CARILLION PROPERTY SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04322876

Incorporation date

14/11/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2001)

22/07/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22

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02/10/2018

Change of details for Carillion Construction Limited as a person with significant control on 2018-10-01

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01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

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03/07/2018

Termination of appointment of Alison Margaret Shepley as a secretary on 2018-07-03

View PDF (1 pages)

19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

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19/06/2018

Termination of appointment of Francis Robin Herzberg as a director on 2018-06-18

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05/03/2018

Order of court to wind up

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16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

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27/11/2017

Secretary's details changed for Alison Margaret Shepley on 2017-11-20

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14/11/2017

Confirmation statement made on 2017-11-14 with no updates

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07/10/2017

Accounts for a dormant company made up to 2016-12-31

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25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

03/01/2017

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

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14/11/2016

Confirmation statement made on 2016-11-14 with updates

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31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

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27/10/2016

Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31

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19/07/2016

Accounts for a dormant company made up to 2015-12-31

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16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (8 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/03/2015

Secretary's details changed for Alison Margaret Shepley on 2015-03-17

View PDF (1 pages)

10/03/2015

Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02

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10/03/2015

Director's details changed for Mr Francis Robin Herzberg on 2015-03-02

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09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

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06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

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04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

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03/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-03

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14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (8 pages)

22/10/2014

Accounts for a dormant company made up to 2013-12-31

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10/01/2014

Appointment of Mr Zafar Iqbal Khan as a director

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10/01/2014

Termination of appointment of Emma Mercer as a director

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14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (8 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

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23/11/2012

Termination of appointment of Joseph Ledwidge as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (9 pages)

01/06/2012

Accounts for a dormant company made up to 2011-12-31

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20/02/2012

Secretary's details changed for Alison Margaret Shepley on 2012-02-20

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06/02/2012

Appointment of Richard John Howson as a director

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03/01/2012

Termination of appointment of Karen Booth as a director

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15/12/2011

Appointment of Mr Lee James Mills as a director

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14/12/2011

Appointment of Mr Joseph John Ledwidge as a director

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14/12/2011

Appointment of Mr Francis Robin Herzberg as a director

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14/12/2011

Appointment of Emma Mercer as a director

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14/12/2011

Appointment of Richard John Adam as a director

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14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

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28/09/2011

Full accounts made up to 2010-12-31

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21/09/2011

Termination of appointment of Steven Ceney as a director

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29/07/2011

Termination of appointment of Dominic Shorrocks as a director

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16/12/2010

Director's details changed for Mrs Karen Jane Booth on 2010-12-01

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15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

20/10/2010

Memorandum and Articles of Association

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20/10/2010

Resolutions

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20/10/2010

Statement of company's objects

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01/10/2010

Appointment of Dominic Richard Shorrocks as a director

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01/10/2010

Appointment of Mrs Karen Jane Booth as a director

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30/09/2010

Termination of appointment of Rodney Harris as a director

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31/08/2010

Termination of appointment of Thomas Kenny as a director

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30/07/2010

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-30

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17/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

25/10/2009

Resolutions

View PDF (11 pages)

16/10/2009

Director's details changed for Thomas Donald Kenny on 2009-10-01

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09/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/11/2008

Return made up to 14/11/08; full list of members

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24/09/2008

Full accounts made up to 2007-12-31

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14/11/2007

Return made up to 14/11/07; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

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18/09/2007

Secretary's particulars changed

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14/11/2006

Return made up to 14/11/06; full list of members

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10/04/2006

Full accounts made up to 2005-12-31

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23/12/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

12/04/2005

Director resigned

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12/04/2005

New director appointed

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12/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/09/2004

Director resigned

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13/09/2004

New director appointed

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05/12/2003

Return made up to 14/11/03; full list of members

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08/10/2003

Ad 02/09/03--------- £ si 3999999@1=3999999 £ ic 1/4000000

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08/10/2003

Nc inc already adjusted 02/09/03

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08/10/2003

Resolutions

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18/07/2003

Director resigned

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18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Director resigned

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18/07/2003

New secretary appointed

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18/07/2003

New director appointed

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18/07/2003

New director appointed

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18/07/2003

New director appointed

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13/07/2003

Accounts for a dormant company made up to 2002-12-31

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08/07/2003

Certificate of change of name

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05/07/2003

Nc inc already adjusted 24/06/03

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05/07/2003

Resolutions

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04/07/2003

Certificate of change of name

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09/12/2002

Return made up to 14/11/02; full list of members

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09/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

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19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New secretary appointed

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17/12/2001

Registered office changed on 17/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL

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14/11/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

14/11/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mercer, Emma Louise	Director	08/12/2011 - 10/01/2014	31

Persons with Significant Control

No PSC data available.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CARILLION PROPERTY SERVICES LIMITED

CARILLION PROPERTY SERVICES LIMITED is an(a) Liquidation company incorporated on 14/11/2001 with the registered office located at PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION PROPERTY SERVICES LIMITED?

CARILLION PROPERTY SERVICES LIMITED is currently Liquidation. It was registered on 14/11/2001 .

Where is CARILLION PROPERTY SERVICES LIMITED located?

CARILLION PROPERTY SERVICES LIMITED is registered at PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION PROPERTY SERVICES LIMITED do?

CARILLION PROPERTY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARILLION PROPERTY SERVICES LIMITED?

The latest filing was on 22/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22.