GROUPE CHEZ GERARD RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

02006409

Incorporation date

02/04/1986

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1986)

15/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (32 pages)

29/12/2013

Liquidators' statement of receipts and payments to 2013-10-23

View PDF (26 pages)

31/10/2012

Administrator's progress report to 2012-10-23

View PDF (35 pages)

23/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/06/2012

Administrator's progress report to 2012-05-22

View PDF (39 pages)

14/02/2012

Statement of administrator's proposal

View PDF (61 pages)

13/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/02/2012

Statement of administrator's proposal

View PDF (61 pages)

08/01/2012

Statement of affairs with form 2.14B

View PDF (15 pages)

04/12/2011

Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 2011-12-05

View PDF (2 pages)

24/11/2011

Appointment of an administrator

View PDF (1 pages)

03/11/2011

Resolutions

View PDF (1 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (0 pages)

11/10/2011

Full accounts made up to 2011-01-02

View PDF (20 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 27

View PDF (10 pages)

10/08/2011

Appointment of Mr Stephen Rushworth Smith as a director

View PDF (3 pages)

03/08/2011

Termination of appointment of William Rollason as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

22/11/2010

Current accounting period extended from 2010-06-29 to 2010-12-29

View PDF (1 pages)

10/11/2010

Appointment of Mr William Rollason as a director

View PDF (2 pages)

25/08/2010

Appointment of Mr Simon George Rowe as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Mark Phillips as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Peter Hill as a secretary

View PDF (2 pages)

07/07/2010

Termination of appointment of Peter Hill as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

28/02/2010

Full accounts made up to 2009-06-28

View PDF (20 pages)

26/07/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (11 pages)

14/07/2009

Director appointed mark randall phillips

View PDF (7 pages)

09/07/2009

Appointment terminated director alan hand

View PDF (1 pages)

21/06/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

01/06/2009

Director and secretary appointed peter hill

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-06-22

View PDF (21 pages)

18/08/2008

Accounting reference date shortened from 30/06/2008 to 29/06/2008

View PDF (1 pages)

18/06/2008

Appointment terminated director and secretary richard darwin

View PDF (1 pages)

05/06/2008

Appointment terminate, director nicholas basing logged form

View PDF (1 pages)

05/06/2008

Appointment terminated director nicholas basing

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

18/03/2008

Director's change of particulars / nicholas basing / 29/09/2007

View PDF (2 pages)

16/12/2007

Full accounts made up to 2007-06-24

View PDF (21 pages)

01/05/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

11/02/2007

Full accounts made up to 2006-06-25

View PDF (19 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/10/2006

Resolutions

View PDF (0 pages)

08/10/2006

Resolutions

View PDF (3 pages)

08/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/05/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

06/03/2006

Full accounts made up to 2005-06-26

View PDF (16 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (3 pages)

07/09/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (8 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

13/04/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

28/11/2004

Full accounts made up to 2004-06-27

View PDF (16 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

20/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

26/01/2004

Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Full accounts made up to 2003-06-29

View PDF (16 pages)

26/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (9 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

08/03/2003

New director appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

02/10/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

25/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-07-01

View PDF (16 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (15 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

03/04/2001

New secretary appointed

View PDF (1 pages)

02/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Full accounts made up to 2000-06-25

View PDF (15 pages)

10/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

01/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

05/12/1999

Full accounts made up to 1999-06-26

View PDF (15 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN

View PDF (1 pages)

14/04/1999

Return made up to 15/03/99; full list of members

View PDF (12 pages)

09/04/1999

New director appointed

View PDF (2 pages)

28/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

25/10/1998

Full accounts made up to 1998-06-28

View PDF (17 pages)

23/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/1998

Full accounts made up to 1997-06-29

View PDF (18 pages)

20/05/1998

Return made up to 26/04/98; no change of members

View PDF (13 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

13/07/1997

Registered office changed on 14/07/97 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 26/04/97; full list of members

View PDF (10 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1996-06-23

View PDF (18 pages)

01/07/1996

Return made up to 26/04/96; full list of members

View PDF (12 pages)

