MITIE CLEANING (SOUTH EAST) LIMITED

MITIE CLEANING (SOUTH EAST) LIMITED

Confirmation Statement

Overview

Company Name	MITIE CLEANING (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02092056
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1987
Date of Cessation	Mar 18, 2014

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 CLEANING (SOUTH EAST) LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is MITIE CLEANING (SOUTH EAST) LIMITED located?

Registered Office Address	8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol
Undeliverable Registered Office Address	No

What were the previous names of MITIE CLEANING (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
ALTERNATIVE CLEANING COMPANY LIMITED(THE)	Mar 12, 1987	Mar 12, 1987
BRAMRIDGE LIMITED	Jan 22, 1987	Jan 22, 1987

What are the latest accounts for MITIE CLEANING (SOUTH EAST) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for MITIE CLEANING (SOUTH EAST) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2016
Next Confirmation Statement Due	Sep 15, 2016
Overdue	Yes

What is the status of the latest annual return for MITIE CLEANING (SOUTH EAST) LIMITED?

Annual Return

Last Annual Return	Sep 01, 2013
Overdue	Yes

What are the latest filings for MITIE CLEANING (SOUTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2018

Restoration by order of the court

AC92

Mar 18, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 03, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 26, 2013

Application to strike the company off the register

DS01

Oct 31, 2013

Second filing of AR01 previously delivered to Companies House made up to Sep 01, 2013

RP04

Oct 07, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 1	SH01

Annotations
Date	Annotation
Oct 31, 2013	A second filed AR01 was registered on 31/10/2013

Aug 23, 2013

Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

CH01

Jun 18, 2013

Statement of capital on Jun 18, 2013

Capital: GBP 1

SH19

Jun 18, 2013

legacy

SH20

Jun 18, 2013

legacy

CAP-SS

Jun 18, 2013

Resolutions

Resolutions

RESOLUTIONS

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

May 08, 2013

Termination of appointment of Patrick Stirland as a director

TM01

May 08, 2013

Appointment of Ian Irvine as a director

AP01

May 08, 2013

Termination of appointment of Elizabeth Manning as a director

TM01

May 08, 2013

Termination of appointment of Martyn Freeman as a director

TM01

Dec 12, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Sep 04, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Jan 09, 2012

Termination of appointment of Suzanne Baxter as a director

TM01

Jan 09, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director

TM01

Dec 13, 2011

Accounts for a dormant company made up to Mar 31, 2011

AA

Oct 20, 2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

AD02

Sep 12, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Jan 27, 2011

Termination of appointment of James Clarke as a director

TM01

Jan 26, 2011

Appointment of Peter Iain Maynard Skoulding as a director

AP01

Jan 25, 2011

Register inspection address has been changed

AD02

View All Filings

Who are the officers of MITIE CLEANING (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon	Jun 30, 2006		Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon						114537130001
IRVINE, Ian Robert Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Mar 22, 2013		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		England	British	1972-7	Director	162709230001
SKOULDING, Peter Iain Maynard 8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol	Jan 04, 2011		Director	8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol		United Kingdom	British	1966-5	Accountant	186216730001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon			British			69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Aug 21, 1995	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol			British			90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol		Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol			British			940440001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Jan 06, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1968-4	Company Director	113058450002
CALLAHAN, Mark Ronald 20 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex		Nov 02, 1992	Director	20 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex			British	1961-2	Director	18969890001
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008	Jan 04, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1975-3	Accountant	135276530001
FREEMAN, Martyn Alexander Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 16, 2004	Mar 22, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		England	British	1963-6	Director	87874590001
FREEMAN, Martyn Alexander 20 Portchester Heights Portchester PO16 8JU Fareham Hampshire	Jul 01, 1997	Jan 28, 2002	Director	20 Portchester Heights Portchester PO16 8JU Fareham Hampshire		England	British	1963-6	Director	87874590001
GOODMAN, Neville Roger White Cottage Bowesden Lane DA12 3LA Shorne Kent	Sep 30, 1993	Aug 16, 2004	Director	White Cottage Bowesden Lane DA12 3LA Shorne Kent		England	British	1946-9	Director	40455280001
MADDEN, Edward Christopher 4 Rural Close RM11 1FH Hornchurch Essex		Sep 01, 1992	Director	4 Rural Close RM11 1FH Hornchurch Essex			British	1945-6	Director	18969900001
MANNING, Elizabeth Jane Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jun 23, 1999	Mar 22, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1964-9	Director	64786930002
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol		United Kingdom	British	1963-2	Finance Director	39857280003
ROBERTSON, David John 18a Victoria Road Hanham BS15 3QH Bristol Avon	Dec 01, 1991	Jul 11, 1997	Director	18a Victoria Road Hanham BS15 3QH Bristol Avon			British	1955-5	Chartered Accountant	54088010001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire		Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire		England	British	1941-8	Director	1517500002
STIRLAND, Patrick Walter Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Apr 26, 2000	Mar 22, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1965-9	Director	69756530006
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol		Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol			British	1938-8	Director	15023940001

View Detailed Information on Officers and People with Significant Control

Does MITIE CLEANING (SOUTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances.	Created On Apr 15, 1991 Delivered On Apr 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 15 april 1991 for £18,411.60 to kent county council
	Short particulars The sum of £18,500 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 00892815 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1991Registration of a charge Nov 14, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 26, 1988 Delivered On Jul 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the remaining undertaking and assets of the chargor, present and future, including the chargor's uncalled capital and stock in trade. (See form 395 for full details of charge ref: m 37C).
	Persons Entitled Union Discount Invoice Financing Limited
	Transactions Jul 29, 1988Registration of a charge Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)

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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