Liquidation
Company Information for CARILLION (AM) LIMITED
PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
01367044
Private Limited Company
Liquidation |
Company Name | ||
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CARILLION (AM) LIMITED | ||
Legal Registered Office | ||
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in WV1 | ||
Previous Names | ||
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Company Number | 01367044 | |
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Company ID Number | 01367044 | |
Date formed | 1978-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-07 04:47:34 |
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Registered address | Last known status | Formation date | ||
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CARILLION (AM) LIMITED | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
PSC05 | Change of details for Carillion Plc 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 | |
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 MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
RES01 | ADOPT ARTICLES 10/11/17 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 485277131.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
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 | 25/04/16 STATEMENT OF CAPITAL;GBP 485277131.25 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 485277131.25 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 485277131.25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 349277131.25 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR 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 / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 349277131.25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 26145654.25 | |
AR01 | 17/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
AR01 | 17/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EMMA MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 | |
288a | DIRECTOR APPOINTED KAREN JANE BOOTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EMMA MERCER | |
288a | DIRECTOR APPOINTED LEE JAMES MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | |
CERTNM | COMPANY NAME CHANGED ALFRED MCALPINE LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
OC | SCHEME OF ARRANGEMENT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2018-06-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SUB-CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF CHARGE | Satisfied | ERIC WILLIAM GROVE |
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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 CARILLION (AM) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARILLION (AM) LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | CARILLION (AM) LIMITED | Event Date | 2018-04-23 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-003386 A Petition to wind up the above-named company (registered no 01367044) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 23 April 2018 by and Lee James Mills and Francis Robin Herzberg 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: 13 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 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. |