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Home > England & Wales Companies > PARATUS AUTOMOTIVE CONSULTING LIMITED
Company Information for

PARATUS AUTOMOTIVE CONSULTING LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06314111
Private Limited Company
Liquidation

Company Overview

About Paratus Automotive Consulting Ltd
PARATUS AUTOMOTIVE CONSULTING LIMITED was founded on 2007-07-16 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Paratus Automotive Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PARATUS AUTOMOTIVE CONSULTING LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in DE15
 
Filing Information
Company Number 06314111
Company ID Number 06314111
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts MICRO
VAT Number /Sales tax ID GB916016939  
Last Datalog update: 2018-07-10 18:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARATUS AUTOMOTIVE CONSULTING LIMITED

Company Officers of PARATUS AUTOMOTIVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ELAINE DAWN BURTON
Company Secretary 2007-07-19
ANDREW PHILIP BURTON
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-07-16 2007-07-16
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-07-16 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP BURTON BURTON PROPERTIES LIMITED Director 2011-03-24 CURRENT 2011-03-24 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
2018-06-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 10 NEWBY CLOSE BURTON-ON-TRENT STAFFORDSHIRE DE15 9GG
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-11-26AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0116/07/15 FULL LIST
2014-11-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0116/07/14 FULL LIST
2013-12-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-08AR0116/07/13 FULL LIST
2012-08-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-23AR0116/07/12 FULL LIST
2011-12-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02AR0116/07/11 FULL LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-02AR0116/07/10 FULL LIST
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-09-08225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09288bSECRETARY RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PARATUS AUTOMOTIVE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-05
Notices to2017-10-05
Appointmen2017-10-05
Fines / Sanctions
No fines or sanctions have been issued against PARATUS AUTOMOTIVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARATUS AUTOMOTIVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 34,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 PARATUS AUTOMOTIVE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 53,687
Current Assets 2013-06-30 £ 269,182
Debtors 2013-06-30 £ 215,495
Tangible Fixed Assets 2013-06-30 £ 2,271
Tangible Fixed Assets 2012-07-01 £ 3,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARATUS AUTOMOTIVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARATUS AUTOMOTIVE CONSULTING LIMITED
Trademarks
We have not found any records of PARATUS AUTOMOTIVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARATUS AUTOMOTIVE CONSULTING 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 PARATUS AUTOMOTIVE CONSULTING 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 PARATUS AUTOMOTIVE CONSULTING 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 TypeResolutions for Winding-up
Defending partyPARATUS AUTOMOTIVE CONSULTING LIMITEDEvent Date2017-10-02
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 28 September 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Andrew Philip Burton, Director Date of Appointment: 28 September 2017 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :
 
Initiating party Event TypeNotices to Creditors
Defending partyPARATUS AUTOMOTIVE CONSULTING LIMITEDEvent Date2017-10-02
Final Date For Submission: 26 October 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 28 September 2017 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARATUS AUTOMOTIVE CONSULTING LIMITEDEvent Date2017-10-02
Date of Appointment: 28 September 2017 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARATUS AUTOMOTIVE CONSULTING 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 PARATUS AUTOMOTIVE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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