Liquidation
Company Information for MITIE EVENTS & LEISURE SERVICES LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
07836059
Private Limited Company
Liquidation |
Company Name | |
---|---|
MITIE EVENTS & LEISURE SERVICES LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in BS16 | |
Company Number | 07836059 | |
---|---|---|
Company ID Number | 07836059 | |
Date formed | 2011-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-10-14 06:55:15 |
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Officer | Role | Date Appointed |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
RICHARD JOHN BLUMBERGER |
||
PETER JOHN GODDARD DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SPENCER SHERIDAN |
Director | ||
ROBERT DAVID FORSYTH |
Director | ||
MARTYN ALEXANDER FREEMAN |
Director | ||
JULIAN SPENCER TOMLIN |
Director | ||
RICHARD FRIEND ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE & CUSTODY (HEALTH) LIMITED | Company Secretary | 2016-01-31 | CURRENT | 2006-07-20 | Active | |
SOURCE8 AFRICA LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-10-22 | Active | |
SOURCE EIGHT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2003-12-30 | Active | |
PROCIUS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2003-04-11 | Active | |
FORMCOMPLETE LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2010-12-01 | Dissolved 2017-03-21 | |
UK CRBS LIMITED | Company Secretary | 2013-08-13 | CURRENT | 1998-10-27 | Active | |
MITIE LOCAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-04-02 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-03-22 | Active | |
THE MITIE FOUNDATION | Company Secretary | 2013-02-25 | CURRENT | 2012-06-15 | Active | |
MITIE WORK WISE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
UTILYX RISK MANAGEMENT LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2003-12-18 | Liquidation | |
UTILYX HOLDINGS LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-03-09 | Liquidation | |
UTILYX LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2000-02-10 | Active | |
UTILYX BROKING LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-05-14 | Liquidation | |
MITIE JUSTICE LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
MITIE COMPLIANCE LTD | Company Secretary | 2011-11-30 | CURRENT | 2002-08-27 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2005-11-21 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2017-03-21 | |
MITIE INVESTMENTS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MITIE NI LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-10-27 | Active | |
MITIE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2009-12-03 | Liquidation | |
CASTELLAIN LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1992-08-03 | Dissolved 2014-09-09 | |
ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
JABEZ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-17 | Active | |
ROBERT PRETTIE & CO LIMITED | Director | 2018-05-25 | CURRENT | 1969-02-20 | Active | |
MPM HOUSING LIMITED | Director | 2018-05-25 | CURRENT | 1998-03-16 | Active | |
WEALTHY THOUGHTS LIMITED | Director | 2018-05-25 | CURRENT | 1999-09-10 | Active | |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2004-09-10 | Active | |
MITIE T S 2 LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-22 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2010-08-19 | Active | |
MITIE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2006-08-17 | Liquidation | |
MITIE INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-27 | Liquidation | |
MITIE DORMANT (NO.1) LIMITED | Director | 2017-12-04 | CURRENT | 2006-08-17 | Liquidation | |
UTILYX HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2004-03-09 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
MITIE JUSTICE LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-01 | Liquidation | |
CREATIVEVENTS LIMITED | Director | 2017-11-27 | CURRENT | 1997-05-06 | Active | |
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
VERGO PEST MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 1996-03-15 | Active | |
MITIE LANDSCAPES LIMITED | Director | 2017-09-29 | CURRENT | 1978-08-11 | Active | |
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
MITIE ROOFING LIMITED | Director | 2017-09-28 | CURRENT | 1968-08-22 | Active | |
MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2017-09-28 | CURRENT | 1994-06-03 | Active | |
UTILYX LIMITED | Director | 2017-09-28 | CURRENT | 2000-02-10 | Active | |
MITIE CLIENT SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-01 | Liquidation | |
SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | Active | |
UTILYX ASSET MANAGEMENT PROJECTS LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Liquidation | |
UTILYX HEALTHCARE ENERGY SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Active | |
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1961-03-14 | Active | |
MITIE PFI LIMITED | Director | 2017-04-19 | CURRENT | 2000-03-10 | Active | |
MITIE INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-12 | Liquidation | |
MITIE SERVICES (RETAIL) LIMITED | Director | 2017-04-19 | CURRENT | 2003-02-03 | Liquidation | |
PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
MITIE TRANSPORT SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-02-26 | Liquidation | |
MITIE CLEANING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
MITIE SECURITY HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
UTILYX ASSET MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 2007-11-22 | Liquidation | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
MITIE WORK WISE LIMITED | Director | 2017-04-19 | CURRENT | 2012-09-14 | Liquidation | |
MITIE NI LIMITED | Director | 2017-04-19 | CURRENT | 2005-10-27 | Active | |
MITIE SECURITY (LONDON) LIMITED | Director | 2017-04-19 | CURRENT | 1986-04-16 | Liquidation | |
MITIE AVIATION SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1986-05-20 | Active | |
MITIE ENGINEERING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1986-08-26 | Liquidation | |
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 1988-12-01 | Liquidation | |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
MITIE SCOTGATE LIMITED | Director | 2017-04-19 | CURRENT | 1993-04-14 | Liquidation | |
MITIE LIMITED | Director | 2017-04-19 | CURRENT | 1994-06-13 | Active | |
MITIE MANAGED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1997-06-30 | Liquidation | |
MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
MITIE DORMANT (NO.2) LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-26 | Liquidation | |
MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
MITIE RESOURCES LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
PARKERSELL LIMITED | Director | 2017-04-19 | CURRENT | 1951-09-14 | Liquidation | |
MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Liquidation | |
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Director | 2017-04-19 | CURRENT | 1971-04-01 | Liquidation | |
MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
MITIE ENGINEERING SERVICES (WALES) LIMITED | Director | 2017-04-19 | CURRENT | 1978-11-29 | Liquidation | |
MITIE SHARED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1981-11-16 | Active | |
COLE MOTORS LIMITED | Director | 2017-04-19 | CURRENT | 1980-12-16 | Liquidation | |
GATHER & GATHER LIMITED | Director | 2017-04-19 | CURRENT | 1998-08-05 | Active | |
UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
MITIE ENGINEERING LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
UTILYX BROKING LIMITED | Director | 2017-04-19 | CURRENT | 2004-05-14 | Liquidation | |
MITIE DOCUMENT SOLUTIONS LIMITED | Director | 2017-04-19 | CURRENT | 2004-09-10 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-03-22 | Active | |
COFELY UK HOLDING LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-14 | Dissolved 2016-02-16 | |
MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2018-04-23 | CURRENT | 1994-06-03 | Active | |
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2013-03-22 | Active | |
MITIE CARE AND CUSTODY LIMITED | Director | 2018-02-27 | CURRENT | 2009-07-29 | Active | |
MITIE TREASURY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2010-08-19 | Active | |
MITIE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2006-08-17 | Liquidation | |
MITIE INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-27 | Liquidation | |
MITIE WORK WISE LIMITED | Director | 2017-12-01 | CURRENT | 2012-09-14 | Liquidation | |
MITIE LANDSCAPES LIMITED | Director | 2017-12-01 | CURRENT | 1978-08-11 | Active | |
UTILYX HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2004-03-09 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
MITIE AVIATION SECURITY LIMITED | Director | 2017-10-05 | CURRENT | 1986-05-20 | Active | |
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
GATHER & GATHER LIMITED | Director | 2017-09-26 | CURRENT | 1998-08-05 | Active | |
SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | Active | |
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1961-03-14 | Active | |
MITIE PFI LIMITED | Director | 2017-04-19 | CURRENT | 2000-03-10 | Active | |
MITIE INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-12 | Liquidation | |
PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
MITIE CLEANING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
MITIE SECURITY HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Liquidation | |
MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
MITIE SHARED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1981-11-16 | Active | |
COLE MOTORS LIMITED | Director | 2017-04-19 | CURRENT | 1980-12-16 | Liquidation | |
UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MITIE EVENTS & LEISURE SERVICES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MITIE EVENTS & LEISURE SERVICES LIMITED | Event Date | 2021-09-30 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 30 September 2021 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. P Dickinson, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | MITIE EVENTS & LEISURE SERVICES LIMITED | Event Date | 2021-09-30 |
Final Date For Submission: 22 November 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | MITIE EVENTS & LEISURE SERVICES LIMITED | Event Date | 2021-09-30 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |