Company Information for CARILLION HOME SERVICES LIMITED
4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
|
Company Registration Number
01686252
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CARILLION HOME SERVICES LIMITED | ||||
Legal Registered Office | ||||
4 ABBEY ORCHARD STREET LONDON SW1P 2HT Other companies in WV1 | ||||
Previous Names | ||||
|
Company Number | 01686252 | |
---|---|---|
Company ID Number | 01686252 | |
Date formed | 1982-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 16:07:28 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARILLION HOME SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD FRANCIS TAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARGARET SHEPLEY |
Company Secretary | ||
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
ALAN HAYWARD |
Director | ||
RICHARD JOHN ADAM |
Director | ||
NEIL SPANN |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
JOHN MCDONOUGH |
Director | ||
MITESH DHANAK |
Director | ||
CHRISTOPHER JUDD |
Company Secretary | ||
MICHAEL MCMAHON |
Director | ||
JONATHAN CAMPBELL SYMONDS |
Director | ||
JOHN ROGER BAILEY |
Director | ||
STEPHEN JOHN CLARKE |
Director | ||
IAN DANIEL MCLEOD |
Director | ||
JULIE ANN HICKTON |
Director | ||
WILLIAM JOHN HALLAM COX |
Director | ||
MICHAEL KEITH HODGSON |
Director | ||
IAN COLIN HOPKINSON |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
JOSEPH ANDREW JOHNSON |
Director | ||
DAVID GLYN LINTON |
Company Secretary | ||
MARGARET ANN COX |
Director | ||
PETER SYDNEY FLOWER |
Director | ||
WILLIAM JOHN HALLAM COX |
Company Secretary | ||
RICHARD JOHN COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2017-02-25 | CURRENT | 1996-02-27 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Liquidation | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
CARILLION ENERGY SERVICES SCOTLAND LIMITED | Director | 2011-06-08 | CURRENT | 1987-01-21 | Liquidation | |
1ST INSULATION PARTNERS LIMITED | Director | 2011-06-08 | CURRENT | 1986-10-10 | Liquidation | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active - Proposal to Strike off | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Liquidation | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Liquidation | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-01-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS TAPP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
CH01 | Director's details changed for Mr Richard Francis Tapp on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01 | |
TM02 | Termination of appointment of Alison Margaret Shepley on 2018-09-03 | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 4501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION ENERGY SERVICES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION ENERGY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 4501 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 4501 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Hayward on 2015-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2015-03-17 | |
CH01 | DIRECTOR'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 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 4501 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 4501 | |
AR01 | 30/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF ENGLAND | |
RES15 | CHANGE OF NAME 25/07/2011 | |
CERTNM | COMPANY NAME CHANGED EAGA HOME SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP | |
AP03 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD VARLEY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | |
AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MITESH DHANAK | |
AP01 | DIRECTOR APPOINTED MR NEIL SPANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR JOHN ROGER BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD | |
CERTNM | COMPANY NAME CHANGED MILLFOLD GROUP LIMITED CERTIFICATE ISSUED ON 03/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE HICKTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GALAX BUILDING FITZWILLIAM ROAD ROTHERHAM S YORKS. S65 1SN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0216556 | Active | Licenced property: BOWTHORPE INDUSTRIAL ESTATE 34 MORGAN WAY NORWICH GB NR5 9JJ;THE HUB SKYLINE UNIT 620 BRAINTREE GB CM77 2AA;MONKS WAY INDUSTRIAL ESTATE UNIT 4 MONKS WAY LINCOLN MONKS WAY GB LN2 5LN;WOBURN ROAD IND EST MILFORD GROUP LTD, WOLSELEY ROAD KEMPSTON BEDFORD KEMPSTON GB MK42 7SA. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1056803 | Expired | Licenced property: TYPHOON HOUSE OAKCROFT ROAD CHESSINGTON KT9 1RH;UNIT 6 READHILL 23 BUSINESS PARK HOLMETHORPE AVENUE REDHILL RH1 2GD;UNIT 3 STYLES CLOSE SITTINGBOURNE ME10 3BF; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1056803 | Expired | Licenced property: TYPHOON HOUSE OAKCROFT ROAD CHESSINGTON KT9 1RH;UNIT 6 READHILL 23 BUSINESS PARK HOLMETHORPE AVENUE REDHILL RH1 2GD;UNIT 3 STYLES CLOSE SITTINGBOURNE ME10 3BF; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1056803 | Expired | Licenced property: TYPHOON HOUSE OAKCROFT ROAD CHESSINGTON KT9 1RH;UNIT 6 READHILL 23 BUSINESS PARK HOLMETHORPE AVENUE REDHILL RH1 2GD;UNIT 3 STYLES CLOSE SITTINGBOURNE ME10 3BF; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1090808 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1090808 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0193626 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0193626 | Expired |
Winding-Up Orders | 2018-07-17 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SEGRO (WESSEX FIELDS) LIMITED | |
DEPOSIT DEED | Outstanding | SLOUGH PROPERTIES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEED | Satisfied | EAGLE STAR LIFE ASSURANCE CO LTD | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
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 HOME SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SHEFFIELD CITY COUNCIL | |
|
INSULATION INSTALLERS |
Sheffield City Council | |
|
|
Sheffield City Council | |
|
|
Bolsover District Council | |
|
|
Portsmouth City Council | |
|
Private contractors |
Redditch Borough Council | |
|
Contract Payments |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Redditch Borough Council | |
|
Contract Payments |
Redditch Borough Council | |
|
Contract Payments |
Dover District Council | |
|
|
Mid Devon District Council | |
|
|
North Tyneside Council | |
|
|
Portsmouth City Council | |
|
|
Sheffield Council | |
|
|
Shropshire Council | |
|
|
North Tyneside Council | |
|
|
Derby City Council | |
|
|
Shropshire Council | |
|
|
London Borough of Wandsworth | |
|
|
Newcastle upon Tyne City Council | |
|
|
North Tyneside Council | |
|
|
Shropshire Council | |
|
|
London Borough of Wandsworth | |
|
|
North Tyneside Council | |
|
|
Cheshire West and Chester | |
|
|
Newcastle upon Tyne City Council | |
|
|
Shropshire Council | |
|
|
North Tyneside Council | |
|
|
Cheshire West and Chester | |
|
|
Newcastle upon Tyne City Council | |
|
|
North Tyneside Council | |
|
|
Newcastle upon Tyne City Council | |
|
|
North Tyneside Council | |
|
|
Cheshire West and Chester | |
|
|
Newcastle upon Tyne City Council | |
|
|
North Tyneside Council | |
|
|
North Tyneside Council | |
|
|
Cheshire West and Chester | |
|
|
Burnley Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CARILLION HOME SERVICES LIMITED | Event Date | 2018-07-11 |
In the High Court Of Justice case number 004300 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CARILLION HOME SERVICES LIMITED | Event Date | 2018-05-23 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 004300 CR-2018-004300 A Petition to wind up the above-named company of (registered no 01686252) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, presented on 23 May 2018 by Richard Francis Tapp 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: 11 July 2018 Time: 10:30 hours (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 10 July 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. |