PARATUS TSG LIMITED
Overview
| Company Name | PARATUS TSG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05177694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARATUS TSG LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARATUS TSG LIMITED located?
| Registered Office Address | 5 Arlington Square Downshire Way RG12 1WA Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARATUS TSG LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMAC-RFC EUROPE TSG LIMITED | Jul 13, 2004 | Jul 13, 2004 |
What are the latest accounts for PARATUS TSG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PARATUS TSG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Nicola Townsend as a secretary on Sep 12, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dean Atkin as a secretary on Sep 12, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Dean Atkin as a secretary on Jan 26, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hans Geberbauer as a secretary on Jan 26, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Scott Niven as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Thomas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Carl Linkas as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of PARATUS TSG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSEND, Nicola | Secretary | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | 250331800001 | |||||||
| GEBERBAUER, Hans | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | United Kingdom | German | Manager | 190756960001 | ||||
| LINKAS, Christopher Carl | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | United Kingdom | American | Company Director | 211868340001 | ||||
| ATKIN, Dean | Secretary | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | 204560320001 | |||||||
| BRADLEY, Colin Walter | Secretary | Williamsgate The Street RG27 0PJ Eversley Hampshire | British | Director | 70001440003 | |||||
| EDMONDS, Karen Britt | Secretary | Badgers Barn Farthings Paddock BA7 7QA Alford Somerset | British | 42484650004 | ||||||
| GEBERBAUER, Hans | Secretary | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | 154559990001 | |||||||
| SIMPSON, Phillip Bertram | Secretary | 16 Gatscombe Crescent Hanover Park SL5 7HA Ascot | British | Solicitor | 54705580002 | |||||
| ACHESON, William Brian | Director | Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire | American | Director | 100315920003 | |||||
| BODE, Carol Ann | Director | 46 Ivar Gardens Lychpit RG24 8YD Basingstoke Hampshire | England | British | Director | 168990540001 | ||||
| BRADLEY, Colin Walter | Director | Williamsgate The Street RG27 0PJ Eversley Hampshire | British | Director | 70001440003 | |||||
| FAGAN, William Francis | Director | Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire | Channel Islands | British/Us (Dual) | Director | 63367360002 | ||||
| LOCKE, Neil | Director | Downshire Way RG12 1WA Bracknell 5 Arlington Square Berkshire | United Kingdom | British | Director | 151162670001 | ||||
| LUNDGREN, Jefrey Andrew | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire United Kingdom | United Kingdom | British | Director | 130391340002 | ||||
| NIVEN, Scott Michael | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | United Kingdom | Us Citizen | Director | 154781090001 | ||||
| NORDEEN, Christopher Jon | Director | 9413 Brooke Drive Bethesda Maryland 20817 2109 Usa | German | Director | 61535870005 | |||||
| PADMANATHAN, Soumitra Pathmaranie | Director | Downshire Way RG12 1WA Bracknell 5 Arlington Square Berkshire | England | British | Director | 151162560001 | ||||
| SHEEHAN, Dennis William | Director | 200 Sutherland Avenue W9 1RX London | U S A | Director | 71141730002 | |||||
| THOMAS, Douglas Boyd | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | United Kingdom | Us Citizen | Director | 154780900001 |
Who are the persons with significant control of PARATUS TSG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterling Holdings Lp | Apr 06, 2016 | South Church Street George Town 309 GT Grand Cayman Ugland House Cayman Islands Cayman Islands | No | ||||||||
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Natures of Control
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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