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MITIE T S 2 LIMITED

MITIE T S 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMITIE T S 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06600039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MITIE T S 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MITIE T S 2 LIMITED located?

    Registered Office Address
    Level 12 The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITIE T S 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MITIE T S 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		17 pages600

    Declaration of solvency

    		 pagesLIQ01

    Removal of liquidator by court order

    		16 pagesLIQ10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2023

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Feb 07, 2023

    • Capital: GBP 6.9201
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 30/01/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		8 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

    		1 pagesTM01

    Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

    		2 pagesAP01

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

    		7 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gillian Bonthron as a director on May 06, 2020

    		1 pagesTM01

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

    		2 pagesCH01

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

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 06, 2020Other 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

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

    		1 pagesTM01

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

    		7 pagesAA
    View All Filings

    Who are the officers of MITIE T S 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		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
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish229653270003
    PEACOCK, Matthew Robert
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish286359510001
    CROWLEY, Adele Louise
    9 Fern Close
    Brentry
    BS10 6RP Bristol
    		Secretary
    9 Fern Close
    Brentry
    BS10 6RP Bristol
    		British115495200002
    BAXTER, Suzanne Claire
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish113058450002
    BESWICK, Nigel Lloyd
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish56835390001
    BLUMBERGER, Richard John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish137120140004
    BONTHRON, Gillian
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritish202229890001
    IDLE, Matthew
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritish254600670001
    KIRKPATRICK, Simon Charles
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish233739330001
    MCGREGOR-SMITH, Ruby
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish39857280005
    MCGREGOR-SMITH, Ruby
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    		Director
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    		United KingdomBritish39857280003
    SKOULDING, Peter Iain Maynard
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritish186216730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		130609670001
    MITIE ADMINISTRATION 1 LIMITED
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		130948170001
    MITIE ADMINISTRATION 2 LIMITED
    Monarch Court The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		Director
    Monarch Court The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		130840700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITIE T S 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2938041
    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 T S 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2023Commencement of winding up
    Mar 15, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0