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Summary

Contact details

Officers16

Insolvencies2

Events3

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PORTUS CONSULTING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2003 (21 years ago)

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Summary

NamePORTUS CONSULTING LIMITED
Historical names
  • AON CONSULTING WARWICK LIMITED
  • PORTUS CONSULTING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04701450
Incorporation Date18 Mar 2003 (21 years ago) / 1063 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

Officers

individual

IndividualUnited Kingdom

Mr Stuart James Gray

Person with significant control


Appointed on30 Jun 2016

Resigned on02 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Kathleen Jane Gray

Person with significant control


Appointed on30 Jun 2016

Resigned on02 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Battle, David Charles

Director


Appointed on02 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Middleton, David Barrie

Director


Appointed on01 Sep 2004

Resigned on02 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cosec 2000 Limited

Corporate Secretary


Appointed on02 Oct 2017

individual

IndividualUnited Kingdom

Tester, William Andrew Joseph

nominee-director


Appointed on18 Mar 2003

Resigned on18 Mar 2003

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
04701450-1members-voluntary-liquidation15 Dec 2020-
1members-voluntary-liquidation-15 Dec 2020

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Events

Old value

17 Nov 2017

Name changeAON CONSULTING WARWICK LIMITED

02 Oct 2017

Name changePORTUS CONSULTING LIMITED

06 May 2003

Name changeCLARITY BENEFIT CONSULTING LIMITED

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Documents

DateNameTypeDocument
10 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Dec 2021Change registered office address company with date old address new addressAD01View
23 Dec 2020Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2021
    due by 29 Apr 2021
  • Last statement dated18 Mar 2020
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PORTUS CONSULTING LIMITED's headquarters?

PORTUS CONSULTING LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

What is PORTUS CONSULTING LIMITED's industry?

PORTUS CONSULTING LIMITED is in the industry of Non-life insurance

What year was PORTUS CONSULTING LIMITED started?

PORTUS CONSULTING LIMITED was started in 2003

Sources: Companies House