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Company Information for

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
01180475
Private Limited Company
Liquidation

Company Overview

About Carillion Technical Services (installation) Ltd
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED was founded on 1974-08-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Technical Services (installation) 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 TECHNICAL SERVICES (INSTALLATION) LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED24/05/2006
DAUBNEY SERVICES LIMITED10/02/2004
R. DAUBNEY & CO. LIMITED22/10/2001
Filing Information
Company Number 01180475
Company ID Number 01180475
Date formed 1974-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 16:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Company Officers of CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Current Directors
Officer Role Date Appointed
WESTLEY MAFFEI
Company Secretary 2017-07-01
WESTLEY MAFFEI
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JAMES MILLS
Director 2008-09-03 2018-06-18
TIMOTHY FRANCIS GEORGE
Company Secretary 2012-05-21 2017-06-30
TIMOTHY FRANCIS GEORGE
Director 2008-09-03 2017-06-30
CARILLION SECRETARIAT LIMITED
Company Secretary 2001-10-22 2012-05-21
CARILLION MANAGEMENT LIMITED
Director 2004-10-29 2008-09-03
MARTIN DAUBNEY
Director 1991-12-29 2004-10-29
STEPHEN JOHN DAY
Director 2001-10-22 2004-08-17
JACK MCGRORY
Director 2001-10-22 2004-03-12
DOLORES KATHLEEN AMY DAUBNEY
Company Secretary 1997-09-01 2001-10-22
DOLORES KATHLEEN AMY DAUBNEY
Director 1997-09-01 2001-10-22
DOLORES MARLANE DAUBNEY
Director 1993-08-05 2001-10-22
ERNEST RALPH DAUBNEY
Director 1991-12-29 2001-10-22
ERNEST RALPH STUART DAUBNEY
Director 1993-08-05 2001-10-22
HEATHER JANE DAUBNEY
Director 1999-05-05 2001-10-22
KAREN ANN DAUBNEY
Director 1991-12-29 2001-10-22
DOLORES MARLANE DAUBNEY
Company Secretary 1991-12-29 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTLEY MAFFEI CARILLION SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2013-09-10 Dissolved 2018-06-12
WESTLEY MAFFEI CARILLION NOMINEES LIMITED Director 2017-10-20 CURRENT 1999-06-10 Active
WESTLEY MAFFEI EAGA HEATING LIMITED Director 2017-09-11 CURRENT 2006-03-24 Active - Proposal to Strike off
WESTLEY MAFFEI INSPIREDSPACES LIMITED Director 2017-07-01 CURRENT 1983-09-12 Active
WESTLEY MAFFEI CARILLION QUEST TRUSTEE LIMITED Director 2017-07-01 CURRENT 1999-06-01 Active
WESTLEY MAFFEI WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2017-07-01 CURRENT 1973-07-19 Active
WESTLEY MAFFEI STIELL FACILITIES LIMITED Director 2017-07-01 CURRENT 1973-07-10 Active - Proposal to Strike off
WESTLEY MAFFEI MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2017-07-01 CURRENT 1997-06-26 Liquidation
WESTLEY MAFFEI TOWN HOSPITALS LIMITED Director 2017-07-01 CURRENT 2010-05-12 Active - Proposal to Strike off
WESTLEY MAFFEI EAGA NI LIMITED Director 2017-07-01 CURRENT 2001-05-24 Active
WESTLEY MAFFEI MOWLEM SCOTLAND LIMITED Director 2017-07-01 CURRENT 1945-03-20 Active
WESTLEY MAFFEI STIELL INFRAMAN LIMITED Director 2017-07-01 CURRENT 1983-07-19 Active
WESTLEY MAFFEI CARILLION HI-TECH LIMITED Director 2017-07-01 CURRENT 1919-10-08 Active - Proposal to Strike off
WESTLEY MAFFEI EAGA SERVICES LIMITED Director 2017-07-01 CURRENT 1994-09-14 Active
WESTLEY MAFFEI HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-07-01 CURRENT 1982-09-27 Active
WESTLEY MAFFEI GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2017-07-01 CURRENT 1927-11-30 Active
WESTLEY MAFFEI WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2017-07-01 CURRENT 1976-08-16 Active
WESTLEY MAFFEI WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1986-10-07 Active
WESTLEY MAFFEI RAINE LIMITED Director 2017-07-01 CURRENT 1946-07-30 Active
WESTLEY MAFFEI JOHN MOWLEM CONSTRUCTION PLC Director 2017-07-01 CURRENT 1985-09-17 Active
WESTLEY MAFFEI AMBS 1 LIMITED Director 2017-07-01 CURRENT 2005-10-28 Active
WESTLEY MAFFEI STEPHENSON MAINTENANCE LIMITED Director 2017-07-01 CURRENT 1936-02-03 Active - Proposal to Strike off
WESTLEY MAFFEI HALL & TAWSE NORTHERN LIMITED Director 2017-07-01 CURRENT 1941-09-30 Active - Proposal to Strike off
WESTLEY MAFFEI J.F. MILLER PROPERTIES LIMITED Director 2017-07-01 CURRENT 1946-02-05 Active
WESTLEY MAFFEI CARILLION INSURANCE ADVISERS LIMITED Director 2017-07-01 CURRENT 1939-01-30 Active
WESTLEY MAFFEI JOHNSTON CONSTRUCTION LIMITED Director 2017-07-01 CURRENT 1924-08-11 Active - Proposal to Strike off
WESTLEY MAFFEI AM NOMINEES LIMITED Director 2017-07-01 CURRENT 1984-04-12 Active
WESTLEY MAFFEI BUILDING ENVIRONMENTAL HYGIENE LIMITED Director 2017-07-01 CURRENT 1989-07-13 Active
WESTLEY MAFFEI CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2017-07-01 CURRENT 1990-11-12 Active
WESTLEY MAFFEI CRR PARTNERSHIP LIMITED Director 2017-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
WESTLEY MAFFEI CARILLION DEVELOPMENTS LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off

