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Company Information for

MCALPINE INFRASTRUCTURE SERVICES LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
00326348
Private Limited Company
Liquidation

Company Overview

About Mcalpine Infrastructure Services Ltd
MCALPINE INFRASTRUCTURE SERVICES LIMITED was founded on 1937-04-05 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Mcalpine Infrastructure Services 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
MCALPINE INFRASTRUCTURE SERVICES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED10/05/2004
AMAC 1 LIMITED22/11/2001
Filing Information
Company Number 00326348
Company ID Number 00326348
Date formed 1937-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 16:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCALPINE INFRASTRUCTURE SERVICES 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
2018-08-13TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-07-10AP01DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2017-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 8000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 8000
2016-06-20AR0119/06/16 FULL LIST
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 8000
2015-06-22AR0119/06/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH01DIRECTOR'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 WV1 4HY
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 8000
2014-06-19AR0119/06/14 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AR0119/06/13 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0119/06/12 FULL LIST
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-16CH01DIRECTOR'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
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20AR0119/06/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21AR0119/06/10 FULL LIST
2009-06-23363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-04-03288aDIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-04-02288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
2008-03-14288aSECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-10CERTNMCOMPANY NAME CHANGED ALFRED MCALPINE INFRASTRUCTURE S ERVICES LIMITED CERTIFICATE ISSUED ON 10/05/04
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-27363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-22CERTNMCOMPANY NAME CHANGED AMAC 1 LIMITED CERTIFICATE ISSUED ON 22/11/01
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03363aRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-06363aRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-28363aRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-08-18288cDIRECTOR'S PARTICULARS CHANGED
1998-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-14WRES01ADOPT MEM AND ARTS 26/06/98
1998-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-06363aRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-06288cDIRECTOR'S PARTICULARS CHANGED
1997-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-31CERTNMCOMPANY NAME CHANGED WHEELDON HOMES LIMITED CERTIFICATE ISSUED ON 03/11/97
1997-07-05225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-07-03287REGISTERED OFFICE CHANGED ON 03/07/97 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE22 4NB
1997-06-25363aRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-12363aRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
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 MCALPINE INFRASTRUCTURE SERVICES 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 MCALPINE INFRASTRUCTURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1995-11-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-03-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-08 Satisfied WILLIAMS & GLYN'S 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
Annual Accounts
2007-12-31

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 MCALPINE INFRASTRUCTURE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MCALPINE INFRASTRUCTURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCALPINE INFRASTRUCTURE SERVICES LIMITED
Trademarks
We have not found any records of MCALPINE INFRASTRUCTURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCALPINE INFRASTRUCTURE 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 (99999 - Dormant Company) as MCALPINE INFRASTRUCTURE SERVICES 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 MCALPINE INFRASTRUCTURE 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 TypePetitions
Defending partyMCALPINE INFRASTRUCTURE SERVICES 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-2018-005005 of 2018 In the Matter of MCALPINE INFRASTRUCTURE SERVICES LIMITED (…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCALPINE INFRASTRUCTURE 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 MCALPINE INFRASTRUCTURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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