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MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07094957
    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 TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED located?

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

    What were the previous names of MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 496 LIMITEDDec 03, 2009Dec 03, 2009

    What are the latest accounts for MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2022

    What are the latest filings for MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2023

    		LRESSP

    Statement of capital on Aug 21, 2023

    • Capital: GBP 0.10
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 21/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		19 pagesAA

    legacy

    		228 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		19 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    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

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		20 pagesAA

    legacy

    		256 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS 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
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    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
    		EnglandBritish229653270002
    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
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Secretary
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104964
    		117456920001
    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
    BAXTER, Suzanne Claire
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		United KingdomBritish113058450002
    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
    CLARKE, James Ian
    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
    		EnglandBritish135276530001
    GOODMAN, Neville Roger
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		EnglandBritish40455280001
    HOLLAND, Philip Jeffery
    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
    		EnglandBritish177740210001
    HOLT, Martin John
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		EnglandBritish55099500002
    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
    MARTIN, Patrick
    Old Bailey
    EC4M 7BA London
    5
    ....
    United Kingdom
    		Director
    Old Bailey
    EC4M 7BA London
    5
    ....
    United Kingdom
    		United KingdomBritish138631750001
    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
    MOSLEY, Peter Frederick
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		EnglandBritish74937260003
    PAYNE, Christopher Richard
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		UkBritish138792640001
    ROSE, Sally Ann
    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
    		EnglandBritish326783960001
    MD DIRECTORS LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Director
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104963
    		134980600001
    MITIE ADMINISTRATION 1 LIMITED
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Identification TypeEuropean Economic Area
    Registration Number06537612
    		150330140001
    MITIE ADMINISTRATION 2 LIMITED
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Avon
    Identification TypeEuropean Economic Area
    Registration Number06537610
    		150010290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Oct 18, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07351242
    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.
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    United Kingdom
    		Apr 06, 2016
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc19230
    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 TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2023Commencement of winding up
    Jan 16, 2025Dissolved 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
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    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