Liquidation
Company Information for CARILLION (ASPIRE SERVICES) LIMITED
CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
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Company Registration Number
05704254
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CARILLION (ASPIRE SERVICES) LIMITED | ||
Legal Registered Office | ||
CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX Other companies in WV1 | ||
Previous Names | ||
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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: | 2018-11-05 15:40:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED | CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX | Liquidation | Company formed on the 2006-02-09 | |
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED | CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX | Liquidation | Company formed on the 2006-02-09 |
Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
RICHARD GREGG LUMBY |
||
PHILIP ERNEST SHEPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN HOWSON |
Director | ||
ASA DANIEL PARKER |
Director | ||
PHILIP ERNEST SHEPLEY |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
RICHARD GREGG LUMBY |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
MATTHEW CLEMENT HUGH GILL |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
DAVID STUART HURCOMB |
Director | ||
NICHOLAS ANTHONY DOHERTY |
Director | ||
PETER AUSTIN CRAGG |
Director | ||
MOWLEM SECRETARIAT LIMITED |
Company Secretary | ||
STEPHEN EDWIN NICKSON |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION-BREATHE LIMITED | Director | 2018-05-10 | CURRENT | 2013-02-15 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
ORTHOPAEDIC INSTITUTE LTD | Director | 2017-10-21 | CURRENT | 1994-11-21 | Active | |
DEFENCE EQUIPMENT SERVICES LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-11-29 | |
AMEY DEFENCE SERVICES (HOUSING) LIMITED | Director | 2007-12-08 | CURRENT | 2005-04-19 | Active | |
AMEY DEFENCE SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2005-04-19 | Active | |
02136671 LIMITED | Director | 1999-07-30 | CURRENT | 1987-06-02 | Active | |
PARADIGM COMMERCIAL LIMITED | Director | 2017-01-25 | CURRENT | 1993-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREGG LUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 | |
AP03 | SECRETARY APPOINTED WESTLEY MAFFEI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY | |
AP01 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 FULL LIST | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ASA DANIEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | |
AP01 | DIRECTOR APPOINTED MICHAEL KASHER | |
AR01 | 09/02/11 FULL LIST | |
RES13 | SECTION 550 24/10/2010 | |
RES01 | ADOPT ARTICLES 24/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DOHERTY | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MOWLEM (ASPIRE SERVICES) LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-06-04 |
Resolution | 2018-06-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CARILLION (ASPIRE SERVICES) LIMITED | Event Date | 2018-06-04 |
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 Type | Resolution | |
Defending party | CARILLION (ASPIRE SERVICES) LIMITED | Event Date | 2018-06-04 |
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. |