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Home > England & Wales Companies > GROUPE CHEZ GERARD LIMITED
Company Information for

GROUPE CHEZ GERARD LIMITED

8-10 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0DH,
Company Registration Number
02910498
Private Limited Company
Liquidation

Company Overview

About Groupe Chez Gerard Ltd
GROUPE CHEZ GERARD LIMITED was founded on 1994-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Groupe Chez Gerard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROUPE CHEZ GERARD LIMITED
 
Legal Registered Office
8-10 GROSVENOR GARDENS
VICTORIA
LONDON
SW1W 0DH
Other companies in SW1W
 
Filing Information
Company Number 02910498
Company ID Number 02910498
Date formed 1994-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/01/2011
Account next due 29/09/2012
Latest return 15/03/2011
Return next due 12/04/2012
Type of accounts DORMANT
Last Datalog update: 2018-09-07 00:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUPE CHEZ GERARD LIMITED
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Companies with same name GROUPE CHEZ GERARD LIMITED
The following companies were found which have the same name as GROUPE CHEZ GERARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUPE CHEZ GERARD RESTAURANTS LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1986-04-03

Company Officers of GROUPE CHEZ GERARD LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE ROWE
 Director 2010-11-24
STEPHEN RUSHWORTH SMITH
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROLLASON
 Director 2010-11-24 2011-07-29
MATTHEW CHARLES EMERSON
 Director 2010-06-18 2010-12-23
PETER MARTIN HILL
 Director 2008-05-14 2010-06-18
NICHOLAS ANDREW BASING
 Director 2003-04-15 2008-05-14
RICHARD JAMES DARWIN
 Company Secretary 2003-08-29 2008-03-28
RICHARD JAMES DARWIN
 Director 2003-08-29 2008-03-28
GUY ANTHONY NAGGAR
 Director 2003-04-15 2006-09-28
IAN SMEETON NEILL
 Director 2003-04-15 2005-08-10
DOUGLAS CHARLES GARDNER
 Company Secretary 2001-03-22 2003-08-29
DOUGLAS CHARLES GARDNER
 Director 2000-11-24 2003-08-29
NEVILLE VICTOR ABRAHAM
 Director 1994-03-15 2003-04-15
SIMON BINDER
 Director 2003-02-28 2003-04-15
HARRY ABRAHAM HYMAN
 Director 1994-03-21 2003-04-15
LAURENCE IVOR ISAACSON
 Director 1994-03-15 2003-04-15
JOHN ALEXANDER MCLAREN
 Director 1994-03-21 2003-04-15
NICHOLAS JAMES MEASHAM
 Director 2001-10-02 2003-04-15
DAVID GREY WILLIAMS
 Director 1999-08-01 2002-03-08
STEPHEN GAMBLE
 Company Secretary 2000-11-24 2001-03-22
PAUL EDWARD RIVERS
 Company Secretary 1999-01-11 2000-11-24
PAUL EDWARD RIVERS
 Director 1999-01-18 2000-11-24
JOHN DAVID LEDERER
 Director 1997-12-15 2000-01-25
MICHAEL PHILLIP DA COSTA
 Director 1998-06-29 1999-07-27
IAN KEITH HOLDER
 Company Secretary 1998-03-10 1999-01-11
IAN KEITH HOLDER
 Director 1997-07-15 1999-01-11
LAURENCE IVOR ISAACSON
 Company Secretary 1994-03-15 1998-03-10
CLARE ELIZABETH WHITLEY
 Director 1996-05-01 1997-06-02
CHRISTOPHER NIALL BRIDGMORE BROWN
 Director 1994-12-01 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE ROWE LEVIATHAN LIMITED Director 2010-11-24 CURRENT 1995-06-26 Dissolved 2014-08-13
SIMON GEORGE ROWE PARAMOUNT LIMITED Director 2010-11-24 CURRENT 1985-07-29 Dissolved 2014-02-20
SIMON GEORGE ROWE PARAMOUNT RESTAURANTS LIMITED Director 2010-11-24 CURRENT 2004-06-16 Dissolved 2014-02-19
SIMON GEORGE ROWE CHARLOTTE STREET RESTAURANTS PLC Director 2010-11-24 CURRENT 1985-02-01 Liquidation
SIMON GEORGE ROWE CHEZ GERARD RESTAURANTS LONDON LIMITED Director 2010-11-24 CURRENT 1987-09-30 Active
SIMON GEORGE ROWE PARAMOUNT ACQUISITIONS LIMITED Director 2010-11-15 CURRENT 2006-09-18 Dissolved 2013-08-02
