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Company Information for

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR,
Company Registration Number
05704108
Private Limited Company
Liquidation

Company Overview

About Carillion (aspire Construction) Holdings No.2 Ltd
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED was founded on 2006-02-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion (aspire Construction) Holdings No.2 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 CONSTRUCTION) HOLDINGS NO.2 LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Other companies in WV1
 
Previous Names
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED14/09/2006
Filing Information
Company Number 05704108
Company ID Number 05704108
Date formed 2006-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-09
Return next due 2019-02-23
Type of accounts FULL
Last Datalog update: 2018-06-22 09:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Company Officers of CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Current Directors
Officer Role Date Appointed
WESTLEY MAFFEI
Company Secretary 2014-11-24
GEORGE BRIAN CUTHBERTSON
Director 2006-04-06
NEIL BERNARD KINGON
Director 2006-04-06
RICHARD GREGG LUMBY
Director 2017-12-07
ARTHUR HAROLD MOORE
Director 2006-03-01
AZAGEN MOOTOOSAMY
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ERNEST SHEPLEY
Director 2017-02-20 2017-12-07
TIMOTHY FRANCIS GEORGE
Company Secretary 2012-09-18 2017-06-30
PAUL JOHN MCKENNA
Director 2010-11-24 2017-06-08
RICHARD GREGG LUMBY
Director 2010-12-14 2017-02-20
CARILLION SECRETARIAT LIMITED
Company Secretary 2006-03-01 2012-09-18
RODNEY HEWER HARRIS
Director 2006-08-25 2010-09-28
THOMAS DONALD KENNY
Director 2006-04-30 2010-08-31
DUNCAN ELLIOT DICKSON
Director 2006-03-01 2006-08-25
KEITH WOODWARD
Director 2006-03-01 2006-04-30
MITRE SECRETARIES LIMITED
Company Secretary 2006-02-09 2006-03-01
MITRE DIRECTORS LIMITED
Director 2006-02-09 2006-03-01
MITRE SECRETARIES LIMITED
Director 2006-02-09 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE BRIAN CUTHBERTSON CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2006-04-06 CURRENT 2006-02-09 Liquidation
GEORGE BRIAN CUTHBERTSON CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2006-04-06 CURRENT 2006-02-09 Liquidation
GEORGE BRIAN CUTHBERTSON CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2006-04-06 CURRENT 2006-02-09 Liquidation
GEORGE BRIAN CUTHBERTSON MANSTON LIMITED Director 1991-01-15 CURRENT 1990-09-26 Active
NEIL BERNARD KINGON CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2006-04-06 CURRENT 2006-02-09 Liquidation
NEIL BERNARD KINGON CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2006-04-06 CURRENT 2006-02-09 Liquidation
NEIL BERNARD KINGON CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2006-04-06 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION-BREATHE LIMITED Director 2018-05-10 CURRENT 2013-02-15 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) 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 CARILLION (ASPIRE CONSTRUCTION) 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 CARILLIONAMEY (HOUSING PRIME) LIMITED Director 2007-12-08 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY CARILLIONAMEY LIMITED Director 2005-09-30 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY 02136671 LIMITED Director 1999-07-30 CURRENT 1987-06-02 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE HOLDINGS LIMITED Director 2013-08-29 CURRENT 2003-04-11 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE LIMITED Director 2013-08-29 CURRENT 2005-09-23 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE FINANCE PLC Director 2013-08-29 CURRENT 2006-02-07 Active
ARTHUR HAROLD MOORE CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
AZAGEN MOOTOOSAMY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2017-08-21 CURRENT 2006-02-09 Liquidation
AZAGEN MOOTOOSAMY CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2017-08-21 CURRENT 2006-02-09 Liquidation
AZAGEN MOOTOOSAMY CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2017-08-21 CURRENT 2006-02-09 Liquidation

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
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25AP01DIRECTOR APPOINTED AZAGEN MOOTOOSAMY
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
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
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / WESTLEY MAFFEI / 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
2014-12-19AUDAUDITOR'S RESIGNATION
2014-11-24AP03SECRETARY APPOINTED WESTLEY MAFFEI
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
2013-07-19AAFULL 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
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0109/02/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AR0109/02/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED PAUL JOHN MCKENNA
2010-12-15AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2010-12-02RES13SECTION 550 24/10/2010
2010-12-02RES01ADOPT ARTICLES 24/10/2010
2010-12-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0109/02/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
2009-06-16AAFULL 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
2008-02-12363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-14CERTNMCOMPANY NAME CHANGED MOWLEM (ASPIRE CONSTRUCTION) HOL DINGS NO. 2 LIMITED CERTIFICATE ISSUED ON 14/09/06
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE MOWLEM CSPV TOPCO LIMITED 2006-04-12 Outstanding CITICORP TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
Trademarks
We have not found any records of CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 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 (70100 - Activities of head offices) as CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 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 CONSTRUCTION) HOLDINGS NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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