MITIE LIGHTING LIMITED

Overview

Company Name	MITIE LIGHTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00564015
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1956
Date of Cessation	Jul 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITIE LIGHTING LIMITED?

Electrical installation (43210) / Construction

Where is MITIE LIGHTING LIMITED located?

Registered Office Address	1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England
Undeliverable Registered Office Address	No

What were the previous names of MITIE LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
DALKIA LIGHTING & ELECTRICAL SERVICES LTD	Mar 11, 2008	Mar 11, 2008
PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED	Dec 31, 1976	Dec 31, 1976
PARKERSELL LIGHTING MAINTENANCE LIMITED	Apr 04, 1956	Apr 04, 1956

What are the latest accounts for MITIE LIGHTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for MITIE LIGHTING LIMITED?

Annual Return

Last Annual Return	Jun 24, 2015

What are the latest filings for MITIE LIGHTING LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2016

Statement of capital on Jun 01, 2016

Capital: GBP 901

6 pages

SH19

May 11, 2016

legacy

1 pages

SH20

May 11, 2016

legacy

1 pages

CAP-SS

May 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2016

Application to strike the company off the register

3 pages

DS01

Sep 28, 2015

Director's details changed for Peter Frederick Mosley on Sep 28, 2015

2 pages

CH01

Sep 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Jul 17, 2015

Annual return made up to Jun 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 700,099	SH01

Nov 28, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Jun 26, 2014

Annual return made up to Jun 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 700,099	SH01

