CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Overview

Company Name	CARILLION CONSTRUCTION (CONTRACTS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00156617
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1919

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARILLION CONSTRUCTION (CONTRACTS) LIMITED located?

Registered Office Address	PWC 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Previous Company Names
Company Name	From	Until
TARMAC CONSTRUCTION (CONTRACTS) LIMITED	Mar 15, 1996	Mar 15, 1996
WIMPEY CONSTRUCTION LIMITED	Feb 03, 1988	Feb 03, 1988
WIMPEY CONSTRUCTION UK LIMITED	Dec 31, 1979	Dec 31, 1979
GEORGE WIMPEY & CO LIMITED	Jul 02, 1919	Jul 02, 1919

What are the latest accounts for CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2018
Next Confirmation Statement Due	Jan 04, 2019
Next Confirmation Statement Made Up To	Dec 21, 2017
Overdue	Yes

What are the latest filings for CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2019

Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019

2 pages

AD01

Oct 02, 2018

Change of details for Carillion Construction Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Oct 01, 2018

Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 01, 2018

1 pages

AD01

Aug 29, 2018

Order of court to wind up

2 pages

COCOMP

Aug 13, 2018

Termination of appointment of Westley Maffei as a director on Aug 09, 2018

1 pages

TM01

Aug 13, 2018

Termination of appointment of Lee James Mills as a director on Aug 08, 2018

1 pages

TM01

Aug 13, 2018

Termination of appointment of Richard Francis Tapp as a secretary on Aug 08, 2018

1 pages

TM02

Dec 22, 2017

Confirmation statement made on Dec 21, 2017 with no updates

3 pages

CS01

Jul 07, 2017

Appointment of Mr Westley Maffei as a director on Jul 01, 2017

2 pages

AP01

Jul 06, 2017

Termination of appointment of Timothy Francis George as a director on Jun 30, 2017

1 pages

TM01

Jun 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Dec 21, 2016

Confirmation statement made on Dec 21, 2016 with updates

5 pages

CS01

Jun 24, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Dec 21, 2015

Annual return made up to Dec 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 64,000,000 Capital: USD 2,560,000	SH01

Aug 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Mar 09, 2015

Director's details changed for Mr Lee James Mills on Mar 02, 2015

2 pages

CH01

Mar 09, 2015

Director's details changed for Mr Timothy Francis George on Mar 02, 2015

2 pages

CH01

Mar 09, 2015

Secretary's details changed for Mr Richard Francis Tapp on Mar 02, 2015

1 pages

CH03

Mar 02, 2015

Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Mar 02, 2015

1 pages

AD01

Mar 02, 2015

Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Mar 02, 2015

1 pages

AD01

Dec 22, 2014

Annual return made up to Dec 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 64,000,000 Capital: USD 2,560,000	SH01

Jun 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Dec 23, 2013

Annual return made up to Dec 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 64,000,000 Capital: USD 2,560,000	SH01

