Midsummer House Restaurants (UK) Limited

Company Name	Midsummer House Restaurants (UK) Limited
Company Status	Dissolved
Company Number	04936040
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Midsummer House Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2003(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mr Javed Taher
Status	Closed
Appointed	01 December 2009(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 22 January 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Mr Daniel James Clifford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Executive Chef
Country of Residence	England
Correspondence Address	236 London Road Romford Essex RM7 9EL

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	midsummerhouse.co.uk
Telephone	01223 369299
Telephone region	Cambridge

Location

Registered Address	Crown House 855 London Road Grays Essex RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

2 at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,115,515
Cash	£6,759
Current Liabilities	£2,223,320

Accounts

Latest Accounts	25 January 2018 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Accounts for a small company made up to 25 January 2018 (5 pages)
24 October 2018	Application to strike the company off the register (3 pages)
21 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 26 January 2017 (8 pages)
31 October 2017	Accounts for a small company made up to 26 January 2017 (8 pages)
22 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (5 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (5 pages)
11 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
5 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
5 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
17 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (7 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (7 pages)
27 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (7 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (7 pages)
12 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for daniel clifford was registered on 12/09/2011 (3 pages)
12 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for daniel clifford was registered on 12/09/2011 (3 pages)
6 June 2011	Company name changed midsummer house restaurants LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Company name changed midsummer house restaurants LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution (3 pages)
6 May 2011	Termination of appointment of Daniel Clifford as a director ANNOTATION A second filed TM01 for daniel clifford was registered on 12/09/2011 (2 pages)
6 May 2011	Termination of appointment of Daniel Clifford as a director ANNOTATION A second filed TM01 for daniel clifford was registered on 12/09/2011 (2 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (6 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (6 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
1 December 2009	Total exemption small company accounts made up to 29 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 29 January 2009 (6 pages)
10 November 2009	Secretary's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Daniel Clifford on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Sullivan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Sullivan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Daniel Clifford on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Sullivan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Daniel Clifford on 9 November 2009 (2 pages)
21 August 2009	Director's change of particulars / daniel clifford / 21/08/2009 (1 page)
21 August 2009	Director's change of particulars / daniel clifford / 21/08/2009 (1 page)
10 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
26 November 2008	Director appointed mr christopher john sullivan (2 pages)
26 November 2008	Director appointed mr christopher john sullivan (2 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
1 March 2008	Accounts for a small company made up to 25 January 2007 (7 pages)
1 March 2008	Accounts for a small company made up to 25 January 2007 (7 pages)
16 November 2007	Return made up to 17/10/07; full list of members (2 pages)
16 November 2007	Return made up to 17/10/07; full list of members (2 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (8 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (8 pages)
26 October 2006	Return made up to 17/10/06; full list of members (2 pages)
26 October 2006	Return made up to 17/10/06; full list of members (2 pages)
15 November 2005	Return made up to 17/10/05; full list of members (2 pages)
15 November 2005	Return made up to 17/10/05; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 February 2005	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2005	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
20 October 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Incorporation (17 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Incorporation (17 pages)
17 October 2003	Director resigned (1 page)

Midsummer House Restaurants (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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