Mar 31, 2014

Director's details changed for Mr James Ian Clarke on Mar 27, 2014

2 pages

CH01

Feb 07, 2014

Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014

1 pages

CH04

Jan 20, 2014

Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014

1 pages

AD01

Sep 17, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Jun 25, 2013

Annual return made up to Jun 24, 2013 with full list of shareholders

5 pages

AR01

Jan 14, 2013

Appointment of Mr James Ian Clarke as a director

2 pages

AP01

Jan 14, 2013

Appointment of Mr James Ian Clarke as a director

2 pages

AP01

Oct 30, 2012

Termination of appointment of Martin Holt as a director

1 pages

TM01

Oct 04, 2012

Termination of appointment of Ian Howarth as a director

1 pages

TM01

Aug 10, 2012

Accounts made up to Mar 31, 2012

20 pages

Jun 27, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

6 pages

AR01

Jun 19, 2012

Termination of appointment of Christopher Payne as a director

1 pages

TM01

Sep 09, 2011

Accounts made up to Mar 31, 2011

22 pages

View All Filings

Who are the officers of MITIE LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Aug 14, 2009		Secretary	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England				114537130001
CLARKE, James Ian Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jan 14, 2013		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1975-3	135276530001
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jan 14, 2013		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1975-3	135276530001
MOSLEY, Peter Frederick 26 St Francis Avenue B91 1EB Solihull	Aug 14, 2009		Director	26 St Francis Avenue B91 1EB Solihull	England	British	1961-12	74937260003
CRICHTON, Andrew Charles 6 Wolfe Close Stanmore SO22 4DZ Winchester Hampshire		Nov 26, 1994	Secretary	6 Wolfe Close Stanmore SO22 4DZ Winchester Hampshire		British		46079830001
GOSDEN, Edna 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex	Aug 28, 2001	Jan 31, 2004	Secretary	54 Perimeade Road Perivale UB6 7AT Greenford Middlesex		British		55081750001
GUTHRIE, David William Ladysfield East Cholderton SP11 8LR Andover Hampshire	Nov 26, 1994	Mar 29, 2000	Secretary	Ladysfield East Cholderton SP11 8LR Andover Hampshire		British		18587850002
RIEHL, Jean Philippe 7 Kingfisher House 6 Melbury Road W14 8LN London	Mar 29, 2000	Aug 28, 2001	Secretary	7 Kingfisher House 6 Melbury Road W14 8LN London		British		69444950002
STEVENS, Paul Barry 101 Park Lane UB4 8AF Hayes Middlesex	Feb 12, 2004	Aug 14, 2009	Secretary	101 Park Lane UB4 8AF Hayes Middlesex		British		96013630001
CORREIA, Luis Pais 5 The Chase SL5 7UJ Ascot Berkshire	Aug 23, 2005	Jan 21, 2008	Director	5 The Chase SL5 7UJ Ascot Berkshire	United Kingdom	Portuguese	1963-7	122862110001
CROSS, Simon Pattison Wick Cottage Wick Lane SP5 3NH Downton Salisbury	Aug 16, 1993	Feb 15, 1996	Director	Wick Cottage Wick Lane SP5 3NH Downton Salisbury		British	1954-6	37521570001
HOLT, Martin John 54 Guildford Road RH12 1LX Horsham West Sussex	Feb 22, 2006	Sep 30, 2012	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	55099500002
HOPKINS, Malcolm Lewis 32 Queens Drive KT7 0TW Thames Ditton Surrey	May 12, 1995	Aug 31, 1998	Director	32 Queens Drive KT7 0TW Thames Ditton Surrey		British	1950-12	40207650001
HORLOCK, Mark James 170 Silverdale Road Earley RG6 7LY Reading Berkshire	Dec 22, 2000	Aug 23, 2005	Director	170 Silverdale Road Earley RG6 7LY Reading Berkshire	United Kingdom	British	1964-2	74406580001
HOWARTH, Ian Eric Old Fort Road Shoreham Beach BN43 5RJ Shoreham-By-Sea 6 West Sussex	Aug 14, 2009	Sep 01, 2012	Director	Old Fort Road Shoreham Beach BN43 5RJ Shoreham-By-Sea 6 West Sussex	England	British	1958-10	140995820001
HOWARTH, Ian Eric Old Fort Road Shoreham Beach BN43 5RJ Shoreham-By-Sea 6 West Sussex	Feb 24, 2003	Apr 14, 2003	Director	Old Fort Road Shoreham Beach BN43 5RJ Shoreham-By-Sea 6 West Sussex	England	British	1958-10	140995820001
JENKINSON, Gary Edwin 27 Emanuel Road SS16 6EX Basildon Essex	Apr 01, 1996	Aug 23, 2005	Director	27 Emanuel Road SS16 6EX Basildon Essex		British	1953-2	47529790002
JOHNSON, Peter Derek 31 Crofton Close Highfield SO17 1XB Southampton Hampshire		May 12, 1995	Director	31 Crofton Close Highfield SO17 1XB Southampton Hampshire	England	British	1950-8	244760570003
MATHEWS, David Brian Westridge Heath Lane Ewshot GU10 5AN Farnham Surrey		Dec 31, 1998	Director	Westridge Heath Lane Ewshot GU10 5AN Farnham Surrey		British	1938-9	21788210001
MENZIES WILSON, Charles Napier Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	Jan 01, 1996	Nov 30, 1997	Director	Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	United Kingdom	British	1955-2	46123720001
MORAN, Francis Patrick Rusmar Fifth Avenue ML6 7EH Airdrie Lanarkshire		Aug 23, 2005	Director	Rusmar Fifth Avenue ML6 7EH Airdrie Lanarkshire		British	1951-7	21002880001
NAOUR, Erwoan South Lynch Hursley SO21 2JH Winchester Hampshire	Sep 01, 1998	Feb 07, 2000	Director	South Lynch Hursley SO21 2JH Winchester Hampshire		French	1961-11	61038450001
PAYNE, Christopher Richard Ramsdell Road GU51 1DA Fleet 3 Rotherwick House Hants	Aug 14, 2009	May 17, 2012	Director	Ramsdell Road GU51 1DA Fleet 3 Rotherwick House Hants	England	British	1972-9	238065750001
PELEGE, Frederic Guion Road SW6 4UD London 19	Jan 21, 2008	Aug 14, 2009	Director	Guion Road SW6 4UD London 19	United Kingdom	French	1968-2	127262030003
ROBERTS, James Harold 12 Evelyn Grove Ealing W5 3QG London	Mar 29, 2000	Feb 22, 2006	Director	12 Evelyn Grove Ealing W5 3QG London		American	1945-7	69444990003
SMITH, Kenneth South Lodge Quob Lane West End SO30 3HN Southampton Hampshire		May 31, 1993	Director	South Lodge Quob Lane West End SO30 3HN Southampton Hampshire		British	1937-1	19341610001
SPENCER, Raymond Alan Stable Cottage Manchester Road Sway SO41 6AS Lymington Hampshire	Apr 01, 1994	Dec 19, 1994	Director	Stable Cottage Manchester Road Sway SO41 6AS Lymington Hampshire	United Kingdom	British	1945-10	47496940001
TURNER, David 15 Carisbrook Drive Over CW7 1LN Winsford Cheshire		Jul 31, 1996	Director	15 Carisbrook Drive Over CW7 1LN Winsford Cheshire		British	1946-11	21002890001
WALKER, William John Primrose Cottage Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire		Mar 31, 1993	Director	Primrose Cottage Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire		British	1936-2	21002900001
WINTERBOTTOM, Jeffrey Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	Apr 01, 1996	Aug 14, 2009	Director	Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	United Kingdom	British	1949-7	47529840001
WORRALL, Raymond 2 Rileys Way Ravens Park Audley ST7 8QS Stoke On Trent Staffordshire		Aug 23, 2005	Director	2 Rileys Way Ravens Park Audley ST7 8QS Stoke On Trent Staffordshire		British	1950-2	21002860001

