MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED

Overview

Company Name	MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04308614
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2001
Date of Cessation	Apr 04, 2017

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 ENGINEERING SERVICES (LIVERPOOL) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
MITIE (FIFTEEN) LIMITED	Oct 22, 2001	Oct 22, 2001

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

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

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2017

legacy

1 pages

SH20

Jan 13, 2017

Statement of capital on Jan 13, 2017

Capital: GBP 13

9 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 06, 2017

Application to strike the company off the register

3 pages

DS01

Oct 06, 2016

Confirmation statement made on Oct 01, 2016 with updates

6 pages

CS01

Dec 31, 2015

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

7 pages

Oct 19, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100,001	SH01

Feb 09, 2015

Termination of appointment of Ruby Mcgregor-Smith as a director on Sep 10, 2008

1 pages

TM01

Feb 09, 2015

Termination of appointment of Suzanne Claire Baxter as a director on Sep 10, 2008

1 pages

TM01

Jan 28, 2015

Appointment of Ba Ca Justin Ridley as a director on Jan 28, 2015

2 pages

AP01

Oct 08, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 100,001	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 William Robson on Apr 25, 2014

2 pages

CH01

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 22, 2013

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

6 pages

Oct 08, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 100,001	SH01

Jan 07, 2013

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

6 pages

Oct 04, 2012

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

5 pages

AR01

Feb 24, 2012

Termination of appointment of a director

1 pages

TM01

Feb 23, 2012

Termination of appointment of a director

1 pages

TM01

Oct 20, 2011

Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN

1 pages

AD02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Jan 28, 2015		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	United Kingdom	British	1962-8	Director	167796840001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jan 07, 2011		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	Director	282530002
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Oct 22, 2001	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		Company Secretary	69836440002
WATERS, Anthony Floyd The Stable Block Barley Wood BS40 5SA Wrington Bristol	Oct 22, 2001	Mar 31, 2002	Secretary	The Stable Block Barley Wood BS40 5SA Wrington Bristol		British			940440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 2001	Oct 22, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire	Feb 26, 2002	Oct 02, 2007	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	Director	48231890002
ALLEN, Glenn, Mr. Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Feb 26, 2002	Jan 10, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1953-8	Director	63641240001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Sep 10, 2008	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	113058450002
FITZMAURICE, Terence Patrick 11 Ridge View SK11 8DB Macclesfield Cheshire	Feb 26, 2002	Mar 31, 2009	Director	11 Ridge View SK11 8DB Macclesfield Cheshire	United Kingdom	British	1965-10	Director	57961300003
GREENWAY, Anthony Mark 19 Eastway Flixton Urmston M41 8SG Manchester	Feb 26, 2002	Apr 25, 2008	Director	19 Eastway Flixton Urmston M41 8SG Manchester		British	1962-10	Director	68787860001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Sep 10, 2008	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Director	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	Director	1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Oct 22, 2001	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	Director	15023940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 22, 2001	Oct 22, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Group Plc

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc19230

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.

Utilyx Asset Management Limited

Apr 06, 2016

Harlequin Office Park, Fieldfare

Emersons Green

BS16 7FN Bristol

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 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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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