CARILLION SERVICES 2006 LIMITED

Overview

Company Name	CARILLION SERVICES 2006 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02684154
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1992

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 SERVICES 2006 LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CARILLION SERVICES 2006 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 SERVICES 2006 LIMITED?

Previous Company Names
Company Name	From	Until
MOWLEM SERVICES LIMITED	Nov 21, 2005	Nov 21, 2005
MOWLEM AQUMEN MANAGED SERVICES LIMITED	Dec 30, 2003	Dec 30, 2003
AQUMEN SERVICES LIMITED	Mar 25, 1997	Mar 25, 1997
MOWLEM FACILITIES MANAGEMENT LIMITED	Oct 01, 1993	Oct 01, 1993
NOREAST BUILDING MANAGEMENT LIMITED	Feb 04, 1992	Feb 04, 1992

What are the latest accounts for CARILLION SERVICES 2006 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 SERVICES 2006 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2018
Next Confirmation Statement Due	Feb 15, 2018
Next Confirmation Statement Made Up To	Feb 01, 2017
Overdue	Yes

What are the latest filings for CARILLION SERVICES 2006 LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 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 Aug 13, 2019

2 pages

AD01

Oct 01, 2018

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

Oct 01, 2018

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

2 pages

PSC05

Jun 19, 2018

Termination of appointment of Francis Robin Herzberg as a director on Jun 18, 2018

1 pages

TM01

Jun 08, 2018

Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018

1 pages

TM02

Mar 20, 2018

Termination of appointment of Richard Gregg Lumby as a director on Feb 26, 2018

1 pages

TM01

Jan 23, 2018

Order of court to wind up

3 pages

COCOMP

Jan 16, 2018

Appointment of Mr Francis Robin Herzberg as a director on Jan 15, 2018

2 pages

AP01

Jan 16, 2018

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

1 pages

TM01

Dec 21, 2017

Termination of appointment of Philip Ernest Shepley as a director on Dec 21, 2017

1 pages

TM01

Nov 27, 2017

Director's details changed for Mr Philip Ernest Shepley on Nov 20, 2017

2 pages

CH01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

19 pages

Sep 25, 2017

Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 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

Apr 04, 2017

Termination of appointment of John Christopher Platt as a director on Mar 08, 2017

