MITIE DOCUMENT SOLUTIONS LIMITED

Overview

Company Name	MITIE DOCUMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05228364
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004
Date of Cessation	Nov 30, 2022

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 DOCUMENT SOLUTIONS LIMITED?

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

Where is MITIE DOCUMENT SOLUTIONS LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of MITIE DOCUMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MITIE (45) LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for MITIE DOCUMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MITIE DOCUMENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 10, 2021

Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG

2 pages

AD02

Oct 12, 2021

Declaration of solvency

5 pages

LIQ01

Oct 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2021	LRESSP

Oct 11, 2021

Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on Oct 11, 2021

2 pages

AD01

Oct 08, 2021

Appointment of a voluntary liquidator

3 pages

600

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

Mar 03, 2021

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 03, 2021

Memorandum and Articles of Association

12 pages

Jan 31, 2021

Termination of appointment of James Henry John Gilding as a director on Jan 29, 2021

1 pages

TM01

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Jun 08, 2020

Director's details changed for Mr James Henry John Gilding on Jul 01, 2017

2 pages

CH01

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 31, 2018

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

6 pages

Oct 10, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

Mar 15, 2018

Director's details changed for Mr James Henry John Gilding on Mar 14, 2018

2 pages

CH01

View All Filings

Who are the officers of MITIE DOCUMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 Finsbury Square EC2A 1AG London 30	Apr 19, 2017		Director	Finsbury Square EC2A 1AG London 30	England	British	1962-3	Director	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	United Kingdom	British	1970-11	Director	286359510001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Sep 10, 2004	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		Secretary	69836440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 10, 2004	Sep 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASH, David James 132 Brampton Road DA7 4SU Bexleyheath Kent	Nov 15, 2005	Mar 30, 2009	Director	132 Brampton Road DA7 4SU Bexleyheath Kent		British	1962-8	Director	109512970002
BARNET, Lorraine Dawn Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 21, 2012	Apr 27, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-4	Director	125329600001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	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	Director	137120140004
CATTELL, Robert Ian Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 21, 2012	Feb 13, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1967-5	None	167414780001
FREEMAN, Martyn Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 21, 2012	Apr 19, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-6	Director	87874590001
GILDING, James Henry John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 27, 2015	Jan 29, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-2	Director	281411480001
HERBERT, Leslie Kenneth Meadowside Spring Lane RG18 9PL Cold Ash Berkshire	May 04, 2005	Feb 22, 2008	Director	Meadowside Spring Lane RG18 9PL Cold Ash Berkshire		British	1962-1	Director	105139830002
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	Director	254600670001
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	Director	233739330001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Sep 10, 2004	Mar 21, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Finance Director	39857280003
OPPENHEIM, Michael Jay 11 Bridge View Court 19 Grange Road SE1 3BT London	May 04, 2005	Jan 23, 2008	Director	11 Bridge View Court 19 Grange Road SE1 3BT London		American	1962-4	Director	67449740002
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Sep 10, 2004	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	Director	1517500002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 10, 2004	Sep 10, 2004	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 DOCUMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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 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.

Mitie Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2938041

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 25% but not more than 50% 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 DOCUMENT SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2021	Commencement of winding up
Nov 30, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 30, 2021

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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