CARILLION DEVELOPMENTS 2006 LIMITED
Overview
| Company Name | CARILLION DEVELOPMENTS 2006 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00792026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARILLION DEVELOPMENTS 2006 LIMITED?
- (9999) /
Where is CARILLION DEVELOPMENTS 2006 LIMITED located?
| Registered Office Address | 24 Birch Street Wolverhampton WV1 4HY West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION DEVELOPMENTS 2006 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOWLEM DEVELOPMENTS LIMITED | Mar 27, 1984 | Mar 27, 1984 |
| W.W.HOLDINGS LIMITED | Feb 14, 1964 | Feb 14, 1964 |
What are the latest accounts for CARILLION DEVELOPMENTS 2006 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARILLION DEVELOPMENTS 2006 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Richard John Adam on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard John Adam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mcdonough on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CARILLION DEVELOPMENTS 2006 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||
| ADAM, Richard John | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 67133560004 | |||||
| MCDONOUGH, John | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | Uk | British | 74536340007 | |||||
| BIRCHALL, Arthur James | Secretary | 16 Cheriton Close Queens Walk Ealing W5 1TR London | British | 40911100001 | ||||||
| GIRLING, Christopher Francis | Director | 12 Spithead Close PO34 5AZ Seaview Isle Of Wight | British | 67125270002 | ||||||
| MOORE, Arthur Harold | Director | 9 Hartswood Road W12 9NQ London | England | British | 14695940001 | |||||
| ROBINSON, Roger William | Director | Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire | British | 33421810001 | ||||||
| SAINSBURY, Roger Norman | Director | 88 Dukes Avenue Muswell Hill N10 2QA London | United Kingdom | British | 612220001 | |||||
| CARILLION SECRETARIAT LIMITED | Director | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 |
Does CARILLION DEVELOPMENTS 2006 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security trust and intercreditor deed | Created On Sep 30, 1996 Delivered On Oct 15, 1996 | Outstanding | Amount secured The company's obligations due to the chargee pursuant to the security trust and intercreditor deed referred to above | |
Short particulars Any payments received (including by way of set-off) by the company contrary to the provisions of clauses 2 or 3 of the security trust and intercreditor deed or any proceeds of enforcement of security received by the company other than pursuant to cluase 10 of the said security trust and intercreditor deed. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares and loan stock | Created On Sep 27, 1996 Delivered On Oct 15, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under each senior finance document and subordinated finance document to which the company is a party together with all costs, charges and expenses incurred by the security trustee and the senior creditors (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the security documents except for any obligation which,if it were so included, would result in contravening section 151 of the companies act 1985 was registered pursuant to chapter 1 part xii of the companies act 1985 on the 15TH october 1996. | |
Short particulars By way of first legal mortgage with full title guarantee the shares, sponsor loan stock and all related rights, each chargor has undertaken to the security trustee in the shares mortgage not to pledge or otherwise encumber any security assets, each chargor undertakes to the security trustee that it will not assign, sell, transfer or otherwise dispose of the whole or any part of the security assets except: (I) to the security trustee;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0