Dissolved
Dissolved 2018-06-12
Company Information for CARILLION SOLAR 1 LIMITED
84 SALOP STREET, WOLVERHAMPTON, WV3,
|
Company Registration Number
08684467
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
---|---|
CARILLION SOLAR 1 LIMITED | |
Legal Registered Office | |
84 SALOP STREET WOLVERHAMPTON | |
Company Number | 08684467 | |
---|---|---|
Date formed | 2013-09-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
WESTLEY MAFFEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASA DANIEL PARKER |
Director | ||
PHILIP ERNEST SHEPLEY |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION NOMINEES LIMITED | Director | 2017-10-20 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
EAGA HEATING LIMITED | Director | 2017-09-11 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
INSPIREDSPACES LIMITED | Director | 2017-07-01 | CURRENT | 1983-09-12 | Liquidation | |
AM NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 1984-04-12 | Liquidation | |
CARILLION QUEST TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
WALTER LAWRENCE DEVELOPMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-19 | Liquidation | |
STIELL FACILITIES LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-10 | Active - Proposal to Strike off | |
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1997-06-26 | Liquidation | |
TOWN HOSPITALS LIMITED | Director | 2017-07-01 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
EAGA NI LIMITED | Director | 2017-07-01 | CURRENT | 2001-05-24 | Active | |
MOWLEM SCOTLAND LIMITED | Director | 2017-07-01 | CURRENT | 1945-03-20 | Active | |
STIELL INFRAMAN LIMITED | Director | 2017-07-01 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
CARILLION HI-TECH LIMITED | Director | 2017-07-01 | CURRENT | 1919-10-08 | Active - Proposal to Strike off | |
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | Director | 2017-07-01 | CURRENT | 1974-08-09 | Liquidation | |
BUILDING ENVIRONMENTAL HYGIENE LIMITED | Director | 2017-07-01 | CURRENT | 1989-07-13 | Liquidation | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Director | 2017-07-01 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BARCLAY MOWLEM (ASIA) LIMITED | Director | 2017-07-01 | CURRENT | 1993-04-21 | Liquidation | |
EAGA SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-09-14 | Active | |
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED | Director | 2017-07-01 | CURRENT | 1982-09-27 | Liquidation | |
GLASGOW STOCKHOLDERS TRUST LIMITED | Director | 2017-07-01 | CURRENT | 1927-11-30 | Active - Proposal to Strike off | |
WALTER LAWRENCE HOMES CHILTERNS LIMITED | Director | 2017-07-01 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1986-10-07 | Liquidation | |
RAINE LIMITED | Director | 2017-07-01 | CURRENT | 1946-07-30 | Liquidation | |
JOHN MOWLEM CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
AMBS 1 LIMITED | Director | 2017-07-01 | CURRENT | 2005-10-28 | Liquidation | |
STEPHENSON MAINTENANCE LIMITED | Director | 2017-07-01 | CURRENT | 1936-02-03 | Active - Proposal to Strike off | |
00199835 LIMITED | Director | 2017-07-01 | CURRENT | 1924-08-11 | Active | |
HALL & TAWSE NORTHERN LIMITED | Director | 2017-07-01 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
J.F. MILLER PROPERTIES LIMITED | Director | 2017-07-01 | CURRENT | 1946-02-05 | Liquidation | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2017-07-01 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CRR PARTNERSHIP LIMITED | Director | 2017-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CARILLION DEVELOPMENTS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR WESTLEY MAFFEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED WESTLEY MAFFEI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION (AM) LIMITED | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AP03 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
AP01 | DIRECTOR APPOINTED ASA DANIEL PARKER | |
AP01 | DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as CARILLION SOLAR 1 LIMITED are:
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. |