1 pages

TM01

Feb 01, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 03, 2017

Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017

2 pages

CH01

Dec 16, 2016

Registration of charge 026841540001, created on Dec 09, 2016

30 pages

MR01

Oct 31, 2016

Appointment of Zafar Iqbal Khan as a director on Oct 31, 2016

2 pages

AP01

Oct 31, 2016

Termination of appointment of Richard John Adam as a director on Oct 31, 2016

1 pages

TM01

Oct 19, 2016

Termination of appointment of Colin Macpherson as a director on Oct 14, 2016

1 pages

TM01

Oct 08, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jul 01, 2016

Termination of appointment of Michael Kasher as a director on Jun 30, 2016

1 pages

TM01

Feb 01, 2016

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

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of CARILLION SERVICES 2006 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	May 21, 2012	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				169293000001
HOW, Richard Frederick Charles 16 Tennyson Road AL5 4BB Harpenden Hertfordshire	Jan 31, 1992	Oct 01, 1993	Secretary	16 Tennyson Road AL5 4BB Harpenden Hertfordshire		British		4752890001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Jun 04, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235181430001
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Oct 01, 1993	May 21, 2012	Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
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
BARRACK, James White 3 Howe Drive HP9 2BG Beaconsfield Buckinghamshire	Oct 01, 1993	Sep 30, 1996	Director	3 Howe Drive HP9 2BG Beaconsfield Buckinghamshire		Other	1941-10	36683250001
CLAYTON, Jeremy Paul 18 Dorothy Road SW11 2JP London	Jan 31, 1992	Oct 01, 1993	Director	18 Dorothy Road SW11 2JP London		British	1956-2	19763470001
CUMMINS, Liam John First Floor Flat 65 Mount Ararat Road TW10 6PL Richmond Surrey	Jul 31, 1998	Feb 01, 2001	Director	First Floor Flat 65 Mount Ararat Road TW10 6PL Richmond Surrey		British	1970-9	77376640001
DAY, Stephen John Becca House Becca Lane Aberford LS25 3BD Leeds	Jul 31, 1998	Aug 17, 2004	Director	Becca House Becca Lane Aberford LS25 3BD Leeds	England	British	1967-5	59028300002
DOHERTY, Nicholas Anthony Riccall Lane Kelfield YO19 6RE York George House North Yorkshire	Apr 01, 1998	Jan 05, 1999	Director	Riccall Lane Kelfield YO19 6RE York George House North Yorkshire	United Kingdom	British	1965-1	134316050001
GARFORTH, Douglas 23 Orchard Way Offord Darcy PE18 9RE Huntingdon Cambridgeshire	Oct 01, 1993	May 31, 1994	Director	23 Orchard Way Offord Darcy PE18 9RE Huntingdon Cambridgeshire	England	British	1947-9	41546720001
GARNER, Alan David 21 Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire	Oct 01, 1994	Feb 10, 1998	Director	21 Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire		British	1950-6	76422880001
GEORGE, Timothy Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Sep 03, 2008	Mar 01, 2013	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1960-5	24075160004
GRICE, Ian Michael 14 Lyndhurst Drive TN13 2HQ Sevenoaks Kent	Oct 01, 1993	Aug 31, 1995	Director	14 Lyndhurst Drive TN13 2HQ Sevenoaks Kent		British	1953-5	44883010001
HARRIS, Rodney Hewer 16 Home Way GU31 4EE Petersfield Hampshire	Mar 27, 2009	Sep 28, 2010	Director	16 Home Way GU31 4EE Petersfield Hampshire	United Kingdom	British	1961-5	104017460001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 15, 2018	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	52429400001
HOW, Richard Frederick Charles 16 Tennyson Road AL5 4BB Harpenden Hertfordshire	Jan 31, 1992	Oct 01, 1993	Director	16 Tennyson Road AL5 4BB Harpenden Hertfordshire		British	1949-1	4752890001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 15, 2010	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
JACKSON, David Malcolm Kirkdene 4 North Parade LS16 5AY Leeds	Oct 01, 1993	Jun 16, 1998	Director	Kirkdene 4 North Parade LS16 5AY Leeds		British	1947-12	62560910001
JENKINS, Peter 15 Southfield Road Burley-In-Wharfedale LS29 7PA Ilkley West Yorkshire	Oct 01, 1993	Apr 01, 1994	Director	15 Southfield Road Burley-In-Wharfedale LS29 7PA Ilkley West Yorkshire		British	1942-11	112632560001
KASHER, Michael Harrison 7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	Dec 08, 2011	Jun 30, 2016	Director	7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	England	British	1965-12	140185150001
KENNY, Thomas Donald Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 27, 2009	Aug 31, 2010	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Irish	1954-11	85390230002
KENNY, Thomas Donald Foxley 17 Chalton Lane PO8 0PP Clanfield Hampshire	Oct 01, 1993	Dec 31, 1997	Director	Foxley 17 Chalton Lane PO8 0PP Clanfield Hampshire		British	1954-11	85390230001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
LENEHAN, Anthony Stephen Wharfe Grange LS22 6SS Wetherby 24 West Yorkshire	Jul 01, 1996	May 30, 1998	Director	Wharfe Grange LS22 6SS Wetherby 24 West Yorkshire	England	British	1959-8	132088500001
LUMBY, Richard Gregg 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 29, 2012	Feb 26, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1961-3	65529640001
MACPHERSON, Colin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Mar 06, 2013	Oct 14, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1965-1	122753690001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Mar 27, 2009	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MCGRORY, Jack 12 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Jan 05, 1998	Mar 12, 2004	Director	12 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1954-3	96596920001
MILLS, Lee James Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Sep 03, 2008	Mar 06, 2013	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1958-7	53951880001
OUTHWAITE, Anthony 40 Millcroft Lofthouse Gate WF3 3TH Wakefield West Yorkshire	Jul 01, 1996	Mar 09, 1999	Director	40 Millcroft Lofthouse Gate WF3 3TH Wakefield West Yorkshire		British	1948-1	21384110002
PAYNE, Brian Michael 63 Perry Street Wendover HP22 6DJ Aylesbury Buckinghamshire	Jul 18, 1994	May 12, 1998	Director	63 Perry Street Wendover HP22 6DJ Aylesbury Buckinghamshire		British	1947-6	39984970001
PLATT, John Christopher 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Mar 04, 2013	Mar 08, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1959-5	58749660002
PLATT, John Christopher 1 Lime Grove Westfield GU22 9PW Woking Surrey	Apr 01, 1998	Jan 05, 1999	Director	1 Lime Grove Westfield GU22 9PW Woking Surrey		British	1959-5	58749660001
PRATT, Keith Thomas 62 Lincolns Mead RH7 6TA Lingfield Surrey	Dec 01, 1997	May 12, 1998	Director	62 Lincolns Mead RH7 6TA Lingfield Surrey	England	British	1942-7	60044650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION SERVICES 2006 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Jm 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	77628

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 SERVICES 2006 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 09, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties
	Transactions Dec 16, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does CARILLION SERVICES 2006 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2018	Petition date
Jan 15, 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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