CARILLION UTILITY SERVICES GROUP LIMITED

Overview

Company Name	CARILLION UTILITY SERVICES GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01521006
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1980

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARILLION UTILITY SERVICES GROUP LIMITED located?

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

What were the previous names of CARILLION UTILITY SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED	Dec 31, 2001	Dec 31, 2001
KENNEDY CONSTRUCTION GROUP LIMITED	Oct 08, 1980	Oct 08, 1980

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 17, 2019
Next Confirmation Statement Due	May 31, 2019
Next Confirmation Statement Made Up To	May 17, 2018
Overdue	Yes

What are the latest filings for CARILLION UTILITY SERVICES GROUP 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

Jul 01, 2018

Order of court to wind up

2 pages

COCOMP

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

May 21, 2018

Confirmation statement made on May 17, 2018 with no updates

3 pages

CS01

Nov 07, 2017

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

8 pages

Sep 29, 2017

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

1 pages

TM01

May 18, 2017

Confirmation statement made on May 17, 2017 with updates

5 pages

CS01

Nov 29, 2016

Termination of appointment of Stephen William Hudson as a director on Apr 17, 2015

1 pages

TM01

Sep 21, 2016

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

4 pages

May 17, 2016

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 218,800	SH01

Sep 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

May 18, 2015

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 218,800	SH01

Mar 20, 2015

Director's details changed for Mr Nigel Paul Taylor on Mar 17, 2015

2 pages

CH01

Mar 10, 2015

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

2 pages

CH01

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 Richard Francis Tapp on Mar 02, 2015

1 pages

CH03

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

Sep 22, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

May 19, 2014

Annual return made up to May 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 218,800	SH01

Sep 02, 2013

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

7 pages

May 17, 2013

Annual return made up to May 17, 2013 with full list of shareholders

7 pages

AR01

Aug 09, 2012

Director's details changed for Stephen William Hudson on Aug 09, 2012

2 pages

CH01

View All Filings

Who are the officers of CARILLION UTILITY SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Sarah Elizabeth 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire	Mar 08, 2001	Mar 21, 2001	Secretary	13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire		British		53216670002
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
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
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
ATKINSON, Sarah Elizabeth 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire	May 29, 1997	Aug 14, 2001	Director	13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire		British	1960-4	53216670002
BODDINGTON, Richard Stewart Quercus House Winsford Road Cholmondeston CW7 4DP Winsford Cheshire		May 29, 1997	Director	Quercus House Winsford Road Cholmondeston CW7 4DP Winsford Cheshire		British	1930-2	15834890001
CARNEY, Patrick 22 Carrwood Road SK9 5DL Wilmslow Cheshire	May 29, 1997	Dec 09, 2002	Director	22 Carrwood Road SK9 5DL Wilmslow Cheshire		British	1949-12	27467650001
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	May 29, 1997	Dec 31, 2004	Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	62299930001
CARTER, Sholto Douglas Bowie 103 Appleby Road LA9 6HE Kendal Cumbria	May 29, 1997	Feb 01, 2002	Director	103 Appleby Road LA9 6HE Kendal Cumbria		British	1954-8	27715730002
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
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Feb 24, 1998	Mar 21, 2001	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
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
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Feb 04, 1993	May 29, 1997	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
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
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, John Gerard 7 Rivershill Gardens Halebarns WA15 0AZ Altrincham Cheshire	Sep 12, 1996	May 29, 1997	Director	7 Rivershill Gardens Halebarns WA15 0AZ Altrincham Cheshire		Irish	1960-10	58803900001
KENNEDY, Kathleen Brooks Drive WA15 8TL Hale Barns Cheshire		Sep 12, 1996	Director	Brooks Drive WA15 8TL Hale Barns Cheshire	United Kingdom	Irish	1935-3	47720550002
KENNEDY, Patrick James Mayo Brooks Drive Halebarns WA15 8TL Altrincham Cheshire		Aug 13, 1997	Director	Mayo Brooks Drive Halebarns WA15 8TL Altrincham Cheshire	United Kingdom	British	1936-3	47720560001
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	Feb 14, 2005	Apr 23, 2007	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
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	109306950001
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	53951880001
PARSONS, James Christopher Chudleigh 34 Arthog Road Hale WA15 0LY Altrincham		Aug 13, 1997	Director	Chudleigh 34 Arthog Road Hale WA15 0LY Altrincham		British	1948-12	1180670002
REID, John Watson The Laurels Park Gates Drive Cheadle Hulme SK8 7DF Cheadle Cheshire	May 29, 1997	Apr 28, 2006	Director	The Laurels Park Gates Drive Cheadle Hulme SK8 7DF Cheadle Cheshire	England	British	1952-1	12949730002
ROBERTSON, Alan Robert Little Bote House Etherington Hill TN3 0TN Speldhurst Kent	Aug 31, 2005	Oct 05, 2007	Director	Little Bote House Etherington Hill TN3 0TN Speldhurst Kent		British	1962-6	107595570001
TAYLOR, Nigel Paul 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Aug 26, 2011	Sep 29, 2017	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	British	1969-10	162715410001
WILKINS, Andrew Michael PR25	Oct 18, 2007	Apr 01, 2010	Director	PR25	United Kingdom	British	1964-10	125411390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION UTILITY SERVICES GROUP 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 UTILITY SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 29, 1997 Delivered On Sep 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Subject lying to the southwest side of union street hamilton t/n-lan 95859. subjects lying on the northwest side of goil avenue bellshill t/n-LAN90356.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 1997Registration of a charge (395) Aug 08, 2001Statement of satisfaction of a charge in full or part (403a)
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 Agent 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 Assign the charged account being the account 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)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land and buildings to the south-east side of chaddock lane astley tyldesley wigan greater manchester title no gm 387045 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1987Registration of a charge
Legal charge	Created On Jun 10, 1987 Delivered On Jun 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land and buildings to the north west side of choddock lane tyldesley wigan greater manchester fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1987Registration of a charge
Legal charge	Created On Oct 27, 1983 Delivered On Nov 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land forming park of mayo blooks drive halo barns trafford, gt manchester together with all fixture whatsoever now or at any time hereafter afflxed or attached to the property or any part therof other than trade machinery as defined by section 5 of the bills of sale act 1978. together with fixed and moveable plant machinery fixtures implements and utensils.
	Transactions Nov 07, 1983Registration of a charge
Deed of charge	Created On Oct 27, 1981 Delivered On Oct 29, 1981	Satisfied	Amount secured For securing the sums due under a loan agreement dated 27 oct 1981
	Short particulars Motor vehicles,daimler sovereign hba 71V daimler sovereign mnc 935W, rolls royce silver spirit dpm 1C.
	Persons Entitled Savings & Investment Bank & Limited
	Transactions Oct 29, 1981Registration of a charge
Debenture	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 on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and all property and assetspresent and future including goodwill bookdebts uncalled capital & all fixtures & fittings (inc. Trade fixtures & fittings) fixed plant & machinery.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Aug 18, 1981Registration of a charge

View Detailed Information on Charges

Does CARILLION UTILITY SERVICES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2018	Petition date
Jun 13, 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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