CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
Overview
| Company Name | CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05704083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (ASPIRE CONSTRUCTION) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED located?
| Registered Office Address | Crown House Birch Street WV1 4JX Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Feb 09, 2006 | Feb 09, 2006 |
What are the latest accounts for CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Secretary's details changed for Westley Maffei on Oct 01, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Carillion (Aspire Construction) Holdings No.2 Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Termination of appointment of Azagen Mootoosamy as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Ernest Shepley as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Gregg Lumby as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Philip Ernest Shepley on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Appointment of Azagen Mootoosamy as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul John Mckenna as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Gregg Lumby as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Ernest Shepley as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Director's details changed for Mr Richard Gregg Lumby on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAFFEI, Westley | Secretary | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | 192909740001 | |||||||
| CUTHBERTSON, George Brian | Director | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | 6996370001 | |||||
| KINGON, Neil Bernard | Director | Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire | British | 4704070001 | ||||||
| LUMBY, Richard Gregg | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 65529640001 | |||||
| MOORE, Arthur Harold | Director | 9 Hartswood Road W12 9NQ London | England | British | 14695940001 | |||||
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 173358960001 | |||||||
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | 104017460001 | |||||
| KENNY, Thomas Donald | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | Irish | 85390230002 | |||||
| LUMBY, Richard Gregg | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 65529640001 | |||||
| MCKENNA, Paul John | Director | Maddox Street W1S 2QN London 25 United Kingdom | United Kingdom | British | 52380870001 | |||||
| MOOTOOSAMY, Azagen | Director | One Euston Square 40 Melton Street NW1 2FD London 8th Floor United Kingdom | United Kingdom | British | 237218950001 | |||||
| SHEPLEY, Philip Ernest | Director | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | United Kingdom | British | 176071210001 | |||||
| WOODWARD, Keith | Director | 223 Lauderdale Tower Barbican EC2Y 8BY London | England | British | 33803420002 | |||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Who are the persons with significant control of CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion (Aspire Construction) Holdings No.2 Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
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Natures of Control
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Does CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The mowlem cspv holdco limited | Created On Apr 06, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company (if any) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the shares all dividends interest and other monies and the deposit moneys. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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