MITIE FLOORING (SOUTHERN) LIMITED
Overview
| Company Name | MITIE FLOORING (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04085133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FLOORING (SOUTHERN) LIMITED?
- Floor and wall covering (43330) / Construction
Where is MITIE FLOORING (SOUTHERN) 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 FLOORING (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITIE (NINE) LTD | Oct 06, 2000 | Oct 06, 2000 |
What are the latest accounts for MITIE FLOORING (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MITIE FLOORING (SOUTHERN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MITIE FLOORING (SOUTHERN) 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 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 11, 2014
| 8 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew James Morton as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Nigel Lloyd Beswick as a director on Nov 25, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for William Robson on Apr 25, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on Jan 20, 2014 | 1 pages | AD01 | ||||||||||||||
Accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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 made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England | 1 pages | AD02 | ||||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 10 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 | ||||||||||||||
Who are the officers of MITIE FLOORING (SOUTHERN) 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 | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | 114537130001 | |||||||
| BESWICK, Nigel Lloyd | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 56835390001 | |||||
| ROBSON, William | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | Scotland | British | 282530002 | |||||
| SKOULDING, Peter Iain Maynard | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 186216730001 | |||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| WATERS, Anthony Floyd | Secretary | The Stable Block Barley Wood Wrington BS40 5SA Bristol | British | 940440001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 113058450002 | |||||
| BROWNING, Euan Robert | Director | 6 Alamein Close EN10 7TF Broxbourne Hertfordshire | British | 70679450001 | ||||||
| CLARKE, James Ian | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 135276530001 | |||||
| CLIFFORD, John Joseph | Director | Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks | British | 12653000001 | ||||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 39857280003 | |||||
| MORTON, Andrew James | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | British | 28712340003 | ||||||
| NOBLE, Paul Francis | Director | 16 Netherwood Gardens Brockhall Village BB6 8HR Old Langho Lancashire | British | 1289330007 | ||||||
| STEWART, Ian Reginald | Director | Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire | England | British | 1517500002 | |||||
| TELLING, David Malcolm | Director | Meeting House Farm Long Lane Wrington BS40 5SP Bristol | British | 15023940001 |
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