SIMON GEORGE ROWE PARAMOUNT HOLDINGS LIMITED Director 2010-11-15 CURRENT 2006-09-18 Dissolved 2013-08-02
SIMON GEORGE ROWE CRAFTBUTTON LIMITED Director 2010-11-10 CURRENT 2003-09-19 Dissolved 2014-08-16
SIMON GEORGE ROWE GROUPE CHEZ GERARD RESTAURANTS LIMITED Director 2010-08-03 CURRENT 1986-04-03 Dissolved 2014-08-16
SIMON GEORGE ROWE CAFFE UNO BRASSERIES LIMITED Director 2010-08-03 CURRENT 2005-11-14 Dissolved 2014-08-16
SIMON GEORGE ROWE SMILE RESTAURANTS LIMITED Director 2010-07-21 CURRENT 2008-07-02 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH VILLIERS MIDCO LIMITED Director 2018-01-16 CURRENT 2010-11-23 Liquidation
STEPHEN RUSHWORTH SMITH VILLIERS ACQUISITION LIMITED Director 2018-01-16 CURRENT 2010-11-23 Active
STEPHEN RUSHWORTH SMITH VILLIERS TOPCO LIMITED Director 2018-01-16 CURRENT 2010-11-24 Liquidation
STEPHEN RUSHWORTH SMITH EAT LIMITED Director 2018-01-16 CURRENT 1996-06-18 Active
STEPHEN RUSHWORTH SMITH EAT. THE REAL FOOD COMPANY LIMITED Director 2018-01-16 CURRENT 2005-07-04 Liquidation
STEPHEN RUSHWORTH SMITH EAT 2008 LIMITED Director 2018-01-16 CURRENT 2008-03-04 Liquidation
STEPHEN RUSHWORTH SMITH TENSATOR HOLDINGS LTD Director 2016-08-04 CURRENT 2008-07-11 Active
STEPHEN RUSHWORTH SMITH STARVENE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
STEPHEN RUSHWORTH SMITH RIO LARANJA LIMITED Director 2012-08-07 CURRENT 2003-10-30 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH PORTUGUESE HOLDINGS LIMITED Director 2012-08-07 CURRENT 2003-10-24 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH RIO LARANJA HOLDINGS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH CHEZ GERARD RESTAURANTS LIMITED Director 2011-08-24 CURRENT 2011-06-03 Dissolved 2014-08-19
STEPHEN RUSHWORTH SMITH CRAFTBUTTON LIMITED Director 2011-07-29 CURRENT 2003-09-19 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH LEVIATHAN LIMITED Director 2011-07-29 CURRENT 1995-06-26 Dissolved 2014-08-13
STEPHEN RUSHWORTH SMITH PARAMOUNT ACQUISITIONS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH GROUPE CHEZ GERARD RESTAURANTS LIMITED Director 2011-07-29 CURRENT 1986-04-03 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT HOLDINGS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH CAFFE UNO BRASSERIES LIMITED Director 2011-07-29 CURRENT 2005-11-14 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT LIMITED Director 2011-07-29 CURRENT 1985-07-29 Dissolved 2014-02-20
STEPHEN RUSHWORTH SMITH PARAMOUNT RESTAURANTS LIMITED Director 2011-07-29 CURRENT 2004-06-16 Dissolved 2014-02-19
STEPHEN RUSHWORTH SMITH CHARLOTTE STREET RESTAURANTS PLC Director 2011-07-29 CURRENT 1985-02-01 Liquidation
STEPHEN RUSHWORTH SMITH CHEZ GERARD RESTAURANTS LONDON LIMITED Director 2011-07-29 CURRENT 1987-09-30 Active
STEPHEN RUSHWORTH SMITH SMILE RESTAURANTS LIMITED Director 2011-02-24 CURRENT 2008-07-02 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH SRS BUSINESS ENTERPRISES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
STEPHEN RUSHWORTH SMITH VANTIS PLC Director 2009-11-20 CURRENT 2001-11-13 Liquidation
STEPHEN RUSHWORTH SMITH ALLERGY THERAPEUTICS PLC Director 2004-09-08 CURRENT 2004-06-01 Active
STEPHEN RUSHWORTH SMITH ICKNIELD LIMITED Director 2003-07-16 CURRENT 2003-03-07 Active
STEPHEN RUSHWORTH SMITH CORPORATE DOCTORS LIMITED Director 1999-10-29 CURRENT 1992-02-11 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH STEPHEN R SMITH ASSOCIATES LIMITED Director 1995-05-15 CURRENT 1995-05-15 Dissolved 2013-08-03
STEPHEN RUSHWORTH SMITH LEISURETIME (WWD) LIMITED Director 1992-02-25 CURRENT 1979-07-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-03-26COCOMPCompulsory winding up order
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/11
2011-08-11AP01DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
