PORTUS CONSULTING LIMITED

Overview

Company Name	PORTUS CONSULTING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04701450
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PORTUS CONSULTING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is PORTUS CONSULTING LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of PORTUS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
AON CONSULTING WARWICK LIMITED	Oct 02, 2017	Oct 02, 2017
PORTUS CONSULTING LIMITED	May 06, 2003	May 06, 2003
CLARITY BENEFIT CONSULTING LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for PORTUS CONSULTING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for PORTUS CONSULTING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2021
Next Confirmation Statement Due	Apr 29, 2021
Next Confirmation Statement Made Up To	Mar 18, 2020
Overdue	Yes

What are the latest filings for PORTUS CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Liquidators' statement of receipts and payments to Dec 14, 2025

17 pages

LIQ03

Jan 09, 2025

Liquidators' statement of receipts and payments to Dec 14, 2024

17 pages

LIQ03

Jan 08, 2024

Liquidators' statement of receipts and payments to Dec 14, 2023

17 pages

LIQ03

Feb 17, 2023

Liquidators' statement of receipts and payments to Dec 14, 2022

19 pages

LIQ03

Feb 10, 2022

Liquidators' statement of receipts and payments to Dec 14, 2021

14 pages

LIQ03

Dec 02, 2021

Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

2 pages

AD01

Dec 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2020	LRESSP

Dec 23, 2020

Declaration of solvency

5 pages

LIQ01

Dec 22, 2020

Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to 55 Baker Street London W1U 7EU on Dec 22, 2020

2 pages

AD01

Nov 24, 2020

Statement of capital on Nov 24, 2020

Capital: GBP 4

5 pages

SH19

Nov 24, 2020

legacy

1 pages

SH20

Nov 24, 2020

legacy

1 pages

CAP-SS

Nov 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem and capital redemption reserve 17/11/2020	RES13

Apr 01, 2020

Confirmation statement made on Mar 18, 2020 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

25 pages

Mar 25, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Nov 06, 2018

Full accounts made up to Dec 31, 2017

30 pages

Oct 26, 2018

Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

1 pages

TM01

Apr 26, 2018

Confirmation statement made on Mar 18, 2018 with updates

5 pages

CS01

Apr 03, 2018

Appointment of Mr Christopher Lee Asher as a director on Apr 03, 2018

2 pages

AP01

Apr 03, 2018

Termination of appointment of Stephen Denis Byrne as a director on Apr 01, 2018

1 pages

TM01

Mar 26, 2018

Registered office address changed from 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Mar 26, 2018

1 pages

AD01

Dec 18, 2017

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on Dec 18, 2017

1 pages

AD01

Dec 05, 2017

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of PORTUS CONSULTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSEC 2000 LIMITED

Oct 02, 2017

Secretary

Leadenhall Street

EC3V 4AN London

The Aon Centre

England

Identification Type	UK Limited Company
Registration Number	03127178

152185840001

BATTLE, David Charles

Oct 02, 2017

Director

Temple Street

L2 5RH Liverpool

5 Temple Square

England

British

1960-9

111477590002

GRAY, Kathleen Jane

Jun 25, 2003

Oct 02, 2017

Secretary

Olympus Court

Tachbrook Park

CV34 6RZ Warwick

England

British

90997660002

THOMAS, Howard

Mar 18, 2003

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

DAFFERNS SECRETARIAL LTD

Mar 18, 2003

Jun 25, 2003

Secretary

Queens House,

Queens Road

CV1 3EG Coventry

West Midlands

92563920001

ASHER, Christopher Lee

Apr 03, 2018

Sep 21, 2018

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

American

1980-6

217851260002

BYRNE, Stephen Denis

Oct 02, 2017

Apr 01, 2018

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

Australian

1979-4

129056950001

GRAY, Stuart James

Jun 25, 2003

Oct 02, 2017

Director

Timothys Bridge Road

CV37 9NP Stratford-Upon-Avon

3 The Courtyard

Warwickshire

England

British

1969-2

57272370004

GREGORY, Susan Lesley

Sep 30, 2004

Oct 02, 2017

Director

Binswood Avenue

CV32 5SE Leamington Spa

Warwickshire

England

British

1957-8

66775800003

JUKES, Brian Charles

Mar 18, 2003

Jun 25, 2003

Director

3 Quinton Close

Hatton Park

CV35 7TN Warwick

Warwickshire

United Kingdom

British

1968-8

88617450001

MIDDLETON, David Barrie

Sep 01, 2004

Oct 02, 2017

Director

Mansion Drive

Hammerwich

WS7 0JD Burntwood

Staffordshire

United Kingdom

British

1965-10

100075170003

ROBERTS, Guy Bryan

Jan 03, 2006

Oct 12, 2011

Director

The Old Gas House

66 West Street

NN6 7QE Long Buckby

Northamptonshire

United Kingdom

British

1965-10

110683510001

TESTER, William Andrew Joseph

Mar 18, 2003

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aon Consulting Limited

Oct 02, 2017

Kingsmead

GU14 7TE Farnborough

Briarcliff House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Stuart James Gray

Jun 30, 2016

Timothys Bridge Road

CV37 9NP Stratford-Upon-Avon

3 The Courtyard

Warwickshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Kathleen Jane Gray

Jun 30, 2016

Timothys Bridge Road

CV37 9NP Stratford-Upon-Avon

3 The Courtyard

Warwickshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PORTUS CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2008 Delivered On May 16, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 16, 2008Registration of a charge (395) Oct 18, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PORTUS CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2020	Commencement of winding up
Dec 15, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 15, 2020
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Dec 15, 2020

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.
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