Active - Proposal to Strike off
Company Information for PARATUS TSG LIMITED
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA,
|
Company Registration Number
05177694
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PARATUS TSG LIMITED | ||
Legal Registered Office | ||
5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA Other companies in RG12 | ||
Previous Names | ||
|
Company Number | 05177694 | |
---|---|---|
Company ID Number | 05177694 | |
Date formed | 2004-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 13:16:30 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA TOWNSEND |
||
HANS GEBERBAUER |
||
CHRISTOPHER CARL LINKAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN ATKIN |
Company Secretary | ||
HANS GEBERBAUER |
Company Secretary | ||
SCOTT MICHAEL NIVEN |
Director | ||
DOUGLAS BOYD THOMAS |
Director | ||
PHILLIP BERTRAM SIMPSON |
Company Secretary | ||
NEIL LOCKE |
Director | ||
SOUMITRA PATHMARANIE PADMANATHAN |
Director | ||
JEFREY ANDREW LUNDGREN |
Director | ||
CHRISTOPHER JON NORDEEN |
Director | ||
WILLIAM FRANCIS FAGAN |
Director | ||
KAREN BRITT EDMONDS |
Company Secretary | ||
DENNIS WILLIAM SHEEHAN |
Director | ||
WILLIAM BRIAN ACHESON |
Director | ||
COLIN WALTER BRADLEY |
Director | ||
COLIN WALTER BRADLEY |
Company Secretary | ||
CAROL ANN BODE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARATUS AMC LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-06 | Active | |
CF SPARKS LYNN LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
CF SPARKS ALTRINCHAM LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
CF SPARKS BEDFORD LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS ANDOVER LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BLACKBURN LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BUXTON LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS CARMARTHEN LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BRENTWOOD LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS SUTTON LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS CLACTON LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS KILMARNOCK LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS KETTERING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BANBURY LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS WEYMOUTH LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS STIRLING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS ROCHDALE LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS NEATH LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS DORCHESTER LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BARROW-IN-FURNESS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS AYR LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BISHOPS STORTFORD LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS WORTHING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS WORKINGTON LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS SCARBOROUGH LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS YEOVIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS DUMFRIES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS NEWPORT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS SUNDERLAND LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS WOLVERHAMPTON LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS PONTEFRACT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS AYLESBURY LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BLACKPOOL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS KIRKCALDY LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS GREENOCK LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS MANSFIELD LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS NEWARK LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS CHESTERFIELD LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS HORSHAM LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BOLTON LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS DUNFERMLINE LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS DUNDEE LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS CREWE LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS BOSTON LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS KENDAL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS LANCASTER LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
CF SPARKS HALIFAX LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Liquidation | |
CF SPARKS LOWESTOFT LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Liquidation | |
CF SPARKS ST HELENS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Liquidation | |
CF SPARKS WAKEFIELD LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Liquidation | |
CF SPARKS LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
CF AMBASSADOR HOMES LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
PARATUS AMC LIMITED | Director | 2013-12-20 | CURRENT | 1998-01-06 | Active | |
FORTRESS INVESTMENT GROUP (UK) LTD | Director | 2013-11-05 | CURRENT | 1998-08-04 | Active | |
LIMA LS LIMITED | Director | 2013-10-10 | CURRENT | 2010-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Ms Nicola Townsend as company secretary on 2018-09-12 | |
TM02 | Termination of appointment of Dean Atkin on 2018-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Dean Atkin as company secretary on 2016-01-26 | |
TM02 | Termination of appointment of Hans Geberbauer on 2016-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL LINKAS | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/07/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CHANGE OF NAME 28/01/2011 | |
RES15 | CHANGE OF NAME 28/01/2011 | |
CERTNM | COMPANY NAME CHANGED GMAC-RFC EUROPE TSG LIMITED CERTIFICATE ISSUED ON 28/01/11 | |
AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL NIVEN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BOYD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOCKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON | |
AP03 | SECRETARY APPOINTED MR HANS GEBERBAUER | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS GEBERBAUER / 13/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMITRA PADMANATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED NEIL LOCKE | |
AP01 | DIRECTOR APPOINTED SOUMITRA PATHMARANIE PADMANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEBERBAUER / 30/09/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 13/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | APPROVE ACCOUNTS AND REAPPOINT AUDITORS 04/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEBERBAUER / 06/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN | |
288a | DIRECTOR APPOINTED HANS GEBERBAUER | |
Director appointed hans geberbauer | ||
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
RES13 | APPROVE ACCOUNTS & APPOINT AUDITORS 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FAGAN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | ACCS APPROVED,AUDITORS 25/09/07 | |
363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | ACCTS APPROVED, NEW AUD 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PARATUS TSG LIMITED are:
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. |