MITIE MANAGED SERVICES (SOUTHERN) LIMITED
Overview
| Company Name | MITIE MANAGED SERVICES (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04572066 |
| 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 MANAGED SERVICES (SOUTHERN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITIE MANAGED SERVICES (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 MANAGED SERVICES (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITIE (25) LIMITED | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for MITIE MANAGED SERVICES (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MITIE MANAGED SERVICES (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Feb 09, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Suzanne Claire Baxter as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ruby Mcgregor-Smith as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Appointment of Mr Philip Jeffery Holland as a director on Apr 27, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Sally Ann Rose as a director on Apr 27, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Paul Flanagan as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Alison Jane Saunders as a director on May 31, 2014 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jeffrey Paul Flanagan on Jun 02, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Martyn Alexander Freeman on Apr 25, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ruby Mcgregor-Smith on Apr 25, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Suzanne Claire Baxter on Apr 25, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Martyn Alexander Freeman on Mar 27, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeffrey Paul Flanagan on Mar 27, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robert Ian Cattell on Mar 27, 2014 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MITIE MANAGED SERVICES (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 | |||||||
| CATTELL, Robert Ian | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 167414780001 | |||||
| FREEMAN, Martyn Alexander | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | England | British | 87874590001 | |||||
| HOLLAND, Philip Jeffery | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 177740210001 | |||||
| ROSE, Sally Ann | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | England | British | 326783960001 | |||||
| SHERIDAN, John Spencer | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 111482200002 | |||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAXTER, Suzanne Claire | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 113058450002 | |||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 113058450002 | |||||
| FLANAGAN, Jeffrey Paul | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 50878080003 | |||||
| HALE, Colin Stephen | Director | 40 Britannia Square WR1 3DN Worcester Worcestershire | British | 45974890002 | ||||||
| LEMARIE, Adrian Martin | Director | Grange Farm Cottage Green Lane HP3 0LB Bovingdon Green Hertfordshire | England | British | 153326120001 | |||||
| MANNION, Peter Christopher | Director | The White Cottage Lake Street TN20 6PT Mayfield East Sussex | United Kingdom | British | 66907190004 | |||||
| MCGREGOR-SMITH, Ruby | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 39857280005 | |||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 39857280003 | |||||
| PHILLIPS, Keith | Director | 24 Silver Drive GU16 9QR Camberley Surrey | British | 69789640002 | ||||||
| PRATT, Keith Thomas | Director | 62 Lincolns Mead RH7 6TA Lingfield Surrey | England | British | 60044650002 | |||||
| SAUNDERS, Alison Jane | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 66284560001 | |||||
| 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 | ||||||
| WOODHEAD, Michael Paul | Director | 1 Heathside Sandridge Road AL1 4AG St Albans Hertfordshire | United Kingdom | British | 177166900001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MITIE MANAGED SERVICES (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Facilities Services Limited | Apr 06, 2016 | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | No | ||||||||||
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Natures of Control
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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