MITIE ENGINEERING PROJECTS LIMITED

Overview

Company Name	MITIE ENGINEERING PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04571695
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2002
Date of Cessation	Mar 21, 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 PROJECTS LIMITED?

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

Where is MITIE ENGINEERING PROJECTS 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 PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
MITIE (24) LIMITED	Oct 24, 2002	Oct 24, 2002

What are the latest accounts for MITIE ENGINEERING PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for MITIE ENGINEERING PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2017

Statement of capital on Feb 09, 2017

Capital: GBP 11

7 pages

SH19

Jan 13, 2017

legacy

1 pages

SH20

Jan 13, 2017

legacy

1 pages

CAP-SS

Jan 13, 2017

Resolutions

Resolutions

1 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

Oct 06, 2016

Confirmation statement made on Oct 01, 2016 with updates

6 pages

CS01

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

Sep 22, 2015

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

7 pages

Oct 08, 2014

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

6 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 28, 2014

Register inspection address has been changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom

1 pages

AD02

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 07, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 100,001	SH01

Aug 16, 2013

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

8 pages

Oct 03, 2012

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

6 pages

AR01

Aug 10, 2012

Full accounts made up to Mar 31, 2012

17 pages

Mar 23, 2012

Appointment of William Robson as a director

2 pages

AP01

Mar 23, 2012

Termination of appointment of Peter Kelly as a director

1 pages

TM01

Mar 23, 2012

Appointment of Justin Ridley as a director

2 pages

AP01

Mar 23, 2012

Termination of appointment of James Tattan as a director

1 pages

TM01

Feb 14, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director

1 pages

TM01

View All Filings

Who are the officers of MITIE ENGINEERING PROJECTS 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	Oct 24, 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	Oct 24, 2002	Oct 24, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire	Feb 03, 2003	Oct 02, 2007	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	48231890002
ALLEN, Glenn, Mr. Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Feb 03, 2003	Dec 21, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1953-8	63641240001
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
KEELAN, Kevan 26 Portrush Road Wythenshawe M22 5GP Manchester	Feb 03, 2003	Nov 30, 2004	Director	26 Portrush Road Wythenshawe M22 5GP Manchester	England	British	1953-6	87623800001
KELLY, Peter Russell Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Feb 03, 2003	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-2	188386510001
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
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2002	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
TATTAN, James Francis Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Feb 03, 2003	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1962-11	87623530001
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Oct 24, 2002	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	Oct 24, 2002	Oct 24, 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 ENGINEERING PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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 50% but not more than 75% of the shares in the company.

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 25% but not more than 50% 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

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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