MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
Overview
| Company Name | MITIE SECURITY (FIRE & ELECTRONICS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02251935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MITIE SECURITY (FIRE & ELECTRONICS) LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is MITIE SECURITY (FIRE & ELECTRONICS) LIMITED located?
| Registered Office Address | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITIE SECURITY (FIRE & ELECTRONICS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED | Aug 29, 2009 | Aug 29, 2009 |
| R & D SECURITY MANUFACTURING LIMITED | Dec 29, 1988 | Dec 29, 1988 |
| DALAGRIP LIMITED | May 05, 1988 | May 05, 1988 |
What are the latest accounts for MITIE SECURITY (FIRE & ELECTRONICS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MITIE SECURITY (FIRE & ELECTRONICS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on May 23, 2023 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Change of details for R&D Holdings 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 Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MITIE SECURITY (FIRE & ELECTRONICS) 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 | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 213930870003 | |||||||||
| WILLIAMS, Jeremy Mark | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 280831530001 | |||||||||
| WOODS, Katherine | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | 237400250001 | |||||||||
| LE COUNT, Rosalie Heather | Secretary | Southfields Cricketers Lane Herongate CM13 3QB Brentwood Essex | British | 17449820003 | ||||||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | 150706430001 | |||||||||||
| TOLLINTON, Andrew John | Secretary | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | Other | 132277430001 | ||||||||||
| TOPPING, Michael | Secretary | 40 Ulster Avenue Shoeburyness SS3 9HN Southend On Sea Essex | British | 80875820001 | ||||||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||||||
| BUTLER, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213849970003 | |||||||||
| BYRNE, Antony Paul | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 126509790001 | |||||||||
| CRUMP, Michael John | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | 95192920003 | |||||||||
| DANNAN, Stephen | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 167070830001 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 195399000001 | |||||||||
| LAWTON, David John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 203742430001 | |||||||||
| LE COUNT, Rosalie Heather | Director | Southfields Cricketers Lane Herongate CM13 3QB Brentwood Essex | British | 17449820003 | ||||||||||
| LECOUNT, Ronald | Director | Highview 58 Lynmouth Drive ME12 2HT Minster On Sea Kent | British | 17449840003 | ||||||||||
| MELIZAN, Bruce Anthony | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British,Trinidadian | 92905500001 | |||||||||
| MOORE, William Edmond | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 203328570001 | |||||||||
| PHILLIPS, Richard Louis | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 115755260001 | |||||||||
| SANDERS, Antony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 164967090001 | |||||||||
| SPENCER, Bernard William | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 98205010002 | |||||||||
| TOPPING, Diane | Director | 40 Ulster Avenue Shoeburyness SS3 9HL Southend On Sea | England | British | 8304880002 | |||||||||
| TOPPING, Michael | Director | Station Lane 22a Station Lane RM12 6NJ Hornchurch 22a Essex England | England | British | 80875820001 | |||||||||
| WEATHERSON, Stuart | Director | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands England | England | British | 137763030001 |
Who are the persons with significant control of MITIE SECURITY (FIRE & ELECTRONICS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&D Holdings 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 SECURITY (FIRE & ELECTRONICS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 2001 Delivered On Feb 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Single debenture | Created On Jul 26, 1990 Delivered On Aug 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc. All heritable property and assets in scotland.. 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
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Transactions
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Does MITIE SECURITY (FIRE & ELECTRONICS) 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