CHURCHWARD PLC

Overview

Company Name	CHURCHWARD PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02489314
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHURCHWARD PLC?

Construction of commercial buildings (41201) / Construction

Where is CHURCHWARD PLC 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 CHURCHWARD PLC?

Previous Company Names
Company Name	From	Until
INTERCEDE 807 LIMITED	Apr 05, 1990	Apr 05, 1990

What are the latest accounts for CHURCHWARD PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Jun 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CHURCHWARD PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 05, 2019
Next Confirmation Statement Due	Apr 19, 2019
Next Confirmation Statement Made Up To	Apr 05, 2018
Overdue	Yes

What are the latest filings for CHURCHWARD PLC?

Filings
Date	Description	Document	Type
Mar 14, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

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	3 pages	AD01

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 02, 2018	Change of details for Carillion Construction 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

Jul 03, 2018	Termination of appointment of Mark William Orriss as a director on Jun 18, 2018	1 pages	TM01

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 27, 2018	Director's details changed for Mr Mark William Orriss on Jun 25, 2018	2 pages	CH01

Jun 19, 2018	Termination of appointment of Simon Paul Eastwood as a director on Jun 18, 2018	1 pages	TM01

Apr 05, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Director's details changed for Mr Mark William Orriss on Jan 08, 2018	2 pages	CH01

Jun 29, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 05, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Aug 09, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of CHURCHWARD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire		Jan 13, 1995	Secretary	4 Collison Close SG4 0RE Hitchin Hertfordshire		British		34802920001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Sep 29, 1999	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British		612090001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	May 01, 1995	Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Jul 01, 1996	Sep 29, 1999	Secretary	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British		110597480001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Jan 13, 1995	May 01, 1995	Secretary	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British		2899990007
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 01, 2001	Jun 25, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		173852420001
BAKER, Jeremy 19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan	Jan 05, 2004	Dec 31, 2009	Director	19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan	Wales	British	1964-5	19938460005
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire		Jan 13, 1995	Director	4 Collison Close SG4 0RE Hitchin Hertfordshire		British	1932-1	34802920001
COLLINS, Anthony John Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex		Dec 14, 1992	Director	Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex	England	British	1942-6	17457310001
COOPER, Geoffrey Arthur 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester	May 01, 1995	Jun 28, 2002	Director	17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester		British	1942-6	9566080001
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Apr 16, 1992	Dec 14, 1992	Director	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	United Kingdom	British	1955-11	9150920001
EASTWOOD, Simon Paul 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 14, 1992	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-1	35184590004
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 16, 2001	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London		Jan 13, 1995	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
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	288989040001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	May 01, 1995	Jul 01, 1996	Director	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British	1954-11	678610003
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	May 16, 2001	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Jul 01, 1996	Apr 30, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham		Jan 13, 1995	Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002
ORRISS, Mark William 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	Mar 02, 2010	Jun 18, 2018	Director	7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	England	British	1963-1	77169180001
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Dec 14, 1992	Jul 01, 1999	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	33408310001
REEVES, Steven Keith Darragh House, Burnt Oak Lane Newdigate RH5 5BJ Dorking Surrey		Apr 16, 1992	Director	Darragh House, Burnt Oak Lane Newdigate RH5 5BJ Dorking Surrey	United Kingdom	British	1953-6	33796110001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	May 16, 2001	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	33421810001
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	May 01, 1995	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	36242390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCHWARD PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Construction 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	594581

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 CHURCHWARD PLC have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 08, 1990 Delivered On Nov 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land at churchward swindon wilts (part of the former brel site). 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 Tarmac Properties Limited
	Transactions Nov 12, 1990Registration of a charge
Fixed and floating charge	Created On Nov 08, 1990 Delivered On Nov 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 29/6/90 and/or the charge
	Short particulars All that f/hold land & buildings erected thereon or on part(s) thereof situate at swindon wilts comprising 38.64 acres t/n :- wt 68801. 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 Samuel Montagu & Co Limitedas Agent & Trustee for the Banks.
	Transactions Nov 12, 1990Registration of a charge

View Detailed Information on Charges

Does CHURCHWARD PLC 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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