CARILLION UTILITY SERVICES S.E. LIMITED

Overview

Company Name	CARILLION UTILITY SERVICES S.E. LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02355338
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1989

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 S.E. LIMITED?

Electrical installation (43210) / Construction

Where is CARILLION UTILITY SERVICES S.E. 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 S.E. LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE UTILITY SERVICES SE LIMITED	Jan 02, 2003	Jan 02, 2003
EASTERN CONTRACTING LIMITED	Nov 26, 1997	Nov 26, 1997
EASTERN ELECTRICITY CONTRACTING LIMITED	Feb 20, 1995	Feb 20, 1995
EASTERN CONTRACTORS LIMITED	May 15, 1989	May 15, 1989
WOODHELM LIMITED	Mar 06, 1989	Mar 06, 1989

What are the latest accounts for CARILLION UTILITY SERVICES S.E. 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 S.E. LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2019
Next Confirmation Statement Due	Mar 15, 2019
Next Confirmation Statement Made Up To	Mar 01, 2018
Overdue	Yes

What are the latest filings for CARILLION UTILITY SERVICES S.E. 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 Utility Services Group Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Aug 13, 2018

Termination of appointment of Westley Maffei as a secretary on Aug 09, 2018

1 pages

TM02

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

Mar 02, 2018

Confirmation statement made on Mar 01, 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 07, 2017

Full accounts made up to Dec 31, 2016

11 pages

Sep 29, 2017

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

1 pages

TM01

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

Mar 01, 2017

Confirmation statement made on Mar 01, 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

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

17 pages

Mar 01, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 20,100,000	SH01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

18 pages

Apr 07, 2015

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

2 pages

CH01

Mar 20, 2015

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

2 pages

CH01

View All Filings

Who are the officers of CARILLION UTILITY SERVICES S.E. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Oct 30, 1997	Jan 02, 1998	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		Sep 29, 1995	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Sep 10, 2002	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	Mar 30, 2009	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		Other		137329800003
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
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Aug 09, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235183590001
MAYES, Andrew Paul Sanders Close Little Stukeley PE28 4BX Huntingdon Cambridgeshire	Jan 02, 1998	Sep 09, 2002	Secretary	Sanders Close Little Stukeley PE28 4BX Huntingdon Cambridgeshire		British		56257310002
SWEET, Simon Andrew The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk	Sep 29, 1995	Oct 30, 1997	Secretary	The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk		British		44971370001
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	Mar 27, 2009	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
BOOTH, Karen Jane Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 24, 2010	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1962-9	192636860001
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	Sep 10, 2002	Dec 31, 2004	Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	62299930001
COCKER, Neil David 5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire	Sep 10, 2002	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
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Oct 30, 1997	Jan 02, 1998	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	30106190004
DODSON, Michael George The Old Vicarage Fulford ST11 9QS Stoke On Trent Staffordshire	Oct 30, 1997	Sep 09, 2002	Director	The Old Vicarage Fulford ST11 9QS Stoke On Trent Staffordshire	United Kingdom	British	1947-7	91520610001
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Sep 29, 1995	Oct 30, 1997	Director	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British	1945-8	301940002
FORSTER, Garry James Pilgrim Cottage Path Hill, Goring Heath RG8 7RE Oxfordshire	Sep 20, 2002	Nov 25, 2004	Director	Pilgrim Cottage Path Hill, Goring Heath RG8 7RE Oxfordshire	England	British	1956-11	38750850004
GREEN, Adam Richard 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 09, 2011	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 10, 2002	Dec 10, 2003	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
HAYWARD, Alan 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 10, 2013	Jan 06, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1973-7	154549030001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 28, 2011	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	Jan 04, 2005	Aug 31, 2005	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Sep 10, 2002	Dec 20, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
JONES, Mark Richard The Old School School Lane Coveney CB6 2DB Ely Cambridgeshire	Jan 02, 1998	Sep 09, 2002	Director	The Old School School Lane Coveney CB6 2DB Ely Cambridgeshire		British	1969-9	56258070002
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
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
LEAN, Edward Jonathan 58 Wimpole Road CB3 7AB Barton Cambridge	Dec 18, 1997	Jan 02, 1998	Director	58 Wimpole Road CB3 7AB Barton Cambridge		British	1950-1	99953640001
LEDWIDGE, Joseph John 153 Sneyd Lane Essington WV11 2DX Wolverhampton	Mar 27, 2009	Nov 22, 2012	Director	153 Sneyd Lane Essington WV11 2DX Wolverhampton	United Kingdom	British	1970-5	105384920001
MARSH, Paul Colin 28 Maynards Whittlesford CB2 4PN Cambridge Cambridgeshire	Oct 30, 1997	Jan 02, 1998	Director	28 Maynards Whittlesford CB2 4PN Cambridge Cambridgeshire		British	1958-1	48380310001
MAYES, Andrew Paul Sanders Close Little Stukeley PE28 4BX Huntingdon Cambridgeshire	Jan 02, 1998	Sep 09, 2002	Director	Sanders Close Little Stukeley PE28 4BX Huntingdon Cambridgeshire	England	British	1955-9	56257310002
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
MERCER, Emma Cottage Lawnhead ST20 0JQ Stafford Ivy Staffordhire United Kingdom	Mar 27, 2009	Mar 27, 2009	Director	Cottage Lawnhead ST20 0JQ Stafford Ivy Staffordhire United Kingdom	United Kingdom	British	1974-12	137321980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION UTILITY SERVICES S.E. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Utility Services Group 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	01521006

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 S.E. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 30, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the eastern electricity depot blackstone road stukeley meadows huntingdon cambridgeshire t/n CB122303. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 1999Registration of a charge (395) Jan 29, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 01, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company and eastern contracting (holdings) limited to the chargee on any account whatsoever
	Short particulars Freehold property k/a former british gas depot moreton hall industrial estate bury st edmunds suffolk. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 03, 1998Registration of a charge (395) Jan 29, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 02, 1998 Delivered On Jan 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1998Registration of a charge (395) Jan 29, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 01, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARILLION UTILITY SERVICES S.E. 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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