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Company Information for

CARILLION (ASPIRE SERVICES) LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
05704254
Private Limited Company
Liquidation

Company Overview

About Carillion (aspire Services) Ltd
CARILLION (ASPIRE SERVICES) LIMITED was founded on 2006-02-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion (aspire Services) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION (ASPIRE SERVICES) LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
MOWLEM (ASPIRE SERVICES) LIMITED14/09/2006
Filing Information
Company Number 05704254
Company ID Number 05704254
Date formed 2006-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 16:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION (ASPIRE SERVICES) LIMITED

Company Officers of CARILLION (ASPIRE SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
WESTLEY MAFFEI
Company Secretary 2017-07-01
RICHARD GREGG LUMBY
Director 2017-12-07
PHILIP ERNEST SHEPLEY
Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HOWSON
Director 2009-12-10 2018-01-15
ASA DANIEL PARKER
Director 2013-07-23 2018-01-03
PHILIP ERNEST SHEPLEY
Director 2017-02-20 2017-12-07
TIMOTHY FRANCIS GEORGE
Company Secretary 2012-09-18 2017-06-30
RICHARD GREGG LUMBY
Director 2006-07-04 2017-02-20
MICHAEL HARRISON KASHER
Director 2011-07-21 2013-07-23
CARILLION SECRETARIAT LIMITED
Company Secretary 2006-03-01 2012-09-18
MATTHEW CLEMENT HUGH GILL
Director 2010-11-24 2011-07-21
RODNEY HEWER HARRIS
Director 2006-08-25 2010-09-28
DAVID STUART HURCOMB
Director 2006-07-04 2009-12-08
NICHOLAS ANTHONY DOHERTY
Director 2006-03-08 2008-07-29
PETER AUSTIN CRAGG
Director 2006-03-08 2006-07-04
MOWLEM SECRETARIAT LIMITED
Company Secretary 2006-03-01 2006-05-24
STEPHEN EDWIN NICKSON
Director 2006-03-08 2006-05-23
MITRE SECRETARIES LIMITED
Company Secretary 2006-02-09 2006-03-22
MITRE DIRECTORS LIMITED
Director 2006-02-09 2006-03-22
MITRE SECRETARIES LIMITED
Director 2006-02-09 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GREGG LUMBY CARILLION-BREATHE LIMITED Director 2018-05-10 CURRENT 2013-02-15 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY THE ORTHOPAEDIC INSTITUTE LIMITED Director 2017-10-21 CURRENT 1994-11-21 Active
RICHARD GREGG LUMBY DEFENCE EQUIPMENT SERVICES LTD Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
RICHARD GREGG LUMBY AMEY DEFENCE SERVICES (HOUSING) LIMITED Director 2007-12-08 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY AMEY DEFENCE SERVICES LIMITED Director 2005-09-30 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY 02136671 LIMITED Director 1999-07-30 CURRENT 1987-06-02 Active
PHILIP ERNEST SHEPLEY PARADIGM COMMERCIAL PLC Director 2017-01-25 CURRENT 1993-01-13 Active

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
2018-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-06AP01DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2017-12-07AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2017-02-21AP01DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0109/02/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0109/02/15 FULL LIST
2014-12-19MISCSECT 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0109/02/14 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED ASA DANIEL PARKER
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0109/02/13 FULL LIST
2012-11-02AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0109/02/12 FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2011-07-21AP01DIRECTOR APPOINTED MICHAEL KASHER
2011-02-09AR0109/02/11 FULL LIST
2010-12-02RES13SECTION 550 24/10/2010
2010-12-02RES01ADOPT ARTICLES 24/10/2010
2010-12-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-24AP01DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0109/02/10 FULL LIST
2009-12-15AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 01/10/2009
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DOHERTY
2008-02-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-14CERTNMCOMPANY NAME CHANGED MOWLEM (ASPIRE SERVICES) LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-08-14288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2006-03-15225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARILLION (ASPIRE SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-04
Resolution2018-06-04
Fines / Sanctions
No fines or sanctions have been issued against CARILLION (ASPIRE SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION (ASPIRE SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARILLION (ASPIRE SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION (ASPIRE SERVICES) LIMITED
Trademarks
We have not found any records of CARILLION (ASPIRE SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION (ASPIRE SERVICES) 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 (82990 - Other business support service activities n.e.c.) as CARILLION (ASPIRE SERVICES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION (ASPIRE SERVICES) 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 TypeNotices to
Defending partyCARILLION (ASPIRE SERVICES) LIMITED Event Date2018-06-04
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED (Company Number 05704172 ) Previous Name of Company: Mowlem (Aspire Services) Holdings No. 2 Limited CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED (Com…
 
Initiating party Event TypeResolution
Defending partyCARILLION (ASPIRE SERVICES) LIMITED Event Date2018-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION (ASPIRE SERVICES) 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 (ASPIRE SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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