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Carillion (Aspire Construction) Holdings No.2 Limited

Carillion (Aspire Construction) Holdings No.2 Limited is a dissolved company incorporated on 9 February 2006 with the registered office located in Wolverhampton, West Midlands. Carillion (Aspire Construction) Holdings No.2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 April 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05704108
Private limited company
Age
19 years
Incorporated 9 February 2006
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
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1954
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • Engineer • British • Lives in England • Born in Mar 1951
Director • Accountant • British • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Moor Park Golf Club Limited
George Brian Cuthbertson is a mutual person.
Active
Orthopaedic Institute Ltd
Richard Gregg Lumby is a mutual person.
Active
Aspire Defence Holdings Limited
Mr Arthur Harold Moore is a mutual person.
Active
Aspire Defence Limited
Mr Arthur Harold Moore is a mutual person.
Active
Aspire Defence Finance Plc
Mr Arthur Harold Moore is a mutual person.
Active
Richard Lumby Ltd
Richard Gregg Lumby is a mutual person.
Active
Cavendish Quarter Management Company Limited
Mr Arthur Harold Moore is a mutual person.
Active
Manston Limited
George Brian Cuthbertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£19K
Decreased by £347 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Decreased by £274 (-1%)
Total Liabilities
£0
Decreased by £427 (-100%)
Net Assets
£20K
Increased by £153 (+1%)
Debt Ratio (%)
0%
Decreased by 2.11% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Apr 2019
Registered Address Changed
6 Years Ago on 1 Oct 2018
Carillion Jm Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Westley Maffei Details Changed
6 Years Ago on 1 Oct 2018
Azagen Mootoosamy Resigned
7 Years Ago on 4 Sep 2018
Declaration of Solvency
7 Years Ago on 14 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 Jun 2018
Charge Satisfied
7 Years Ago on 25 Apr 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Philip Ernest Shepley Resigned
7 Years Ago on 7 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2019
Secretary's details changed for Westley Maffei on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Azagen Mootoosamy as a director on 4 September 2018
Submitted on 13 Sep 2018
Appointment of a voluntary liquidator
Submitted on 14 Jun 2018
Resolutions
Submitted on 14 Jun 2018
Declaration of solvency
Submitted on 14 Jun 2018
Satisfaction of charge 1 in full
Submitted on 25 Apr 2018
Repayment History
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