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Mitie Security (South West) Limited

Mitie Security (South West) Limited is a dissolved company incorporated on 18 March 2004 with the registered office located in Bristol, Gloucestershire. Mitie Security (South West) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05077923
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1960
Director • Accountant • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Lindsay Limited
Mitie Company Secretarial Services Limited and Peter Iain Maynard Skoulding are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£447.23K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£447.23K
Same as previous period
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
Robert David Forsyth Resigned
10 Years Ago on 25 Nov 2014
Mr Jeffrey Paul Flanagan Details Changed
11 Years Ago on 2 Jun 2014
James Henry John Gilding Details Changed
11 Years Ago on 28 Mar 2014
Mr Jeffrey Paul Flanagan Details Changed
11 Years Ago on 27 Mar 2014
Mr Robert David Forsyth Details Changed
11 Years Ago on 27 Mar 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Mitie Company Secretarial Services Limited Details 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 25/11/14
Submitted on 11 Dec 2014
Resolutions
Submitted on 11 Dec 2014
Termination of appointment of Robert David Forsyth as a director on 25 November 2014
Submitted on 8 Dec 2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014
Submitted on 2 Jun 2014
Director's details changed for Mr Robert David Forsyth on 27 March 2014
Submitted on 31 Mar 2014
Repayment History
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