More director information

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
2018-08-13TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2018-07-01COCOMPORDER OF COURT TO WIND UP
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-07-10AP01DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2017-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-04AR0129/12/15 FULL LIST
2015-09-28AAACCOUNTS 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 TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-05AR0129/12/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-02AR0129/12/13 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0129/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-01-04AR0129/12/11 FULL LIST
2011-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0129/12/10 FULL LIST
2010-10-18RES01ADOPT ARTICLES 11/10/2010
2010-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-10AR0129/12/09 FULL LIST
2009-10-25RES01ALTER ARTICLES
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-09-03288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-03363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-05-24CERTNMCOMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES (INSTA LLATION) LIMITED CERTIFICATE ISSUED ON 24/05/06
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-11363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-31363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-03288bDIRECTOR RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-07-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17288bDIRECTOR RESIGNED
2004-02-10CERTNMCOMPANY NAME CHANGED DAUBNEY SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/04
2004-02-02363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11ELRESS386 DISP APP AUDS 30/10/02
2003-02-11ELRESS366A DISP HOLDING AGM 30/10/02
2003-01-08363aRETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW SECRETARY APPOINTED
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-26225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: BISHOPS ROAD OUTER CIRCLE ROAD LINCOLN LN2 4JZ
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-10-22CERTNMCOMPANY NAME CHANGED R. DAUBNEY & CO. LIMITED CERTIFICATE ISSUED ON 22/10/01
2001-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-02-08363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-06-20
Petitions to Wind Up (Companies)2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-11-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1982-06-30 Satisfied MIDLAND BANK PLC
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 TECHNICAL SERVICES (INSTALLATION) LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
Trademarks
We have not found any records of CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION TECHNICAL SERVICES (INSTALLATION) 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 (43210 - Electrical installation) as CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION TECHNICAL SERVICES (INSTALLATION) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION TECHNICAL SERVICES (INSTALLATION) 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 TECHNICAL SERVICES (INSTALLATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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