Carillion Project Services Holdings Limited

Company Name	Carillion Project Services Holdings Limited
Company Status	Liquidation
Company Number	00961738
Category	Private Limited Company
Incorporation Date	10 September 1969(54 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgewell House Beamond End Lane Little Missenden Amersham Buckinghamshire HP7 0QX

Director Name	Mr Matthew David Swan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sauncey Wood Harpenden Hertfordshire AL5 5DP

Director Name	Jeffrey Hume
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Burdon Lane Cheam Surrey SM2 7PT

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2008)
Role	Accountant
Correspondence Address	The Rubble Hole Little London Kings Court Stroud GL5 5DX Wales

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	20 May 2002(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(34 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Caroline Patricia Higgins
Nationality	British
Status	Resigned
Appointed	25 November 2004(35 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Flat 10 7 Aubert Park London N5 1TL

Secretary Name	Mr Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Road Stock Essex CM4 9BH

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(38 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(38 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	12 February 2008(38 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(42 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(47 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(22 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 May 2002)
Correspondence Address	8 Suffolk Street London SW1Y 4HG

Secretary Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(22 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 May 2002)
Correspondence Address	8 Suffolk Street London SW1Y 4HG

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1993(23 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Contact

Website	carillionplc.com

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

165.5m at £1	Carillion (Am) LTD 99.94% Redeemable Preference
100k at £1	Carillion (Am) LTD 0.06% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	19 June 2018 (5 years, 10 months ago)
Next Return Due	3 July 2019 (overdue)

Charges

7 November 2006	Delivered on: 24 November 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of all the company's interest and rights in the collateral warranties together with all rghts,. See the mortgage charge document for full details. Outstanding
23 November 1995	Delivered on: 8 December 1995 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein. 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. See the mortgage charge document for full details. Fully Satisfied
20 December 1974	Delivered on: 9 January 1975 Satisfied on: 19 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 grays inn road, camden. Fully Satisfied
20 December 1974	Delivered on: 9 January 1975 Satisfied on: 19 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 grays inn road, camden. Fully Satisfied
20 December 1974	Delivered on: 9 January 1975 Satisfied on: 19 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 and 93 southwark street, southwark. Fully Satisfied
12 June 1972	Delivered on: 19 June 1972 Satisfied on: 19 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 grays inn rd. W.C.1 title no 319982 53 grays inn rd. W.C.1 title no. 431177. Fully Satisfied

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 165,642,001 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 165,642,001 (6 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
3 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 165,642,001 (6 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of John Mcdonough as a director (1 page)
15 December 2011	Appointment of Mr Lee James Mills as a director (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
13 July 2009	Appointment terminated director roger robinson (1 page)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 December 2007 (14 pages)
22 August 2008	Return made up to 19/06/08; full list of members (4 pages)
16 July 2008	Auditor's resignation (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
18 March 2008	Company name changed alfred mcalpine project services holdings LIMITED\certificate issued on 18/03/08 (2 pages)
26 February 2008	Director appointed roger william robinson (2 pages)
25 February 2008	Appointment terminated director mark greenwood (1 page)
25 February 2008	Director appointed richard john adam (2 pages)
25 February 2008	Director appointed john mcdonough (2 pages)
25 February 2008	Appointment terminated director matthew swan (1 page)
25 February 2008	Secretary appointed richard francis tapp (1 page)
25 February 2008	Appointment terminated director am nominees LIMITED (1 page)
25 February 2008	Appointment terminated secretary christopher lee (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Return made up to 19/06/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
8 February 2007	Director's particulars changed (1 page)
24 November 2006	Particulars of mortgage/charge (4 pages)
28 September 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 19/06/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
17 May 2006	Company name changed alfred mcalpine capital projects holdings LIMITED\certificate issued on 17/05/06 (3 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
28 September 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Return made up to 19/06/05; full list of members (3 pages)
3 March 2005	Director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
24 September 2004	New director appointed (2 pages)
20 September 2004	Return made up to 19/06/04; full list of members (7 pages)
12 August 2004	Director's particulars changed (1 page)
11 June 2004	New director appointed (2 pages)
16 March 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
18 November 2003	Director resigned (1 page)
4 November 2003	Amended full accounts made up to 31 December 2001 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
13 June 2003	Return made up to 19/06/03; full list of members (8 pages)
5 April 2003	Return made up to 19/06/02; full list of members (8 pages)
20 March 2003	Auditor's resignation (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
15 January 2002	Ad 31/12/01--------- Â£ si 1@1=1 Â£ ic 165642000/165642001 (2 pages)
14 January 2002	Â£ nc 250000/200250000 31/12/01 (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2002	Ad 31/12/01--------- Â£ si 165542000@1=165542000 Â£ ic 100000/165642000 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Company name changed walter lawrence estates LIMITED\certificate issued on 31/12/01 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 19/06/01; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 19/06/00; full list of members (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 July 1998	Return made up to 19/06/98; full list of members (5 pages)
6 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
9 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
12 July 1996	Return made up to 19/06/96; full list of members (21 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)
27 May 1992	Accounting reference date extended from 31/12 to 30/06 (1 page)
24 September 1970	Company name changed\certificate issued on 24/09/70 (2 pages)

Carillion Project Services Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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