MITIE DORMANT (NO.2) LIMITED

Overview

Company Name	MITIE DORMANT (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04404561
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2002
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 DORMANT (NO.2) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MITIE DORMANT (NO.2) 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 DORMANT (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
MITIE ENVIRONMENTAL LIMITED	Sep 27, 2002	Sep 27, 2002
MITIE (TWENTY ONE) LIMITED	Mar 26, 2002	Mar 26, 2002

What are the latest accounts for MITIE DORMANT (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MITIE DORMANT (NO.2) 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 21, 2023

Appointment of a voluntary liquidator

22 pages

600

Aug 05, 2023

Removal of liquidator by court order

16 pages

LIQ10

May 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2023	LRESSP

Apr 21, 2023

Declaration of solvency

6 pages

LIQ01

Apr 21, 2023

Appointment of a voluntary liquidator

3 pages

600

Dec 06, 2022

Accounts for a dormant company made up to Mar 31, 2022

8 pages

Oct 07, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Accounts for a dormant company made up to Mar 31, 2021

7 pages

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 15, 2021

Accounts for a dormant company made up to Mar 31, 2020

7 pages

Dec 01, 2020

Certificate of change of name

Company name changed mitie environmental LIMITED\certificate issued on 01/12/20

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2020	Change of name by provision in articles	NM04

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

2 pages

CH01

Jan 31, 2020

Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

2 pages

AP01

Annotations
Date	Annotation
Mar 06, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006

Jan 31, 2020

Termination of appointment of Matthew Idle as a director on Jan 29, 2020

1 pages

TM01

Dec 10, 2019

Accounts for a dormant company made up to Mar 31, 2019

7 pages

Oct 09, 2019

Confirmation statement made on Sep 30, 2019 with updates

4 pages

CS01

Jan 24, 2019

Termination of appointment of Richard John Blumberger as a director on Jan 18, 2019

1 pages

TM01

Jan 24, 2019

Appointment of Matthew Idle as a director on Jan 18, 2019

2 pages

AP01

Dec 17, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Oct 11, 2018

Confirmation statement made on Sep 30, 2018 with updates

3 pages

CS01

View All Filings

Who are the officers of MITIE DORMANT (NO.2) 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	229653270003
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	Mar 26, 2002	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 26, 2002	Mar 26, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire	Nov 01, 2002	Oct 02, 2007	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	48231890002
BARRATT, John Ernest Gorstage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire	Nov 01, 2002	Nov 16, 2006	Director	Gorstage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire		British	1945-6	81754480001
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
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
CLARKE, James Ian Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Nov 05, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1975-3	135276530001
HARVEY, Andrew Michael 12 Main Street Tinwell PE9 3UD Rutland Lincolnshire	Dec 19, 2002	Jul 25, 2007	Director	12 Main Street Tinwell PE9 3UD Rutland Lincolnshire		British	1961-6	36323380003
HAWKE, Simon Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Dec 22, 2014	Nov 05, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1977-10	193143080001
HOLLAND, Philip Jeffery Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jan 27, 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
IRVINE, Ian Robert Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jul 11, 2013	Apr 02, 2014	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1972-7	162709230001
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
MCENTAGGART, Kevin Anthony Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 19, 2002	Sep 19, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Uk	British	1951-9	86481590001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Dec 19, 2002	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
MOSLEY, Peter Frederick Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Nov 05, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1961-12	74937260002
NEW, Andrew John 15 Laxton Drive Oundle PE8 5TW Peterborough	Jan 30, 2003	Nov 21, 2008	Director	15 Laxton Drive Oundle PE8 5TW Peterborough	United Kingdom	British	1961-10	87319020001
PAYNE, Christopher Richard 8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol	Aug 15, 2012	Jul 11, 2013	Director	8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol	England	British	1972-9	238065750001
PETTIFOR, Timothy John Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	Nov 01, 2002	Apr 02, 2007	Director	Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	United Kingdom	British	1953-5	40366940001
REEDMAN, Paul Graham 1 Hall Close NN6 6AJ Naseby Northamptonshire	Nov 01, 2002	Apr 11, 2008	Director	1 Hall Close NN6 6AJ Naseby Northamptonshire		British	1944-4	86032260001
ROSE, Sally Ann The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 27, 2017	May 24, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1973-10	326783960001
SKOULDING, Peter Iain Maynard 8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol	Mar 23, 2012	Aug 15, 2012	Director	8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol	United Kingdom	British	1900-1	162390880001
SMITH, Stuart Ashley 9 Back Lane Wicken CB7 5YL Ely Cambridgeshire	Nov 01, 2002	Jul 11, 2008	Director	9 Back Lane Wicken CB7 5YL Ely Cambridgeshire	England	British	1961-3	86032150001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Mar 26, 2002	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
STOKES, Richard Mark Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jul 11, 2013	May 08, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1969-10	85329460003
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Mar 26, 2002	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
TIVEY, Michael Anthony 8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol	Aug 15, 2012	May 20, 2013	Director	8 Monarch Court The Brooms BS16 7FH Emersons Green Bristol	United Kingdom	British	1970-10	37917060003
WOODWARD, Timothy Nigel 11 Chapel Street Crowland PE6 0AR Peterborough Lincolnshire	Dec 19, 2002	Oct 09, 2006	Director	11 Chapel Street Crowland PE6 0AR Peterborough Lincolnshire	England	British	1965-5	86512360002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 26, 2002	Mar 26, 2002	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 DORMANT (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Treasury Management Limited

Oct 18, 2017

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	07351242

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.

Mitie Group Plc

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

United Kingdom

Yes

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 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 DORMANT (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 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 One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 30, 2023
Caroline Rifkind 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 30, 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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