CARILLION POWERLINES LIMITED
Overview
| Company Name | CARILLION POWERLINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08884783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARILLION POWERLINES LIMITED?
- Other construction installation (43290) / Construction
Where is CARILLION POWERLINES LIMITED located?
| Registered Office Address | 12-13 Alma Square YO11 1JU Scarborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARILLION POWERLINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CARILLION POWERLINES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||||||
Termination of appointment of Gerhard Ehringer as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Berthold Bartsch as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP England to 12-13 Alma Square Scarborough YO11 1JU on May 08, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Change of details for Spl Powerlines Uk Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Cessation of Carillion Construction Limited as a person with significant control on May 03, 2018 | 1 pages | PSC07 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 3 pages | AA01 | ||||||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP on Apr 10, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Berthold Bartsch as a director on Apr 03, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Guenter Kielmayer as a director on Apr 03, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Hodge as a director on Mar 20, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John David Diskin as a director on Mar 20, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CARILLION POWERLINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWLEY, Martin William | Director | Unit 4 Potteric Carr Industrial Estate Potteric Carr Road DN4 5NP Doncaster Spl Powerlines Uk Limited United Kingdom | England | British | Director | 173275220001 | ||||
| KIELMAYER, Guenter | Director | Alma Square YO11 1JU Scarborough 12-13 | Scotland | Austrian | Company Director | 244864440001 | ||||
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 184990260001 | |||||||
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 235181900001 | |||||||
| BARTSCH, Berthold | Director | Alma Square YO11 1JU Scarborough 12-13 | Austria | Austrian | Company Director | 244864680001 | ||||
| DAVIES, Andrew Mark | Director | Broad Street S1 2BQ Sheffield The Square United Kingdom | United Kingdom | British | Managing Director - Civil Engineering And Rail | 186650110002 | ||||
| DISKIN, John David | Director | 5th Floor, The Square 2 Broad Street West, Castlegate S1 2BQ Sheffield Carillion Rail United Kingdom | England | British | Operations Director | 178522250001 | ||||
| EHRINGER, Gerhard | Director | Siemensstrasse 92 A-120 Vienna Powerline Group Gmbh Austria | Austria | Austrian | Director | 186650160001 | ||||
| GALE, Fraser John | Director | 2 Broad Street West Castlegate S1 2BQ Sheffield 2nd Floor The Square United Kingdom | United Kingdom | British | Commercial Director | 168239400002 | ||||
| GEORGE, Timothy Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | Chartered Secretary | 24075160004 | ||||
| HODGE, Jason | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | Commercial Director | 213297300001 | ||||
| JOY, Andrew Robert | Director | 65 Smallbrook Queensway B5 4HP Birmingham Sbq3 United Kingdom | England | British | Managing Director | 257683620001 |
Who are the persons with significant control of CARILLION POWERLINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Construction Limited | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Spl Powerlines Uk Limited | Apr 06, 2016 | Hagmill Crescent East Shawhead Enterprise Park ML5 4NS Coatbridge Unit 3a Scotland | No | ||||||||||
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Natures of Control
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Does CARILLION POWERLINES 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