View Detailed Information on Officers and People with Significant Control

Does MITIE LIGHTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 05, 1991 Delivered On Jun 21, 1991	Satisfied	Amount secured 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
	Short particulars (See form 395 ref M550C for full details). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1991Registration of a charge Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 13, 1990 Delivered On Jul 03, 1990	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1990Registration of a charge Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 08, 1976 Delivered On Nov 29, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or parkersell LTD. To the chargee on any account whatsoever.
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital together with all fixtures etc (see doc M52).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1976Registration of a charge
Mortgage	Created On Oct 14, 1969 Delivered On Oct 24, 1969	Satisfied	Amount secured For securing all monies due or the become due from the company and or the of over other companies named therein to the bank on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any existing accounts or deposit accounts.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1969Registration of a charge Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 30, 1969 Delivered On Aug 05, 1969	Satisfied	Amount secured For securing all moneys due or to become due from any of the company named in the principal deed &/or parkersell heating & maintenanmce LTD to barclays bank LTD on any account whatsoever.
	Short particulars All that property, undertaking & assets charged by the principal deed.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1969Registration of a charge
Letter of charge	Created On Jul 03, 1969 Delivered On Jul 10, 1969	Satisfied	Amount secured For securing all moneys due or to become due from the company and any or all of the five other companies named therein to barclays bank LTD
	Short particulars All moneys now or at any time hereafter standing to the credit of any existing accounts of the company whether current accounts of deposit accounts.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1969Registration of a charge
Guarantee and debenture	Created On Jul 03, 1969 Delivered On Jul 10, 1969	Satisfied	Amount secured For securing all moneys now due or to become due from the co, to and any or all of the five other companies named therein to barclays bank LTD.
	Short particulars All that property, undertaking, and assets charged by the principal deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1969Registration of a charge
Gruarantee	Created On Jul 15, 1968 Delivered On Jul 22, 1968	Satisfied	Amount secured All monies due or to become due to the chargee on any account whatsoever, from the company and all or any of the five other companies named therein.
	Short particulars Undertaking and goodwill all property and present and future including uncalled capital. Together with fixed plant machinery (fixed & floating charge see doc 30 for further details).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 1968Registration of a charge
Letter of charge.	Created On Jul 15, 1968 Delivered On Jul 22, 1968	Satisfied	Amount secured All monies due or to become due to the chargee on any account whatsoever, from the company and all or any of the five other companies named therein.
	Short particulars All moneys now or at any time hereafter standing to the credit of any existing accounts of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 1968Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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