MITIE ENGINEERING SERVICES (RETAIL) LIMITED

Overview

Company Name	MITIE ENGINEERING SERVICES (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03532169
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1998
Date of Cessation	Mar 21, 2017

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 ENGINEERING SERVICES (RETAIL) LIMITED?

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

Where is MITIE ENGINEERING SERVICES (RETAIL) 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 ENGINEERING SERVICES (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
AGENCYEVE LIMITED	Mar 20, 1998	Mar 20, 1998

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

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

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 13, 2017

legacy

1 pages

SH20

Jan 13, 2017

Statement of capital on Jan 13, 2017

Capital: GBP 2

5 pages

SH19

Jan 13, 2017

legacy

1 pages

CAP-SS

Jan 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2016

Application to strike the company off the register

3 pages

DS01

Apr 20, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 100,000	SH01

Oct 26, 2015

Termination of appointment of Suzanne Claire Baxter as a director on Oct 26, 2015

1 pages

TM01

Oct 26, 2015

Termination of appointment of Ruby Mcgregor-Smith as a director on Oct 26, 2015

1 pages

TM01

Sep 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Mar 09, 2015

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 100,000	SH01

Sep 16, 2014

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

6 pages

Apr 25, 2014

Director's details changed for Ruby Mcgregor-Smith on Apr 25, 2014

2 pages

CH01

Apr 25, 2014

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

2 pages

CH01

Apr 25, 2014

Director's details changed for Suzanne Claire Baxter on Apr 25, 2014

2 pages

CH01

Mar 03, 2014

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 100,000	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

Jun 21, 2013

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

10 pages

Mar 04, 2013

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

8 pages

AR01

Dec 19, 2012

legacy

3 pages

MG02

Nov 01, 2012

Appointment of Ruby Mcgregor-Smith as a director

2 pages

AP01

Nov 01, 2012

Appointment of Suzanne Claire Baxter as a director

2 pages

AP01

Aug 02, 2012

Full accounts made up to Mar 31, 2012

18 pages

View All Filings

Who are the officers of MITIE ENGINEERING SERVICES (RETAIL) 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
RIDLEY, Justin Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 20, 2012		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		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	282530002
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	May 01, 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 01, 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 20, 1998	May 01, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire	Jun 03, 1998	Oct 02, 2007	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	48231890002
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
CULLEN, John Derek 2 Bowenhurst Gardens Church Crookham GU13 0NB Fleet Hampshire	Jun 03, 1998	Mar 27, 2001	Director	2 Bowenhurst Gardens Church Crookham GU13 0NB Fleet Hampshire		British	1953-10	58840190001
DAVIES, John Stephen 6 Compass Field RG27 9SH Hook Hampshire	Jun 03, 1998	Sep 28, 2001	Director	6 Compass Field RG27 9SH Hook Hampshire		British	1959-8	58840150002
GINGELL, Terry Reginald Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 02, 2007	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1957-1	122134750001
GUDGEON, Edward Gerard Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jun 05, 2000	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1963-3	70395340001
HARPER, David Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jun 03, 1998	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1961-10	58840170004
HOLTON, Matthew Thomas Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 31, 2005	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1975-1	108793560001
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
OSBORNE, Raymond Thomas 28 Raleigh Close ME5 7SB Chatham Kent	May 09, 2002	Apr 29, 2005	Director	28 Raleigh Close ME5 7SB Chatham Kent	United Kingdom	British	1968-11	81964490002
REED, Martin Frank The Haven 5 High Way BH18 9NB Broadstone Dorset	Jun 03, 1998	Sep 03, 2007	Director	The Haven 5 High Way BH18 9NB Broadstone Dorset		British	1962-9	58840160002
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	May 01, 1998	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	May 29, 1998	May 04, 2000	Director	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British	1946-1	90914410001
THORNTON, Rachel Elizabeth Sherwood House Station Road, Sandford BS25 5RA Winscombe North Somerset	Jul 04, 2000	Nov 17, 2000	Director	Sherwood House Station Road, Sandford BS25 5RA Winscombe North Somerset	United Kingdom	British	1954-8	4355740001
TIVEY, Michael Anthony Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Mar 27, 2001	May 13, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1970-10	37917060003
TRENTHAM, Martin 90 Whittingham Road B63 3TP Halesowen West Midlands	Apr 25, 2000	Oct 21, 2008	Director	90 Whittingham Road B63 3TP Halesowen West Midlands		British	1964-11	69756680001
WILLIAMS, Colin Jeffrey 64 Berkeley Road Westbury Park BS6 7PL Bristol Avon	Feb 02, 1999	Mar 27, 2001	Director	64 Berkeley Road Westbury Park BS6 7PL Bristol Avon	England	British	1956-11	58581220001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 1998	May 01, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MITIE ENGINEERING SERVICES (RETAIL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental deposit	Created On Jul 12, 2000 Delivered On Jul 22, 2000	Satisfied	Amount secured The initial deposit of £2,250.00 due or to become due from the company to the chargee pursuant to the terms of the deed
	Short particulars The deposit account with lloyds tsb bank PLC as specified in the deed of rent deposit.
	Persons Entitled Mitie Engineering Services (Retail) Limited
	Transactions Jul 22, 2000Registration of a charge (395) Dec 17, 2012Statement of satisfaction of a charge in full or part (MG02)

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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