CARILLION AM DEVELOPMENTS LIMITED

Overview

Company Name	CARILLION AM DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01685693
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1982

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 DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARILLION AM DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE DEVELOPMENTS LIMITED	Jan 25, 2002	Jan 25, 2002
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED	Feb 05, 2001	Feb 05, 2001
ALFRED MCALPINE MANAGEMENT LIMITED	Mar 05, 1985	Mar 05, 1985
ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED	Dec 09, 1982	Dec 09, 1982

What are the latest accounts for CARILLION AM DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for CARILLION AM DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2019
Next Confirmation Statement Due	May 01, 2019
Next Confirmation Statement Made Up To	Apr 17, 2018
Overdue	Yes

What are the latest filings for CARILLION AM DEVELOPMENTS 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

Jul 16, 2019

Termination of appointment of Lee James Mills as a director on Apr 11, 2019

1 pages

TM01

May 01, 2019

Termination of appointment of Simon Paul Eastwood as a director on Apr 12, 2019

1 pages

TM01

May 01, 2019

Termination of appointment of Christopher Michael Ives as a director on Apr 12, 2019

1 pages

TM01

Apr 23, 2019

Order of court to wind up

2 pages

COCOMP

Oct 17, 2018

Total exemption full accounts made up to Dec 31, 2017

5 pages

Oct 01, 2018

Director's details changed for Mr Simon Paul Eastwood on Oct 01, 2018

2 pages

CH01

Oct 01, 2018

Secretary's details changed for Mr Richard Francis Tapp on Oct 01, 2018

1 pages

CH03

Oct 01, 2018

Director's details changed for Mr Lee James Mills on Oct 01, 2018

2 pages

CH01

Oct 01, 2018

Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

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

Apr 17, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Jan 16, 2018

Termination of appointment of Richard John Howson as a director on Jan 15, 2018

1 pages

TM01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

14 pages

Apr 18, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Mar 06, 2017

Director's details changed for Mjr Christopher Michael Ives on Feb 22, 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 08, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 10, 2016

Appointment of Mr Christopher Michael Ives as a director on Jun 10, 2016

2 pages

AP01

Jun 10, 2016

Termination of appointment of Neil Mcmillan as a director on Jun 10, 2016

1 pages

TM01

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 10,000	SH01

Nov 30, 2015

Termination of appointment of Judith Ann Lewis as a director on Nov 30, 2015

1 pages

TM01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 17, 2015

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 10,000	SH01

Mar 10, 2015

Director's details changed for Neil Mcmillan on Mar 02, 2015

2 pages

CH01

View All Filings

Who are the officers of CARILLION AM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAPP, Richard Francis Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Feb 12, 2008		Secretary	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom		British			173852420001
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		Company Secretary	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
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
BAKER, Richard Kenneth Brooke 2 Brett Close BB7 1LN Clitheroe Lancashire		Jul 19, 1996	Director	2 Brett Close BB7 1LN Clitheroe Lancashire	England	British	1941-5	Chartered Engineer	110429310001
BLICK, Robert Anthony Kiran Thurstaston Road Heswall Wirral		Jan 31, 1996	Director	Kiran Thurstaston Road Heswall Wirral		British	1946-9	Company Director	27407230001
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
DEAS, David Thomson Spruce Cottage CW4 8NP Goostrey Cheshire		Jul 30, 1993	Director	Spruce Cottage CW4 8NP Goostrey Cheshire		British	1935-6	Civil Engineer	843170001
EASTWOOD, Simon Paul Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Apr 21, 2008	Apr 12, 2019	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1957-1	Chartered Surveyor	35184590004
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
GOULSTON, Stephen Waggon Wheel House Salisbury Road BH24 3PE Ringwood Hampshire	Nov 23, 2004	Mar 17, 2008	Director	Waggon Wheel House Salisbury Road BH24 3PE Ringwood Hampshire		British	1963-3	Director	101880830001
GREENWOOD, Mark The Rubble Hole Little London Kings Court GL5 5DX Stroud	Nov 07, 1997	Feb 12, 2008	Director	The Rubble Hole Little London Kings Court GL5 5DX Stroud		British	1959-4	Accountant	98276400001
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
IVES, Christopher Michael 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 10, 2016	Apr 12, 2019	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-2	Chartered Surveyor	208480130002
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
LEWIS, Judith Ann 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 08, 2011	Nov 30, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1969-1	Accountant	288989040001
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
MCMILLAN, Neil 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	May 13, 2009	Jun 10, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1976-2	Property Developer	124027290001
MILLS, Lee James Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Apr 21, 2008	Apr 11, 2019	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1958-7	Accountant	53951880001
PEARSON, John Matthew 20 Broadriding Road Shevington WN6 8EX Wigan Lancashire		Jun 28, 1996	Director	20 Broadriding Road Shevington WN6 8EX Wigan Lancashire		British	1953-8	Engineer	27407240001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	Feb 12, 2008	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	Civil Engineer	33421810001
SACH, Douglas John 84 Mereheath Park WA16 6AP Knutsford Cheshire		Mar 31, 1995	Director	84 Mereheath Park WA16 6AP Knutsford Cheshire		British	1933-5	Quantity Surveyor	27407250001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	Jun 28, 1996	Oct 31, 1996	Director	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British	1938-6	Quantity Surveyor	3213200001
SWAN, Matthew David 11 Sauncey Wood AL5 5DP Harpenden Hertfordshire	May 20, 2002	Feb 12, 2008	Director	11 Sauncey Wood AL5 5DP Harpenden Hertfordshire	England	British	1963-10	Company Director	142632960001
TATTRIE, Robert Sedgwick Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham	Jul 18, 2002	Mar 18, 2008	Director	Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham	United Kingdom	British	1962-2	Company Director	76089860002
THOMPSON, Roger Mark Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire	Jun 28, 1996	Jul 31, 2000	Director	Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire	United Kingdom	British	1954-1	Accountant	36473240008
TIPLADY, Michael Rowland 12 St James Street W6 9RW London	Jan 25, 1999	Apr 30, 2002	Director	12 St James Street W6 9RW London		British	1960-7	Solicitor	55910040002
WHIBLEY, Peter Frederick 82 Meols Parade Meols L47 5AY Wirral Cheshire		Jun 30, 1995	Director	82 Meols Parade Meols L47 5AY Wirral Cheshire	United Kingdom	British	1943-2	Manager	181611840001
WHITE, Andrew Rose Cottage Brook House Farm Priest Lane SK10 4QL Mottram St Andrew Cheshire	Jan 01, 1999	May 03, 2002	Director	Rose Cottage Brook House Farm Priest Lane SK10 4QL Mottram St Andrew Cheshire		British	1954-11	Director	36988120003
WRIGHT, Mark Simon 12 Casita Grove CV8 2QA Kenilworth Warwickshire	Apr 21, 2008	Jun 05, 2009	Director	12 Casita Grove CV8 2QA Kenilworth Warwickshire	United Kingdom	British	1969-10	Chartered Surveyor	57523550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION AM DEVELOPMENTS 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 DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2019	Petition date
Apr 10, 2019	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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