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Company Information for

ALTIMA LED LIGHTING LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
08028206
Private Limited Company
Liquidation

Company Overview

About Altima Led Lighting Ltd
ALTIMA LED LIGHTING LTD was founded on 2012-04-12 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Altima Led Lighting 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
ALTIMA LED LIGHTING LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in N3
 
Filing Information
Company Number 08028206
Company ID Number 08028206
Date formed 2012-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 12/04/2015
Return next due 10/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTIMA LED LIGHTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
Companies with same name ALTIMA LED LIGHTING LTD
The following companies were found which have the same name as ALTIMA LED LIGHTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTIMA LED LIGHTING SOLUTIONS LTD 3RD FLOOR LAWFORD HOUSE ALBERT PLACE ALBERT PLACE LONDON N3 1QA Dissolved Company formed on the 2012-04-12

Company Officers of ALTIMA LED LIGHTING LTD

Current Directors
Officer Role Date Appointed
DAVID SAMUEL BERNARD CLARKE
Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-04-12 2012-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL BERNARD CLARKE LIGHTSOURCE COMPONENTS LIMITED Director 2016-08-08 CURRENT 2011-10-14 Dissolved 2018-06-21
DAVID SAMUEL BERNARD CLARKE OPTIMA LIGHTING LTD Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-11-01
DAVID SAMUEL BERNARD CLARKE LIGHTSOURCE SOLUTIONS LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-11-01
DAVID SAMUEL BERNARD CLARKE ALTIMA LED LIGHTING SOLUTIONS LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2016-11-01

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
2019-03-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-26
2018-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-26
2017-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016
2017-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 3rd Floor Lawford House Albert Place London N3 1QA
2015-12-08600Appointment of a voluntary liquidator
2015-12-084.20Volunatary liquidation statement of affairs with form 4.19
2015-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-27
2015-08-10CH01Director's details changed for Mr David Samuel Bernard Clarke on 2015-08-05
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0112/04/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-21AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-08AR0112/04/13 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Mr David Samuel Bernard Clarke on 2012-04-26
2012-05-02AP01DIRECTOR APPOINTED MR DAVID SAMUEL BERNARD CLARKE
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-12NEWINCNew incorporation
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 ALTIMA LED LIGHTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-01-17
Appointment of Liquidators2015-12-02
Resolutions for Winding-up2015-12-02
Meetings of Creditors2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against ALTIMA LED LIGHTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIMA LED LIGHTING LTD 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
2013-04-30

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 ALTIMA LED LIGHTING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTIMA LED LIGHTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIMA LED LIGHTING LTD
Trademarks
We have not found any records of ALTIMA LED LIGHTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIMA LED LIGHTING 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 (96090 - Other service activities n.e.c.) as ALTIMA LED LIGHTING LTD 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 ALTIMA LED LIGHTING 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 TypeMeetings of Creditors
Defending partyALTIMA LED LIGHTING LTDEvent Date2017-01-10
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a general meeting of the Company will be held at Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL on 27 January 2017 at 11.00 am for the purpose of enabling the liquidators to obtain creditors approval for the following resolution: Under Rule 4.127 of the Insolvency Rules and in the absence of a Liquidation Committee, the remuneration of the Joint Liquidators be fixed as a set amount of 35,000. The fees are to be paid at the Joint Liquidators discretion, as and when funds permit. In accordance with Statement of Insolvency Practice No9 (SIP9) issues by the Association of Business Recovery Professionals, The Joint Liquidator be authorised to draw remuneration and disbursements as and when funds are available. A proxy form is available which, to enable a creditor to vote, must be lodged at the offices of Myers Clark , Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL , not later than 12.00 noon on 26 January 2017. The proxy form (and Statement of Claim if not already submitted) may be posted, or sent by fax to 01923 235303. Secured creditors may only vote for the balance of the debt which will not be recovered by enforcement of the security, unless right to enforce is waived. Any creditor wishing to vote at the meeting must submit a statement of claim unless this has already been provided. A creditor who will not be attending the meeting in person may appoint a proxy to vote on their behalf or may nominate the chairman of the meeting to vote instead. Note that the chairman will be a liquidator of the company or one of his representatives. Date of Appointment: 27 November 2015. Office Holder details: Michael Goldstein (IP No: 12532) and J P Shaw (IP No: 6084), both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL. For further details contact: Tel: 01923 224411. Ag EF101079
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALTIMA LED LIGHTING LTDEvent Date2015-11-27
J P Shaw and M Goldstein , both of Myers Clark , Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL . : For further details contact: The Joint Liquidators, Tel: 01923 224411. Alternative contact: Olivia Potts, Email: Olivia.Potts@myersclark.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALTIMA LED LIGHTING LTDEvent Date2015-11-27
At a General Meeting of the above-named Company, duly convened, and held at Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL on 27 November 2015 at 11.00 am 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 J P Shaw and Michael Goldstein , both of Myers Clark , Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL , (IP Nos 6084 and 12532) be appointed appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in all respects. For further details contact: The Joint Liquidators, Tel: 01923 224411. Alternative contact: Olivia Potts, Email: Olivia.Potts@myersclark.co.uk David Clarke , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALTIMA LED LIGHTING LTDEvent Date2015-11-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL on 27 November 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Paul Shaw and Michael Goldstein of Myers Clark , Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Debbie Convery Email: debbie.convery@myersclark.co.uk Tel: 01923 224411
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIMA LED LIGHTING 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 ALTIMA LED LIGHTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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