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Carillion ASP Limited

Carillion ASP Limited is a dissolved company incorporated on 27 June 2005 with the registered office located in Wolverhampton, West Midlands. Carillion ASP Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05491746
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Walter Lawrence& Son Limited
Mr Timothy Francis George and are mutual people.
Active
Carillion Plant & Transport Limited
Mr Timothy Francis George and are mutual people.
Active
Alfred McAlpine Utility Services Limited
Mr Timothy Francis George is a mutual person.
Active
Sparkinstant Limited
Mr Timothy Francis George is a mutual person.
Active
P.Hassall (Rotherham) Limited
Mr Timothy Francis George is a mutual person.
Active
02136671 Limited
Mr Timothy Francis George is a mutual person.
Active
Heyman Construction Limited
Mr Timothy Francis George and are mutual people.
Dissolved
Raine Industries Limited
Mr Timothy Francis George is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
-£5K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Oct 2015
Small Accounts Submitted
9 Years Ago on 28 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Mr Timothy Francis George Details Changed
10 Years Ago on 2 Mar 2015
Mr Timothy Francis George Details Changed
10 Years Ago on 2 Mar 2015
Mr Lee James Mills Details Changed
10 Years Ago on 2 Mar 2015
Registered Address Changed
10 Years Ago on 2 Mar 2015
Voluntary Strike-Off Suspended
10 Years Ago on 20 Dec 2014
Auditor Resigned
10 Years Ago on 19 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Submitted on 29 Jun 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
Submitted on 9 Mar 2015
Secretary's details changed for Mr Timothy Francis George on 2 March 2015
Submitted on 9 Mar 2015
Director's details changed for Mr Timothy Francis George on 2 March 2015
Submitted on 9 Mar 2015
Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
Submitted on 2 Mar 2015
Voluntary strike-off action has been suspended
Submitted on 20 Dec 2014
Miscellaneous
Submitted on 19 Dec 2014
Repayment History
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