Dissolved
Dissolved 2016-07-05
Company Information for ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED
BRISTOL, ENGLAND, BS16,
|
Company Registration Number
03769998
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||
---|---|---|
ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
BRISTOL ENGLAND | ||
Previous Names | ||
|
Company Number | 03769998 | |
---|---|---|
Date formed | 1999-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 13:27:53 |
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Officer | Role | Date Appointed |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
JUSTIN RIDLEY |
||
WILLIAM ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRIFFIN |
Director | ||
SIMON REEVE |
Director | ||
GEORGE RAJKUMAR RAJENDRA |
Company Secretary | ||
DAVID JOHN ANDERSON |
Director | ||
GEORGE RAJKUMAR RAJENDRA |
Director | ||
DAVID JOHN HAMILTON |
Director | ||
NIGEL MORLEY |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE & CUSTODY (HEALTH) LIMITED | Company Secretary | 2016-01-31 | CURRENT | 2006-07-20 | Active | |
SOURCE8 AFRICA LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-10-22 | Active | |
SOURCE EIGHT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2003-12-30 | Active | |
PROCIUS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2003-04-11 | Active | |
FORMCOMPLETE LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2010-12-01 | Dissolved 2017-03-21 | |
UK CRBS LIMITED | Company Secretary | 2013-08-13 | CURRENT | 1998-10-27 | Active | |
MITIE LOCAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-04-02 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-03-22 | Active | |
THE MITIE FOUNDATION | Company Secretary | 2013-02-25 | CURRENT | 2012-06-15 | Active | |
MITIE WORK WISE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
UTILYX RISK MANAGEMENT LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2003-12-18 | Liquidation | |
UTILYX HOLDINGS LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-03-09 | Liquidation | |
UTILYX LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2000-02-10 | Active | |
UTILYX BROKING LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-05-14 | Liquidation | |
MITIE JUSTICE LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
MITIE COMPLIANCE LTD | Company Secretary | 2011-11-30 | CURRENT | 2002-08-27 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2005-11-21 | Liquidation | |
MITIE EVENTS & LEISURE SERVICES LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2017-03-21 | |
MITIE INVESTMENTS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MITIE NI LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-10-27 | Active | |
MITIE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2009-12-03 | Liquidation | |
CASTELLAIN LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1992-08-03 | Dissolved 2014-09-09 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
MITIE ROOFING LIMITED | Director | 2016-04-11 | CURRENT | 1968-08-22 | Active | |
MITIE PROPERTY SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Director | 2015-01-28 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Director | 2014-03-17 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
MITIE CONTRACT SERVICES (EASTERN) LIMITED | Director | 2014-03-17 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
PRESTIGE PAINTING CONTRACTORS LIMITED | Director | 2014-03-17 | CURRENT | 1987-03-12 | Dissolved 2014-12-09 | |
MITIE HYDROCAT LIMITED | Director | 2014-03-17 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
MITIE GREENCOTE LIMITED | Director | 2014-03-17 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 | |
MITIE ENERGY LIMITED | Director | 2012-03-20 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
MITIE INTERIORS LIMITED | Director | 2012-03-20 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
MITIE PROPERTY SERVICES (EASTERN) LIMITED | Director | 2012-03-20 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Director | 2012-03-20 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
MITIE ENGINEERING PROJECTS LIMITED | Director | 2012-03-20 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Director | 2012-03-20 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Director | 2012-03-20 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Director | 2012-03-20 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
MITIE PROPERTY SOLUTIONS LIMITED | Director | 2010-07-19 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
EPS FIRE AND SECURITY LIMITED | Director | 2009-12-02 | CURRENT | 1995-08-29 | Dissolved 2014-12-09 | |
EPS TRUSTEES LIMITED | Director | 2009-12-02 | CURRENT | 2000-03-28 | Dissolved 2015-05-05 | |