Sep 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jan 02, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORT, Stefan Edward 126 Grove Park SE5 8LD London		Mar 01, 1996	Secretary	126 Grove Park SE5 8LD London		British		Company Secretary	32824200005
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Sep 29, 1999	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British			612090001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London		Jan 01, 1995	Secretary	40 Landford Road SW15 1AG London		British			1359100001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Mar 01, 1996	Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		Barrister	678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Jul 01, 1996	Sep 29, 1999	Secretary	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British		Financier	110597480001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 01, 2001	Aug 08, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British			173852420001
ANDERSON, David Joseph Alfred 9 Tithe Meadows GU25 4EU Virgina Water Surrey		Jul 18, 1997	Director	9 Tithe Meadows GU25 4EU Virgina Water Surrey	England	British	1943-4	Director	92518640001
BATES, Kenneth Frank 6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands	Mar 31, 2003	Dec 31, 2004	Director	6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands		British	1944-12	Engineer	25969700002
BEAUPREZ, Richard Joseph 16 Dale Close SG4 9AS Hitchin Hertfordshire		Mar 31, 1995	Director	16 Dale Close SG4 9AS Hitchin Hertfordshire		British	1945-3	Accountant	4079700001
BENSON, Richard George Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop	Dec 31, 2004	Dec 20, 2007	Director	Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop		British	1954-11	Commercial Director Transport	103405290001
BERNARD, Peter David 16 Avenue Road TW11 0BT Teddington Middlesex	Mar 01, 1996	Mar 01, 1996	Director	16 Avenue Road TW11 0BT Teddington Middlesex	United Kingdom	British	1944-10	Solicitor	34673830001
BLACKER, Michael 46 Ridgeway RG10 8AS Wargrave Berkshire		Mar 01, 1996	Director	46 Ridgeway RG10 8AS Wargrave Berkshire	England	British	1955-9	Legal Adviser	120377750001
BRANT, Dennis 11 Ranelagh Drive North Grassenoale L19 9DS Liverpool		Mar 01, 1996	Director	11 Ranelagh Drive North Grassenoale L19 9DS Liverpool		British	1950-7	Director	79472910001
CASEBOURNE, Michael Victor The Boundary Ballards Farm Road CR2 7JA South Croydon Surrey		Jul 18, 1997	Director	The Boundary Ballards Farm Road CR2 7JA South Croydon Surrey		British	1945-10	Civil Engineer	3792090001
CLARKE, Michael Charles Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Bucks	Feb 22, 1993	Apr 30, 1997	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Bucks		British	1946-3	Chartered Civil Engineer	71837170001
FARMER, Arthur George 17 Larkspur Close RG11 2NA Wokingham Berkshire		Jun 30, 1993	Director	17 Larkspur Close RG11 2NA Wokingham Berkshire		British	1931-7	Chartered Engineer	8015630001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Mar 04, 2008	Jun 30, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1960-5	Chartered Secretary	24075160004
GREY, Peter John Hameldown Higham RG7 5UJ Reading Berkshire		Aug 31, 1994	Director	Hameldown Higham RG7 5UJ Reading Berkshire		British	1943-1	Marketing Director	35824520001
HAIGH, Allan Johnson 404 Finchampstead Road Finchampstead RG40 3RA Wokingham Berkshire		Mar 31, 1995	Director	404 Finchampstead Road Finchampstead RG40 3RA Wokingham Berkshire	United Kingdom	British	1949-6	Building Contractor	63056350001
HORNER, David John Mingary The Dell SP11 0LF Vernham Dean Hants		Jan 14, 1998	Director	Mingary The Dell SP11 0LF Vernham Dean Hants		British	1944-6	Director	32837390001
KENNEDY, Francis Milne Aughton 36 St Albans Road RH2 9LN Reigate Surrey		Jul 02, 1999	Director	Aughton 36 St Albans Road RH2 9LN Reigate Surrey		British	1938-1	Civil Engineer	3792110001
KING, John Ernest 1 Blades Close KT22 7JY Leatherhead Surrey	Apr 27, 1995	Jun 30, 1996	Director	1 Blades Close KT22 7JY Leatherhead Surrey		British	1947-6	Accountant	427680001
LOVELL, Anthony Brian Windygates 40 Four Oaks Road B74 2TL Sutton Coldfield West Midlands	Mar 01, 1996	Mar 31, 2002	Director	Windygates 40 Four Oaks Road B74 2TL Sutton Coldfield West Midlands		British	1943-11	Business Executive	47038900001
MACIVER, Roderick David 81 Esher Road KT8 0AQ East Molesey Surrey		Aug 01, 2008	Director	81 Esher Road KT8 0AQ East Molesey Surrey	England	British	1948-6	Company Director	8015650001
MAFFEI, Westley Anthony 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Aug 09, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1982-2	Assistant Company Secretary	189962560002
MARTIN, William Roy 19 Lancaster Road TW1 1HR Twickenham Middlesex		May 31, 1996	Director	19 Lancaster Road TW1 1HR Twickenham Middlesex		British	1937-11	Construction Engineer	7681870001
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Mar 01, 1996	Apr 30, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	Chartered Accountant	110597480001
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 19, 2008	Aug 08, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	Accountant	53951880001
NICOLETTI, Bernard Rene Hughes 357 Avenue De Fabron Nice F-06200 France	Jul 01, 1997	Nov 18, 1997	Director	357 Avenue De Fabron Nice F-06200 France		French	1946-12	Chairman & Md	56047920001
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Mar 01, 1996	Jul 01, 1999	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	Civil Engineer	33408310001
ROSS, Ian Malcolm 29 Mount Pleasant Close GU18 5TR Lightwater Surrey		Mar 01, 1996	Director	29 Mount Pleasant Close GU18 5TR Lightwater Surrey		British	1939-11	Commercial Director	1116930001
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	May 16, 2001	Jul 18, 2003	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	Md Carillion Building	117017210001
TOMAN, Lewis David Old Orchard The Street Ubley BS18 8PJ Bristol Avon		Jun 30, 1995	Director	Old Orchard The Street Ubley BS18 8PJ Bristol Avon		British	1945-2	Company Director	32828350001
TURNER, Gary Harold 1 Mclean Drive Priorslee TF2 9RT Telford Shropshire	Jul 18, 2003	Dec 19, 2008	Director	1 Mclean Drive Priorslee TF2 9RT Telford Shropshire	England	British	1959-3	Commercial Director	92534020001
