Midsummer House Ltd

Company Name	Midsummer House Ltd
Company Status	Dissolved
Company Number	02213451
Category	Private Limited Company
Incorporation Date	25 January 1988(36 years, 3 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Rapid 5100 Limited

Business Activity

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

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(11 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays West Thurrock Essex RM20 3LG

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(11 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays West Thurrock Essex RM20 3LG

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(20 years after company formation)
Appointment Duration	7 years, 2 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays West Thurrock Essex RM20 3LG

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(20 years after company formation)
Appointment Duration	7 years, 2 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays West Thurrock Essex RM20 3LG

Secretary Name	Mr Javed Taher
Status	Closed
Appointed	01 December 2009(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays West Thurrock Essex RM20 3LG

Director Name	Mr Walter John Herriot
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Director Of Innovation Centre
Country of Residence	England
Correspondence Address	9 Shepreth Road Foxton Cambridge Cambridgeshire CB2 6SU

Director Name	Christopher Kelly
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 1999)
Role	Broadcaster
Correspondence Address	24 Harmood Street London NW1 8DJ

Director Name	Vivien Ann Kelly
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 1999)
Role	Housewife
Correspondence Address	24 Harmood Street London NW1 8DJ

Director Name	Mrs Rosanna Marya Maittelle Klouda
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 1995)
Role	Retail Manager
Correspondence Address	164 Otley Road Far Headingly Leeds LS16 5LG

Director Name	Mr Hans Carl Schweitzer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 1999)
Role	Chef
Correspondence Address	The Old House Thrifts Walk Chesterton Cambridge CB4 1NR

Director Name	Mr Carl Ellis Snitcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	171 Gloucester Avenue Camden Town London NW1 8LA

Secretary Name	Mrs Catherine Margaret Ffoulkes Knapton
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Rock Road Cambridge Cambridgeshire CB1 7UG

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Terence Powell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	158 Felmongers Harlow Essex CM20 3DN

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	31 August 1999(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	236 London Road Romford Essex RM7 9EL

Contact

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

Location

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

Shareholders

100k at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£117,506
Current Liabilities	£117,506

Accounts

Latest Accounts	30 January 2014 (10 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
4 November 2014	(5 pages)
4 November 2014	(5 pages)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
16 April 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (5 pages)
16 April 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (5 pages)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	(5 pages)
5 November 2013	(5 pages)
18 July 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays, West Thurrock Essex RM20 3LG England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays, West Thurrock Essex RM20 3LG England on 18 July 2013 (1 page)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
30 October 2012	(5 pages)
30 October 2012	(5 pages)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
17 October 2011	(5 pages)
17 October 2011	(5 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
1 November 2010	(4 pages)
1 November 2010	(4 pages)
4 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
4 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
4 January 2010	Director's details changed for Christopher John Sullivan on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
4 January 2010	Director's details changed for Mr Charles Nicholas Beer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher John Sullivan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Charles Nicholas Beer on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
4 January 2010	Director's details changed for Christopher John Sullivan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Deirdre Morgan on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Deirdre Morgan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
4 January 2010	Director's details changed for Deirdre Morgan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Charles Nicholas Beer on 4 January 2010 (2 pages)
4 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
1 December 2009	(4 pages)
1 December 2009	(4 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
1 December 2008	(5 pages)
1 December 2008	(5 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 March 2008	(7 pages)
1 March 2008	(7 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (1 page)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
8 March 2007	(8 pages)
8 March 2007	(8 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
29 December 2005	(8 pages)
29 December 2005	(8 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
9 February 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2004	(6 pages)
3 December 2004	(6 pages)
5 February 2004	Return made up to 15/12/03; full list of members (8 pages)
5 February 2004	Return made up to 15/12/03; full list of members (8 pages)
3 December 2003	(7 pages)
3 December 2003	(7 pages)
4 February 2003	Return made up to 15/12/02; full list of members (8 pages)
4 February 2003	Return made up to 15/12/02; full list of members (8 pages)
4 December 2002	(7 pages)
4 December 2002	(7 pages)
9 March 2002	Return made up to 15/12/01; full list of members (7 pages)
9 March 2002	Return made up to 15/12/01; full list of members (7 pages)
18 December 2001	Full accounts made up to 30 September 2000 (10 pages)
18 December 2001	Full accounts made up to 30 September 2000 (10 pages)
3 October 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
3 October 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
12 September 2001	Return made up to 15/12/00; full list of members (7 pages)
12 September 2001	Return made up to 15/12/00; full list of members (7 pages)
5 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
5 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
8 September 2000	(5 pages)
8 September 2000	(5 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
9 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
11 October 1999	New secretary appointed;new director appointed (1 page)
11 October 1999	New secretary appointed;new director appointed (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 61 rock road cambridge cambridgeshire CB1 4UG (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 61 rock road cambridge cambridgeshire CB1 4UG (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
7 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 January 1999	(5 pages)
20 January 1999	(5 pages)
3 December 1998	Return made up to 15/12/98; no change of members (4 pages)
3 December 1998	Return made up to 15/12/98; no change of members (4 pages)
30 December 1997	(5 pages)
30 December 1997	(5 pages)
9 December 1997	Return made up to 15/12/97; no change of members (4 pages)
9 December 1997	Return made up to 15/12/97; no change of members (4 pages)
6 January 1997	Return made up to 15/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 1997	Return made up to 15/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 1996	(6 pages)
30 October 1996	(6 pages)
18 February 1996	(6 pages)
18 February 1996	(6 pages)
4 December 1995	Return made up to 15/12/95; full list of members (6 pages)
4 December 1995	Return made up to 15/12/95; full list of members (6 pages)
9 November 1995	Director resigned (1 page)
9 November 1995	Director resigned (1 page)
13 April 1995	(6 pages)
13 April 1995	(6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (2 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (2 pages)
25 January 1988	Incorporation (15 pages)
25 January 1988	Incorporation (15 pages)

Midsummer House Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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