ADVANCE PERIPHERAL SYSTEMS LIMITED | Director | 2009-12-02 | CURRENT | 1991-08-20 | Dissolved 2014-09-09 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Director | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
JABEZ HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2004-05-17 | Active | |
ROBERT PRETTIE & CO LIMITED | Director | 2007-04-02 | CURRENT | 1969-02-20 | Active | |
WEALTHY THOUGHTS LIMITED | Director | 2007-04-02 | CURRENT | 1999-09-10 | Active | |
MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2004-09-10 | CURRENT | 1994-06-03 | Active | |
MPM HOUSING LIMITED | Director | 1998-08-10 | CURRENT | 1998-03-16 | Active | |
MITIE PROPERTY SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
MITIE ENERGY LIMITED | Director | 2012-03-20 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Director | 2012-03-20 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
MITIE ENGINEERING PROJECTS LIMITED | Director | 2012-03-20 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Director | 2012-03-20 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Director | 2012-03-20 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Director | 2012-03-20 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Director | 2011-01-07 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
MITIE PROPERTY SOLUTIONS LIMITED | Director | 2010-07-19 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
EPS TRUSTEES LIMITED | Director | 2009-12-02 | CURRENT | 2000-03-28 | Dissolved 2015-05-05 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Director | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
MITIE SPACEWORKS LIMITED | Director | 2005-08-01 | CURRENT | 2004-09-10 | Dissolved 2015-04-07 | |
MITIE LINDSAY LIMITED | Director | 2003-06-24 | CURRENT | 1951-09-10 | Dissolved 2015-04-17 | |
MITIE INTERIORS LIMITED | Director | 2002-05-31 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
MITIE FLOORING (SOUTHERN) LIMITED | Director | 2001-03-15 | CURRENT | 2000-10-06 | Dissolved 2015-04-07 | |
R MCCARTNEY (PAINTERS) LIMITED | Director | 2000-09-13 | CURRENT | 1947-04-22 | Active | |
BLYTHSWOOD DECORATORS LIMITED | Director | 2000-09-13 | CURRENT | 1950-04-04 | Active - Proposal to Strike off | |
KBS FIRE PROTECTION SYSTEMS LIMITED | Director | 2000-06-16 | CURRENT | 1994-08-01 | Dissolved 2015-04-07 | |
MITIE MCCARTNEY FIRE PROTECTION LIMITED | Director | 2000-06-16 | CURRENT | 1993-10-27 | Dissolved 2017-02-14 | |
MITIE ROOFING SERVICES LIMITED | Director | 2000-05-15 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
MITIE PROPERTY SERVICES (MIDLANDS) LIMITED | Director | 1999-02-05 | CURRENT | 1998-03-19 | Dissolved 2015-08-04 | |
MITIE PROPERTY SERVICES (SOUTHERN) LIMITED | Director | 1998-10-01 | CURRENT | 1988-10-07 | Dissolved 2015-08-11 | |
MITIE ROOFING (SOUTH WEST) LIMITED | Director | 1998-10-01 | CURRENT | 1992-05-26 | Dissolved 2015-04-07 | |
MITIE ROOFING (MIDLANDS) LIMITED | Director | 1998-10-01 | CURRENT | 1996-12-31 | Dissolved 2015-04-07 | |
MITIE PROPERTY SERVICES (WESTERN) LIMITED | Director | 1998-10-01 | CURRENT | 1987-03-23 | Dissolved 2015-08-11 | |
MITIE ROOFING (SOUTH EAST) LIMITED | Director | 1998-10-01 | CURRENT | 1994-07-08 | Dissolved 2015-05-05 | |
MITIE PROPERTY SERVICES (EASTERN) LIMITED | Director | 1998-10-01 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
MITIE DEEDS LIMITED | Director | 1998-09-23 | CURRENT | 1992-02-05 | Dissolved 2015-04-07 | |
MITIE PROPERTY SERVICES (LONDON) LIMITED | Director | 1992-08-04 | CURRENT | 1942-06-04 | Dissolved 2015-04-07 | |
MITIE CONTRACT SERVICES (LONDON) LIMITED | Director | 1992-08-03 | CURRENT | 1992-01-23 | Dissolved 2015-04-07 | |
MITIE PROPERTY SERVICES (FORRES) LTD. | Director | 1988-12-31 | CURRENT | 1970-07-24 | Dissolved 2015-04-17 | |
MITIE PROPERTY SERVICES (SCOTLAND) LIMITED | Director | 1988-12-31 | CURRENT | 1987-02-16 | Dissolved 2015-04-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEVE | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/05/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBSON | |
AP01 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON REEVE | |
288a | DIRECTOR APPOINTED PETER GRIFFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBRAY HOUSE 108 WESTON STREET LONDON SE1 3HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 THE LEATHER MARKET WESTON STREET LONDON SE1 3HH | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/07/03--------- £ SI 98@1=98 £ IC 1/99 | |
88(2)R | AD 31/07/03--------- £ SI 1@1=1 £ IC 99/100 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THE CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |