Rookley Mid Limited

Company Name	Rookley Mid Limited
Company Status	Dissolved
Company Number	07921904
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Michael William Diana
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Nark Robert Maduras
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Thomas John Lewis Rowley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	05 May 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Anuj Kumar Mittal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Guy Michael L'Estrange Gillon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	64 Great Suffolk Street London SE1 0BL

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Asset Manager
Country of Residence	England
Correspondence Address	64 Great Suffolk Street London SE1 0BL

Director Name	Dr Dustin James McGivern
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	64 Great Suffolk Street London SE1 0BL

Secretary Name	Aerie Capital Partners Llp (Corporation)
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Correspondence Address	1st Floor 64 Great Suffolk Street London SE1 0BL

Contact

Website	bluebirdpartners.co.uk
Email address	[email protected]
Telephone	020 74018831
Telephone region	London

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rookley Top LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,424
Current Liabilities	£1,296

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

16 August 2017	Delivered on: 23 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
21 May 2012	Delivered on: 29 May 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Share charge Secured details: All monies due or to become due from the company, the principal group or the principal to the group members (or any of them) on any account whatsoever. Particulars: By way of fixed charge the shares together with all related rights see image for full details. Outstanding

16 August 2017

Delivered on: 23 August 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

21 May 2012

Delivered on: 29 May 2012
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)

Classification: Share charge
Secured details: All monies due or to become due from the company, the principal group or the principal to the group members (or any of them) on any account whatsoever.
Particulars: By way of fixed charge the shares together with all related rights see image for full details.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
17 January 2020	Satisfaction of charge 079219040002 in full (1 page)
15 January 2020	Application to strike the company off the register (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
14 December 2018	Full accounts made up to 31 December 2017 (14 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
12 March 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
26 September 2017	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017 (1 page)
23 August 2017	Registration of charge 079219040002, created on 16 August 2017 (21 pages)
23 August 2017	Registration of charge 079219040002, created on 16 August 2017 (21 pages)
18 July 2017	Second filing of Confirmation Statement dated 24/01/2017 (5 pages)
18 July 2017	Second filing of Confirmation Statement dated 24/01/2017 (5 pages)
10 July 2017	Satisfaction of charge 1 in full (1 page)
10 July 2017	Satisfaction of charge 1 in full (1 page)
19 May 2017	Appointment of Nark Robert Maduras as a director on 5 May 2017 (3 pages)
19 May 2017	Appointment of Nark Robert Maduras as a director on 5 May 2017 (3 pages)
19 May 2017	Appointment of Anuj Kumar Mittal as a director on 5 May 2017 (3 pages)
19 May 2017	Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017 (2 pages)
19 May 2017	Appointment of Thomas John Lewis Rowley as a director on 5 May 2017 (3 pages)
19 May 2017	Termination of appointment of James Robert Elton as a director on 5 May 2017 (2 pages)
19 May 2017	Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017 (2 pages)
19 May 2017	Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017 (2 pages)
19 May 2017	Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017 (2 pages)
19 May 2017	Appointment of Michael William Diana as a director on 5 May 2017 (3 pages)
19 May 2017	Termination of appointment of James Robert Elton as a director on 5 May 2017 (2 pages)
19 May 2017	Appointment of Thomas John Lewis Rowley as a director on 5 May 2017 (3 pages)
19 May 2017	Appointment of Michael William Diana as a director on 5 May 2017 (3 pages)
19 May 2017	Appointment of Anuj Kumar Mittal as a director on 5 May 2017 (3 pages)
5 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
5 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 February 2017	24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017. (6 pages)
7 February 2017	24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017. (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 February 2015	Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015 (1 page)
26 February 2015	Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015 (1 page)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (6 pages)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (6 pages)
30 January 2015	Secretary's details changed for Bluebird Capital Partners Llp on 16 June 2014 (1 page)
30 January 2015	Secretary's details changed for Bluebird Capital Partners Llp on 16 June 2014 (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
27 September 2013	Director's details changed for Mr James Robert Elton on 1 December 2012 (4 pages)
27 September 2013	Director's details changed for Mr James Robert Elton on 1 December 2012 (4 pages)
29 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
9 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
25 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)