Liquidation
Company Information for BARCLAY MOWLEM (ASIA) LIMITED
4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
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Company Registration Number
02811168
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARCLAY MOWLEM (ASIA) LIMITED | |
Legal Registered Office | |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT Other companies in WV1 | |
Company Number | 02811168 | |
---|---|---|
Company ID Number | 02811168 | |
Date formed | 1993-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 10:33:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARCLAY MOWLEM (ASIA) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
WESTLEY MAFFEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE JAMES MILLS |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
CARILLION MANAGEMENT LIMITED |
Director | ||
CARILLION SECRETARIAT LIMITED |
Director | ||
DOUGLAS JOHN RIDLEY |
Director | ||
DAVID HUGH GOODMAN |
Company Secretary | ||
DAVID HUGH GOODMAN |
Director | ||
SIMON NEIL VIVIAN |
Director | ||
DAVID CHARLES HUDSON |
Director | ||
DOUGLAS JOHN RIDLEY |
Director | ||
PAUL RICHARD MAINWARING |
Director | ||
GERALD THORNTON BROWN |
Director | ||
SIR JOHN CHRISTOPHER GAINS |
Director | ||
BRIAN STEPHEN RICHARDS |
Director | ||
FRANK ALFRED JOHN TARRANT |
Director | ||
FRANK ALFRED JOHN TARRANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-10 | Dissolved 2018-06-12 | |
CARILLION NOMINEES LIMITED | Director | 2017-10-20 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
EAGA HEATING LIMITED | Director | 2017-09-11 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
INSPIREDSPACES LIMITED | Director | 2017-07-01 | CURRENT | 1983-09-12 | Liquidation | |
AM NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 1984-04-12 | Liquidation | |
CARILLION QUEST TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
WALTER LAWRENCE DEVELOPMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-19 | Liquidation | |
STIELL FACILITIES LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-10 | Active - Proposal to Strike off | |
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1997-06-26 | Liquidation | |
TOWN HOSPITALS LIMITED | Director | 2017-07-01 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
EAGA NI LIMITED | Director | 2017-07-01 | CURRENT | 2001-05-24 | Active | |
MOWLEM SCOTLAND LIMITED | Director | 2017-07-01 | CURRENT | 1945-03-20 | Active | |
STIELL INFRAMAN LIMITED | Director | 2017-07-01 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
CARILLION HI-TECH LIMITED | Director | 2017-07-01 | CURRENT | 1919-10-08 | Active - Proposal to Strike off | |
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | Director | 2017-07-01 | CURRENT | 1974-08-09 | Liquidation | |
BUILDING ENVIRONMENTAL HYGIENE LIMITED | Director | 2017-07-01 | CURRENT | 1989-07-13 | Liquidation | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Director | 2017-07-01 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
EAGA SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-09-14 | Active | |
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED | Director | 2017-07-01 | CURRENT | 1982-09-27 | Liquidation | |
GLASGOW STOCKHOLDERS TRUST LIMITED | Director | 2017-07-01 | CURRENT | 1927-11-30 | Active - Proposal to Strike off | |
WALTER LAWRENCE HOMES CHILTERNS LIMITED | Director | 2017-07-01 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1986-10-07 | Liquidation | |
RAINE LIMITED | Director | 2017-07-01 | CURRENT | 1946-07-30 | Liquidation | |
JOHN MOWLEM CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
AMBS 1 LIMITED | Director | 2017-07-01 | CURRENT | 2005-10-28 | Liquidation | |
STEPHENSON MAINTENANCE LIMITED | Director | 2017-07-01 | CURRENT | 1936-02-03 | Active - Proposal to Strike off | |
00199835 LIMITED | Director | 2017-07-01 | CURRENT | 1924-08-11 | Active | |
HALL & TAWSE NORTHERN LIMITED | Director | 2017-07-01 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
J.F. MILLER PROPERTIES LIMITED | Director | 2017-07-01 | CURRENT | 1946-02-05 | Liquidation | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2017-07-01 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CRR PARTNERSHIP LIMITED | Director | 2017-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CARILLION DEVELOPMENTS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
PSC05 | Change of details for Carillion Jm Limited as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom | |
TM02 | Termination of appointment of Westley Maffei on 2018-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR WESTLEY MAFFEI | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY FRANCIS GEORGE on 2015-03-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton West Midlands WV1 4HY | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEE JAMES MILLS | |
288a | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
Winding-Up Orders | 2018-06-13 |
Petitions to Wind Up (Companies) | 2018-05-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BARCLAY MOWLEM (ASIA) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARCLAY MOWLEM (ASIA) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | BARCLAY MOWLEM (ASIA) LIMITED | Event Date | 2018-06-06 |
In the High Court Of Justice case number 003385 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BARCLAY MOWLEM (ASIA) 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 CR-2018-003385 A Petition to wind up the above-named company (registered no 02811168) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 24 April 2018 by Lee James Mills and Westley Maffei of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court of 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: 6 June 2018 Time: 10:30 am (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 5 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. |