Mitie Events & Leisure Services Limited

Company Name	Mitie Events & Leisure Services Limited
Company Status	Dissolved
Company Number	07836059
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 months ago)
Dissolution Date	30 November 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2018(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 November 2011(same day as company formation)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Martyn Alexander Freeman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	John Spencer Sheridan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Richard Friend Allan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Whaddon Grove Farm Whaddon Wiltshire BA14 6NR

Director Name	Mr Julian Spencer Tomlin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Robert David Forsyth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	mitie.com
Email address	[email protected]
Telephone	0117 9708800
Telephone region	Bristol

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

586.5k at £1	Mitie Investments LTD 99.55% Ordinary A
75k at £0.01	Stuart Bellew 0.13% Ordinary B
45k at £0.01	Howard John Evans 0.08% Ordinary B
50k at £0.01	Luis Lopes 0.08% Ordinary B
50k at £0.01	Scott James Hughes 0.08% Ordinary B
25k at £0.01	Robert Ian Cattell 0.04% Ordinary B
10k at £0.01	John Spencer Sheridan 0.02% Ordinary B
10k at £0.01	Richard Couzens 0.02% Ordinary B
1 at £1	Mitie Group PLC 0.00% Ordinary C

Financials

Year	2014
Turnover	£5,265,000
Gross Profit	£636,000
Net Worth	£823,000
Cash	£615,000
Current Liabilities	£1,299,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

30 November 2022	Final Gazette dissolved following liquidation (1 page)
31 August 2022	Return of final meeting in a members' voluntary winding up (9 pages)
10 November 2021	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
11 October 2021	Appointment of a voluntary liquidator (3 pages)
11 October 2021	Declaration of solvency (5 pages)
11 October 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 (2 pages)
11 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 (1 page)
29 September 2021	Solvency Statement dated 28/09/21 (1 page)
29 September 2021	Statement by Directors (1 page)
29 September 2021	Statement of capital on 29 September 2021 GBP 7.01 (3 pages)
29 September 2021	Resolutions RES13 ‐ Cancel share premium account 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
26 August 2021	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 (2 pages)
13 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
13 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (256 pages)
13 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
31 January 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
27 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
27 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
27 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (27 pages)
27 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (170 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
24 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
24 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
15 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
15 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (35 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (210 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
10 May 2018	Change of details for Mitie Investments Limited as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018 (1 page)
6 April 2018	Appointment of Mr Peter John Goddard Dickinson as a director on 4 April 2018 (2 pages)
27 February 2018	Director's details changed for Mr Richard John Blumberger on 12 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 (1 page)
18 January 2018	Full accounts made up to 31 March 2017 (32 pages)
23 November 2017	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017 (1 page)
23 November 2017	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017 (1 page)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
27 April 2017	Termination of appointment of Robert David Forsyth as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Julian Spencer Tomlin as a director on 19 April 2017 (1 page)
27 April 2017	Termination of appointment of Robert David Forsyth as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Julian Spencer Tomlin as a director on 19 April 2017 (1 page)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 (1 page)
7 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
24 August 2016	Full accounts made up to 31 March 2016 (28 pages)
24 August 2016	Full accounts made up to 31 March 2016 (28 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 589,151 (7 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 589,151 (7 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 589,151 (7 pages)
17 August 2015	Full accounts made up to 31 March 2015 (23 pages)
17 August 2015	Full accounts made up to 31 March 2015 (23 pages)
1 May 2015	Appointment of Mr Julian Spencer Tomlin as a director on 27 April 2015 (2 pages)
1 May 2015	Appointment of Mr Julian Spencer Tomlin as a director on 27 April 2015 (2 pages)
1 May 2015	Appointment of Robert David Forsyth as a director on 27 April 2015 (2 pages)
1 May 2015	Appointment of Robert David Forsyth as a director on 27 April 2015 (2 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 589,151 (6 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 589,151 (6 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 589,151 (6 pages)
1 September 2014	Full accounts made up to 31 March 2014 (24 pages)
1 September 2014	Full accounts made up to 31 March 2014 (24 pages)
25 April 2014	Director's details changed for Martyn Alexander Freeman on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Martyn Alexander Freeman on 25 April 2014 (2 pages)
31 March 2014	Director's details changed for Martyn Alexander Freeman on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Martyn Alexander Freeman on 27 March 2014 (2 pages)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 589,151 (6 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 589,151 (6 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 589,151 (6 pages)
2 October 2013	Termination of appointment of Richard Allan as a director (1 page)
2 October 2013	Termination of appointment of Richard Allan as a director (1 page)
27 August 2013	Full accounts made up to 31 March 2013 (16 pages)
27 August 2013	Full accounts made up to 31 March 2013 (16 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
21 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 589,151 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 589,151 (4 pages)
23 February 2012	Appointment of Richard Friend Allan as a director (2 pages)
23 February 2012	Appointment of Richard Friend Allan as a director (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 586,501 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 588,651 (3 pages)
9 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 588,651 (3 pages)
9 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
9 February 2012	Appointment of John Spencer Sheridan as a director (2 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 586,501 (3 pages)
9 February 2012	Appointment of John Spencer Sheridan as a director (2 pages)
4 November 2011	Incorporation (19 pages)
4 November 2011	Incorporation (19 pages)

Mitie Events & Leisure Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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