WOOD, Michael James 2 Autumn Walk Wargrave RG10 8BS Reading		Jan 01, 1995	Director	2 Autumn Walk Wargrave RG10 8BS Reading	United Kingdom	British	1941-1	Chemical Engineer	62934890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Construction Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	594581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARILLION CONSTRUCTION (CONTRACTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 21, 1990 Delivered On Mar 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sub-contract dated 21ST february 1990.
	Short particulars All rights, benefits and interests of the company under a building contract dated 21ST february 1990 between boundary post limited and the company. (See form 395 for full details).
	Persons Entitled Bfu (Contractors) Limited
	Transactions Mar 01, 1990Registration of a charge
Legal charge	Created On Sep 21, 1989 Delivered On Oct 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 16TH may 1989
	Short particulars By way of first legal mortgage all its estate or interest in the f/h property k/a land at mansfield road & fulforth street nottingham.
	Persons Entitled Banque Indosuez
	Transactions Oct 05, 1989Registration of a charge Jul 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 16, 1989 Delivered On May 31, 1989	Satisfied	Amount secured £5,000,000 and all other monies due or to become due from the company to banque indosuez under the terms of a facility agreement of even date and the charge
	Short particulars Legal mortgage over property known as all that land and buildings thereon encompassed by mansfield road, woodborough road and huntingdon street, nottingham, together with all buildings fixtures and fittings and fixed plant and machinery by way of assignment the benefit of all contracts agreements etc (see M89C for details).
	Persons Entitled Banque Indosuez
	Transactions May 31, 1989Registration of a charge Jul 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1985 Delivered On Dec 05, 1985	Satisfied	Amount secured £150,000
	Short particulars F/H land situate on the west & east sides of lingham lane moreton merseyside title ms 89249.
	Persons Entitled Ashton and Mccaul Limited
	Transactions Dec 05, 1985Registration of a charge Apr 05, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 11, 1980 Delivered On Aug 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Several plots of land situate at wallasey in the county of chester and formerly k/a moreton brick works.
	Persons Entitled Barker & Jones LTD
	Transactions Aug 26, 1980Registration of a charge Apr 05, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration at the register of sasines on the 13TH jan 76.	Created On Dec 17, 1975 Delivered On Jan 29, 1976	Satisfied	Amount secured £377,325
	Short particulars Area of ground at raith kirkcaldy, county of fife. Extending to 43 acres or thereby.
	Persons Entitled Abbotshall Builders Limited
	Transactions Jan 29, 1976Registration of a charge Apr 05, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage registered in australia	Created On Dec 16, 1974 Delivered On Nov 13, 1975	Satisfied	Amount secured Us $ 86,442 australian dollars & all other monies due or to become due
	Short particulars Lot 2, plan of subdivision 113348, parish of haree loorran, county of mornington.
	Persons Entitled F G Fordham C V Fordham
	Transactions Nov 13, 1975Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage registered in australia	Created On Apr 24, 1974 Delivered On Nov 13, 1975	Satisfied	Amount secured Us $ 240,000 australian dollars & all other monies due or to become due
	Short particulars Land pt of crown allotment a sect 22 parish of mooroolbark, county of evelyn.
	Persons Entitled Taunton Developments Pty LTD
	Transactions Nov 13, 1975Registration of a charge Apr 05, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage registered in australia	Created On Apr 01, 1974 Delivered On Nov 13, 1975	Satisfied	Amount secured Us $ 114,943 australian dollars & all other monies due or to become due
	Short particulars Lot 1 & 2 on plan of subdivision 113573 parish of harree loorran, county of mornington.
	Persons Entitled E J Faulds. W Faulds
	Transactions Nov 13, 1975Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 26, 1973 Delivered On Nov 28, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 146.5 acres at west hove sussex as described in an conveyance dated 31.8.59 and or transfer dated 16.4.73.
	Persons Entitled Javstry Investments LTD
	Transactions Nov 28, 1973Registration of a charge Apr 05, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of mortgage	Created On Oct 10, 1973 Delivered On Nov 13, 1975	Satisfied	Amount secured Us $ 254,000 australian dollars & all other monies due or to become due
	Short particulars Land in the county of cumberland parish of minto city of cambelltown.
	Persons Entitled N W Harris E P Blain
	Transactions Nov 13, 1975Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage registered in australia	Created On Oct 09, 1973 Delivered On Nov 13, 1975	Satisfied	Amount secured Us $ 70,436 australian dollars & all other monies due or to become due
	Short particulars Lot 2 of plan of subdivision 85290, parish of scoresby, county of mornington.
	Persons Entitled H E Moffatt
	Transactions Nov 13, 1975Registration of a charge
Mortgage registered in australia	Created On Oct 01, 1973 Delivered On Nov 13, 1975	Satisfied	Amount secured Us $ 96,309 australian dollars and all other monies due or to become due
	Short particulars Lot 2 on plan of subdivision 8661, pt of crown allotment 42, parish of scoresby, county of mornington.
	Persons Entitled E a Voigt
	Transactions Nov 13, 1975Registration of a charge
Mortgage registered in australia	Created On May 14, 1973 Delivered On Nov 13, 1975	Satisfied	Amount secured UK $ 147,468.75 australian dollars and all monies due or to become due
	Short particulars Pt of lot 6,7 & 8 on plan sub division 4287 pt of crown allotment 48 parish of mooroobark county of mornington.
	Persons Entitled G M Chandler
	Transactions Nov 13, 1975Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (403a)
Memorandum of mortgage registered in australia	Created On Oct 02, 1970 Delivered On Nov 13, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land in parish of botany, county of cumberland vol 8274 folio 199.
	Persons Entitled Rural Bank of New South Wales
	Transactions Nov 13, 1975Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARILLION CONSTRUCTION (CONTRACTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2018	Petition date
Aug 08, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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