MITIE PROPERTY SERVICES (MIDLANDS) LIMITED

Overview

Company Name	MITIE PROPERTY SERVICES (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03530430
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1998
Date of Cessation	Aug 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITIE PROPERTY SERVICES (MIDLANDS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MITIE PROPERTY SERVICES (MIDLANDS) LIMITED located?

Registered Office Address	1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England
Undeliverable Registered Office Address	No

What were the previous names of MITIE PROPERTY SERVICES (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
ESTATEAVON LIMITED	Mar 19, 1998	Mar 19, 1998

What are the latest accounts for MITIE PROPERTY SERVICES (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MITIE PROPERTY SERVICES (MIDLANDS) LIMITED?

Annual Return

Last Annual Return	Mar 01, 2015

What are the latest filings for MITIE PROPERTY SERVICES (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Apr 20, 2015	Clarification Second filing AP01 for Peter Skoulding

Apr 14, 2015

Application to strike the company off the register

4 pages

DS01

Apr 07, 2015

legacy

2 pages

SH20

Apr 07, 2015

Statement of capital on Apr 07, 2015

Capital: GBP 3

9 pages

SH19

Apr 07, 2015

legacy

2 pages

CAP-SS

Apr 07, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Mar 26, 2015

Appointment of Nigel Lloyd Beswick as a director on Mar 24, 2015

2 pages

AP01

Mar 12, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 185,335	SH01

Dec 31, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Apr 25, 2014

Director's details changed for William Robson on Apr 25, 2014

2 pages

CH01

Apr 08, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 185,335	SH01

Feb 07, 2014

Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014

1 pages

CH04

Jan 20, 2014

Registered office address changed from * 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH* on Jan 20, 2014

1 pages

AD01

Oct 15, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Aug 23, 2013

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

2 pages

CH01

Mar 13, 2013

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

6 pages

AR01

Jan 03, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Mar 02, 2012

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

6 pages

AR01

Jan 10, 2012

Termination of appointment of Suzanne Baxter as a director

1 pages

TM01

Jan 09, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director

1 pages

TM01

Dec 13, 2011

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

7 pages

Mar 01, 2011

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

8 pages

AR01

Jan 27, 2011

Termination of appointment of James Clarke as a director

1 pages

TM01

View All Filings

Who are the officers of MITIE PROPERTY SERVICES (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jun 30, 2006		Secretary	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England				114537130001
BESWICK, Nigel Lloyd Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 24, 2015		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-9	56835390001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Feb 05, 1999		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	282530002
SKOULDING, Peter Iain Maynard Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	Jan 04, 2011		Director	Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	United Kingdom	British	1966-5	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	Apr 24, 1998	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British		90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood BS40 5SA Wrington Bristol	May 11, 1998	Mar 31, 2002	Secretary	The Stable Block Barley Wood BS40 5SA Wrington Bristol		British		940440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 19, 1998	Apr 24, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	113058450002
BUTLER, Raymond 14 Old Hall Close Albrighton WV7 3LG Wolverhampton	Feb 05, 1999	Dec 12, 2005	Director	14 Old Hall Close Albrighton WV7 3LG Wolverhampton		British	1950-2	62687290001
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	135276530001
CULLEN, Stanford Anthony 4a Bellars Lane WR14 2DN Malvern Worceshire	May 20, 2002	Feb 21, 2005	Director	4a Bellars Lane WR14 2DN Malvern Worceshire	United Kingdom	British	1957-9	82153160001
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	39857280003
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
SUMMER, Colin John Bondville 5 Holt Road B80 7NX Studley Warwickshire	Feb 05, 1999	Dec 12, 2005	Director	Bondville 5 Holt Road B80 7NX Studley Warwickshire		British	1957-4	100201000001
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Apr 24, 1998	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 19, 1998	Apr 24, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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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