MITIE CLEANING LIMITED
Overview
| Company Name | MITIE CLEANING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02108774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MITIE CLEANING LIMITED located?
| Registered Office Address | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITIE CLEANING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITIE CLEANING & MAINTENANCE SERVICES LIMITED | Apr 30, 1987 | Apr 30, 1987 |
| INDEPENDENT CLEANING COMPANY LIMITED(THE) | Apr 27, 1987 | Apr 27, 1987 |
| ABLESTUNT LIMITED | Mar 11, 1987 | Mar 11, 1987 |
What are the latest accounts for MITIE CLEANING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MITIE CLEANING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 01, 2013 | 16 pages | RP04 | ||||||||||||||
Statement of capital on Oct 23, 2013
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013 | 0 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Elizabeth Jane Manning as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Ian Irvine as a director on Mar 22, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Alexander Freeman as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Walter Stirland as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Neville Roger Goodman as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Suzanne Claire Baxter as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ruby Mcgregor-Smith as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England | 1 pages | AD02 | ||||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Termination of appointment of James Clarke as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Peter Iain Maynard Skoulding as a director | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Who are the officers of MITIE CLEANING 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 | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon | 114537130001 | |||||||
| IRVINE, Ian Robert | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | Director | 162709230001 | ||||
| SKOULDING, Peter Iain Maynard | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | Accountant | 186216730001 | ||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| THOMAS, Marshall Owen | Secretary | Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol | British | 90914410001 | ||||||
| WATERS, Anthony Floyd | Secretary | The Stable Block Barley Wood Wrington BS40 5SA Bristol | British | 940440001 | ||||||
| ASTLEY, John | Director | 134 Turnhill Drive PA8 7AH Erskine Renfrewshire | British | Director | 36453080002 | |||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | Company Director | 113058450002 | ||||
| CLARKE, James Ian | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | Accountant | 135276530001 | ||||
| EVANS, David John Lyndon | Director | 4 Church View Almondsbury BS12 4DJ Bristol | British | Director | 51146520001 | |||||
| FREEMAN, Martyn Alexander | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | Director | 87874590001 | ||||
| GOODMAN, Neville Roger | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | Director | 40455280001 | ||||
| GOODMAN, Neville Roger | Director | White Cottage Bowesden Lane DA12 3LA Shorne Kent | England | British | Director | 40455280001 | ||||
| MANNING, Elizabeth Jane | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | Director | 64786930002 | ||||
| MCCARTHY, Michael | Director | Fernwood Kings Drive, Caldy CH48 2JF Wirral Merseyside | England | British | Director | 64345700001 | ||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | Finance Director | 39857280003 | ||||
| ROBERTSON, David John | Director | 18a Victoria Road Hanham BS15 3QH Bristol Avon | British | Chartered Accountant | 54088010001 | |||||
| SHEARMAN, Lesley | Director | 12 Higham Way LS25 2PS Garforth Leeds | British | Director | 82540740001 | |||||
| STEWART, Ian Reginald | Director | Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire | England | British | Director | 1517500002 | ||||
| STEWART, Ian Reginald | Director | Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire | England | British | Director | 1517500002 | ||||
| STIRLAND, Patrick Walter | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | Director | 69756530006 | ||||
| TELLING, David Malcolm | Director | Meeting House Farm Long Lane Wrington BS40 5SP Bristol | British | Director | 15023940001 |
Does MITIE CLEANING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 02, 1988 Delivered On Aug 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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