CARILLION CONSULTING UK LIMITED
Overview
| Company Name | CARILLION CONSULTING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05019621 |
| 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 CARILLION CONSULTING UK LIMITED?
- (7414) /
Where is CARILLION CONSULTING UK LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION CONSULTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIROS CONSULTING UK LIMITED | Dec 19, 2005 | Dec 19, 2005 |
| ENSURER LIMITED | Mar 11, 2004 | Mar 11, 2004 |
| COPPERSEA LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for CARILLION CONSULTING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARILLION CONSULTING UK 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 | 1 pages | DS01 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed enviros consulting uk LIMITED\certificate issued on 30/11/09 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Thomas Kenny as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodney Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Adam as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Portlock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mcdonough as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Sykes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Francis George as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Richard John Adam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Donald Kenny on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mcdonough on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CARILLION CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPLEY, Alison Margaret | Secretary | 6 Kingswood Close Weybridge KT13 0RE Surrey | British | 84788390002 | ||||||
| GEORGE, Timothy Francis | Director | Main Street Bishampton WR10 2NH Pershore Blackbarn House Worcestershire United Kingdom | England | British | Chartered Secretary | 24075160004 | ||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | Accountant | 53951880001 | ||||
| GOODMAN, Claudia Suzanne | Secretary | 336 Meadowside Quay Walk G11 6AW Glasgow | British | Solicitor | 119481900001 | |||||
| SMITH, Andrew | Secretary | 8 Kirby Lane LE13 0BY Melton Mowbray Leicestershire | British | Director | 90397990002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ADAM, Richard John | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Finance Director | 67133560002 | ||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | Finance Director | 104017460001 | ||||
| KENNY, Thomas Donald | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | Irish | Company Director | 85390230002 | ||||
| MCDONOUGH, John | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | Uk | British | Group Chief Executive | 74536340007 | ||||
| MICHIE, Valerie Louise | Director | 6 Melfort Avenue Dumbreck G41 5LQ Glasgow | Scotland | British | Strategic Development Director | 119480440002 | ||||
| PORTLOCK, Peter Charles, Dr | Director | Milbourne Lane KT10 9DU Esher 3 Surrey | England | British | Managing Director | 265642810002 | ||||
| REX, Anthony John | Director | 5 Holt Lane Adel LS16 7NS Leeds West Yorkshire | British | Director | 95885820001 | |||||
| ROBINSON, Roger William | Director | Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire | British | Civil Engineer | 33421810001 | |||||
| SMITH, Andrew | Director | 8 Kirby Lane LE13 0BY Melton Mowbray Leicestershire | United Kingdom | British | Director | 90397990002 | ||||
| SYKES, Richard Ian | Director | 35 Longbourn Imperial Park SL4 3TN Windsor Berkshire | United Kingdom | British | Director | 93113770001 | ||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does CARILLION CONSULTING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2006 Delivered On Jun 30, 2006 | 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
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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