JOHN MOWLEM CONSTRUCTION LIMITED
Overview
| Company Name | JOHN MOWLEM CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01947809 |
| 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 JOHN MOWLEM CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN MOWLEM CONSTRUCTION LIMITED located?
| Registered Office Address | Crown House Birch Street WV1 4JX Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN MOWLEM CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN MOWLEM CONSTRUCTION PLC | Jan 01, 1991 | Jan 01, 1991 |
| MOWLEM REGIONAL CONSTRUCTION LIMITED | Mar 12, 1987 | Mar 12, 1987 |
| MOWLEM U.K. LIMITED | Jan 26, 1987 | Jan 26, 1987 |
| DARTFORD TUNNEL COMPANY LIMITED | Nov 15, 1985 | Nov 15, 1985 |
| CAVGLADE LIMITED | Sep 17, 1985 | Sep 17, 1985 |
What are the latest accounts for JOHN MOWLEM CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JOHN MOWLEM CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Richard Francis Tapp as a secretary on Dec 18, 2018 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Nov 22, 2018
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Westley Maffei as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Director's details changed for Mr Westley Maffei on Oct 01, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lee James Mills on Oct 01, 2018 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Richard Francis Tapp on Oct 01, 2018 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||||||
Change of details for Carillion Jm Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Westley Maffei as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Francis George as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of JOHN MOWLEM CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Lee James | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
| BIRCHALL, Arthur James | Secretary | 16 Cheriton Close Queens Walk Ealing W5 1TR London | British | 40911100001 | ||||||
| TAPP, Richard Francis | Secretary | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | British | 173852420001 | ||||||
| WOODWARD, Keith | Secretary | 223 Lauderdale Tower Barbican EC2Y 8BY London | British | 33803420002 | ||||||
| BECK, Edgar Philip, Sir | Director | Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset | British | Company Director | 612200009 | |||||
| BOWCOTT, Stephen | Director | Pen-Y-Coed 5 Mill Road Lisvane CF14 0XA Cardiff | British | Director | 33108650001 | |||||
| BROWN, Gerald Thornton | Director | 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire | England | British | Accountant | 37084320001 | ||||
| DENNIS, Clive | Director | Langton Near Gainford DL23HB Darlington Copper Beech County Durham United Kingdom | England | British | Director | 135960890001 | ||||
| GAINS, Sir John Christopher | Director | Longridge Farm Lane,East Markham NG22 0QH Newark Nottinghamshire | British | Chartered Civil Engineer | 4797420003 | |||||
| GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Chartered Secretary | 24075160004 | ||||
| GRICE, Ian Michael | Director | 14 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | Civil Engineer | 44883010001 | |||||
| HANCOCK, Clifford Jeffrey | Director | Lowe Dryburn Farm 34 North End Road DH1 4NJ Durham County Durham | England | British | Chartered Civil Engineer | 33035640001 | ||||
| HAWKES, Stephen Kennedy | Director | 50 Kent Gardens Ealing W13 8BU London | British | Structural Engineer | 23753120002 | |||||
| HOBSON, John | Director | Glenfield Cottage Sheepy Road Sibson CV13 6LE Nuneaton Warwickshire | England | British | Civil Servant | 32960490001 | ||||
| KENNY, Thomas Donald | Director | Foxley 17 Chalton Lane PO8 0PP Clanfield Hampshire | British | Accountant | 85390230001 | |||||
| MAFFEI, Westley Anthony | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | Assistant Company Secretary | 189962560002 | ||||
| MARSHALL, John Roger | Director | 24 Albert Road TW11 0BD Teddington Middlesex | British | Engineer | 46613440001 | |||||
| MAY, Brian Ward | Director | Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire | England | British | Civil Engineer | 78419090001 | ||||
| MOORE, Arthur Harold | Director | 9 Hartswood Road W12 9NQ London | England | British | Engineer | 14695940001 | ||||
| PORTER, David Edward Arthur | Director | Silverhill Gayton Lane Heswall L60 3SJ Wirral Merseyside | British | Company Director | 7393230001 | |||||
| RIDLEY, Douglas John | Director | Inveresk Long Water Lane Finchampstead RG40 4NX Wokingham Berkshire | British | Civil Engineer | 9768260001 | |||||
| SCARROW, John Arthur | Director | Bridge House Kirk Lane Sykehouse DN14 9AN Goole North Humberside | British | Engineer | 30527750002 | |||||
| SHIPP, Stephen John Ironside | Director | 38 Clarence Road AL1 4NG St Albans Hertfordshire | British | Engineer | 4891750001 | |||||
| SMITH, William Brendan | Director | 268 Kempshott Lane RG22 5LS Basingstoke Hampshire | United Kingdom | British | Civil Engineer | 117029080001 | ||||
| WATKINS, Brian John | Director | 8 Ormonde Road Moor Park HA6 2EL Northwood Middlesex | United Kingdom | British | Chartered Accountant | 612230001 | ||||
| CARILLION MANAGEMENT LIMITED | Director | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 36778210004 | |||||||
| CARILLION SECRETARIAT LIMITED | Director | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 |
Who are the persons with significant control of JOHN MOWLEM CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Jm Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
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Natures of Control
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Does JOHN MOWLEM CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed of assignment | Created On Aug 09, 1994 Delivered On Aug 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £3,086 and all interest and other accruals thereon held in account number 200329. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Dec 20, 1993 Delivered On Dec 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title & interest in the deposit in account no 200329. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 1987 Delivered On Oct 05, 1987 | Satisfied | Amount secured £85,000 and all other monies due or to become due from the company to the chaargee. | |
Short particulars Approx 11 acres of land in the parish of wellington county of hereford & webster. | ||||
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