PARATUS AUTOMOTIVE CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

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

Key Data

Legal Registered Office
Company Name
PARATUS AUTOMOTIVE CONSULTING LIMITED

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		30/06/2017
Account next due		31/03/2019
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB916016939~~

Last Datalog update:	2018-09-05 02:02:15
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

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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

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.

Date	Document Type	Document Description
2018-06-19	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-01	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 10 NEWBY CLOSE BURTON-ON-TRENT STAFFORDSHIRE DE15 9GG
2017-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-26	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-11-26	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-28	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22	AR01	16/07/15 FULL LIST
2014-11-28	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30	AR01	16/07/14 FULL LIST
2013-12-16	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-08	AR01	16/07/13 FULL LIST
2012-08-21	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-23	AR01	16/07/12 FULL LIST
2011-12-07	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-02	AR01	16/07/11 FULL LIST
2011-03-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	16/07/10 FULL LIST
2010-03-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-09-08	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-08-09	288b	DIRECTOR RESIGNED
2007-08-09	288a	NEW SECRETARY APPOINTED
2007-08-09	288b	SECRETARY RESIGNED
2007-08-09	288a	NEW DIRECTOR APPOINTED
2007-07-16	NEWINC	INCORPORATION 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

Resolution	2017-10-05
Notices to	2017-10-05
Appointmen	2017-10-05

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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

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
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

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 Type	Resolutions for Winding-up
Defending party	PARATUS AUTOMOTIVE CONSULTING LIMITED	Event Date	2017-10-02
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 Type	Notices to Creditors
Defending party	PARATUS AUTOMOTIVE CONSULTING LIMITED	Event Date	2017-10-02
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 Type	Appointment of Liquidators
Defending party	PARATUS AUTOMOTIVE CONSULTING LIMITED	Event Date	2017-10-02
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

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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