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Company Information for

CARILLION CONSTRUCTION (CONTRACTS) LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
00156617
Private Limited Company
Liquidation

Company Overview

About Carillion Construction (contracts) Ltd
CARILLION CONSTRUCTION (CONTRACTS) LIMITED was founded on 1919-07-02 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Construction (contracts) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
TARMAC CONSTRUCTION (CONTRACTS) LIMITED10/09/1999
Filing Information
Company Number 00156617
Company ID Number 00156617
Date formed 1919-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 05:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION CONSTRUCTION (CONTRACTS) LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-29COCOMPORDER OF COURT TO WIND UP
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-08-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2017-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000
2015-12-21AR0121/12/15 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000
2014-12-22AR0121/12/14 FULL LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000
2013-12-23AR0121/12/13 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0121/12/12 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0121/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0121/12/10 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-01-06AR0121/12/09 FULL LIST
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07288aDIRECTOR APPOINTED LEE JAMES MILLS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR GARY TURNER
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR RODERICK MACIVER
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-07288aDIRECTOR APPOINTED MR TIMOTHY FRANCIS GEORGE
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-18ELRESS386 DISP APP AUDS 07/03/05
2005-03-18ELRESS80A AUTH TO ALLOT SEC 07/03/05
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-01-10363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-20288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-01-17363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288bSECRETARY RESIGNED
2001-11-08ELRESS252 DISP LAYING ACC 18/09/01
2001-11-08ELRESS386 DISP APP AUDS 18/09/01
2001-11-08ELRESS366A DISP HOLDING AGM 18/09/01
2001-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-03288cDIRECTOR'S PARTICULARS CHANGED
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-04288bDIRECTOR RESIGNED
2000-12-22363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13363aRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-01-10288cDIRECTOR'S PARTICULARS CHANGED
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARILLION CONSTRUCTION (CONTRACTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-08-15
Petitions 2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against CARILLION CONSTRUCTION (CONTRACTS) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER GIDDEN 2016-02-09 to 2016-02-10 Wise v Carillion Construction (Contracts) Ltd & Others
2016-02-10PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-02-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-02-21 Satisfied BFU (CONTRACTORS) LIMITED
LEGAL CHARGE 1989-09-21 Satisfied BANQUE INDOSUEZ
LEGAL MORTGAGE 1989-05-16 Satisfied BANQUE INDOSUEZ
LEGAL CHARGE 1985-11-20 Satisfied ASHTON AND MCCAUL LIMITED
MORTGAGE 1980-08-11 Satisfied BARKER & JONES LTD
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON THE 13TH JAN 76. 1975-12-17 Satisfied ABBOTSHALL BUILDERS LIMITED
MORTGAGE REGISTERED IN AUSTRALIA 1974-12-16 Satisfied C V FORDHAM
MORTGAGE REGISTERED IN AUSTRALIA 1974-04-24 Satisfied TAUNTON DEVELOPMENTS PTY LTD
MORTGAGE REGISTERED IN AUSTRALIA 1974-04-01 Satisfied E J FAULDS.
LEGAL CHARGE 1973-11-26 Satisfied JAVSTRY INVESTMENTS LTD
MEMORANDUM OF MORTGAGE 1973-10-10 Satisfied E P BLAIN
MORTGAGE REGISTERED IN AUSTRALIA 1973-10-09 Satisfied H E MOFFATT
MORTGAGE REGISTERED IN AUSTRALIA 1973-10-01 Satisfied E A VOIGT
MORTGAGE REGISTERED IN AUSTRALIA 1973-05-14 Satisfied G M CHANDLER
MEMORANDUM OF MORTGAGE REGISTERED IN AUSTRALIA 1970-10-02 Satisfied RURAL BANK OF NEW SOUTH WALES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION CONSTRUCTION (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION CONSTRUCTION (CONTRACTS) LIMITED
Trademarks
We have not found any records of CARILLION CONSTRUCTION (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION CONSTRUCTION (CONTRACTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARILLION CONSTRUCTION (CONTRACTS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION CONSTRUCTION (CONTRACTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyCARILLION CONSTRUCTION (CONTRACTS) LIMITEDEvent Date2018-07-10
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2018-005001 of 2018 In the Matter of CARILLION CONSTRUCTION (CONTRACTS) LIMITED…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION CONSTRUCTION (CONTRACTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION CONSTRUCTION (CONTRACTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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