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MITCHAM OUTSOURCING LTD

MITCHAM OUTSOURCING LTD

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

    • Overview

    Company NameMITCHAM OUTSOURCING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12441882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITCHAM OUTSOURCING LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MITCHAM OUTSOURCING LTD located?

    Registered Office Address
    41 Oldfields Road
    SM1 2NB Sutton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MITCHAM OUTSOURCING LTD?

    Previous Company Names
    Company NameFromUntil
    DWB OUTSOURCING LTDFeb 04, 2020Feb 04, 2020

    What are the latest accounts for MITCHAM OUTSOURCING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MITCHAM OUTSOURCING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Notification of David Blythe as a person with significant control on Aug 14, 2020

    		2 pagesPSC01

    Cessation of Blythe Property Holdings Ltd as a person with significant control on Feb 04, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Miss Charlotte Blythe as a director on Feb 04, 2020

    		2 pagesAP01

    Appointment of Mr George Blythe as a director on Feb 04, 2020

    		2 pagesAP01

    Appointment of Mr Edward Blythe as a director on Feb 04, 2020

    		2 pagesAP01

    Appointment of Mrs Helen Blythe as a director on Feb 04, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MITCHAM OUTSOURCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTHE, Charlotte
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		EnglandBritish267097030001
    BLYTHE, David William
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    		Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    		United KingdomBritish240425540001
    BLYTHE, Edward
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		United KingdomBritish267096860002
    BLYTHE, George
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		EnglandBritish267096940001
    BLYTHE, Helen
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		United KingdomBritish57247760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITCHAM OUTSOURCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Blythe
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		Aug 14, 2020
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    		Feb 04, 2020
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    		Yes
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11077007
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0