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Mitie Resources Limited

Mitie Resources Limited is a dissolved company incorporated on 17 August 2006 with the registered office located in London, Greater London. Mitie Resources Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 November 2022 (2 years 9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05909107
Private limited company
Age
19 years
Incorporated 17 August 2006
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
30 Finsbury Square
London
EC2A 1AG
Address changed on 10 Nov 2021 (3 years ago)
Previous address was
Telephone
01179708800
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1970
Mitie Limited
PSC
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Technical Facilities Management Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Roofing Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Robert Prettie & Co Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Landscapes Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Shared Services Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Aviation Security Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Property Services (UK) Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£10K
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 30 Nov 2022
Inspection Address Changed
3 Years Ago on 10 Nov 2021
Registered Address Changed
3 Years Ago on 11 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2021
Declaration of Solvency
3 Years Ago on 8 Oct 2021
Simon Charles Kirkpatrick Resigned
4 Years Ago on 27 Aug 2021
Mr Matthew Robert Peacock Appointed
4 Years Ago on 26 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Oct 2020
Simon Charles Kirkpatrick Details Changed
5 Years Ago on 30 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2022
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
Submitted on 10 Nov 2021
Resolutions
Submitted on 11 Oct 2021
Appointment of a voluntary liquidator
Submitted on 11 Oct 2021
Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 11 October 2021
Submitted on 11 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
Submitted on 31 Aug 2021
Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
Submitted on 26 Aug 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 15 Apr 2021
Repayment History
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