CARILLION UTILITY SERVICES LIMITED

Overview

Company Name	CARILLION UTILITY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00728599
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1962

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 UTILITY SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is CARILLION UTILITY SERVICES 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 UTILITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CARILLION INFRASTRUCTURE SERVICES LIMITED	Mar 12, 2008	Mar 12, 2008
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED	May 10, 2004	May 10, 2004
MCALPINE INFRASTRUCTURE SERVICES LIMITED	Oct 07, 2003	Oct 07, 2003
ALFRED MCALPINE UTILITY SERVICES LIMITED	Jan 11, 2002	Jan 11, 2002
KENNEDY UTILITY MANAGEMENT LIMITED	Nov 02, 1998	Nov 02, 1998
JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED	Jul 02, 1962	Jul 02, 1962

What are the latest accounts for CARILLION UTILITY 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 CARILLION UTILITY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 17, 2018
Next Confirmation Statement Due	May 31, 2018
Next Confirmation Statement Made Up To	May 17, 2017
Overdue	Yes

What are the latest filings for CARILLION UTILITY SERVICES 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 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 Utility Services Group Limited as a person with significant control on Oct 01, 2018	2 pages	PSC05

Jun 27, 2018	Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018	1 pages	TM02

Jun 19, 2018	Termination of appointment of Lee James Mills as a director on Jun 18, 2018	1 pages	TM01

Jun 08, 2018	Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018	1 pages	TM02

May 31, 2018	Termination of appointment of Daniel Easthope as a director on May 30, 2018	1 pages	TM01

Mar 05, 2018	Order of court to wind up	3 pages	COCOMP

Jan 16, 2018	Termination of appointment of Richard John Howson as a director on Jan 15, 2018	1 pages	TM01

Jan 04, 2018	Appointment of Andrew Mark Davies as a director on Dec 14, 2017	2 pages	AP01

Jan 04, 2018	Appointment of Daniel Easthope as a director on Dec 14, 2017	2 pages	AP01

Nov 07, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Oct 24, 2017	Appointment of Mr Lee James Mills as a director on Oct 23, 2017	2 pages	AP01

Sep 29, 2017	Termination of appointment of Nigel Paul Taylor as a director on Sep 29, 2017	1 pages	TM01

Sep 25, 2017	Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017	1 pages	TM01

Sep 01, 2017	Termination of appointment of Martin Peter Routledge as a director on Jul 31, 2017	1 pages	TM01

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 04, 2017	Termination of appointment of Graham Michael Carr as a director on Jun 30, 2017	1 pages	TM01

May 18, 2017	Confirmation statement made on May 17, 2017 with updates	5 pages	CS01

Jan 03, 2017	Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017	2 pages	CH01

Nov 29, 2016	Termination of appointment of Stephen William Hudson as a director on Apr 17, 2015	1 pages	TM01

Oct 31, 2016	Appointment of Zafar Iqbal Khan as a director on Oct 31, 2016	2 pages	AP01

Oct 31, 2016	Termination of appointment of Richard John Adam as a director on Oct 31, 2016	1 pages	TM01