04/06/1996

Director resigned

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1995-06-25

View PDF (18 pages)

04/06/1995

Return made up to 26/04/95; full list of members

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (82 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

06/11/1994

Full accounts made up to 1994-06-26

View PDF (17 pages)

11/10/1994

New director appointed

View PDF (0 pages)

25/09/1994

New director appointed

View PDF (0 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1994

Return made up to 26/04/94; full list of members

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27/03/1994

Ad 21/03/94--------- premium £ si [email protected]=46000 £ ic 446000/492000

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27/03/1994

Ad 22/03/94--------- premium £ si [email protected]=46000 £ ic 400000/446000

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27/03/1994

New director appointed

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27/03/1994

New director appointed

View PDF (0 pages)

27/03/1994

New director appointed

View PDF (0 pages)

27/03/1994

New director appointed

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22/03/1994

Full accounts made up to 1993-06-27

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14/03/1994

Certificate of change of name

View PDF (2 pages)

14/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1993

Return made up to 26/04/93; full list of members

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18/01/1993

Full accounts made up to 1992-06-28

View PDF (16 pages)

07/12/1992

Return made up to 29/11/92; full list of members

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04/11/1992

Auditor's resignation

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29/06/1992

Registered office changed on 30/06/92 from: 8 gate street london WC2R 8NJ

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23/01/1992

Return made up to 29/11/91; no change of members

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09/01/1992

Full accounts made up to 1991-06-30

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05/09/1991

Certificate of change of name

View PDF (2 pages)

18/12/1990

Full accounts made up to 1990-07-01

View PDF (11 pages)

18/12/1990

Return made up to 29/11/90; full list of members

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26/02/1990

Full accounts made up to 1989-07-02

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26/02/1990

Return made up to 24/11/89; full list of members

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21/08/1989

Particulars of mortgage/charge

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21/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1989

Declaration of satisfaction of mortgage/charge

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20/07/1989

Particulars of mortgage/charge

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19/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Particulars of mortgage/charge

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17/05/1989

Return made up to 30/12/88; full list of members

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08/05/1989

Accounts for a small company made up to 1988-06-26

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10/03/1988

Resolutions

View PDF (1 pages)

10/03/1988

Nc inc already adjusted

View PDF (1 pages)

06/03/1988

Declaration of satisfaction of mortgage/charge

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06/03/1988

Declaration of satisfaction of mortgage/charge

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06/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1988

Particulars of mortgage/charge

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25/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1987

Full accounts made up to 1987-06-28

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16/12/1987

Return made up to 10/12/87; full list of members

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25/08/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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26/04/1987

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

06/10/1986

Alter share structure

View PDF (1 pages)

12/06/1986

Certificate of change of name

View PDF (2 pages)

28/04/1986

Memorandum and Articles of Association

View PDF (11 pages)

02/04/1986

Miscellaneous

View PDF (1 pages)

02/04/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2011

Last change occurred

01/01/2011

Accounts

Full

Last made up date

01/01/2011

Next account date

01/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abraham, Neville Victor	Director	18/03/2002 - 15/04/2003	18
Hill, Peter Martin	Director	23/10/2008 - 18/06/2010	190
Binder, Simon	Director	28/02/2003 - 15/04/2003	26
Rollason, William	Director	14/07/2010 - 29/07/2011	21
English, Tina	Director	22/03/2004 - 27/02/2007	9

Persons with Significant Control

No PSC data available.

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Description

About GROUPE CHEZ GERARD RESTAURANTS LIMITED

GROUPE CHEZ GERARD RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 02/04/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUPE CHEZ GERARD RESTAURANTS LIMITED?

GROUPE CHEZ GERARD RESTAURANTS LIMITED is currently Dissolved. It was registered on 02/04/1986 and dissolved on 15/08/2014.

Where is GROUPE CHEZ GERARD RESTAURANTS LIMITED located?

GROUPE CHEZ GERARD RESTAURANTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GROUPE CHEZ GERARD RESTAURANTS LIMITED do?

GROUPE CHEZ GERARD RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GROUPE CHEZ GERARD RESTAURANTS LIMITED?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.