02CORPORATE DIRECTOR APPOINTED LIMECOURT VENTURES LIMITED
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 21/05/2014
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SANKER
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086474120001
2013-09-10AP01DIRECTOR APPOINTED MR KENNETH JAMES SANKER
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LIMECOURT VENTURES PLC
2013-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMAZING ATTITUDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-22
Resolution2017-08-22
Appointmen2017-08-22
Fines / Sanctions
No fines or sanctions have been issued against AMAZING ATTITUDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-23

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 AMAZING ATTITUDE LIMITED

Intangible Assets
Patents
We have not found any records of AMAZING ATTITUDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZING ATTITUDE LIMITED
Trademarks
We have not found any records of AMAZING ATTITUDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZING ATTITUDE 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 (82990 - Other business support service activities n.e.c.) as AMAZING ATTITUDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZING ATTITUDE 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 TypeNotices to Creditors
Defending partyAMAZING ATTITUDE LIMITEDEvent Date2017-08-17
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 15th September 2017 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 17 August 2017 . Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator Dated: 17th August 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMAZING ATTITUDE LIMITEDEvent Date2017-08-17
Passed: 17th August 2017 At a General Meeting of the above named Company, duly convened and held on 17th August 2017 at Regina House, 124 Finchley Road, London NW3 5JS, the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st July 2017." 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 17 August 2017 . Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Nicholas Martin House , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMAZING ATTITUDE LIMITEDEvent Date2017-08-17
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZING ATTITUDE 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 AMAZING ATTITUDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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