Liquidation
Company Information for CARILLION UTILITY SERVICES S.E. LIMITED
4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
|
Company Registration Number
02355338
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CARILLION UTILITY SERVICES S.E. LIMITED | ||
Legal Registered Office | ||
4 ABBEY ORCHARD STREET LONDON SW1P 2HT Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 02355338 | |
---|---|---|
Company ID Number | 02355338 | |
Date formed | 1989-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-05 16:17:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARILLION UTILITY SERVICES S.E. LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS TAPP |
Company Secretary | ||
RICHARD JOHN HOWSON |
Director | ||
ADAM RICHARD GREEN |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
ALAN HAYWARD |
Director | ||
RICHARD JOHN ADAM |
Director | ||
JOSEPH JOHN LEDWIDGE |
Director | ||
KAREN JANE BOOTH |
Director | ||
PETER RUDULPH JONES |
Director | ||
STEPHEN JEFFREY COCLIFF |
Director | ||
CHRISTOPHER MICHAEL LEE |
Company Secretary | ||
AM NOMINEES LIMITED |
Director | ||
ROBERT WILLIAM MEMMOTT |
Director | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
NEIL DAVID COCKER |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
ANDREW PHILIP JACKSON |
Director | ||
PETER VINCENT CAROLAN |
Director | ||
GARRY JAMES FORSTER |
Company Secretary | ||
GARRY JAMES FORSTER |
Director | ||
ANDREW PHILIP JACKSON |
Director | ||
IAN MICHAEL GRICE |
Director | ||
ANDREW PAUL MAYES |
Company Secretary | ||
MICHAEL GEORGE DODSON |
Director | ||
MARK RICHARD JONES |
Director | ||
ANDREW PAUL MAYES |
Director | ||
PHILIP ARTHUR ELLIS |
Company Secretary | ||
JOHN FRANCIS DEVANEY |
Director | ||
EDWARD JONATHAN LEAN |
Director | ||
PAUL COLIN MARSH |
Director | ||
SIMON ANDREW SWEET |
Company Secretary | ||
PHILIP ARTHUR ELLIS |
Director | ||
PHILIP ARTHUR ELLIS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion Utility Services Group Limited as a person with significant control on 2018-10-01 | |
TM02 | Termination of appointment of Westley Maffei on 2018-08-09 | |
COCOMP | Compulsory winding up order | |
TM02 | Termination of appointment of Richard Francis Tapp on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 20100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 20100000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Alan Hayward on 2015-03-02 | |
CH01 | Director's details changed for Mr Nigel Paul Taylor on 2015-03-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 20100000 | |
AR01 | 01/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 20100000 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER | |
AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 20100000 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED ADAM GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH | |
AR01 | 01/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
288a | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
288a | DIRECTOR APPOINTED EMMA MERCER | |
288a | DIRECTOR APPOINTED JOSEPH JOHN LEDWIDGE | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED LEE JAMES MILLS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | |
CERTNM | COMPANY NAME CHANGED ALFRED MCALPINE UTILITY SERVICES SE LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
288a | SECRETARY APPOINTED RICHARD FRANCIS TAPP | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2018-06-20 |
Petitions to Wind Up (Companies) | 2018-05-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CARILLION UTILITY SERVICES S.E. LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CARILLION UTILITY SERVICES S.E. LIMITED | Event Date | 2018-04-24 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 003397 CR-2018-003397 A Petition to wind up the above-named company (registered no 02355338) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 24 April 2018 by Lee James Mills of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 13 June 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on 12 June 2018 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |