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POLARIS CONSULTING LIMITED

POLARIS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOLARIS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POLARIS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is POLARIS CONSULTING LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARIS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for POLARIS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of Luke Alexander Tucker as a director on Mar 20, 2023

    		1 pagesTM01

    Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Jan 27, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2023

    		LRESSP

    Satisfaction of charge 042622470009 in full

    		1 pagesMR04

    Satisfaction of charge 042622470008 in full

    		1 pagesMR04

    Satisfaction of charge 042622470007 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Termination of appointment of Claire Louise Macpherson as a secretary on May 01, 2022

    		1 pagesTM02

    All of the property or undertaking has been released from charge 042622470007

    		1 pagesMR05

    All of the property or undertaking has been released from charge 042622470007

    		1 pagesMR05

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Appointment of Mr Luke Alexander Tucker as a director on Oct 22, 2021

    		2 pagesAP01

    Termination of appointment of Claire Louise Macpherson as a director on Oct 10, 2021

    		1 pagesTM01

    Change of details for Tp Group Plc as a person with significant control on Oct 07, 2021

    		2 pagesPSC06

    Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on Oct 07, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    		4 pagesCS01

    Notification of Tp Group Plc as a person with significant control on Nov 19, 2019

    		1 pagesPSC03
    View All Filings

    Who are the officers of POLARIS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROUD, Derren Mark
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		Director
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		United KingdomBritish92693150001
    DUX, Felix Joseph, Dr
    5 Ambleside
    Tangier Lane Bishops Waltham
    SO32 1BU Southampton
    Hampshire
    		Secretary
    5 Ambleside
    Tangier Lane Bishops Waltham
    SO32 1BU Southampton
    Hampshire
    		British77397130001
    MACPHERSON, Claire Louise
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		Secretary
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		241155540001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    BANGERT, David Stephen
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Director
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		EnglandBritish74094080001
    DALTON, Carl Andrew
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Director
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		EnglandBritish140829940003
    DUX, Felix Joseph, Dr
    5 Ambleside
    Tangier Lane Bishops Waltham
    SO32 1BU Southampton
    Hampshire
    		Director
    5 Ambleside
    Tangier Lane Bishops Waltham
    SO32 1BU Southampton
    Hampshire
    		United KingdomBritish77397130001
    KINGS, Simon John Nicholson
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Director
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		EnglandBritish197059500001
    MACPHERSON, Claire Louise
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		Director
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		EnglandBritish243235640001
    TUCKER, Luke Alexander
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		Director
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		EnglandBritish194989470001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLARIS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Group Plc
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		Nov 19, 2019
    Station Road
    BA9 9FE Wincanton
    Cale House
    England
    		No
    Legal FormPublic Listed Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Polaris Consulting (Holdings) Limited
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Dec 12, 2017
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07329295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Stephen Bangert
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Apr 06, 2016
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Carl Andrew Dalton
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Apr 06, 2016
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does POLARIS CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 03, 2020
    Delivered On Mar 06, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 06, 2020Registration of a charge (MR01)
    • Nov 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 03, 2020
    Delivered On Mar 06, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Mar 06, 2020Registration of a charge (MR01)
    • Nov 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 26, 2015
    Delivered On Nov 26, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Nov 26, 2015Registration of a charge (MR01)
    • Mar 30, 2022All of the property or undertaking has been released from the charge (MR05)
    • Mar 30, 2022All of the property or undertaking has been released from the charge (MR05)
    • Nov 28, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 18, 2008
    Delivered On Nov 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Felix Joseph Dux
    Transactions
    • Nov 29, 2008Registration of a charge (395)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    Rent deposit agreement
    Created On Mar 18, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A deposit of £1,000.00 and the companys interests.
    Persons Entitled
    • Country Estates (Hampshire) Limited
    Transactions
    • Mar 27, 2008Registration of a charge (395)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit agreement
    Created On Mar 18, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A deposit of £4,000.00 and the companies interest.
    Persons Entitled
    • Country Estates (Hampshire) Limited
    Transactions
    • Mar 27, 2008Registration of a charge (395)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit agreement
    Created On Aug 01, 2005
    Delivered On Aug 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit of £1,000 and the company's interest thereon.
    Persons Entitled
    • Country Estates (Hampshire) Limited
    Transactions
    • Aug 09, 2005Registration of a charge (395)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit agreement
    Created On Mar 15, 2005
    Delivered On Mar 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A deposit of £4,000 and the company's interest in the deposit account in which the deposit shall be held by the chargee;.
    Persons Entitled
    • Country Estates (Hampshire) Limited
    Transactions
    • Mar 19, 2005Registration of a charge (395)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 23, 2001
    Delivered On Sep 28, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 28, 2001Registration of a charge (395)
    • Nov 28, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does POLARIS CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2023Commencement of winding up
    Aug 16, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    Robert Christopher Keyes
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0