MIDDLESEX 2016 LIMITED

Overview

Company Name	MIDDLESEX 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03229596
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1996
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDDLESEX 2016 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MIDDLESEX 2016 LIMITED located?

Registered Office Address	364 High Street Harlington Heathrow UB3 5LF Hayes
Undeliverable Registered Office Address	No

What were the previous names of MIDDLESEX 2016 LIMITED?

Previous Company Names
Company Name	From	Until
THE ORIGINAL RAINFOREST CAFE LIMITED	Mar 21, 1997	Mar 21, 1997
DARBYINN LIMITED	Jul 25, 1996	Jul 25, 1996

What are the latest accounts for MIDDLESEX 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2016

What are the latest filings for MIDDLESEX 2016 LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2018

Application to strike the company off the register

3 pages

DS01

Jan 08, 2018

Confirmation statement made on Dec 24, 2017 with updates

3 pages

CS01

Dec 22, 2017

Previous accounting period extended from Mar 31, 2017 to Sep 23, 2017

1 pages

AA01

Jan 24, 2017

Termination of appointment of Keith Beitler as a director on Dec 13, 2016

1 pages

TM01

Jan 08, 2017

Full accounts made up to Mar 26, 2016

23 pages

Dec 29, 2016

Confirmation statement made on Dec 24, 2016 with updates

6 pages

CS01

Nov 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Name change 24/10/2016	RES13

Oct 31, 2016

Certificate of change of name

Company name changed the original rainforest cafe LIMITED\certificate issued on 31/10/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2016	RES15

Oct 31, 2016

Change of name notice

2 pages

CONNOT

Jan 02, 2016

Full accounts made up to Mar 28, 2015

19 pages

Dec 24, 2015

Annual return made up to Dec 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 1,000	SH01

Jan 07, 2015

Annual return made up to Dec 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 1,000	SH01

Sep 03, 2014

Full accounts made up to Mar 29, 2014

18 pages

Jan 06, 2014

Annual return made up to Dec 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 1,000	SH01

Oct 10, 2013

Full accounts made up to Mar 30, 2013

18 pages

Jan 04, 2013

Full accounts made up to Mar 31, 2012

18 pages

Jan 02, 2013

Annual return made up to Dec 24, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Annual return made up to Dec 24, 2011 with full list of shareholders

5 pages

AR01

Nov 02, 2011

Full accounts made up to Mar 26, 2011

18 pages

Jan 06, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

5 pages

AR01

Oct 18, 2010

Full accounts made up to Mar 27, 2010

17 pages

Dec 24, 2009

Annual return made up to Dec 24, 2009 with full list of shareholders

6 pages

AR01

Nov 26, 2009

Full accounts made up to Mar 28, 2009

16 pages

View All Filings

Who are the officers of MIDDLESEX 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSAY, Graeme John High Street Harlington Heathrow UB3 5LF Hayes 364	Oct 22, 2008		Secretary	High Street Harlington Heathrow UB3 5LF Hayes 364		British		133287810001
RAMSAY, Graeme John High Street Harlington Heathrow UB3 5LF Hayes 364	May 27, 1999		Director	High Street Harlington Heathrow UB3 5LF Hayes 364	England	British	1967-1	64714460003
SALUSSOLIA, Alexander High Street Harlington Heathrow UB3 5LF Hayes 364	Feb 04, 1997		Director	High Street Harlington Heathrow UB3 5LF Hayes 364	England	British	1968-8	35354750005
SALUSSOLIA, Peter Nicholas High Street Harlington Heathrow UB3 5LF Hayes 364	Sep 13, 1996		Director	High Street Harlington Heathrow UB3 5LF Hayes 364	England	British	1944-2	199902000001
CATLEY, Grahame John 91 Gloucester Mews West W2 6DY London	Sep 13, 1996	Aug 31, 1998	Secretary	91 Gloucester Mews West W2 6DY London		British		438280001
MAYHO, Peter Cobbers Ridgeway Close GU21 4RD Woking Surrey	Feb 01, 1999	Oct 22, 2008	Secretary	Cobbers Ridgeway Close GU21 4RD Woking Surrey		British		62886900002
SWAN, Richard Roland Seymour Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire	Jul 29, 1996	Sep 13, 1996	Secretary	Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire		British		1455520001
VERRALL, Bernard Woodside 3 Brookley Close, Runfold GU10 1QF Farnham Surrey	Sep 01, 1998	Jan 31, 1999	Secretary	Woodside 3 Brookley Close, Runfold GU10 1QF Farnham Surrey		British		112281500001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 25, 1996	Jul 29, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARTHOLEMAY, Mark Lewis 4362 Coolidge Avenue South St Louis Park Minnesota Usa	May 06, 1997	Dec 31, 1999	Director	4362 Coolidge Avenue South St Louis Park Minnesota Usa		American	1960-2	58259290001
BEITLER, Keith 3702 South Fitzgerald Court Missouri City Fort Bend Tx-77459 Usa	Nov 17, 2006	Dec 13, 2016	Director	3702 South Fitzgerald Court Missouri City Fort Bend Tx-77459 Usa		American	1954-10	125096000001
COHEN, Stephen 720 South Fifth Street Hopkins Minnesota 55343 Usa	Jul 11, 2000	Jun 29, 2001	Director	720 South Fifth Street Hopkins Minnesota 55343 Usa		American	1957-4	71489040001
CRAWLEY, Patrick Hugh Stewart 21 Weston Road MK46 5BD Olney Buckinghamshire	Jul 29, 1996	Sep 13, 1996	Director	21 Weston Road MK46 5BD Olney Buckinghamshire		British	1952-9	8188880001
ENGEL, Edward William 9402 Endicott Houston Texas 77096 Usa	Dec 14, 2001	Nov 17, 2006	Director	9402 Endicott Houston Texas 77096 Usa		American	1950-12	80583760001
MACKINLAY, John Douglas The Fells 26 Campsie Dene Road Blanefield G63 9BN Glasgow	Sep 13, 1996	May 27, 1999	Director	The Fells 26 Campsie Dene Road Blanefield G63 9BN Glasgow		British	1939-11	438310002
O'DOWD, Martha Joseph 37195 Xerxes Minnesota U.S.A	Sep 13, 1996	May 06, 1997	Director	37195 Xerxes Minnesota U.S.A		American	1948-4	49611830001
ROBINOW, Mark Stuart 5916 Lee Valley Road Edina Minnesota FOREIGN Usa	Sep 13, 1996	Dec 31, 1999	Director	5916 Lee Valley Road Edina Minnesota FOREIGN Usa		American	1956-7	58257730001
SWAN, Richard Roland Seymour Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire	Jul 29, 1996	Sep 13, 1996	Director	Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire		British	1937-4	1455520001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 25, 1996	Jul 29, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLESEX 2016 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nicholas Salussolia High Street Harlington Heathrow UB3 5LF Hayes 364	Apr 06, 2016	High Street Harlington Heathrow UB3 5LF Hayes 364	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MIDDLESEX 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 03, 1997 Delivered On Mar 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a unit 31 and 12B & c the trocadero piccadilly circus london borough of the city of westminster and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 1997Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 31 the trocadero piccadilly circus london t/n NGL737381 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1996Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 02, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1996Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0