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Carillion Civil Engineering Limited

00192701

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

KPMG RESTRUCTURING, BIRMINGHAM, B3 2DL
Incorporated 25/09/1923

Compliance

Last accounts

31/12/2006

dormant

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 25/05/2017

Overdue

Industry

07499
07499

Officers

Roger William Robinson

director · Since 01/01/1996

CIVIL ENGINEER

BRITISH · Age 75

Also on 4 other boards

Mr Timothy Francis George Fcis

secretary · Since 29/09/1999

BRITISH · ENGLAND · Age 66

Also on 1033 other boards

Mr Timothy Francis George Fcis

director · Since 02/08/2007

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 66

Also on 1033 other boards

Charges0 outstanding

A registered charge
fully satisfied

The Law Debenture Corporation LTD.

First floating charge.. Undertaking and all property and assets present and future including uncalled capital.

Created 26/06/1972Registered 07/07/1972Satisfied 05/08/1992
A registered charge
fully satisfied

The Law Debenture Corporation LTD.

First floating charge.. Undertaking and all property and assets present and future including uncalled capital.

Supp. Trustdeed for securing £7,652 725 debenture stock of tarmac derbys LTD inclusive of ukl 5,000,000 secured by trurst deed dated 5/10/64 & deeds suppl. Thereto

Created 16/12/1968Registered 30/12/1969Satisfied 05/08/1992
A registered charge
fully satisfied

The Law Debenture Corporation LTD.

First floating charge.. Undertaking and all property and assets present and future including uncalled capital.

Second suppl trust deed securing debenture stock of tarmac LTD amounting to £ 5,000,000 inclusive of £3,000,000 secured by 2 trust deeds dated 5.10.64 & 26.10.65

Created 17/07/1967Registered 28/07/1967Satisfied 05/08/1992
A registered charge
fully satisfied

The Law Debenture Corporation LTD

The undertaking of the comany and all its property and assets both present and future (including any uncalled capital).

Supplemental trust deed for securing debenture stock of tarmac LTD. Amounting to £3,000,000 including of £2,000,000 secured by t trust deed dated 5/10/64.

Created 26/10/1965Registered 09/11/1965Satisfied 05/08/1992

Insolvency History1 case

members voluntary liquidation25/02/2008

Mark Jeremy Orton (practitioner) · Allan Watson Graham (practitioner)