MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED

Overview

Company Name	MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02564586
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1990
Date of Cessation	Mar 15, 2024

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 ENGINEERING SERVICES (NORTHERN REGION) LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED?

Previous Company Names
Company Name	From	Until
MITIE ENGINEERING SERVICES (NORTH) LIMITED	Feb 14, 1991	Feb 14, 1991
SPIRITCHANCE LIMITED	Dec 03, 1990	Dec 03, 1990

What are the latest accounts for MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 16, 2023

Appointment of a voluntary liquidator

18 pages

600

Aug 08, 2023

Declaration of solvency

pages

LIQ01

Aug 05, 2023

Removal of liquidator by court order

16 pages

LIQ10

Mar 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2023	LRESSP

Mar 23, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 23, 2023

Declaration of solvency

6 pages

LIQ01

Feb 07, 2023

Statement of capital on Feb 07, 2023

Capital: GBP 15.00

5 pages

SH19

Feb 07, 2023

legacy

1 pages

SH20

Feb 07, 2023

legacy

1 pages

CAP-SS

Feb 07, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 06, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

12 pages

Dec 06, 2022

legacy

228 pages

PARENT_ACC

Dec 06, 2022

legacy

1 pages

AGREEMENT2

Dec 06, 2022

legacy

3 pages

GUARANTEE2

Oct 07, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

13 pages

Oct 29, 2021

legacy

218 pages

PARENT_ACC

Oct 29, 2021

legacy

1 pages

AGREEMENT2

Oct 29, 2021

legacy

3 pages

GUARANTEE2

Oct 06, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Apr 13, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2020

13 pages

View All Filings

Who are the officers of MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	229653270002
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	286359510001
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
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire	Feb 07, 1994	Oct 02, 2007	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	48231890002
ALLEN, Glenn, Mr. Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Feb 04, 1994	Dec 21, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1953-8	63641240001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Jan 31, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BELSHAW, William Edmund Wisemans Farmhouse Theale BS28 4SN Wedmore Somerset		Feb 07, 1994	Director	Wisemans Farmhouse Theale BS28 4SN Wedmore Somerset	England	British	1942-6	111125030001
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
DOXEY, Geoffrey Alan Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 01, 2003	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1964-12	92943210001
HARDING, William Edward Northfield Branches Cross BS40 5SS Wrington North Somerset		Sep 16, 1999	Director	Northfield Branches Cross BS40 5SS Wrington North Somerset		British	1936-10	105049350001
HOLLAND, Philip Jeffery Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jan 30, 2017	May 01, 2017	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1965-7	177740210001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	254600670001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	233739330001
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Jan 31, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
NILSSON, Martin Karl The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 21, 2018	May 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1968-10	157547000001
RIDLEY, Justin Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 20, 2012	Jan 30, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1962-8	167796840001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 20, 2012	Jan 30, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	282530002
ROGERS, Stephen Brian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 01, 2003	Jun 15, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1960-9	76725720002
ROSE, Sally Ann The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2017	Jun 21, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1973-10	326783960001
SHERIDAN, John Spencer Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Jan 30, 2017	Oct 06, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1973-5	193656930001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
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	15023940001
TIVEY, Michael Anthony Gorsedene Cottage The Long Road, Rowledge GU10 4EB Farnham Surrey	Feb 04, 1994	Mar 27, 2001	Director	Gorsedene Cottage The Long Road, Rowledge GU10 4EB Farnham Surrey	United Kingdom	British	1970-10	37917060003
WATKINS, Nigel Charles Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 01, 2003	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1960-5	92943320002
WILLIAMS, Colin Jeffrey 64 Berkeley Road Westbury Park BS6 7PL Bristol Avon	Jan 02, 1996	Jun 12, 2003	Director	64 Berkeley Road Westbury Park BS6 7PL Bristol Avon	England	British	1956-11	58581220001
WILSON, David Albert Marple Old Road SK2 5HQ Stockport 12 Cheshire	Feb 04, 1994	Jan 06, 2005	Director	Marple Old Road SK2 5HQ Stockport 12 Cheshire		British	1951-7	133581990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Utilyx Asset Management Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06434091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2023	Commencement of winding up
Mar 15, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 13, 2023
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Mar 09, 2023
Caroline Rifkind 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 09, 2023	Jul 13, 2023

View Detailed Information on Insolvency Cases

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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