MITIE BUILDING SERVICES (UK) LIMITED
Overview
| Company Name | MITIE BUILDING SERVICES (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01343950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MITIE BUILDING SERVICES (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MITIE BUILDING SERVICES (UK) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITIE BUILDING SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE BUILDING SERVICES (UK) LIMITED | Mar 20, 2014 | Mar 20, 2014 |
| INITIAL BUILDING SERVICES LIMITED | Jun 19, 2001 | Jun 19, 2001 |
| RENTOKIL FACILITIES MAINTENANCE LIMITED | Dec 31, 1993 | Dec 31, 1993 |
| THAMES ENVIRONMENTAL SERVICES LIMITED | Dec 14, 1977 | Dec 14, 1977 |
What are the latest accounts for MITIE BUILDING SERVICES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for MITIE BUILDING SERVICES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2022 |
| Next Confirmation Statement Due | May 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2021 |
| Overdue | Yes |
What are the latest filings for MITIE BUILDING SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on Jan 07, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Interserve Fs (Uk) Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Interserve Fs (Uk) Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard John Butler as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Katherine Woods as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephanie Alison Pound as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of MITIE BUILDING SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| POUND, Stephanie Alison | Director | Finsbury Square EC2A 1AG London 30 | England | British | 213930870002 | |||||||||
| WILLIAMS, Jeremy Mark | Director | Finsbury Square EC2A 1AG London 30 | England | British | 280831530001 | |||||||||
| WOODS, Katherine | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 237400250001 | |||||||||
| BROWN, Gareth Trevor | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | British | 15885460002 | ||||||||||
| LAAN, Alexandra | Secretary | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex | British | 157175090001 | ||||||||||
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 186094860001 | |||||||||||
| BAKER, Mark John | Director | 20 Hawthorn Close BR5 1LJ Petts Wood Kent | England | British | 177995450001 | |||||||||
| BULLOCK, Lyndon Michael | Director | Crossfield Road WA15 8DU Hale 20 Cheshire | England | British | 222422320001 | |||||||||
| BUTLER, Richard John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | 213849970003 | |||||||||
| COUNCELL, Adam Thomas | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England | England | British | 148675630002 | |||||||||
| EARDLEY, Andrew Clive | Director | 50 Vernons Close Henham CM22 6AF Bishops Stortford Hertfordshire | England | British | 46054310001 | |||||||||
| FRETWELL, Stephen James | Director | 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex | British | 27937700003 | ||||||||||
| FRETWELL, Stephen James | Director | 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex | British | 27937700003 | ||||||||||
| HALL, Terence Ian | Director | Tudor House Rushmore Hill Knockholt TN14 7NJ Sevenoaks Kent | British | 21033060001 | ||||||||||
| HOGAN, Jason Christopher | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | 194792550001 | |||||||||
| HOLMES, Michael H | Director | Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire | British | 10916530001 | ||||||||||
| KENNEALLY, Chris Martin | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England | Wales | British | 267876240001 | |||||||||
| LALA, Bilal Hashim | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 108307370001 | |||||||||
| MORGAN, David Vincent | Director | 9 Banckside Hartley DA3 7RD Longfield Kent | British | 89266170001 | ||||||||||
| PARKER-STAFFORD, Jonathon | Director | 3 Victoria Road SK9 5HN Wilmslow Netherfield Cheshire United Kingdom | United Kingdom | British | 184783880001 | |||||||||
| PAYNE, Roger Christopher | Director | Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire | United Kingdom | British | 113809200001 | |||||||||
| PEARCE, Christopher Thomas | Director | Felcourt RH19 2JY East Grinstead West Sussex | British | 56051620001 | ||||||||||
| REYNOLDS, David Andrew | Director | 1 Beech Walk WN6 0YF Standish Lancashire | England | British | 174479340001 | |||||||||
| ROSS JONES, Allan, Dr | Director | 5 Denmans Close RH16 2JX Lindfield West Sussex | British | 562030002 | ||||||||||
| ROSS JONES, Allan, Dr | Director | 5 Denmans Close RH16 2JX Lindfield West Sussex | British | 562030002 | ||||||||||
| SMITH, Guy Robert | Director | Station Road Bracknell RG12 1LP Berkshire Columbia Centre United Kingdom | United Kingdom | British | 164832110001 | |||||||||
| TALBOT, Brian Joseph | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | 117444970002 | |||||||||
| THOMPSON, Clive Malcolm, Sir | Director | Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent | United Kingdom | British | 88416910001 | |||||||||
| WARD, Clive Merrick Norman | Director | 87 Carlisle Road BN20 7EN Eastbourne East Sussex | United Kingdom | British | 11431380004 | |||||||||
| WEATHERSON, Stuart | Director | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands United Kingdom | England | British | 137763030001 |
Who are the persons with significant control of MITIE BUILDING SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Fs (Uk) Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
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Natures of Control
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Does MITIE BUILDING SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0