Mitie Justice Limited

Company Name	Mitie Justice Limited
Company Status	Dissolved
Company Number	07867616
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 5 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 May 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	01 December 2011(same day as company formation)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Nigel Lloyd Beswick
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Clarence Sanjay Philipneri
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Philip Jeffery Holland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mrs Sally Ann Rose
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr John Spencer Sheridan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	England
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	30 November 2017(6 years after company formation)
Appointment Duration	1 year, 1 month (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, 1 month 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

Contact

Website	mitie.com

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

1 at £1	Mitie Technical Facilities Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£61,784,000
Gross Profit	£2,531,000
Net Worth	£1,694,000
Current Liabilities	£13,807,000

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2022	Final Gazette dissolved following liquidation (1 page)
24 February 2022	Return of final meeting in a members' voluntary winding up (9 pages)
20 April 2021	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
9 April 2021	Declaration of solvency (6 pages)
9 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25 (1 page)
9 April 2021	Appointment of a voluntary liquidator (4 pages)
31 March 2021	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021 (1 page)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
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 06/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
24 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
24 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
23 June 2018	Appointment of Mr Peter John Goddard Dickinson as a director on 8 June 2018 (2 pages)
15 June 2018	Termination of appointment of Sally Ann Rose as a director on 8 June 2018 (1 page)
21 March 2018	Change of details for Mitie Technical Facilities Management Holdings Limited as a person with significant control on 20 March 2018 (2 pages)
15 March 2018	Director's details changed for Sally Ann Rose on 14 March 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)
12 February 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 12 February 2018 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (14 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 November 2017	Appointment of Mr Richard John Blumberger as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Richard John Blumberger as a director on 30 November 2017 (2 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)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
21 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (30 pages)
4 August 2016	Full accounts made up to 31 March 2016 (30 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
26 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
14 July 2015	Full accounts made up to 31 March 2015 (24 pages)
14 July 2015	Full accounts made up to 31 March 2015 (24 pages)
29 April 2015	Appointment of John Spencer Sheridan as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Sally Ann Rose as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Sally Ann Rose as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of John Spencer Sheridan as a director on 28 April 2015 (2 pages)
27 March 2015	Termination of appointment of Jeffrey Paul Flanagan as a director on 1 December 2014 (1 page)
27 March 2015	Termination of appointment of Jeffrey Paul Flanagan as a director on 1 December 2014 (1 page)
27 March 2015	Termination of appointment of Jeffrey Paul Flanagan as a director on 1 December 2014 (1 page)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (7 pages)
16 August 2014	Full accounts made up to 31 March 2014 (24 pages)
16 August 2014	Full accounts made up to 31 March 2014 (24 pages)
18 July 2014	Termination of appointment of Clarence Sanjay Philipneri as a director on 30 June 2014 (1 page)
18 July 2014	Termination of appointment of Clarence Sanjay Philipneri as a director on 30 June 2014 (1 page)
27 June 2014	Appointment of Ruby Mcgregor-Smith as a director (2 pages)
27 June 2014	Appointment of Ruby Mcgregor-Smith as a director (2 pages)
26 June 2014	Appointment of Suzanne Claire Baxter as a director (2 pages)
26 June 2014	Appointment of Suzanne Claire Baxter as a director (2 pages)
2 June 2014	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014 (2 pages)
31 March 2014	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Jeffrey Paul Flanagan 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)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
4 September 2013	Full accounts made up to 31 March 2013 (18 pages)
4 September 2013	Full accounts made up to 31 March 2013 (18 pages)
24 April 2013	Termination of appointment of Nigel Beswick as a director (1 page)
24 April 2013	Appointment of Mr Philip Jeffery Holland as a director (2 pages)
24 April 2013	Appointment of Clarence Sanjay Philipneri as a director (2 pages)
24 April 2013	Termination of appointment of Nigel Beswick as a director (1 page)
24 April 2013	Appointment of Mr Philip Jeffery Holland as a director (2 pages)
24 April 2013	Appointment of Clarence Sanjay Philipneri as a director (2 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
1 December 2011	Incorporation (20 pages)
1 December 2011	Incorporation (20 pages)

Mitie Justice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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