MCALPINE INFRASTRUCTURE SERVICES LIMITED

Overview

Company Name	MCALPINE INFRASTRUCTURE SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00326348
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1937

Summary

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

What is the purpose of MCALPINE INFRASTRUCTURE SERVICES LIMITED?

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

Where is MCALPINE INFRASTRUCTURE SERVICES LIMITED located?

Registered Office Address	4 Abbey Orchard Street SW1P 2HT London
Undeliverable Registered Office Address	No

What were the previous names of MCALPINE INFRASTRUCTURE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED	Nov 22, 2001	Nov 22, 2001
AMAC 1 LIMITED	Nov 03, 1997	Nov 03, 1997
WHEELDON HOMES LIMITED	Oct 06, 1986	Oct 06, 1986
P. BIRCH & SONS LIMITED	Apr 05, 1937	Apr 05, 1937

What are the latest accounts for MCALPINE INFRASTRUCTURE SERVICES 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 MCALPINE INFRASTRUCTURE SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2019
Next Confirmation Statement Due	Jul 03, 2019
Next Confirmation Statement Made Up To	Jun 19, 2018
Overdue	Yes

What are the latest filings for MCALPINE INFRASTRUCTURE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on Oct 03, 2018

2 pages

AD01

Oct 01, 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

1 pages

AD01

Oct 01, 2018

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

2 pages

PSC05

Aug 29, 2018

Order of court to wind up

2 pages

COCOMP

Aug 13, 2018

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

1 pages

TM02

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

Jun 19, 2018

Confirmation statement made on Jun 19, 2018 with no updates

3 pages

CS01

Jul 10, 2017

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

2 pages

AP01

Jul 10, 2017

Appointment of Westley Maffei as a secretary on Jul 01, 2017

2 pages

AP03

Jul 07, 2017

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

1 pages

TM02

Jul 06, 2017

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

1 pages

TM01

Jun 21, 2017

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

4 pages

Jun 19, 2017

Confirmation statement made on Jun 19, 2017 with updates

5 pages

CS01

Jun 25, 2016

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

4 pages

Jun 20, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 8,000	SH01

Aug 20, 2015

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

3 pages

Jun 22, 2015

Annual return made up to Jun 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 8,000	SH01

Mar 09, 2015

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

2 pages

CH01

Mar 09, 2015

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

1 pages

CH03

Mar 09, 2015

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

2 pages

CH01

Mar 02, 2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Mar 02, 2015

1 pages

AD01

Jul 08, 2014

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

3 pages

Jun 19, 2014

Annual return made up to Jun 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 8,000	SH01

Sep 02, 2013

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

3 pages

View All Filings

Who are the officers of MCALPINE INFRASTRUCTURE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British			24075160004
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Aug 09, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom					235170950001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 30, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1960-5	Chartered Secretary	24075160004
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
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Aug 08, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	Accountant	53951880001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jun 19, 1993	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCALPINE INFRASTRUCTURE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Am) Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1367044

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 MCALPINE INFRASTRUCTURE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to beocme due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 11, 1987 Delivered On Mar 31, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1987Registration of a charge
Legal charge	Created On Jul 08, 1985 Delivered On Jul 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Three f/h plots of land with the buildings erected thereon and known as 10, compton ashbourne derbyshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC.
	Transactions Jul 23, 1985Registration of a charge Aug 12, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCALPINE INFRASTRUCTURE SERVICES 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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