2011-06-24LATEST SOC24/06/11 STATEMENT OF CAPITAL;GBP 5155292.5
2011-06-24AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON
2010-12-22AP01DIRECTOR APPOINTED MR WILLIAM ROLLASON
2010-12-22AP01DIRECTOR APPOINTED MR SIMON GEORGE ROWE
2010-11-23AA01Current accounting period extended from 29/06/10 TO 29/12/10
2010-07-08RES01ADOPT ARTICLES 08/07/10
2010-07-08AP01DIRECTOR APPOINTED MATTHEW CHARLES EMERSON
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL
2010-03-25AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/09
2009-06-22363aReturn made up to 15/03/09; full list of members
2009-02-18AA22/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-19225Accounting reference date shortened from 30/06/2008 to 29/06/2008
2008-06-19288bAppointment terminated director and secretary richard darwin
2008-06-06288bAPPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM
2008-06-06288aDirector appointed peter hill
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING
2008-03-19363aReturn made up to 15/03/08; full list of members
2008-03-19288cDirector's change of particulars / nicholas basing / 29/09/2007
2008-01-22AA24/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-03363aReturn made up to 15/03/07; full list of members
2007-02-12AAFULL ACCOUNTS MADE UP TO 25/06/06
2006-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-31288bDIRECTOR RESIGNED
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 26/06/05
2005-09-16RES13GUAR,DEB,DEED 05/09/05
2005-09-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26288bDIRECTOR RESIGNED
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-05-1953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-05-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-05-19RES02REREG PLC-PRI 19/05/05
2005-04-14363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-29AAFULL ACCOUNTS MADE UP TO 27/06/04
2004-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-21363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 8 SHELTON STREET LONDON WC2H 9UW
2004-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-27AAFULL ACCOUNTS MADE UP TO 29/06/03
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to GROUPE CHEZ GERARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-02-28
Petitions to Wind Up (Companies)2012-02-08
Fines / Sanctions
No fines or sanctions have been issued against GROUPE CHEZ GERARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-30 Satisfied STARLIGHT INVESTMENTS LIMITED (SECURITY TRUSTEE)
DEBENTURE 2005-05-20 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of GROUPE CHEZ GERARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUPE CHEZ GERARD LIMITED
Trademarks
We have not found any records of GROUPE CHEZ GERARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUPE CHEZ GERARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as GROUPE CHEZ GERARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUPE CHEZ GERARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGROUPE CHEX GERARD LIMITEDEvent Date2012-02-20
In the High Court Of Justice case number 0011347 Liquidator appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyGROUPE CHEZ GERARD LIMITEDEvent Date2012-01-03
In the High Court of Justice (Chancery Division) Companies Court case number 11347 A Petition to wind up the above-named Company, Registration Number 02910498, of 8-10 Grosvenor Gardens, Victoria, London SW1W 0DH , presented on 3 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1586095/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUPE CHEZ GERARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUPE CHEZ GERARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0DH