CARILLION ASSET MANAGEMENT LIMITED

Overview

Company Name	CARILLION ASSET MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01122808
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1973

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 ASSET MANAGEMENT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CARILLION ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE ASSET MANAGEMENT LIMITED	May 10, 2004	May 10, 2004
MCALPINE ASSET MANAGEMENT LIMITED	Oct 07, 2003	Oct 07, 2003
AMPL LIMITED	Sep 23, 1997	Sep 23, 1997
ALFRED MCALPINE PLANT LIMITED	Mar 05, 1985	Mar 05, 1985
MARCHWIEL PLANT & ENGINEERING LIMITED	Dec 31, 1978	Dec 31, 1978
OPTIMUM TRANSPORT LIMITED	Jul 16, 1973	Jul 16, 1973

What are the latest accounts for CARILLION ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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

Jul 03, 2018

Termination of appointment of Alison Margaret Shepley as a secretary on Jul 03, 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 07, 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

Apr 06, 2018

Change of details for Carillion (Ambs) Limited as a person with significant control on Apr 06, 2018

2 pages

PSC05

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

Jan 04, 2018

Appointment of Daniel Easthope as a director on Dec 13, 2017

2 pages

AP01

Jan 04, 2018

Appointment of Andrew Mark Davies as a director on Dec 13, 2017

2 pages

AP01

Nov 27, 2017

Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017

1 pages

CH03

Oct 07, 2017

Full accounts made up to Dec 31, 2016

15 pages

Sep 25, 2017

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

1 pages

TM01

Sep 25, 2017

Termination of appointment of Adam Green as a director on Sep 18, 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

Apr 18, 2017

Confirmation statement made on Apr 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

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

15 pages

Apr 25, 2016

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 3,005,000	SH01

Oct 01, 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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 3,005,000	SH01

View All Filings

Who are the officers of CARILLION ASSET MANAGEMENT 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 13, 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	Apr 30, 1996	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	May 09, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
GOODMAN, Claudia Suzanne Flat 4/2 336 Meadowside Quay Walk G11 6AW Glasgow	Feb 10, 2006	Feb 28, 2008	Secretary	Flat 4/2 336 Meadowside Quay Walk G11 6AW Glasgow		British		109643480001
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 10, 2006	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				235183430001
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
SHEPLEY, Alison Margaret 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Feb 28, 2008	Jul 03, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom		British		84788390002
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
ALLINSON, Norman Mark 9 Red Bank Road HG4 2LE Ripon North Yorkshire		Oct 30, 1992	Director	9 Red Bank Road HG4 2LE Ripon North Yorkshire	England	British	1939-10	27392080001
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	812180001
BLACK, Peter Vernon 6 Birch Spinney Mawsley NN14 1QW Kettering Northamptonshire	Mar 19, 2008	Dec 23, 2008	Director	6 Birch Spinney Mawsley NN14 1QW Kettering Northamptonshire		British	1960-7	125268440001
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	192636860001
COLLINS, Gary St Johns 27 South Acre Drive SK11 7EW Macclesfield Cheshire	Jan 01, 1998	Sep 30, 1999	Director	27 South Acre Drive SK11 7EW Macclesfield Cheshire		British	1960-12	57497760001
CROMPTON, George Peter 25 Roxburgh Road Little Sutton CH66 4YU South Wirral Cheshire	Jan 01, 1997	May 31, 2010	Director	25 Roxburgh Road Little Sutton CH66 4YU South Wirral Cheshire	England	British	1949-1	167822290001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire		Dec 31, 1994	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
EASTHOPE, Daniel James 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Dec 13, 2017	May 30, 2018	Director	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	England	British	1971-10	239996840001
GREEN, Adam Richard 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 15, 2010	Sep 18, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1969-7	129918780001
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Sep 02, 1996	Dec 10, 2003	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
HARRIS, Rodney Hewer 16 Home Way GU31 4EE Petersfield Hampshire	Mar 19, 2008	Sep 28, 2010	Director	16 Home Way GU31 4EE Petersfield Hampshire	United Kingdom	British	1961-5	104017460001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 15, 2010	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Sep 02, 1996	Jan 24, 2005	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
KENNY, Thomas Donald Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 19, 2008	Aug 31, 2010	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Irish	1954-11	85390230002
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	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	137285750001
LEAROYD, Nicolas Thomas 25 Cannon Hall Drive Clifton HD6 4JR Brighouse West Yorkshire	Mar 31, 1999	Mar 07, 2007	Director	25 Cannon Hall Drive Clifton HD6 4JR Brighouse West Yorkshire	England	British	1962-5	64034640002
LEDWIDGE, Joseph John Sneyd Lane WV11 2DX Essington, Wolverhampton 153 United Kingdom	Dec 08, 2011	Nov 22, 2012	Director	Sneyd Lane WV11 2DX Essington, Wolverhampton 153 United Kingdom	United Kingdom	British	1970-5	105384920001
MCCORMICK, Derrick Rose Cottage Scotch Green Lane Inglewhite PR3 2LL Preston Lancashire		Sep 02, 1996	Director	Rose Cottage Scotch Green Lane Inglewhite PR3 2LL Preston Lancashire		British	1948-11	40016120001
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	74536340007
MCGILVRAY, Craig Matthew 9 Otterburn Drive Giffnock G46 6UJ Glasgow	Jan 24, 2005	Feb 12, 2008	Director	9 Otterburn Drive Giffnock G46 6UJ Glasgow	Scotland	British	1966-8	58993260002
MCSORLEY, Raymond Alphonsus 7 Mellifont Drive BT61 9ES Armagh County Armagh Northern Ireland	Jan 18, 2002	Mar 07, 2007	Director	7 Mellifont Drive BT61 9ES Armagh County Armagh Northern Ireland	Northern Ireland	British	1967-8	81441760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Ambs) Limited

Apr 06, 2016

144 Morrison Street

EH3 8EX Edinburgh

Atria One

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc020258

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 ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2018	Petition date
Jan 25, 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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