CARILLION AM GOVERNMENT LIMITED

Overview

Company Name	CARILLION AM GOVERNMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00885404
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1966

Summary

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

What is the purpose of CARILLION AM GOVERNMENT LIMITED?

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

Where is CARILLION AM GOVERNMENT 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 AM GOVERNMENT LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED	May 10, 2004	May 10, 2004
MCALPINE GOVERNMENT SERVICES LIMITED	Oct 07, 2003	Oct 07, 2003
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED	May 09, 2001	May 09, 2001
ALFRED MCALPINE PIPELINE SERVICES LIMITED	Jan 18, 1999	Jan 18, 1999
ALFRED MCALPINE SERVICES & PIPELINES LIMITED	Mar 05, 1985	Mar 05, 1985
MCALPINE SERVICES & PIPELINES LIMITED	Aug 11, 1966	Aug 11, 1966

What are the latest accounts for CARILLION AM GOVERNMENT 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 AM GOVERNMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2018
Next Confirmation Statement Due	May 01, 2018
Next Confirmation Statement Made Up To	Apr 17, 2017
Overdue	Yes

What are the latest filings for CARILLION AM GOVERNMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 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 (Am) 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 19, 2018

Termination of appointment of Francis Robin Herzberg as a director on Jun 18, 2018

1 pages

TM01

Mar 20, 2018

Termination of appointment of Paul Dean Russell as a director on Mar 16, 2018

1 pages

TM01

Feb 01, 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

Oct 07, 2017

Full accounts made up to Dec 31, 2016

16 pages

Sep 26, 2017

Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

1 pages

TM01

Apr 18, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Jan 10, 2017

Termination of appointment of Alan Hayward as a director on Jan 06, 2017

1 pages

TM01

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

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

1 pages

TM01

Oct 27, 2016

Director's details changed for Mr Zafar Iqbal Khan on Mar 31, 2014

2 pages

CH01

Oct 08, 2016

Full accounts made up to Dec 31, 2015

16 pages

Apr 25, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 50,000	SH01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

15 pages

Apr 17, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 50,000	SH01

Apr 07, 2015

Director's details changed for Mr Alan Hayward on Mar 02, 2015

2 pages

CH01

Mar 10, 2015

Director's details changed for Mr Zafar Iqbal Khan on Mar 02, 2015

2 pages

CH01

Mar 10, 2015

Director's details changed for Stephen William Hudson on Mar 02, 2015

2 pages

CH01

Mar 10, 2015

Director's details changed for Mr Francis Robin Herzberg on Mar 02, 2015

2 pages

CH01

View All Filings

Who are the officers of CARILLION AM GOVERNMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Apr 30, 1996	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British			38750850004
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
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
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside	Dec 10, 1993	May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		British			38721010001
PIKE, Andrew Stephen Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		Dec 10, 1993	Secretary	Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		British			1195620001
ROUT, Peter John 82 Long Lane Aughton L39 5BN Ormskirk Lancashire	Oct 10, 1994	Apr 30, 1996	Secretary	82 Long Lane Aughton L39 5BN Ormskirk Lancashire		British			40617960001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	May 06, 1994	Oct 10, 1994	Secretary	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British			3213200001
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	Finance Director	67133560004
ANSON, Anthony Francis Pigeon House, Pigeon Lane Hanmer SY13 3DS Whitchurch Shropshire		Jul 23, 1993	Director	Pigeon House, Pigeon Lane Hanmer SY13 3DS Whitchurch Shropshire	United Kingdom	British	1951-11	Engineer	812180001
ATKINSON, Sarah Elizabeth 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire	Aug 14, 2001	Mar 11, 2002	Director	13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire		British	1960-4	Company Director	53216670002
BOOTH, Karen Jane Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 30, 2009	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1962-9	Finance Director/Accountant	192636860001
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	Aug 04, 2003	Dec 31, 2004	Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	Company Director	62299930001
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	Managing Director	125427070002
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Jan 20, 1992	Dec 31, 1994	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	Chartered Civil Engineer	31394540001
ENGSTROM, Bertil Staffan, Mr. Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 15, 2011	Jan 22, 2013	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Swedish	1963-4	Strategy Director	165350570001
FARNELL, John Graham Rutherford Meashowe Cottage Hooton Green L66 Hooton South Wirral		Nov 30, 1992	Director	Meashowe Cottage Hooton Green L66 Hooton South Wirral		British	1939-6	Civil Engineer	27143400001
GARNER, Alan David 21 Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire	Apr 25, 2001	Mar 31, 2008	Director	21 Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire		British	1950-6	Director	76422880001
GATES, Antony Richard Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 05, 2010	Sep 28, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1967-10	Managing Director	165339210001
GILL, Matthew Clement Hugh Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Feb 29, 2012	Dec 31, 2012	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1971-12	Chartered Accountant	160968480002
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 01, 1996	Dec 10, 2003	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	Company Director	44883010002
HAYWARD, Alan 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 01, 2013	Jan 06, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1973-7	Accountant	154549030001
HENDRY, John Douglas 36 Leake Road Gotham NG11 0JL Nottingham Nottinghamshire		Apr 25, 2001	Director	36 Leake Road Gotham NG11 0JL Nottingham Nottinghamshire	England	British	1943-3	Engineer	27134040001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 08, 2011	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	Chartered Accountant	52429400001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 06, 2012	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	Group Chief Executive	147650310001
HUDSON, Stephen William 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Aug 14, 2001	Apr 17, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1967-3	Company Director	78380050003
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Dec 31, 1994	Aug 31, 2005	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	Company Director	7921750002
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 10, 2014	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	Group Finance Director	195408780001
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	Finance Director	137285750001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Feb 12, 2008	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	Group Chief Executive	74536340007
MEMMOTT, Robert William Oak Lodge 29 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	Nov 01, 2005	Oct 18, 2007	Director	Oak Lodge 29 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire		British	1973-1	Finance Director	109306950001
MERCER, Emma Louise Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 08, 2011	Jan 10, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1974-12	Group Financial Controller	163383420001
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 08, 2011	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	Accountant	53951880001
NORTHROP, Graham William Anthony 4 Yardley Way Low Moor BD12 0JF Bradford West Yorkshire	Apr 25, 2001	Oct 31, 2003	Director	4 Yardley Way Low Moor BD12 0JF Bradford West Yorkshire		British	1958-8	Company Director	62959920001
PORTERFIELD, Alan Miller 9 Cromar Gardens Kingswells AB15 8TF Aberdeen	Dec 02, 1996	Mar 31, 1999	Director	9 Cromar Gardens Kingswells AB15 8TF Aberdeen		British	1948-9	General Manager	51311510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION AM GOVERNMENT 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 & Wales
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 CARILLION AM GOVERNMENT 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.
license: CC0