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Mitie Engineering Maintenance (Caledonia) Ltd

Mitie Engineering Maintenance (Caledonia) Ltd is a dissolved company incorporated on 22 October 2001 with the registered office located in Bristol, Gloucestershire. Mitie Engineering Maintenance (Caledonia) Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04308617
Private limited company
Age
23 years
Incorporated 22 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
England
BS16 7FN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1961
Director • Accountant • British • Lives in UK • Born in Sep 1963
Director • Accountant • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Technical Facilities Management Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Roofing Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Robert Prettie & Co Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Landscapes Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Shared Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Aviation Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.77M
Increased by £122 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.77M
Increased by £122 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Nigel Lloyd Beswick Appointed
10 Years Ago on 3 Dec 2014
Accounts Submitted
10 Years Ago on 28 Nov 2014
Mark Mcgregor Buchan Resigned
10 Years Ago on 25 Nov 2014
Confirmation Submitted
10 Years Ago on 8 Oct 2014
Mark Mcgregor Buchan Details Changed
11 Years Ago on 27 Mar 2014
Mitie Company Secretarial Services Limited Details Changed
11 Years Ago on 20 Jan 2014
Registered Address Changed
11 Years Ago on 20 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Statement by directors
Submitted on 11 Dec 2014
Statement of capital on 11 December 2014
Submitted on 11 Dec 2014
Solvency statement dated 03/12/14
Submitted on 11 Dec 2014
Resolutions
Submitted on 11 Dec 2014
Appointment of Nigel Lloyd Beswick as a director on 3 December 2014
Submitted on 9 Dec 2014
Accounts made up to 31 March 2014
Submitted on 28 Nov 2014
Termination of appointment of Mark Mcgregor Buchan as a director on 25 November 2014
Submitted on 25 Nov 2014
Repayment History
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