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CHEZ NICO RESTAURANTS LIMITED

CHEZ NICO RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHEZ NICO RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01899691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHEZ NICO RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHEZ NICO RESTAURANTS LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEZ NICO RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for CHEZ NICO RESTAURANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHEZ NICO RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Oct 23, 2014

    		8 pages4.68

    Liquidators' statement of receipts and payments to Oct 23, 2013

    		7 pages4.68

    Registered office address changed from 35 Ballards Lane London N3 1XW on Nov 05, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Maurice Saleh Gourgey as a director on Jul 30, 2012

    		1 pagesTM01

    Termination of appointment of Maurice Saleh Gourgey as a secretary on Jul 30, 2012

    		1 pagesTM02

    Previous accounting period extended from Aug 31, 2011 to Feb 29, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 250,002
    		SH01

    Current accounting period shortened from Mar 31, 2011 to Aug 31, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Current accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Neil Joseph Gourgey on Jan 22, 2010

    		3 pagesCH01

    Director's details changed for Charles Duncan Gourgey on Feb 26, 2010

    		3 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		13 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CHEZ NICO RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOURGEY, Charles Duncan
    Petersham Place
    SW7 5PX London
    20
    		Director
    Petersham Place
    SW7 5PX London
    20
    		EnglandBritishProperty Manager63134690008
    GOURGEY, Neil Joseph
    Almer Road
    SW20 0EL London
    2
    		Director
    Almer Road
    SW20 0EL London
    2
    		United KingdomBritishProperty Manager62891230005
    REBECCHI, Sergio
    48 Slaidburn Street
    SW10 0JW London
    		Director
    48 Slaidburn Street
    SW10 0JW London
    		UkItalianRestauranteur72469190002
    GOURGEY, Maurice Saleh
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		Secretary
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		British6499870001
    LADENIS, Dinah-Jane
    25 Porchester Place
    W2 2PE London
    		Secretary
    25 Porchester Place
    W2 2PE London
    		British23345860001
    LADENIS, Isabelle
    Basement Flat 20 Denbigh Street
    SW1V 2ER London
    		Secretary
    Basement Flat 20 Denbigh Street
    SW1V 2ER London
    		British62416230001
    BARDER, Samuel Hugh Leonard
    St Johns House
    RG25 1NW Odiham
    Hampshire
    		Director
    St Johns House
    RG25 1NW Odiham
    Hampshire
    		BritishRetired28045720001
    GOURGEY, Maurice Saleh
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		Director
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		EnglandBritishBusinessman6499870001
    LADENIS, Dinah-Jane
    25 Porchester Place
    W2 2PE London
    		Director
    25 Porchester Place
    W2 2PE London
    		BritishRestauranteur23345860001
    LADENIS, Nicholas Peter
    25 Porchester Place
    W2 2PE London
    		Director
    25 Porchester Place
    W2 2PE London
    		BritishRestauranteur23345850001
    ROBINSON, Natasha
    Flat 38 Coniston Court
    Kendal Street
    W2 2AN London
    		Director
    Flat 38 Coniston Court
    Kendal Street
    W2 2AN London
    		BritishManageress72469400001
    View Detailed Information on Officers and People with Significant Control

    Does CHEZ NICO RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 08, 2002
    Delivered On Mar 23, 2002
    		Outstanding
    Amount secured
    £42,500.00 due or to become due from the company to the chargee
    Short particulars
    The deposit fund in the rent deposit account as defined in the rent deposit deed.
    Persons Entitled
    • LP Estates Limited
    Transactions
    • Mar 23, 2002Registration of a charge (395)
    Legal charge of licensed premises
    Created On Feb 11, 2002
    Delivered On Feb 20, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises at 23 conduit street london W1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 20, 2002Registration of a charge (395)
    Legal mortgage
    Created On May 03, 2000
    Delivered On May 15, 2000
    		Outstanding
    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 117 shaftsbury avenue london t/n NGL1781650. 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
    • May 15, 2000Registration of a charge (395)
    Mortgage debenture
    Created On May 03, 2000
    Delivered On May 11, 2000
    		Outstanding
    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
    • May 11, 2000Registration of a charge (395)
    Legal charge of licensed premises
    Created On Dec 29, 1993
    Delivered On Jan 04, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h land and premises k/as 48 rochester row l/b city of westminster greater london.t/no.ngl 582600 the present and future goodwill of any business of a licensed publican,hotelier or restaurateur carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 04, 1994Registration of a charge (395)
    • Jun 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Dec 29, 1993
    Delivered On Jan 04, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h ground floor and basement situate at 29/35 great portland street city of westminster greater london the present and future goodwill of any business of a licensed publican,hotelier or restaurateur carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 04, 1994Registration of a charge (395)
    • Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 13, 1993
    Delivered On Sep 16, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 16, 1993Registration of a charge (395)
    • Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 25, 1989
    Delivered On May 27, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property k/as 48A rochester row, london S.W.1.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 27, 1989Registration of a charge
    • Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 25, 1989
    Delivered On May 27, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property k/as ground floor and basement 29135 great portland street london W.1.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 27, 1989Registration of a charge
    • Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
    Guarantee & denbenture
    Created On Jul 31, 1985
    Delivered On Aug 20, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the compnay and/or chez nico limited to the chargee on any account whatsoever.
    Short particulars
    129 queenstown road, london SW8 127A queenstown road, london SE8 the old vicarage church lane, shinfield, nr reading, berkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 20, 1985Registration of a charge
    • Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CHEZ NICO RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2012Commencement of winding up
    May 26, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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