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Company Information for

PARABIS LIMITED

ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
04411786
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Parabis Ltd
PARABIS LIMITED was founded on 2002-04-09 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Parabis 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
PARABIS LIMITED
 
Legal Registered Office
ALIXPARTNERS
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in CR0
 
Filing Information
Company Number 04411786
Company ID Number 04411786
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 09/04/2015
Return next due 07/05/2016
Type of accounts FULL
Last Datalog update: 2019-01-05 23:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARABIS LIMITED
Companies with same name PARABIS LIMITED
The following companies were found which have the same name as PARABIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARABIS GROUP LIMITED THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB In Administration/Administrative Receiver Company formed on the 2011-09-26
PARABIS HOLDINGS LIMITED THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB In Administration/Administrative Receiver Company formed on the 2009-02-25
PARABIS LAW HOLDCO LTD RENAISSANCE 12 DINGWALL ROAD 12 DINGWALL ROAD CROYDON CR0 2NA Dissolved Company formed on the 2013-01-23
PARABIS LAW LLP THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB In Administration/Administrative Receiver Company formed on the 2005-10-21
PARABIS MANAGEMENT LIMITED THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB In Administration/Administrative Receiver Company formed on the 2003-03-31
PARABIS RESOURCING LIMITED PENINSULAR HOUSE 3RD FLOOR 30-36 MONUMENT STREET 30-36 MONUMENT STREET LONDON EC3R 8NB Dissolved Company formed on the 2007-03-19
PARABIS SCOTLAND LIMITED 5TH FLOOR CENTRUM BUILDING 38 QUEEN STREET GLASGOW G1 3DX Active Company formed on the 2014-07-16
PARABIS SOLUTIONS LIMITED RENAISSANCE 12 DINGWALL ROAD 12 DINGWALL ROAD CROYDON CR0 2NA Dissolved Company formed on the 2002-04-09

