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Portus Consulting Limited

04701450

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH
Incorporated 18/03/2003

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 18/03/2020

Due 29/04/2021

Overdue

Industry

65120
Non-life insurance

Officers

Cosec 2000 Limited

secretary · Since 02/10/2017

BRITISH

Also on 78 other boards

Mr David Charles Battle

director · Since 02/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Aon Consulting Limited

75–100% shares

Briarcliff House, Kingsmead, Farnborough, GU14 7TE

Notified 02/10/2017

Former PSCs

Mr Stuart James Gray

Ceased 02/10/2017

Mrs Kathleen Jane Gray

Ceased 02/10/2017

Charges0 outstanding

Debenture
fully satisfied

Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/05/2008Registered 16/05/2008Satisfied 18/10/2017

Insolvency History1 case

members voluntary liquidation15/12/2020

Malcolm Cohen (practitioner) · Matthew James Chadwick (practitioner)