Oct 08, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of CARILLION UTILITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Andrew Mark Broad Street S1 2BQ Sheffield The Square United Kingdom	Dec 14, 2017		Director	Broad Street S1 2BQ Sheffield The Square United Kingdom	United Kingdom	British	1964-10	186650110002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Mar 21, 2001	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Aug 28, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 25, 2004	Dec 01, 2005	Secretary	Flat 10 7 Aubert Park N5 1TL London		British		88102970001
KIRKIN, Richard William 2 Redwood Close Woolston WA1 4EH Warrington Cheshire		Mar 08, 2001	Secretary	2 Redwood Close Woolston WA1 4EH Warrington Cheshire		British		1180700001
LEE, Christopher Michael Mill Road CM4 9BH Stock 1 Essex	Dec 01, 2005	Feb 12, 2008	Secretary	Mill Road CM4 9BH Stock 1 Essex		British		133709330001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Jun 04, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235183570001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 25, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		173852420001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
ARMSTRONG, Neil Patrick 4 Euxton Hall Gardens Euxton PR7 6PB Chorley Lancashire	Nov 02, 1998	Feb 10, 2004	Director	4 Euxton Hall Gardens Euxton PR7 6PB Chorley Lancashire		Irish	1969-12	104897110001
ATKINSON, Sarah Elizabeth 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire	Aug 08, 1997	Jan 05, 1998	Director	13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire		British	1960-4	53216670002
BEIRNE, Michael 52 Lock Road Broadheath WA14 4HD Altrincham Cheshire	Nov 02, 1998	Apr 28, 2006	Director	52 Lock Road Broadheath WA14 4HD Altrincham Cheshire		British	1956-12	61171370001
BROWN, Andrew Peter Furness Lodge Furness Field Off Werneth Low Road Gee Cross SK14 3AJ Hyde Cheshire	Nov 02, 1998	Feb 18, 2005	Director	Furness Lodge Furness Field Off Werneth Low Road Gee Cross SK14 3AJ Hyde Cheshire		British	1960-10	61171450002
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	Nov 16, 1993	Dec 31, 2004	Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	62299930001
CARR, Graham Michael 550 Mauldeth Road West Chorlton-Cum-Hardy M21 7AA Manchester Lowry House United Kingdom	Sep 23, 2010	Jun 30, 2017	Director	550 Mauldeth Road West Chorlton-Cum-Hardy M21 7AA Manchester Lowry House United Kingdom	England	British	1961-8	154698170001
COCKER, Neil David 5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire	Nov 05, 2001	Apr 28, 2006	Director	5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire	England	British	1966-10	260158230001
COCLIFF, Stephen Jeffrey Coton Grange Coton Hill SY1 2PD Shrewsbury	Oct 18, 2007	May 31, 2009	Director	Coton Grange Coton Hill SY1 2PD Shrewsbury	England	British	1958-9	125427070002
COMER, Patrick Gerald 21 Buttermere Drive Hale Barns WA15 0ST Altrincham Cheshire		Mar 12, 1999	Director	21 Buttermere Drive Hale Barns WA15 0ST Altrincham Cheshire		British	1944-1	1180680003
CURLEY, Patrick Joseph Danley House Alders Land Disley Cheshire		Mar 19, 1992	Director	Danley House Alders Land Disley Cheshire		Irish	1932-3	1180690001
EASTHOPE, Daniel James 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Dec 14, 2017	May 30, 2018	Director	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	England	British	1971-10	239996840001
GARNER, Alan David 21 Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire	Apr 28, 2006	Apr 09, 2008	Director	21 Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire		British	1950-6	76422880001
GATES, Antony Richard 34 St Stephens Avenue AL3 4AD St. Albans Hertfordshire	Sep 21, 2009	Mar 05, 2010	Director	34 St Stephens Avenue AL3 4AD St. Albans Hertfordshire	United Kingdom	British	1967-10	165339210001
GLOVER, Michael John 88 Barkham Ride RG40 4ET Wokingham Berkshire	Nov 12, 1996	Jan 31, 2000	Director	88 Barkham Ride RG40 4ET Wokingham Berkshire		British	1936-8	50242550001
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 21, 2001	Feb 12, 2008	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
HOLMES, David Mark 57 Hatherop Road TW12 2RG Hampton Middlesex	Apr 09, 2008	Sep 23, 2010	Director	57 Hatherop Road TW12 2RG Hampton Middlesex	United Kingdom	British	1965-12	115187480001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	May 23, 2011	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
HUDSON, Stephen William 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 28, 2006	Apr 17, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1967-3	78380050003
HUNT, Kenneth Edward 2 Fern Cottages Post Office Lane Norley WA6 8JW Frodsham Cheshire		Aug 30, 2002	Director	2 Fern Cottages Post Office Lane Norley WA6 8JW Frodsham Cheshire		British	1947-8	1180660002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 21, 2001	Aug 31, 2005	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
JONES, Peter Rudulph Birch Street WV1 4HY Wolverhampton 24 United Kingdom	May 31, 2009	Aug 26, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Irish	1965-11	173952430001
KENNEDY, Patrick James Mayo Brooks Drive Halebarns WA15 8TL Altrincham Cheshire		May 29, 1997	Director	Mayo Brooks Drive Halebarns WA15 8TL Altrincham Cheshire	United Kingdom	British	1936-3	47720560001
KENYON, David 42 The Warings Heskin PR7 5NZ Chorley Lancashire	Nov 16, 1993	Dec 31, 2005	Director	42 The Warings Heskin PR7 5NZ Chorley Lancashire		British	1946-11	37060690001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
KIRKIN, Richard William 2 Redwood Close Woolston WA1 4EH Warrington Cheshire		May 29, 1997	Director	2 Redwood Close Woolston WA1 4EH Warrington Cheshire	England	British	1947-7	1180700001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 04, 2004	Apr 23, 2007	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION UTILITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Utility Services Group 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	01521006

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.

View Detailed Information on Persons with Significant Control

Does CARILLION UTILITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Construction cost account charge	Created On Aug 26, 2005 Delivered On Sep 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in and to the charged assets. See the mortgage charge document for full details.
	Persons Entitled Ashall Homes Limited
	Transactions Sep 03, 2005Registration of a charge (395)
Debenture	Created On Aug 13, 1997 Delivered On Aug 16, 1997	Satisfied	Amount secured All moneys, obligations and liabilities for the time being, owing or incurred by the obligors (as defined therein) to the chargee under or in connection with the finance documents (as defined therein) and/or on any other 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(For Itself and as Security Trustee for the Beneficiaries)
	Transactions Aug 16, 1997Registration of a charge (395) Aug 08, 2001Statement of satisfaction of a charge in full or part (403a)
Cash collateral security	Created On Aug 13, 1997 Delivered On Aug 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns the charged account being the acount of the company with the depository (being the royal bank of scotland international limited) which account is blocked or designated as charged to the bank and the deposit being all sums at the date of the cash collateral security or thereafter standing to the credit of the charged account together with all interest and other amounts accruing on such sums in (whatever currency)together with all the rights titles and benefits of the company whatsoever present and future therein. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 1997Registration of a charge (395) Aug 08, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Oct 27, 1981 Delivered On Oct 29, 1981	Satisfied	Amount secured UK 11,700
	Short particulars Equitable charge over motor vehicles registration nos bmw 528I bmw 728I nja 743W nrj 553W.
	Persons Entitled Savings & Investment Bank Limited
	Transactions Oct 29, 1981Registration of a charge
Deed	Created On Jul 31, 1981 Delivered On Aug 18, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee suplemental to a debenture dated 1/2/72
	Short particulars First fixed charge on all book debts & other debts.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Aug 18, 1981Registration of a charge

View Detailed Information on Charges

Does CARILLION UTILITY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2018	Petition date
Jan 26, 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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