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Company Information for

ALTIS PROJECTS LTD

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
08968726
Private Limited Company
Liquidation

Company Overview

About Altis Projects Ltd
ALTIS PROJECTS LTD was founded on 2014-03-31 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Altis Projects Ltd 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
ALTIS PROJECTS LTD
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in NG1
 
Previous Names
ASTORE STORAGE & INTERIOR SOLUTIONS LTD22/04/2014
Filing Information
Company Number 08968726
Company ID Number 08968726
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 28/02/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183704891  
Last Datalog update: 2018-08-06 14:29:22
Primary Source:Companies House

Company Officers of ALTIS PROJECTS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BARRATT
Director 2014-05-01
PAUL CURTIS
Director 2014-03-31
RICHARD FRISBY
Director 2016-01-01
PAUL GRUNDY
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM ALBANS
Director 2014-03-31 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BARRATT AXIOM DISPLAYS LIMITED Director 2017-11-30 CURRENT 1987-11-11 In Administration
CHRISTOPHER JOHN BARRATT AXIOM MARKETING SERVICES LIMITED Director 2017-11-30 CURRENT 1955-02-24 Active
CHRISTOPHER JOHN BARRATT EAST ROAD FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
CHRISTOPHER JOHN BARRATT EAST ROAD SUPPLY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
CHRISTOPHER JOHN BARRATT ORBITSOUND INTERNATIONAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHRISTOPHER JOHN BARRATT ECO FRIENDLY RESOURCES LTD Director 2016-08-01 CURRENT 2013-04-02 Active
CHRISTOPHER JOHN BARRATT EPANEL LIMITED Director 2016-02-22 CURRENT 2013-10-08 Active
CHRISTOPHER JOHN BARRATT ORBITSOUND LIMITED Director 2014-12-08 CURRENT 2014-12-03 Active
CHRISTOPHER JOHN BARRATT CARMIRA SERVICES LIMITED Director 2014-03-18 CURRENT 2014-03-13 Active
CHRISTOPHER JOHN BARRATT AXIOM POP LTD Director 2013-12-03 CURRENT 2013-04-02 Active

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
2018-06-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1
2017-01-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 14 PARK ROW NOTTINGHAM NG1 6GR ENGLAND
2016-12-294.20STATEMENT OF AFFAIRS/4.19
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-14AA01PREVEXT FROM 31/03/2016 TO 31/05/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRISBY / 01/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRUNDY / 01/08/2016
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 22 THE ROPEWALK NOTTINGHAM NG1 5DT
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 45000
2016-06-02SH0117/05/16 STATEMENT OF CAPITAL GBP 45000
2016-04-26AR0131/03/16 FULL LIST
2016-04-21SH0131/03/16 STATEMENT OF CAPITAL GBP 36000
2016-04-21AP01DIRECTOR APPOINTED MR RICHARD FRISBY
2016-04-21AP01DIRECTOR APPOINTED MR PAUL GRUNDY
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-22SH0130/10/15 STATEMENT OF CAPITAL GBP 25000
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALBANS
2015-05-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-29AR0131/03/15 FULL LIST
2015-02-25SH0111/04/14 STATEMENT OF CAPITAL GBP 25000.00
2015-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-22RES15CHANGE OF NAME 22/04/2014
2014-04-22CERTNMCOMPANY NAME CHANGED ASTORE STORAGE & INTERIOR SOLUTIONS LTD CERTIFICATE ISSUED ON 22/04/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to ALTIS PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-19
Resolutions for Winding-up2016-12-19
Meetings of Creditors2016-11-23
Fines / Sanctions
No fines or sanctions have been issued against ALTIS PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIS PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Intangible Assets
Patents
We have not found any records of ALTIS PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIS PROJECTS LTD
Trademarks
We have not found any records of ALTIS PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIS PROJECTS LTD. 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 (16230 - Manufacture of other builders' carpentry and joinery) as ALTIS PROJECTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIS PROJECTS LTD 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 TypeAppointment of Liquidators
Defending partyALTIS PROJECTS LTDEvent Date2016-12-02
Richard A B Saville and Andrew J Cordon , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALTIS PROJECTS LTDEvent Date2016-12-02
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 02 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard A B Saville and Andrew J Cordon , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos 007829 and 009687) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com Paul Curtis , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALTIS PROJECTS LTDEvent Date2016-11-17
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 02 December 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 1 December 2016. A list of the names and addresses of the Company;s creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email at jan@cfs-llp.com or by telephone on 0115 8387330.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIS PROJECTS LTD 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 ALTIS PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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