Alfred McAlpine Asset Management Services Limited

Company Name	Alfred McAlpine Asset Management Services Limited
Company Status	Liquidation
Company Number	01505628
Category	Private Limited Company
Incorporation Date	2 July 1980(43 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(27 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
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	12 February 2008(27 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	12 February 2008(27 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(37 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(37 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1992(12 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Secretary Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1992(12 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1993(12 years, 11 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

100 at £1	Carillion (Am) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Charges

11 March 1987	Delivered on: 31 March 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
11 November 1982	Delivered on: 16 November 1982 Satisfied on: 12 August 1995 Persons entitled: William & Glyns 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: F/H lland on the north side of heanor road, heanorgate, ambervalley, derbyshire t/no. Dy 96108.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

11 March 1987

Delivered on: 31 March 1987
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

11 November 1982

Delivered on: 16 November 1982
Satisfied on: 12 August 1995
Persons entitled: William & Glyns 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: F/H lland on the north side of heanor road, heanorgate, ambervalley, derbyshire t/no. Dy 96108.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

4 October 2018	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 4 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
1 October 2018	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018 (2 pages)
29 August 2018	Order of court to wind up (2 pages)
13 August 2018	Termination of appointment of Westley Maffei as a secretary on 9 August 2018 (1 page)
13 August 2018	Termination of appointment of Lee James Mills as a director on 8 August 2018 (1 page)
13 August 2018	Termination of appointment of Westley Maffei as a director on 9 August 2018 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 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 100 (5 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 100 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 100 (5 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 100 (5 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 Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 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 Timothy Francis George on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 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 100 (5 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 100 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
26 July 2007	Return made up to 19/06/07; full list of members (2 pages)
26 July 2007	Return made up to 19/06/07; full list of members (2 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 July 2006	Return made up to 19/06/06; full list of members (2 pages)
21 July 2006	Return made up to 19/06/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 July 2005	Return made up to 19/06/05; full list of members (2 pages)
19 July 2005	Return made up to 19/06/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 October 2003	Company name changed lee enterprises 004 LIMITED\certificate issued on 22/10/03 (2 pages)
22 October 2003	Company name changed lee enterprises 004 LIMITED\certificate issued on 22/10/03 (2 pages)
13 June 2003	Return made up to 19/06/03; full list of members (7 pages)
13 June 2003	Return made up to 19/06/03; full list of members (7 pages)
22 March 2003	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 July 2001	Return made up to 19/06/01; full list of members (5 pages)
3 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)
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)
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)
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)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
14 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)
14 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 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)
6 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
4 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: ashbourne road mackworth derby DE22 4NB (1 page)
3 July 1997	Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE22 4NB (1 page)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
29 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
29 November 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)
12 July 1996	Return made up to 19/06/96; full list of members (21 pages)
29 December 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
29 December 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 September 1991	Accounts for a dormant company made up to 30 June 1990 (4 pages)
24 September 1991	Accounts for a dormant company made up to 30 June 1990 (4 pages)
12 July 1990	Accounts made up to 30 June 1989 (5 pages)
12 July 1990	Accounts made up to 30 June 1989 (5 pages)
19 October 1989	Accounts made up to 30 June 1988 (7 pages)
19 October 1989	Accounts made up to 30 June 1988 (7 pages)
29 April 1988	Accounts made up to 30 June 1987 (12 pages)
29 April 1988	Accounts made up to 30 June 1987 (12 pages)
21 October 1986	Accounts made up to 31 December 1985 (14 pages)
21 October 1986	Accounts made up to 31 December 1985 (14 pages)
5 September 1986	Memorandum of association (5 pages)