Company Officers of PARABIS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEWART GRAY
Company Secretary 2009-03-09
JASON EDWARD POWELL
Director 2014-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE NEWTON
Director 2009-03-09 2015-05-15
JASON EDWARD POWELL
Director 2014-04-03 2014-04-03
NICHOLAS ST JOHN LAWSON
Director 2011-04-20 2011-11-17
NICHOLAS JAMES ADDYMAN
Company Secretary 2004-12-20 2009-03-31
TIMOTHY GERALD OLIVER
Director 2004-03-17 2009-03-31
JOHN TIMOTHY ROBERTS
Director 2006-04-30 2009-03-31
MAURICE PATRICK CONNORS
Company Secretary 2004-03-17 2004-12-20
RICHARD BALLARD
Company Secretary 2002-04-09 2004-03-17
MAURICE PATRICK CONNORS
Director 2002-04-09 2004-03-17
C & M SECRETARIES LIMITED
Nominated Secretary 2002-04-09 2002-04-09
C & M REGISTRARS LIMITED
Nominated Director 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEWART GRAY LEGAL RISK SOLUTIONS LIMITED Company Secretary 2009-04-01 CURRENT 2006-12-11 Dissolved 2017-05-30
JASON EDWARD POWELL CONTRACTOR FINANCIALS (HOLDINGS) LIMITED Director 2017-05-26 CURRENT 2007-12-06 Active
JASON EDWARD POWELL CONTRACTOR MONEY LIMITED Director 2017-05-26 CURRENT 2015-08-14 Active
JASON EDWARD POWELL FREELANCER FINANCIALS LTD Director 2017-05-26 CURRENT 2015-08-13 Active
JASON EDWARD POWELL PLANET CONTRACTOR LIMITED Director 2017-05-26 CURRENT 2015-01-28 Active
JASON EDWARD POWELL CONTRACTOR FINANCIALS LIMITED Director 2017-05-26 CURRENT 2001-09-07 Active
JASON EDWARD POWELL CMME MORTGAGES AND PROTECTION LIMITED Director 2017-05-26 CURRENT 2003-09-03 Active
JASON EDWARD POWELL CONTRACTOR WEALTH MANAGEMENT LIMITED Director 2017-05-26 CURRENT 2011-09-14 Active
JASON EDWARD POWELL CMME GROUP LIMITED Director 2016-12-15 CURRENT 2015-03-20 Active
JASON EDWARD POWELL REDDISH GREEN LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JASON EDWARD POWELL CM REALISATIONS LIMITED Director 2014-12-29 CURRENT 2004-04-19 Liquidation
JASON EDWARD POWELL PARABIS LAW HOLDCO LTD Director 2014-06-02 CURRENT 2013-01-23 Dissolved 2016-08-09
JASON EDWARD POWELL WOODFIELD CONSULTANCY SERVICES (UK) LIMITED Director 2014-06-02 CURRENT 2010-04-26 Dissolved 2016-09-20
JASON EDWARD POWELL TRILLIAM BIDCO LIMITED Director 2014-06-02 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL TRILLIAM INTERMEDIATE LIMITED Director 2014-06-02 CURRENT 2011-12-15 Dissolved 2016-11-15
JASON EDWARD POWELL TRILLIAM LOANCO LIMITED Director 2014-06-02 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL TRILLIAM MIDCO LIMITED Director 2014-06-02 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL PARABIS RESOURCING LIMITED Director 2014-06-02 CURRENT 2007-03-19 Dissolved 2017-08-29
JASON EDWARD POWELL AAI REALISATIONS LIMITED Director 2014-06-02 CURRENT 2003-04-02 In Administration/Administrative Receiver
JASON EDWARD POWELL ARL REALISATIONS LIMITED Director 2014-06-02 CURRENT 2006-01-18 In Administration/Administrative Receiver
JASON EDWARD POWELL PARABIS HOLDINGS LIMITED Director 2014-06-02 CURRENT 2009-02-25 In Administration/Administrative Receiver
JASON EDWARD POWELL PARABIS MANAGEMENT LIMITED Director 2014-06-02 CURRENT 2003-03-31 In Administration/Administrative Receiver
JASON EDWARD POWELL PARABIS GROUP LIMITED Director 2014-06-02 CURRENT 2011-09-26 In Administration/Administrative Receiver
JASON EDWARD POWELL ARGENT RISK MANAGEMENT SOLUTIONS LIMITED Director 2014-06-02 CURRENT 2005-01-19 In Administration/Administrative Receiver
JASON EDWARD POWELL TRILLIAM HOLDCO LIMITED Director 2014-04-03 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL NEWLANDS CLINICAL TRIALS LIMITED Director 2014-02-01 CURRENT 1988-04-27 Active
JASON EDWARD POWELL WOODSTA INVESTMENTS LIMITED Director 2013-08-26 CURRENT 2010-12-08 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
2018-12-06AM23Liquidation. Administration move to dissolve company
2018-06-27AM10Administrator's progress report
2017-12-29AM10Administrator's progress report
2017-11-29AM19liquidation-in-administration-extension-of-period
2017-07-02AM10Administrator's progress report
2017-01-062.24BAdministrator's progress report to 2016-11-22
2016-08-042.31BNotice of extension of period of Administration
2016-06-282.24BAdministrator's progress report to 2016-05-22
2016-04-29MR05
2016-04-032.16BStatement of affairs with form 2.14B
2016-01-18F2.18Notice of deemed approval of proposals
2015-12-302.17BStatement of administrator's proposal
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Renaissance 12 Dingwall Road Croydon CR0 2NA
2015-11-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE NEWTON
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 8 Bedford Park Croydon Surrey CR0 2AP
2014-06-04AP01DIRECTOR APPOINTED MR JASON EDWARD POWELL
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON POWELL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-07AP01DIRECTOR APPOINTED JASON POWELL
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09AR0109/04/13 ANNUAL RETURN FULL LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-28RES13COMPANY BUSINESS 11/09/2012
2012-09-28CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-28RES01ADOPT ARTICLES 11/09/2012
2012-09-20RES01ADOPT ARTICLES 11/09/2012
2012-09-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-08AR0109/04/12 FULL LIST
2012-02-23AUDAUDITOR'S RESIGNATION
2012-02-07AUDAUDITOR'S RESIGNATION
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWSON
2011-09-12AP01DIRECTOR APPOINTED MR NICHOLAS ST JOHN LAWSON
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-21AR0109/04/11 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-14AR0109/04/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY OLIVER
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROBERTS
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS ADDYMAN
2009-04-05288aSECRETARY APPOINTED ROBERT STEWART GRAY
2009-04-05288aDIRECTOR APPOINTED KATHERINE NEWTON
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-30RES13POWER TO CARRY ON BUSINESS 30/05/2008
2008-05-30363aRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-03288cSECRETARY'S PARTICULARS CHANGED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-1488(2)RAD 28/09/05--------- £ SI 4901@1=4901 £ IC 99/5000
2005-05-2488(2)RAD 12/05/05--------- £ SI 98@1=98 £ IC 1/99
2005-04-19363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-20288bSECRETARY RESIGNED
2005-01-20288aNEW SECRETARY APPOINTED
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-11225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-04-27363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-29288bSECRETARY RESIGNED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288bDIRECTOR RESIGNED
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-17288bSECRETARY RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PARABIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-11-27
Fines / Sanctions
No fines or sanctions have been issued against PARABIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2012-09-20 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2005-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 PARABIS LIMITED

Intangible Assets
Patents
We have not found any records of PARABIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABIS LIMITED
Trademarks
We have not found any records of PARABIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABIS 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 (70229 - Management consultancy activities other than financial management) as PARABIS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PARABIS 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 TypeAppointment of Administrators
Defending partyPARABIS LIMITEDEvent Date2015-11-23
In the High Court of Justice, Chancery Division Companies Court case number 9045 P M Saville (IP No 9029 ), of AlixPartners , 10 Fleet Place, London, EC4M 7RB and B J Browne (IP No 14190 ), of AlixPartners , 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 8375 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Email: parabis-inadministration@alixpartners.com, Tel: 0161 838 4593 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARABIS 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 PARABIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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