CARILLION SERVICES LIMITED

Overview

Company Name	CARILLION SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03011791
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1995

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 LIMITED?

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

Where is CARILLION SERVICES 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 LIMITED?

Previous Company Names
Company Name	From	Until
TARMAC SERVICES LIMITED	Feb 11, 1999	Feb 11, 1999
TARMAC FACILITIES SERVICES LIMITED	Oct 09, 1997	Oct 09, 1997
TARMAC SERVICEMASTER LIMITED	Jan 27, 1995	Jan 27, 1995
MACKWEST LIMITED	Jan 19, 1995	Jan 19, 1995

What are the latest accounts for CARILLION SERVICES 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 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 08, 2019
Next Confirmation Statement Due	Jan 22, 2019
Next Confirmation Statement Made Up To	Jan 08, 2018
Overdue	Yes

What are the latest filings for CARILLION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 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 16, 2019

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 Plc as a person with significant control on Oct 01, 2018

2 pages

PSC05

Jul 12, 2018

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jul 03, 2018

Termination of appointment of Alison Margaret Shepley as a secretary on Jul 03, 2018

1 pages

TM02

Jun 08, 2018

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

1 pages

TM02

Mar 21, 2018

Termination of appointment of Keith Robertson Cochrane as a director on Feb 14, 2018

1 pages

TM01

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

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

1 pages

TM01

Jan 08, 2018

Confirmation statement made on Jan 08, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Termination of appointment of Emma Louise Mercer as a director on Dec 27, 2017

1 pages

TM01

Dec 21, 2017

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

1 pages

TM01

Dec 12, 2017

Appointment of Emma Louise Mercer as a director on Dec 12, 2017

2 pages

AP01

Dec 12, 2017

Appointment of Keith Robertson Cochrane as a director on Dec 12, 2017

2 pages

AP01

Nov 27, 2017

Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017

1 pages

CH03

Nov 27, 2017

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

2 pages

CH01

Nov 07, 2017

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 23, 2017

Appointment of Mr Philip Ernest Shepley as a director on Oct 19, 2017

2 pages

AP01

Sep 29, 2017

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

1 pages

TM01

Jul 24, 2017

Full accounts made up to Dec 31, 2016

22 pages

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

Jan 09, 2017

Confirmation statement made on Jan 08, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of CARILLION SERVICES 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	Jul 21, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 22, 2002	Sep 18, 2002	Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
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				235183670001
PERROT, John The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire	Jan 31, 1995	Feb 22, 2002	Secretary	The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire		British		154279360001
SHEPLEY, Alison Margaret 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Sep 18, 2002	Jul 03, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom		British		84788390002
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 20, 1995	Jan 31, 1995	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 19, 1995	Jan 20, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
ACKERMAN, Peter John Miramar Alma Road GU35 8JR Headly Down Hampshire	Aug 13, 2001	Oct 31, 2003	Director	Miramar Alma Road GU35 8JR Headly Down Hampshire		British	1958-1	72331210001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 08, 2016	Dec 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2007	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
ATKINSON, Leslie, Dr Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Dec 10, 1996	Oct 16, 1997	Director	Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Uk	British	1944-1	66795350002
BLOW, Graham John Greenlands Elcot Lane SN8 2AZ Marlborough Wiltshire	Aug 13, 2001	Nov 14, 2003	Director	Greenlands Elcot Lane SN8 2AZ Marlborough Wiltshire		British	1951-5	77675510001
BOOTH, Karen Jane Feiashill Road WV5 7HT Trysull Cherry Cottage South Staffs United Kingdom	Mar 24, 2010	May 10, 2010	Director	Feiashill Road WV5 7HT Trysull Cherry Cottage South Staffs United Kingdom	United Kingdom	British	1962-9	192636860001
BRYDEN, Gordon 20 Dumville Drive RH9 8NY Godstone Surrey	Jul 15, 1997	Oct 30, 2002	Director	20 Dumville Drive RH9 8NY Godstone Surrey		British	1957-7	53913100004
COCHRANE, Keith Robertson 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 12, 2017	Feb 14, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Scotland	British	1965-2	105823620002
ERICKSON, Robert Daniel 526 North Washington Street ILLINOIS Hinsdale Usa	Jan 31, 1995	Jul 15, 1997	Director	526 North Washington Street ILLINOIS Hinsdale Usa		American	1943-8	42302700001
EWEN, Robert John Tuch Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire	Oct 14, 1996	Dec 23, 1997	Director	Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire	United Kingdom	British	1960-2	49940200001
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
GRIFFITHS OF FFORESTFACH, Brian, Lord 19 Chester Square SW1W 9HS London	Jan 31, 1995	Jul 15, 1997	Director	19 Chester Square SW1W 9HS London		British	1941-12	42617760001
HARRIS, Rodney Hewer 16 Home Way GU31 4EE Petersfield Hampshire	Mar 21, 2005	Sep 11, 2007	Director	16 Home Way GU31 4EE Petersfield Hampshire	United Kingdom	British	1961-5	104017460001
HAYWARD, Alan Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 24, 2014	Sep 11, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1973-7	154549030001
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
HURCOMB, David Stuart Sandlands Roman Road RH4 3EU Dorking Surrey	Mar 21, 2005	Sep 11, 2007	Director	Sandlands Roman Road RH4 3EU Dorking Surrey	United Kingdom	British	1964-1	34516340004
JONES, Oliver John Brackenwood Hillview Road KT10 0TU Claygate Surrey	Jun 04, 2003	Nov 11, 2005	Director	Brackenwood Hillview Road KT10 0TU Claygate Surrey	United Kingdom	British	1961-5	17483880003
JONES, Oliver John Brackenwood Hillview Road KT10 0TU Claygate Surrey	Sep 18, 2002	May 09, 2003	Director	Brackenwood Hillview Road KT10 0TU Claygate Surrey	United Kingdom	British	1961-5	17483880003
KASHER, Michael Harrison 7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	Feb 29, 2012	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 Silver Spinney Beech Close KT11 2EN Cobham Surrey	Oct 10, 2002	Sep 11, 2007	Director	Silver Spinney Beech Close KT11 2EN Cobham Surrey	England	Irish	1954-11	85390230002
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Dec 01, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
LUMBY, Richard Gregg 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Nov 11, 2002	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	May 25, 2011	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
MCDONOUGH, John 2 Cygnet Close Compton WV6 8XR Wolverhampton	Feb 01, 2001	Sep 11, 2007	Director	2 Cygnet Close Compton WV6 8XR Wolverhampton	Uk	British	1951-11	74536340007
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Mar 09, 1998	May 26, 1998	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
MERCER, Emma Louise 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 12, 2017	Dec 27, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1974-12	163383420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Plc

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3782379

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 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 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.
license: CC0