Paratus Management Consulting Limited

Company Name	Paratus Management Consulting Limited
Company Status	Dissolved
Company Number	04854046
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	Baddiley Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Simon Groom
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baddiley Lane Farmhouse Baddiley Lane, Baddiley Nantwich Cheshire CW5 8BP

Director Name	Mr John Anthony Douglas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaksford The Fordrough Truemans Heath Lane Shirley West Midlands B90 1PP

Director Name	Mr Alan James Teece
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Redland Road Redland Bristol Avon BS6 6YA

Director Name	Peter O'Hagan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 March 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Debbie Groom
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Baddiley Lane Farmhouse Baddiley Lane, Baddiley Nantwich Cheshire CW5 8BP

Secretary Name	Debbie Groom
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Baddiley Lane Farmhouse Baddiley Lane, Baddiley Nantwich Cheshire CW5 8BP

Director Name	Alan Beckley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	Wheatland House Bridgenorth Road Much Wenlock Shropshire TF13 6AG

Secretary Name	Alan Beckley
Nationality	British
Status	Resigned
Appointed	31 August 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	Wheatland House Bridgenorth Road Much Wenlock Shropshire TF13 6AG

Director Name	Mr Stephen Selwyn Chandler
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 October 2007)
Role	Business & Management Consulta
Country of Residence	England
Correspondence Address	Fairfield House Coombe Hill Road East Grinstead West Sussex RH19 4LY

Director Name	David Alan Beech
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2010)
Role	Company Director
Correspondence Address	Little London Farmhouse Alveley Bridgnorth Shropshire WV15 6HZ

Director Name	John Philip Corneille
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herrings Mill House Bramble Reed Lane Matfield Kent TN12 7ET

Director Name	Brian Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vesey Road Wylde Green Sutton Coldfield West Midlands B73 5PB

Location

Registered Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,427
Cash	£38
Current Liabilities	£70,415

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 190 (7 pages)
24 August 2010	Director's details changed for Simon Groom on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Simon Groom on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 190 (7 pages)
24 August 2010	Director's details changed for Simon Groom on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 190 (7 pages)
7 July 2010	Termination of appointment of David Beech as a director (1 page)
7 July 2010	Termination of appointment of David Beech as a director (1 page)
26 April 2010	Appointment of Peter O'hagan as a director (3 pages)
26 April 2010	Appointment of Peter O'hagan as a director (3 pages)
22 February 2010	Statement of capital on 22 February 2010 GBP 190 (4 pages)
22 February 2010	Resolutions RES13 ‐ Reduce share prem a/c 08/02/2010 (4 pages)
22 February 2010	Statement by directors (3 pages)
22 February 2010	Statement by Directors (3 pages)
22 February 2010	Solvency Statement dated 29/01/10 (2 pages)
22 February 2010	Statement of capital on 22 February 2010 GBP 190 (4 pages)
22 February 2010	Resolutions RES13 ‐ Reduce share prem a/c 08/02/2010 (4 pages)
22 February 2010	Solvency statement dated 29/01/10 (2 pages)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
28 January 2010	Company name changed baddiley associates LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
10 December 2009	Termination of appointment of Alan Beckley as a secretary (1 page)
10 December 2009	Termination of appointment of Alan Beckley as a director (1 page)
10 December 2009	Termination of appointment of Alan Beckley as a director (1 page)
10 December 2009	Termination of appointment of Alan Beckley as a secretary (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 01/08/09; full list of members (7 pages)
20 August 2009	Return made up to 01/08/09; full list of members (7 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 July 2009	Director appointed alan james teece (1 page)
3 July 2009	Director appointed alan james teece (1 page)
29 May 2009	Registered office changed on 29/05/2009 from suite 14 castle farm bickerton road cholmondeley cheshire SY14 8AQ (1 page)
29 May 2009	Registered office changed on 29/05/2009 from suite 14 castle farm bickerton road cholmondeley cheshire SY14 8AQ (1 page)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
28 October 2008	Return made up to 01/08/08; full list of members (6 pages)
28 October 2008	Return made up to 01/08/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (5 pages)
29 August 2007	Return made up to 01/08/07; full list of members (5 pages)
31 July 2007	Ad 12/06/07--------- Â£ si 10@1=10 Â£ ic 180/190 (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Ad 12/06/07--------- Â£ si 10@1=10 Â£ ic 180/190 (2 pages)
31 July 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
7 March 2007	Return made up to 01/08/06; full list of members (3 pages)
7 March 2007	Return made up to 01/08/06; full list of members (3 pages)
28 February 2007	Ad 15/02/07--------- Â£ si 10@1=10 Â£ ic 170/180 (2 pages)
28 February 2007	Ad 15/02/07--------- Â£ si 10@1=10 Â£ ic 170/180 (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 November 2006	Ad 04/11/06--------- Â£ si 6@1=6 Â£ ic 164/170 (2 pages)
27 November 2006	Ad 04/11/06--------- Â£ si 6@1=6 Â£ ic 164/170 (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
27 September 2006	Ad 31/08/06--------- Â£ si 4@1=4 Â£ ic 160/164 (2 pages)
27 September 2006	Ad 31/08/06--------- Â£ si 4@1=4 Â£ ic 160/164 (2 pages)
8 September 2006	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
8 September 2006	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 01/08/05; full list of members (4 pages)
20 September 2005	Return made up to 01/08/05; full list of members (4 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 August 2005	Ad 11/07/05--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
16 August 2005	Ad 11/07/05--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: baddiley lane farmhouse baddiley lane baddiley nantwich cheshire CW5 8BP (1 page)
15 August 2005	Registered office changed on 15/08/05 from: baddiley lane farmhouse baddiley lane baddiley nantwich cheshire CW5 8BP (1 page)
3 May 2005	Memorandum and Articles of Association (6 pages)
3 May 2005	Memorandum and Articles of Association (6 pages)
25 April 2005	Memorandum and Articles of Association (6 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2005	Memorandum and Articles of Association (6 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Return made up to 01/08/04; full list of members (7 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
2 September 2003	Ad 20/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: c/o horwath lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
2 September 2003	Registered office changed on 02/09/03 from: c/o horwath lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
2 September 2003	Ad 20/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2003	Incorporation (10 pages)
1 August 2003	Incorporation (10 pages)

Paratus Management Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire