Free data on 57M+ companies

Home > England & Wales Companies > CARILLION SYSTEMS LIMITED

Company Information for

CARILLION SYSTEMS LIMITED

KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,

Company Registration Number

00211064

Private Limited Company

Liquidation

Company Overview

About Carillion Systems Ltd

CARILLION SYSTEMS LIMITED was founded on 1926-01-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Carillion Systems 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

CARILLION SYSTEMS LIMITED

Legal Registered Office

KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH

Previous Names

RATTEE AND KETT,LIMITED

17/07/2006

Filing Information

Company Number		00211064
Company ID Number		00211064
Date formed		1926-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		01/02/2007
Return next due		29/02/2008
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 04:52:08
Primary Source:	Companies House

Is this data useful to you?

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.

Company Officers of CARILLION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CARILLION SECRETARIAT LIMITED	Company Secretary	1994-03-01
CARILLION MANAGEMENT LIMITED	Director	1999-01-29
CARILLION SECRETARIAT LIMITED	Director	1999-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR RAYMOND FRANKLIN	Director	1993-03-01	1999-01-29
DAVID ROBERT JENNINGS	Director	1993-03-01	1999-01-29
DAVID JOHN PATTERSON	Director	1993-03-01	1996-02-05
JENNY ASPINALL	Company Secretary	1993-03-01	1994-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARILLION SECRETARIAT LIMITED	RICHARD CRITTALL & COMPANY LIMITED	Company Secretary	2007-03-26	CURRENT	1957-06-06	Active
CARILLION SECRETARIAT LIMITED	MOWLEM NORTHERN LIMITED	Company Secretary	1994-01-20	CURRENT	1970-02-05	Active
CARILLION SECRETARIAT LIMITED	TRAMLINK LIMITED	Company Secretary	1993-07-28	CURRENT	1974-04-04	Liquidation
CARILLION MANAGEMENT LIMITED	RICHARD CRITTALL & COMPANY LIMITED	Director	2007-03-26	CURRENT	1957-06-06	Active
CARILLION MANAGEMENT LIMITED	MOWLEM NORTHERN LIMITED	Director	2000-08-29	CURRENT	1970-02-05	Active
CARILLION MANAGEMENT LIMITED	TRAMLINK LIMITED	Director	1993-07-28	CURRENT	1974-04-04	Liquidation
CARILLION SECRETARIAT LIMITED	TRAMLINK LIMITED	Director	1993-07-28	CURRENT	1974-04-04	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.

Date	Document Type	Document Description
2018-02-15	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2011-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-01-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2010-11-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
2010-05-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/09 FROM , Kpmg Restructuring, 2 Cornwall Street, Birmingham, B3 2DL
2009-11-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
2009-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009
2008-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
2007-10-31	287	Registered office changed on 31/10/07 from: 24 birch street, wolverhampton, west midlands, WV1 4HY
2007-10-28	4.70	DECLARATION OF SOLVENCY
2007-10-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2007-10-28	600	APPOINTMENT OF LIQUIDATOR
2007-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-07	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17	CERTNM	COMPANY NAME CHANGED RATTEE AND KETT,LIMITED CERTIFICATE ISSUED ON 17/07/06
2006-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22	287	Registered office changed on 22/05/06 from: white lion court, swan street, isleworth, middlesex TW7 6RN
2006-02-06	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-11	363a	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24	363a	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-26	363a	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04	363a	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-01	363a	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-21	363a	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-27	ELRES	S252 DISP LAYING ACC 22/09/99
1999-09-27	ELRES	S366A DISP HOLDING AGM 22/09/99
1999-04-30	288a	NEW DIRECTOR APPOINTED
1999-04-30	288a	NEW DIRECTOR APPOINTED
1999-04-30	288b	DIRECTOR RESIGNED
1999-04-30	288b	DIRECTOR RESIGNED
1999-04-30	363a	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-03	363a	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-26	363a	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-05	288	DIRECTOR RESIGNED
1996-02-16	363a	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-09	363x	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-03-12	287	Registered office changed on 12/03/94 from: purbeck road,, hill road,, cambridge, CB2 2PG
1994-03-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-17	363x	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-02-24	363x	RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-03-13	363x	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-08	363x	RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
1991-06-10	363x	RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

9999 - Dormant company

Licences & Regulatory approval

We could not find any licences issued to CARILLION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SYSTEMS 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 SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Intangible Assets

Patents

We have not found any records of CARILLION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARILLION SYSTEMS LIMITED

Trademarks

We have not found any records of CARILLION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARILLION SYSTEMS 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 (9999 - Dormant company) as CARILLION SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARILLION SYSTEMS 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 SYSTEMS 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 SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.