• UK
  • MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED - Crown House, 855 London Road, Grays, Essex, United Kingdom

Company Information

Company registration number
04936040
Company Status
CLOSED
Country
United Kingdom
Registered Address
Crown House
855 London Road
Grays
Essex
RM20 3LG
Crown House, 855 London Road, Grays, Essex, RM20 3LG UK

Management

Managing Directors
RUSSELL LEE CHRISTOPHER MORGAN
CHRISTOPHER JOHN SULLIVAN
Company secretaries
JAVED TAHER

Company Details

Type of Business
ltd
Incorporated
2003-10-17
Dissolved on
2019-01-22
SIC/NACE
56101 - Licensed restaurants

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MIDSUMMER HOUSE RESTAURANTS LIMITED
Filing of Accounts
Due Date: 2017-10-31
Last Date: 2016-01-28
Last Return Made Up To:
2012-10-17

MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED Company Description

MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04936040. Its current trading status is "closed". It was registered 2003-10-17. It was previously called MIDSUMMER HOUSE RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/01/2012. The latest annual return was filed up to 2012-10-17.It can be contacted at Crown House .
More information

Get MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Midsummer House Restaurants (Uk) Limited - Crown House, 855 London Road, Grays, Essex, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES (2016-11-22) - CS01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/16 (2016-10-26) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/15 (2015-11-05) - AA

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  • 17/10/15 FULL LIST (2015-11-11) - AR01

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  • 17/10/14 FULL LIST (2014-12-17) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/14 (2014-10-28) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 (2013-11-05) - AA

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  • 17/10/13 FULL LIST (2013-10-25) - AR01

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  • REGISTERED OFFICE CHANGED ON 10/06/2013 FROM (2013-06-10) - AD01

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  • 17/10/12 FULL LIST (2012-11-15) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/12 (2012-10-30) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL CLIFFORD (2011-05-06) - TM01

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  • COMPANY NAME CHANGED MIDSUMMER HOUSE RESTAURANTS LIMITED (2011-06-06) - CERTNM

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  • SECOND FILING FOR FORM TM01 (2011-09-12) - RP04

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  • 17/10/11 FULL LIST (2011-10-27) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/11 (2011-10-17) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/10 (2010-11-01) - AA

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  • 17/10/10 FULL LIST (2010-10-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL GAYMER (2010-01-05) - TM01

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  • SECRETARY APPOINTED MR JAVED TAHER (2009-12-23) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY NIGEL GAYMER (2009-12-23) - TM02

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  • 29/01/09 TOTAL EXEMPTION SMALL (2009-12-01) - AA

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  • 17/10/09 FULL LIST (2009-11-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PLUMPTRE GAYMER / 09/11/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE CHRISTOPHER MORGAN / 09/11/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLIFFORD / 09/11/2009 (2009-11-10) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY PLUMPTRE GAYMER / 09/11/2009 (2009-11-10) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLIFFORD / 21/08/2009 (2009-08-21) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SULLIVAN / 09/11/2009 (2009-11-10) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 (2008-12-10) - AA

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  • DIRECTOR APPOINTED MR CHRISTOPHER JOHN SULLIVAN (2008-11-26) - 288a

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  • RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/07 (2008-03-01) - AA

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  • RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-16) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/06 (2007-03-08) - AA

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  • RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-10-26) - 363a

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  • RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2005-02-11) - 363s

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  • RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2005-11-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 (2005-10-06) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 (2004-10-20) - 225

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-27) - 288a

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  • NEW DIRECTOR APPOINTED (2003-10-27) - 288a

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  • S366A DISP HOLDING AGM 17/10/03 (2003-10-22) - ELRES

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  • DIRECTOR RESIGNED (2003-10-17) - 288b

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  • INCORPORATION DOCUMENTS (2003-10-17) - NEWINC

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  • SECRETARY RESIGNED (2003-10-17) - 288b

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