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Carillion (Aspire Construction) Limited

Carillion (Aspire Construction) Limited is a dissolved company incorporated on 9 February 2006 with the registered office located in Wolverhampton, West Midlands. Carillion (Aspire Construction) 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
05704135
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • Commercial Director • British • Lives in UK • Born in Dec 1965
Carillion (Aspire Construction) Holdings Limited
PSC
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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
£41.45M
Increased by £29.84M (+257%)
Turnover
£30.64M
Increased by £15.39M (+101%)
Employees
Unreported
Same as previous period
Total Assets
£49.38M
Increased by £31.16M (+171%)
Total Liabilities
-£44.41M
Increased by £26.51M (+148%)
Net Assets
£4.97M
Increased by £4.65M (+1429%)
Debt Ratio (%)
90%
Decreased by 8.28% (-8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Apr 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion (Aspire Construction) Holdings Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Westley Maffei Details Changed
7 Years Ago on 1 Oct 2018
Declaration of Solvency
7 Years Ago on 14 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Philip Ernest Shepley Resigned
7 Years Ago on 7 Dec 2017
Mr Richard Gregg Lumby Appointed
7 Years Ago on 7 Dec 2017
Mr Philip Ernest Shepley Details Changed
7 Years Ago on 20 Nov 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
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
Secretary's details changed for Westley Maffei on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion (Aspire Construction) Holdings Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 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
Confirmation statement made on 9 February 2018 with no updates
Submitted on 12 Feb 2018
Appointment of Mr Richard Gregg Lumby as a director on 7 December 2017
Submitted on 7 Dec 2017
Repayment History
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