Company Information for CARILLION SERVICES 2006 LIMITED
PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
02684154
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CARILLION SERVICES 2006 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 | 02684154 | |
---|---|---|
Company ID Number | 02684154 | |
Date formed | 1992-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 11:15:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARILLION SERVICES 2006 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS ROBIN HERZBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEY MAFFEI |
Company Secretary | ||
RICHARD GREGG LUMBY |
Director | ||
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
JOHN CHRISTOPHER PLATT |
Director | ||
RICHARD JOHN ADAM |
Director | ||
COLIN MACPHERSON |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
LEE JAMES MILLS |
Director | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
JOHN MCDONOUGH |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
THOMAS DONALD KENNY |
Director | ||
CARILLION MANAGEMENT LIMITED |
Director | ||
STEPHEN JOHN DAY |
Director | ||
JACK MCGRORY |
Director | ||
LIAM JOHN CUMMINS |
Director | ||
ANTHONY OUTHWAITE |
Director | ||
NICHOLAS ANTHONY DOHERTY |
Director | ||
JOHN CHRISTOPHER PLATT |
Director | ||
DAVID MALCOLM JACKSON |
Director | ||
ANTHONY STEPHEN LENEHAN |
Director | ||
BRIAN MICHAEL PAYNE |
Director | ||
ALAN DAVID GARNER |
Director | ||
THOMAS DONALD KENNY |
Director | ||
JAMES WHITE BARRACK |
Director | ||
IAN MICHAEL GRICE |
Director | ||
DOUGLAS GARFORTH |
Director | ||
PETER JENKINS |
Director | ||
RICHARD FREDERICK CHARLES HOW |
Company Secretary | ||
JEREMY PAUL CLAYTON |
Director | ||
RICHARD FREDERICK CHARLES HOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIREDSPACES ROCHDALE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES TAMESIDE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES ROCHDALE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (PSP3) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2012-06-27 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES DURHAM (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED | Director | 2017-12-15 | CURRENT | 2008-02-18 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
PSBP MIDLANDS LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-19 | Active | |
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-10 | Liquidation | |
AMBER LEP INVESTMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-06-21 | Active | |
CLINICENTA (HERTFORDSHIRE) LIMITED | Director | 2012-03-23 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
STIELL INFRAMAN LIMITED | Director | 2011-12-08 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Director | 2010-10-25 | CURRENT | 1980-11-18 | Active | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2007-10-22 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
G4S CARILLION LIMITED | Director | 2004-03-30 | CURRENT | 1994-10-31 | Dissolved 2015-12-29 | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2004-03-03 | CURRENT | 1994-12-02 | Liquidation | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2002-11-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom | |
PSC05 | Change of details for Carillion Jm Limited as a person with significant control on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN HERZBERG | |
TM02 | Termination of appointment of Westley Maffei on 2018-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG LUMBY | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ERNEST SHEPLEY | |
CH01 | Director's details changed for Mr Philip Ernest Shepley on 2017-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER PLATT | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026841540001 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 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 WEST MIDLANDS WV1 4HY | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
AP01 | DIRECTOR APPOINTED COLIN MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT | |
AP01 | DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
AR01 | 01/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREGG LUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MICHAEL KASHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES | |
CH01 | DIRECTOR'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 / JOHN MCDONOUGH / 01/10/2009 | |
288a | DIRECTOR APPOINTED JOHN MCDONOUGH | |
288a | DIRECTOR APPOINTED THOMAS DONALD KENNY | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS TAPP | |
288a | DIRECTOR APPOINTED RODNEY HEWER HARRIS | |
288a | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LEE JAMES MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED | |
288a | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MOWLEM SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET,ISLEWORTH MIDDLESEX TW7 6RN | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
Winding-Up Orders | 2018-01-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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 SERVICES 2006 LIMITED | Event Date | 2018-01-15 |
In the High Court Of Justice case number 00347 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
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. |